******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-23304
Reporting Period: 07/01/2018 - 06/30/2019
Invesco Exchange-Traded Self-Indexed Fund Trust
=Invesco BulletShares 2018 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2018 High Yield Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2019 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2019 High Yield Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2020 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2020 High Yield Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2021 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2021 High Yield Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2021 USD Emerging Markets Debt ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2022 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2022 High Yield Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2022 USD Emerging Markets Debt ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2023 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2023 High Yield Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2023 USD Emerging Markets Debt ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2024 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2024 High Yield Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2024 USD Emerging Markets Debt ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2025 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2025 High Yield Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2026 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2026 High Yield Coproate Bond ETF=========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2027 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco BulletShares 2028 Corporate Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Corporate Income Defensive ETF=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Corporate Income Value ETF=============================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Defensive Equity ETF===================================================
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 Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Air Products & Chemicals, Inc.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Alexandria Real Estate Equities, Inc.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director James P. Cain For For Management
1.5 Elect Director Maria C. Freire For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson For For Management
1.8 Elect Director Michael A. Woronoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Allegion Plc
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla Cico For For Management
1b Elect Director Kirk S. Hachigian For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Charles L. Szews For For Management
1g Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their R
emuneration
4 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
AMETEK, Inc.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 9, 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 E For For Management
lection of Directors
3 Advisory Vote to Ratify Named Executive For Abstain Management
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Anthem, Inc.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For For Management
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 Executive For For Management
Officers' Compensation
3 Advisory Vote to Ratify Directors' Remu For For Management
neration Report
4 Accept Financial Statements and Statuto For For Management
ry 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 For 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 Securi For For Management
ties 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 1, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Ball Corporation
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Heinrich For Withhold Management
1.2 Elect Director Georgia R. Nelson For Withhold Management
1.3 Elect Director Cynthia A. Niekamp For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Baxter International Inc.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 7, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Becton, Dickinson & Co.
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 7, 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 Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Capital One Financial Corporation
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 5, 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 Adrianus For For Management
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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Report on Impact of Mandatory Arbitrati Against Abstain Shareholder
on Policies
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
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 Against 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 Chairm For Against Management
an
7.1 Elect Michael P. Connors as Member of t For For Management
he Compensation Committee
7.2 Elect Mary Cirillo as Member of the Com For For Management
pensation Committee
7.3 Elect John A. Edwardson as Member of th For For Management
e Compensation Committee
7.4 Elect Robert M. Hernandez as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9.1 Approve the Maximum Aggregate Remunerat For For Management
ion of Directors
9.2 Approve Remuneration of Executive Manag For For Management
ement in the Amount of USD 43 Million f
or Fiscal 2020
10 Advisory Vote to Ratify Named Executive For For Management
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Cincinnati Financial Corporation
Ticker: CINF Security ID: 172062101
Meeting Date: APR 27, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For Against Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 9, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CME Group Inc.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CME Group, Inc.
Ticker: CME Security ID: 12572Q105
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate All or Some of the Class B El For For Management
ection Rights
--------------------------------------------------------------------------------
CMS Energy Corporation
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 5, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Report on Political Contributions Discl Against For Shareholder
osure
--------------------------------------------------------------------------------
Cognizant Technology Solutions Corporation
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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) Wild For For Management
erotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
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 Abstain Shareholder
Process
--------------------------------------------------------------------------------
Cummins Inc.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
15 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Dover Corporation
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 A For For Management
uditor
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t for Amendments to Article 15
5 Eliminate Supermajority Vote Requiremen For For Management
t for Amendments to Article 16
--------------------------------------------------------------------------------
DTE Energy Company
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 9, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Duke Realty Corporation
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director James B. Connor For For Management
1c Elect Director Ngaire E. Cuneo For For Management
1d Elect Director Charles R. Eitel For For Management
1e Elect Director Norman K. Jenkins For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director David P. Stockert For For Management
1i Elect Director Chris Sultemeier For For Management
1j Elect Director Michael E. Szymanczyk For For Management
1k Elect Director Warren M. Thompson For For Management
1l Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Eaton Corporation plc
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Olivier Leonetti For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditor an For For Management
d Authorize Board to Fix Their Remunera
tion
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorize Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorize Share Repurchase of Issued Sh For For Management
are Capital
--------------------------------------------------------------------------------
Eli Lilly and Company
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For For Management
1b Elect Director Carolyn R. Bertozzi For For Management
1c Elect Director Juan R. Luciano For For Management
1d Elect Director Kathi P. Seifert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Requiremen For For Management
t
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Exelon Corporation
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Costs and Benefits of Environ Against Against Shareholder
ment-related Activities
--------------------------------------------------------------------------------
Exxon Mobil Corporation
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 3, 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 For 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
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 Qualific Against For Shareholder
ations Matrix
7 Establish Environmental/Social Issue Bo Against Against Shareholder
ard Committee
8 Report on Risks of Petrochemical Operat Against Against Shareholder
ions in Flood Prone Areas
9 Report on Political Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Fidelity National Information Services, Inc.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 1, 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Fiserv, Inc.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Fiserv, Inc.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Garmin Ltd.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Elect Director Min H. Kao For For Management
5.2 Elect Director Jonathan C. Burrell For For Management
5.3 Elect Director Joseph J. Hartnett For For Management
5.4 Elect Director Charles W. Peffer For For Management
5.5 Elect Director Clifton A. Pemble For For Management
5.6 Elect Director Catherine A. Lewis For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7.1 Appoint Joseph J. Hartnett as Member of For For Management
the Compensation Committee
7.2 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
7.3 Appoint Jonathan C. Burrell as Member o For For Management
f the Compensation Committee
7.4 Appoint Catherine A. Lewis as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as Indep For For Management
endent Proxy
9 Ratify Ernst & Young LLP as Auditor For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Approve Fiscal Year 2020 Maximum Aggreg For For Management
ate Compensation for the Executive Mana
gement
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the Peri
od Between the 2019 AGM and the 2020 AG
M
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Gartner, Inc.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Bisson For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Harris Corp.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Sallie B. Bailey For For Management
1c Elect Director William M. Brown For For Management
1d Elect Director Peter W. Chiarelli For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director Gregory T. Swienton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hasbro, Inc.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director John A. Frascotti For For Management
1.6 Elect Director Lisa Gersh For For Management
1.7 Elect Director Brian D. Goldner For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Tracy A. Leinbach For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Mary Beth West For For Management
1.13 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
HCA Healthcare, Inc.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 7, 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 Against 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 Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Hologic, Inc.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 7, 2019 Meeting Type: Annual
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. MacMillan For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
1.4 Elect Director Scott T. Garrett For For Management
1.5 Elect Director Ludwig N. Hantson For For Management
1.6 Elect Director Namal Nawana For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Host Hotels & Resorts, Inc.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Sandeep L. Mathrani For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Mary Hogan Preusse For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director James F. Risoleo For For Management
1.10 Elect Director Gordon H. Smith For For Management
1.11 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Huntington Bancshares Incorporated
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director John C. "Chris" Inglis For For Management
1.8 Elect Director Peter J. Kight For For Management
1.9 Elect Director Katherine M. A. "Allie" For For Management
Kline
1.10 Elect Director Richard W. Neu For For Management
1.11 Elect Director David L. Porteous For For Management
1.12 Elect Director Kathleen H. Ransier For For Management
1.13 Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
IHS Markit Ltd.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Paul L. Montupet For For Management
1b Elect Director Richard W. Roedel For For Management
1c Elect Director James A. Rosenthal For For Management
1d Elect Director Lance Uggla For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
Ingersoll-Rand Public Limited Company
Ticker: IR Security ID: G47791101
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Authorize Issue of Equity For For Management
5 Renew Directors' Authority to Issue Sha For For Management
res for Cash
6 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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 Executive For For Management
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 1, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
International Flavors & Fragrances Inc.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 6, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IQVIA Holdings, Inc.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director John P. Connaughton For For Management
1.3 Elect Director John G. Danhakl For For Management
1.4 Elect Director James A. Fasano For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Clawback Disclosure of Recoupment Activ Against For Shareholder
ity from Senior Officers
5 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive Comp
ensation
--------------------------------------------------------------------------------
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
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Report on Gender Pay Gap Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
Kinder Morgan, Inc.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Laboratory Corporation of America Holdings
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
LKQ Corporation
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Clinton Allen For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John F. O'Brien For For Management
1i Elect Director Guhan Subramanian For For Management
1j Elect Director William M. Webster, IV For For Management
1k Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Harriso For For Management
n
1.5 Elect Director Frederick A. "Fritz" Hen For For Management
derson
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 Executive For Abstain Management
Officers' Compensation
4a Eliminate Supermajority Vote Requiremen For For Management
t for the Removal of Directors
4b Eliminate Supermajority Vote Requiremen For For Management
t for Future Amendments to the Certific
ate Approved by Our Stockholders
4c Eliminate Supermajority Vote Requiremen For For Management
t for Future Amendments to Certain Byla
w Provisions
4d Remove the Requirement for a Supermajor For For Management
ity Stockholder Vote for Certain Transa
ctions
4e Eliminate Supermajority Vote Requiremen For For Management
t for Certain Business Combinations
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Medtronic Plc
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: OCT 9, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy Disclosing Rationale Behin Against Against Shareholder
d Approval of Sale of Compensation Shar
es by a Senior Executive During a Buyba
ck
7 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive Comp
ensation
--------------------------------------------------------------------------------
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 Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Report on Mitigating Impacts of Defores Against For Shareholder
tation in Company's Supply Chain
5 Consider Pay Disparity Between Executiv Against Against Shareholder
es and Other Employees
--------------------------------------------------------------------------------
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 For 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 For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Director Nominee with Human Rig Against Abstain Shareholder
hts Experience
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Nasdaq, Inc.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Lars R. Wedenborn For For Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NiSource Inc.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Theodore H. Bunting, Jr. For For Management
1c Elect Director Eric L. Butler For For Management
1d Elect Director Aristides S. Candris For For Management
1e Elect Director Wayne S. DeVeydt For Against Management
1f Elect Director Joseph Hamrock For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director Kevin T. Kabat For For Management
1j Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Certificate of Incorporation to P For For Management
rovide Directors May Be Removed With or
Without Cause
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Norfolk Southern Corporation
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Daniel A. Carp For For Management
1c Elect Director Mitchell E. Daniels, Jr. For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Thomas C. Kelleher For For Management
1f Elect Director Steven F. Leer For For Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Jennifer F. Scanlon For For Management
1j Elect Director James A. Squires For For Management
1k Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
Omnicom Group Inc.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For Against Management
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
--------------------------------------------------------------------------------
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 Against Management
1h Elect Director Joseph M. Velli For For Management
1i Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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, J For For Management
r.
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Regency Centers Corporation
Ticker: REG Security ID: 758849103
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Joseph F. Azrack For For Management
1c Elect Director Bryce Blair For For Management
1d Elect Director C. Ronald Blankenship For For Management
1e Elect Director Deirdre J. Evens For For Management
1f Elect Director Thomas W. Furphy For For Management
1g Elect Director Karin M. Klein For For Management
1h Elect Director Peter D. Linneman For For Management
1i Elect Director David P. O'Connor For For Management
1j Elect Director Lisa Palmer For Against Management
1k Elect Director John C. Schweitzer For For Management
1l Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ResMed, Inc.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Farrell For For Management
1b Elect Director Harjit Gill For For Management
1c Elect Director Ron Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Simon Property Group, Inc.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 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 Executive For For Management
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 Against Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Awa Against Against Shareholder
rds Upon a Change in Control
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') Davids For For Management
on
1d Elect Director William A. Jeffrey For For Management
1e Elect Director David M. Kerko For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development and Compensation Co
mmittee
3b Elect Paula A. Sneed as Member of Manag For For Management
ement Development and Compensation Comm
ittee
3c Elect Abhijit Y. Talwalkar as Member of For For Management
Management Development and Compensatio
n Committee
3d Elect Mark C. Trudeau as Member of Mana For For Management
gement Development and Compensation Com
mittee
4 Designate Rene Schwarzenbach as Indepen For For Management
dent Proxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 28, 2018
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 28, 2018
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 28,
2018
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year 2019
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Executive Management
10 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Board of Directors
11 Approve Allocation of Available Earning For For Management
s at September 28, 2018
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For Against Management
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For Against 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" Meh For For Management
ta
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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Political Contributions 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
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
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 Executive For For Management
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 Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report and Against Against Shareholder
Report on Diversity Policies
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Prison Labor in the Supply Ch Against Against Shareholder
ain
--------------------------------------------------------------------------------
The TJX Companies, Inc.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Gender, Race, or Ethnicity Pa Against Against Shareholder
y Equity
5 Report on Prison Labor in Supply Chain Against Against Shareholder
6 Report on Human Rights Risks in Operati Against Against Shareholder
ons and Supply Chain
--------------------------------------------------------------------------------
The Western Union Company
Ticker: WU Security ID: 959802109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Roberto G. Mendoza For For Management
1g Elect Director Michael A. Miles, Jr. For For Management
1h Elect Director Angela A. Sun For For Management
1i Elect Director Frances Fragos Townsend For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Torchmark Corporation
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Linda L. Addison For For Management
1.3 Elect Director Marilyn A. Alexander For For Management
1.4 Elect Director Cheryl D. Alston For For Management
1.5 Elect Director Jane M. Buchan For For Management
1.6 Elect Director Gary L. Coleman For For Management
1.7 Elect Director Larry M. Hutchison For For Management
1.8 Elect Director Robert W. Ingram For For Management
1.9 Elect Director Steven P. Johnson For For Management
1.10 Elect Director Darren M. Rebelez For For Management
1.11 Elect Director Lamar C. Smith For For Management
1.12 Elect Director Mary E. Thigpen For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Total System Services, Inc.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 2, 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 Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Quantitative Company-wide GHG Goa Against For Shareholder
ls
--------------------------------------------------------------------------------
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 Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Parcel Service, Inc.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Rudy H.P. Markham For For Management
1g Elect Director Franck J. Moison For For Management
1h Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1i Elect Director Christiana Smith Shi For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Assess Feasibility of Including Sustain Against Against Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
--------------------------------------------------------------------------------
United Technologies Corporation
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Christopher J. Kearney For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For For Management
1i Elect Director Harold W. McGraw, III For For Management
1j Elect Director Margaret L. O'Sullivan For For Management
1k Elect Director Denise L. Ramos For For Management
1l Elect Director Fredric G. Reynolds For For Management
1m Elect Director Brian C. Rogers For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Certain Business Combinati
ons
5 Ratify The Reduced Ownership Threshold For For Management
to Call a Special Meeting
--------------------------------------------------------------------------------
UnitedHealth Group Incorporated
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: APR 9, 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 Ri For For Management
ce
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Verizon Communications Inc.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For For Management
Officers' Compensation
4 Eliminate Above-Market Earnings in Exec Against For Shareholder
utive Retirement Plans
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Online Child Exploitation Against Against Shareholder
7 Assess Feasibility of Cyber Security an Against Against Shareholder
d Data Privacy as a Performance Measure
for Senior Executive Compensation
8 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
Walmart Inc.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 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. Easte For For Management
rbrook
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" McMill For For Management
on
1i Elect Director Gregory "Greg" B. Penner For For Management
1j Elect Director Steven "Steve" S Reinemu For For Management
nd
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sexual Harassment Against Abstain Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Limit Accelerated Vesting of Equity Awa Against Against Shareholder
rds 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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. Policinsk For For Management
i
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Xylem Inc.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For Against Management
1e Elect Director Jorge M. Gomez For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Sten E. Jakobsson For For Management
1h Elect Director Steven R. Loranger For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Jerome A. Peribere For For Management
1k Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
5 Report on Supply Chain Impact on Defore Against Abstain Shareholder
station
6 Report on Sustainable Packaging Against Abstain Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
=Invesco Emerging Markets Debt Defensive ETF====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Emerging Markets Debt Value ETF========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Investment Grade Defensive ETF=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Investment Grade Value ETF=============================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Multi-Factor Core Fixed Income ETF=====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Multi-Factor Core Plus Fixed Income ETF================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Multi-Factor Defensive Core Fixed Income ETF===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Multi-Factor Income ETF================================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Multi-Factor Large Cap ETF=============================================
Broadridge Financial Solutions, Inc.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 8, 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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
CA, Inc.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 9, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adjust Executive Compensation Metrics f Against Against Shareholder
or Share Buybacks
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
KLA-Tencor Corp.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 7, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Lam Research Corp.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2018 Meeting Type: Annual
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Medtronic Plc
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: OCT 9, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Arentschi For For Management
ldt
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 Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 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 Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Awa Against Against Shareholder
rds Upon a Change in Control
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') Davids For For Management
on
1d Elect Director William A. Jeffrey For For Management
1e Elect Director David M. Kerko For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development and Compensation Co
mmittee
3b Elect Paula A. Sneed as Member of Manag For For Management
ement Development and Compensation Comm
ittee
3c Elect Abhijit Y. Talwalkar as Member of For For Management
Management Development and Compensatio
n Committee
3d Elect Mark C. Trudeau as Member of Mana For For Management
gement Development and Compensation Com
mittee
4 Designate Rene Schwarzenbach as Indepen For For Management
dent Proxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 28, 2018
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 28, 2018
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 28,
2018
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year 2019
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Executive Management
10 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Board of Directors
11 Approve Allocation of Available Earning For For Management
s at September 28, 2018
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For Against Management
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
The Walt Disney Co.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 7, 2019 Meeting Type: Annual
Record Date: JAN 7, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Feasibility of Cyber Security an Against Against Shareholder
d Data Privacy as a Performance Measure
for Senior Executive Compensation
=Invesco RAFI(TM) Strategic Developed ex-US ETF=================================
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry 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 Share
holders
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.80 per Share
5 Approve Creation of CHF 24 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 4.7 Mi
llion
6.2 Approve Maximum Remuneration of Executi For For Management
ve 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 Board For For Management
Chairman
8.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
8.2 Appoint Frederico Curado as Member of t For For Management
he Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member o For For Management
f the Compensation Committee
9 Designate Hans Zehnder as Independent P For For Management
roxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.1 Approve Consolidated and Standalone Man For For Management
agement Reports
2.2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Reelect Juan Carlos Garay Ibargaray as For For Management
Director
4.2 Elect Sonia Dula as Director For For Management
5 Approve Corporate Social Responsibility For For Management
Report
6 Fix Number of Shares Available for Gran For Against Management
ts
7 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
8 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.32
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
BA as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Pierre Macharis as For For Management
Director
4.6 Approve Discharge of Julien Pestiaux as For For Management
Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BVBA, R For For Management
epresented by Victoria Vandeputte, as D
irector
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditor For For Management
6 Reelect Julien Pestiaux as Independent For For Management
Director
7 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ACS Actividades de Construccion y Servicios SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Discharge of Board For For Management
4 Appoint KPMG Auditores as Auditor For For Management
5.1 Elect Antonio Botella Garcia as Directo For For Management
r
5.2 Elect Emilio Garcia Gallego as Director For For Management
5.3 Elect Catalina Minarro Brugarolas as Di For For Management
rector
5.4 Elect Agustin Batuecas Torrego as Direc For Against Management
tor
5.5 Elect Jose Luis del Valle Perez as Dire For Against Management
ctor
5.6 Elect Antonio Garcia Ferrer as Director For Against Management
5.7 Elect Florentino Perez Rodriguez as Dir For Against Management
ector
5.8 Elect Joan-David Grima i Terre as Direc For Against Management
tor
5.9 Elect Jose Maria Loizaga Viguri as Dire For Against Management
ctor
5.10 Elect Pedro Jose Lopez Jimenez as Direc For Against Management
tor
5.11 Elect Miguel Roca Junyent as Director For Against Management
5.12 Elect Maria Soledad Perez Rodriguez as For Against Management
Director
6 Advisory Vote on Remuneration Report For For Management
8 Amend Articles For For Management
9 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends and Approve Reduction
in Share Capital via Amortization of T
reasury Shares
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
11 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 3 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Adecco Group AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 35 Million
5.1.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as Di For For Management
rector
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.3 Appoint Didier Lamouche as Member of th For For Management
e Compensation Committee
5.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 816,720 Million For For Management
Pool of Capital without Preemptive Rig
hts
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Adecoagro SA
Ticker: AGRO Security ID: L00849106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Fix Number of Directors at Nine For For Management
6 Approve Remuneration of Directors for F For For Management
Y 2018
7 Appoint PricewaterhouseCoopers as Audit For For Management
or
8.1 Elect Alejandra Smith as Director For For Management
8.2 Elect Andres Velasco Branes as Director For For Management
8.3 Elect Alan Leland Boyce as Director For For Management
9 Approve Remuneration of Directors for F For For Management
Y 2019
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Reelect Ian Gallienne to the Supervisor For For Management
y Board
5.2 Reelect Herbert Kauffmann to the Superv For For Management
isory Board
5.3 Reelect Igor Landau to the Supervisory For For Management
Board
5.4 Reelect Kathrin Menges to the Superviso For For Management
ry Board
5.5 Reelect Nassef Sawiris to the Superviso For For Management
ry Board
5.6 Elect Thomas Rabe to the Supervisory Bo For For Management
ard
5.7 Elect Bodo Uebber to the Supervisory Bo For For Management
ard
5.8 Elect Jing Ulrich to the Supervisory Bo For For Management
ard
6 Approve Creation of EUR 16 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Cancellation of Conditional Cap For For Management
ital Authorization
8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Admiral Group Plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Brierley as Director For For Management
5 Elect Karen Green as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Manning Rountree as Director For For Management
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aecon Group Inc.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Susan Wolburgh Jenah For For Management
1.7 Elect Director Eric Rosenfeld For For Management
1.8 Elect Director Jean-Louis Servranckx For For Management
1.9 Elect Director Monica Sloan For For Management
1.10 Elect Director Deborah S. Stein For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Aena S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information Repor For For Management
t
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Maurici For For Management
Lucena Betriu as Director
7.2 Ratify Appointment of and Elect Angelic For For Management
a Martinez Ortega as Director
7.3 Ratify Appointment of and Elect Francis For For Management
co Ferrer Moreno as Director
7.4 Ratify Appointment of and Elect Juan Ig For For Management
nacio Diaz Bidart as Director
7.5 Ratify Appointment of and Elect Marta B For For Management
ardon Fernandez-Pacheco as Director
7.6 Ratify Appointment of and Elect Josep A For For Management
ntoni Duran i Lleida as Director
7.7 Reelect Pilar Arranz Notario as Directo For For Management
r
7.8 Reelect TCI Advisory Services LLP as Di For For Management
rector
7.9 Elect Jordi Hereu Boher as Director For For Management
7.10 Elect Leticia Iglesias Herraiz as Direc For For Management
tor
8 Amend Articles Re: Appointments and Rem For For Management
uneration Committee
9 Amend Article 13.4 (v) of General Meeti For For Management
ng Regulations Re: Appointments and Rem
uneration Committee
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AEON Co., Ltd.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Yamashita, Akinori For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Nagashima, Toru For For Management
1.6 Elect Director Tsukamoto, Takashi For Against Management
1.7 Elect Director Ono, Kotaro For For Management
1.8 Elect Director Peter Child 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 Fi For For Management
nal 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, Yos For For Management
hiyuki
3.2 Appoint Statutory Auditor Takeoka, Yaek For For Management
o
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Agnico Eagle Mines Ltd.
Ticker: AEM Security ID: 008474108
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
7C Approve Allotment and Issuance of Addit For For Management
ional 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
--------------------------------------------------------------------------------
Aimia Inc.
Ticker: AIM Security ID: 00900Q103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Gardner For For Management
1.2 Elect Director Robert (Chris) Kreidler For For Management
1.3 Elect Director William (Bill) McEwan For For Management
1.4 Elect Director Philip Mittleman For For Management
1.5 Elect Director Linda Kuga Pikulin For For Management
1.6 Elect Director Jeremy Rabe For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend By-Law No. 1 For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Aimia, Inc.
Ticker: AIM Security ID: 00900Q103
Meeting Date: JAN 8, 2019 Meeting Type: Special
Record Date: DEC 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Aimia Canada Inc., a Wh For For Management
olly-Owned Subsidiary of the Company, t
o Air Canada
2 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Air Canada
Ticker: AC Security ID: 008911877
Meeting Date: MAY 6, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Gary A. Doer For For Management
1.3 Elect Director Rob Fyfe For For Management
1.4 Elect Director Michael M. Green For For Management
1.5 Elect Director Jean Marc Huot For For Management
1.6 Elect Director Madeleine Paquin For For Management
1.7 Elect Director Calin Rovinescu For For Management
1.8 Elect Director Vagn Sorensen For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Annette Verschuren For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Articles Re: Alignment of Restric For For Management
tions on the Level of Non-Canadian Owne
rship and Voting Control
5 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
Air France-KLM SA
Ticker: AF Security ID: F01699135
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with Benjam For For Management
in Smith, CEO
6 Elect Astrid Panosyan as Director For For Management
7 Reelect Jean-Dominique Comolli as Direc For For Management
tor
8 Reelect Jaap de Hoop Scheffer as Direct For For Management
or
9 Elect Cees t Hart as Director For For Management
10 Ratify Appointment of Benjamin Smith as For For Management
Director
11 Elect Benjamin Smith as Director For For Management
12 Approve Compensation of Jean-Marc Janai For For Management
llac, Chairman and CEO Until May 15, 20
18
13 Approve Compensation of Anne-Marie Coud For For Management
erc, Chairman of the Board Since May 18
, 2018
14 Approve Compensation of Frederic Gagey, For For Management
CEO from May 15, 2018 to Sept. 17, 201
8
15 Approve Compensation of Benjamin Smith, For For Management
CEO Since Sept. 17, 2018
16 Approve Remuneration Policy of the Chai For For Management
rman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
214 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 64 Million, with a Binding Priority
Right
21 Authorize Issuance of Equity or Equity- For For Management
Linked Instruments without Preemptive R
ights Including by Companies Owning ove
r 50 Percent of the Company Share Capit
al up to Aggregate Nominal Amount of EU
R 43 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placement u
p to Aggregate Nominal Amount of EUR 43
Million
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 EUR For For Management
43 Million for Contributions in Kind
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 214 Million for Bonus Issue
or Increase in Par Value
26 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
107 Million, Including in the Event of
a Public Tender Offer
27 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 32 Million, with a Binding Priority
Right, Including in Public Tender Offe
r
28 Authorize Issuance of Equity or Equity- For Against Management
Linked Instruments without Preemptive R
ights Including by Companies Owning ove
r 50 Percent of the Company Share Capit
al up to Aggregate Nominal Amount of EU
R 21 Million, During Public Tender Offe
r
29 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placement u
p to Aggregate Nominal Amount of EUR 20
.9 Million, Including in the Event of a
Public Tender Offer
30 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Under Items 26-29
31 Authorize Capital Increase of up EUR 21 For Against Management
Million for Contributions in Kind
32 Authorize Capitalization of Reserves of For Against Management
Up to EUR 107 Million for Bonus Issue
or Increase in Par Value
33 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
34 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Amend Articles 9-11 and 13-15 of Bylaws For Against Management
Re: Shareholding Disclosure Thresholds
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.65 per Share and an Extra
of EUR 0.26 per Share to Long Term Regi
stered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Sian Herbert-Jones as Director For For Management
6 Reelect Genevieve Berger as Director For For Management
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
8 Approve Compensation of Benoit Potier For For Management
9 Approve Remuneration Policy of Executiv For For Management
e Officers
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
470 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
14 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved fo For For Management
r Employees of International Subsidiari
es
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air Water Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Clarify Director Authority
on Shareholder Meetings - Amend Provisi
ons on Director Titles - Clarify Direct
or Authority on Board Meetings
2.1 Elect Director Toyoda, Masahiro For For Management
2.2 Elect Director Imai, Yasuo For For Management
2.3 Elect Director Toyoda, Kikuo For For Management
2.4 Elect Director Shirai, Kiyoshi For For Management
2.5 Elect Director Karato, Yu For For Management
2.6 Elect Director Machida, Masato For For Management
2.7 Elect Director Tsutsumi, Hideo For For Management
2.8 Elect Director Shiomi, Yoshio For For Management
2.9 Elect Director Sogabe, Yasushi For For Management
2.10 Elect Director Kawata, Hirokazu For For Management
2.11 Elect Director Kajiwara, Katsumi For For Management
2.12 Elect Director Iinaga, Atsushi For For Management
2.13 Elect Director Komura, Kosuke For For Management
2.14 Elect Director Toyonaga, Akihiro For For Management
2.15 Elect Director Matsubayashi, Ryosuke For For Management
2.16 Elect Director Kanazawa, Masahiro For For Management
2.17 Elect Director Kato, Yasunori For For Management
2.18 Elect Director Tanaka, Koji For For Management
2.19 Elect Director Sakamoto, Yukiko For For Management
2.20 Elect Director Shimizu, Isamu For For Management
3 Approve Restricted Stock Plan 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
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers 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 Dire For For Management
ctor
4.8 Reelect Catherine Guillouard as Non-Exe For For Management
cutive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as Non-Executive For Against Management
Director
4.11 Grant Board Authority to Issue Shares U For For Management
p To 0.52 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.12 Grant Board Authority to Issue Shares U For For Management
p To 1.16 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.14 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Mitsuhi For Against Management
sa
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
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 Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Ito, Masatoshi For For Management
3.2 Elect Director Nishii, Takaaki For For Management
3.3 Elect Director Fukushi, Hiroshi For For Management
3.4 Elect Director Tochio, Masaya For For Management
3.5 Elect Director Nosaka, Chiaki For For Management
3.6 Elect Director Takato, Etsuhiro For For Management
3.7 Elect Director Saito, Yasuo For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment and Share Con For For Management
solidation
--------------------------------------------------------------------------------
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
3.a Adopt Financial Statements For For Management
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 Boar For For Management
d
5.b Reelect D.M. Sluimers to Supervisory Bo For For Management
ard
6.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Alamos Gold, Inc.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Ronald E. Smith For For Management
1.10 Elect Director Kenneth G. Stowe For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend Long-Term Incentive Plan For For Management
4 Amend Employee Share Purchase Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Alfa Laval AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of SEK 5 Per Share
10.c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Fix Numbe
r of Auditors (2) and Deputy Auditors (
2)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million to the Cha
irman and SEK 585,000 to Other Director
s; Approve Remuneration of Committee Wo
rk; Approve Remuneration of Auditors
14 Reelect Anders Narvinger (Chairman), Fi For Against Management
nn Rausing, Jorn Rausing, Ulf Wiinberg,
Anna Ohlsson-Leijon and Henrik Lange a
s Directors; Elect Helene Mellquist and
Maria Moraeus Hanssen as New Directors
; Ratify Staffan Landen and Karoline Te
deval as Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanome, Hiroyuki For For Management
1.2 Elect Director Kubo, Taizo For For Management
1.3 Elect Director Masunaga, Koichi For For Management
1.4 Elect Director Izumi, Yasuki For For Management
1.5 Elect Director Arakawa, Ryuji For For Management
1.6 Elect Director Kishida, Seiichi For For Management
1.7 Elect Director Katsuki, Hisashi For For Management
1.8 Elect Director Shimada, Koichi For For Management
1.9 Elect Director Terai, Kimiko For For Management
1.10 Elect Director Yatsurugi, Yoichiro For Against Management
1.11 Elect Director Konno, Shiho For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Alps Alpine Co., Ltd.
Ticker: 6770 Security ID: J01176114
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Komeya, Nobuhiko For For Management
2.3 Elect Director Kimoto, Takashi For For Management
2.4 Elect Director Endo, Koichi For For Management
2.5 Elect Director Kinoshita, Satoshi For For Management
2.6 Elect Director Sasao, Yasuo For For Management
3 Elect Director and Audit Committee Memb For For Management
er Gomi, Yuko
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
AltaGas Ltd.
Ticker: ALA Security ID: 021361100
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
2.1 Elect Director Catherine M. Best For For Management
2.2 Elect Director Victoria A. Calvert For For Management
2.3 Elect Director David W. Cornhill For For Management
2.4 Elect Director Randall L. Crawford For For Management
2.5 Elect Director Allan L. Edgeworth For For Management
2.6 Elect Director Daryl H. Gilbert For For Management
2.7 Elect Director Robert B. Hodgins For For Management
2.8 Elect Director Cynthia Johnston For For Management
2.9 Elect Director Pentti O. Karkkainen For For Management
2.10 Elect Director Phillip R. Knoll For For Management
2.11 Elect Director Terry D. McCallister For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Stock Option Plan For For Management
5 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philippe Besnier as Non-Executive For For Management
Director
2b Elect Nicolas Paulmier as Non-Executive For For Management
Director
3a Approve Remuneration of Philippe Besnie For For Management
r
3b Approve Remuneration of Nicolas Paulmie For For Management
r
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Discharge of Executive Board Me For Against Management
mbers
5 Approve Discharge of Non-Executive Boar For For Management
d Members
6a Reelect A4 S.A. as Director For For Management
6b Reelect J. van Breukelen as Director For For Management
7a Approve Executive Annual Cash Bonus Pla For Against Management
n for N. Marty for FY 2018
7b Amend Remuneration of A. Weill For Against Management
7c Amend Remuneration of N. Marty For Against Management
7d Amend Remuneration Policy For Against Management
7e Approve Discretionary Cash Compensation For Against Management
to J. van Breukelen and S. Matlock and
J.L. Allavena
8 Authorize Repurchase of Shares For For Management
9 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Taka For For Management
ya
3.2 Appoint Statutory Auditor Takenouchi, A For For Management
kira
4 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
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 Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
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 Di For For Management
rector
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 a For For Management
s Director
7.7 Reelect Clara Furse as Director For For Management
7.8 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
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 Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 5 Billion
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Ltd.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For Against Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve Grant of Options and Performanc For Against Management
e Shares to Ron Delia
4 Approve Grant of Share Rights to Ron De For Against Management
lia
5 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
Amcor Ltd.
Ticker: AMC Security ID: Q03080100
Meeting Date: MAY 2, 2019 Meeting Type: Court
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in Re For Against Management
lation to the Proposed Combination of A
mcor Limited and Bemis Company, Inc.
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
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 Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Nagamine, Toyoyuki For For Management
2.4 Elect Director Takada, Naoto For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Fukuzawa, Ichiro For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Kano, Nozomu For Against Management
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2018
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2019
7.1 Elect Monika Kircher as Supervisory Boa For For Management
rd Member
7.2 Elect Alexander Leeb as Supervisory Boa For For Management
rd Member
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1.c Amend Article 4 Re: Corporate Purpose For For Management
B2 Amend Article 23 Re: Requirements of th For Against Management
e Chairperson of the Board
C6 Approve Financial Statements, Allocatio For For Management
n 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 Direct For For Management
or
C9.b Elect Sabine Chalmers as Director For For Management
C9.c Elect Cecilia Sicupira as Director For For Management
C9.d Elect Claudio Garcia as Director For For Management
C9.e Reelect Martin J. Barrington as Directo For Against Management
r
C9.f Reelect William F. Gifford, Jr. as Dire For For Management
ctor
C9.g Reelect Alejandro Santo Domingo Davila For For Management
as Director
C10 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
C11.a Approve Remuneration Report For For 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 Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Advisory Vote to Ratify Directors' Remu For For Management
neration Report
4 Accept Financial Statements and Statuto For For Management
ry 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 For 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 Securi For For Management
ties without Pre-emptive Rights
14 Approve Political Donations For For Management
--------------------------------------------------------------------------------
Aptiv PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ARC Resources Ltd.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Collyer For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Harold N. Kvisle For For Management
1.5 Elect Director Kathleen M. O'Neill For For Management
1.6 Elect Director Herbert C. Pinder, Jr. For For Management
1.7 Elect Director William G. Sembo For For Management
1.8 Elect Director Nancy L. Smith For For Management
1.9 Elect Director Myron M. Stadnyk For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ArcelorMittal SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income and Divide For For Management
nds of USD 0.20 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanisha Mittal Bhatia as Direct For For Management
or
VII Reelect Suzanne Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Reelect Karel De Gucht as Director For For Management
X Ratify Deloitte as Auditor For For Management
XI Approve Share Plan Grant Under the Perf For For Management
ormance Share Unit Plan
--------------------------------------------------------------------------------
Arkema SA
Ticker: AKE Security ID: F0392W125
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Victoire de Margerie as Directo For For Management
r
6 Reelect Helene Moreau-Leroy as Director For For Management
7 Reelect Laurent Mignon as Director For For Management
8 Elect Ian Hudson as Director For For Management
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Compensation of Thierry Le Hena For For Management
ff, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 1.5 Million Shares for For For Management
Use in Restricted Stock Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aryzta AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Gary McGann as Director and Boa For For Management
rd Chairman
4.1b Reelect Dan Flinter as Director For For Management
4.1c Reelect Annette Flynn as Director For For Management
4.1d Reelect James Leighton as Director For For Management
4.1e Reelect Andrew Morgan as Director For For Management
4.1f Reelect Kevin Toland as Director For For Management
4.1g Reelect Rolf Watter as Director For For Management
4.1h Elect Michael Andres as Director For For Management
4.1i Elect Gregory Flack as Director For For Management
4.1j Elect Tim Lodge as Director For For Management
4.2.1 Reappoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.2.3 Appoint Michael Andres as Member of the For For Management
Compensation Committee
4.2.4 Appoint Dan Flinter as Member of the Co For For Management
mpensation Committee
4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
4.4 Designate Patrick ONeill as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
6 Approve CHF 912.2 Million Capital Incre For For Management
ase with Preemptive Rights
7.1 Change Location of Registered Office He For For Management
adquarters to Schlieren, Switzerland
7.2 Amend Articles Re: Outside Mandates for For For Management
the Members of the Executive Committee
8 Transact Other Business (Voting) For Against 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 Fi For For Management
nal Dividend of JPY 54
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Koji, Akiyoshi For Against Management
3.3 Elect Director Katsuki, Atsushi For Against 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 Against Management
3.7 Elect Director Taemin Park For Against 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, Yumik For For Management
o
4.2 Appoint Statutory Auditor Okuda, Yoshih For Against Management
ide
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Appoint Shareholder Statutory Auditor N Against Against Shareholder
ominee Hashimoto, Kazuo
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Takayama, Shigeki For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Yoshida, Hiroshi For For Management
1.5 Elect Director Sakamoto, Shuichi For For Management
1.6 Elect Director Kawabata, Fumitoshi For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Nakao, Masafu For For Management
mi
2.2 Appoint Statutory Auditor Ito, Tetsuo For For Management
--------------------------------------------------------------------------------
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
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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
8.a Reelect G.J. Kleisterlee to Supervisory For For Management
Board
8.b Reelect A.P. Aris to Supervisory Board For For Management
8.c Reelect R.D. Schwalb to Supervisory Boa For For Management
rd
8.d Reelect W.H. Ziebart to Supervisory Boa For For Management
rd
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
1.a
11.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
11.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
1.c
12.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.35 million for Chairm
an, SEK 900,000 for Vice Chairman and S
EK 685,000 for Other Directors; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, Bir
gitta Klasen, Lena Olving, Sofia Schorl
ing Hogberg and Jan Svensson as Directo
rs
12.b Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
15 Approve Performance Share Matching Plan For Against Management
LTI 2019
--------------------------------------------------------------------------------
Associated British Foods Plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: DEC 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
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 Ex For For Management
penditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 6.3 Per Share
8.d Approve Record Dates for Dividend Payme For For Management
nt
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10.a Reelect Gunilla Berg, Staffan Bohman, T For Against Management
ina Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg, A
nders Ullberg and Peter Wallenberg Jr a
s Directors
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 million to Chair an
d SEK 740,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12.b Approve Performance Based Stock Option For For Management
Plan 2019 for Key Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2019
13.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2019
13.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13.e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2014, 2015
and 2016
--------------------------------------------------------------------------------
Atlassian Corp. Plc
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 4, 2018 Meeting Type: Annual
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Shona L. Brown For For Management
6 Elect Director Michael Cannon-Brookes For For Management
7 Elect Director Scott Farquhar For For Management
8 Elect Director Heather Mirjahangir Fern For For Management
andez
9 Elect Director Sasan Goodarzi For For Management
10 Elect Director Jay Parikh For For Management
11 Elect Director Enrique Salem For For Management
12 Elect Director Steven Sordello For For Management
13 Elect Director Richard P. Wong For For Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Dividends in Kind Re: Worldline For For Management
Shares
6 Approve Three Years Plan ADVANCE 2021 For For Management
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
8 Reelect Thierry Breton as Director For Against Management
9 Reelect Aminata Niane as Director For For Management
10 Reelect Lynn Paine as Director For For Management
11 Reelect Vernon Sankey as Director For Against Management
12 Elect Vivek Badrinath as Director For Against Management
13 Appoint Jean-Louis Georgelin as Censor For Against Management
14 Approve Additional Pension Scheme Agree For For Management
ment with Thierry Breton, Chairman and
CEO
15 Approve Global Transaction of Alliance For For Management
with Worldline
16 Approve Compensation of Thierry Breton, For For Management
Chairman and CEO
17 Approve Remuneration Policy of Chairman For For Management
and CEO
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Stock Option Plans
23 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
24 Amend Article 38 of Bylaws Re: Allocati For For Management
on of Company Asset to Shareholders
25 Approve Additional Pension Scheme Agree For For Management
ment with Elie Girard
26 Approve Remuneration Policy of Vice-CEO For For Management
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aurizon Holdings Ltd.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For Against Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Aurubis AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: FEB 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5.1 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018/19
5.2 Ratify Deloitte GmbH as Auditors for In For For Management
terim Financial Reports for Fiscal 2018
/19
5.3 Ratify Deloitte GmbH as Auditors for In For For Management
terim Financial Reports for Fiscal 2019
/20
6 Elect Andrea Bauer to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
B2Gold Corp.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Jerry Korpan For For Management
2.7 Elect Director Bongani Mtshisi For For Management
2.8 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Performance Share Unit Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BAE Systems Plc
Ticker: BA Security ID: G06940103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
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 Fi For For Management
nal Dividend of JPY 127
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Otsu, Shuji For For Management
2.3 Elect Director Asako, Yuji For For Management
2.4 Elect Director Kawaguchi, Masaru For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Asanuma, Makoto For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Kawana, Koichi For For Management
--------------------------------------------------------------------------------
Barratt Developments Plc
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Sharon White as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Jessica White as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Nina Bibby as Director For For Management
12 Re-elect Jock Lennox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Savings-Related Share Option Sc For For Management
heme
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Barrick Gold Corp.
Ticker: ABX Security ID: 067901108
Meeting Date: NOV 5, 2018 Meeting Type: Special
Record Date: OCT 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Approve Continuance of Company [OBCA to For For Management
BCBCA]
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Andrew J. Quinn For For Management
1.8 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Approve Discharge of Management Board f For For Management
or Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Thomas Carell to the Supervisory For For Management
Board
6.2 Elect Dame Carnwath to the Supervisory For For Management
Board
6.3 Elect Franz Fehrenbach to the Superviso For For Management
ry Board
6.4 Elect Juergen Hambrecht to the Supervis For For Management
ory Board
6.5 Elect Alexander Karp to the Supervisory For For Management
Board
6.6 Elect Anke Schaeferkordt to the Supervi For For Management
sory Board
7 Approve Creation of EUR 470 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.80 per Share
for Fiscal 2018
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the Supervis For For Management
ory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
--------------------------------------------------------------------------------
BBA Aviation Plc
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Victoria Jarman as Director For For Management
4 Elect Stephen King as Director For For Management
5 Re-elect Amee Chande as Director For For Management
6 Re-elect David Crook as Director For For Management
7 Re-elect Wayne Edmunds as Director For For Management
8 Re-elect Peter Edwards as Director For For Management
9 Re-elect Emma Gilthorpe as Director For For Management
10 Re-elect Mark Johnstone as Director For For Management
11 Re-elect Sir Nigel Rudd as Director For Abstain Management
12 Re-elect Peter Ventress as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Issue of Equity or Equity-Linked Securi For For Management
ties without Pre-emptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BCE, Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 2, 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
Beazley Plc
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Re-elect Martin Bride as Director For For Management
5 Re-elect Adrian Cox as Director For For Management
6 Re-elect Angela Crawford-Ingle as Direc For For Management
tor
7 Re-elect Andrew Horton as Director For For Management
8 Re-elect Christine LaSala as Director For For Management
9 Re-elect Sir Andrew Likierman as Direct For For Management
or
10 Re-elect David Roberts as Director For For Management
11 Re-elect John Sauerland as Director For For Management
12 Re-elect Robert Stuchbery as Director For For Management
13 Re-elect Catherine Woods as Director For For Management
14 Appoint EY as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Elect Hong Chow to the Supervisory Boar For For Management
d
6.2 Elect Martin Hansson to the Supervisory For Against Management
Board
6.3 Elect Michael Herz to the Supervisory B For Against Management
oard
6.4 Elect Christine Martel to the Superviso For For Management
ry Board
6.5 Elect Frederic Pflanz to the Supervisor For For Management
y Board
6.6 Elect Reinhard Poellath to the Supervis For Against Management
ory Board
6.7 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
--------------------------------------------------------------------------------
Bellway Plc
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jason Honeyman as Director For For Management
5 Re-elect Keith Adey as Director For For Management
6 Re-elect Paul Hampden Smith as Director For For Management
7 Re-elect Denise Jagger as Director For For Management
8 Re-elect Jill Caseberry as Director For For Management
9 Elect Ian McHoul as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BHP Billiton Ltd.
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as Auditor of the Comp For For Management
any
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Billiton Plc
7 Approve the Remuneration Report Other T For For Management
han the Part Containing the Directors'
Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew M For For Management
ackenzie
10 Approve the Change of Name of BHP Billi For For Management
ton Plc to BHP Group Plc and BHP Billit
on 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: G10877101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre-empt For For Management
ive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for Austral For For Management
ian Law Purposes
9 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Andrew Mackenzie
10 Approve Change of Company Name to BHP G For For Management
roup 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
--------------------------------------------------------------------------------
Bilfinger SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Thomas Blades for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Michael Bernhardt for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Christina Johansson for Fiscal 20
18
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Patzak for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal 201
8
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal 20
18
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Lone Fonss Schroder for Fiscal 2
018
4.6 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Approve Affiliation Agreement with Subs For For Management
idiary Bilfinger Digital Next GmbH
--------------------------------------------------------------------------------
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 V For For Management
assella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Vassella
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
Boliden AB
Ticker: BOL Security ID: W2R820110
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 8.75 Per Share
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Set Numbe
r of Auditors at One
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million for Chairm
an and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Wor
k
16.a Reelect Marie Berglund as Director For For Management
16.b Reelect Tom Erixon as Director For For Management
16.c Reelect Michael G:son Low as Director For For Management
16.d Reelect Elisabeth Nilsson as Director For For Management
16.e Reelect Pia Rudengren as Director For For Management
16.f Reelect Anders Ullberg as Director For For Management
16.g Elect Perttu Louhiluoto as New Director For For Management
16.h Reelect Anders Ullberg as Board Chairma For For Management
n
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing, Tom
mi Saukkoriipi and Anders Ullberg as Me
mbers of Nominating Committee
21 Approve Share Redemption Program For For Management
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
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 Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.06 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Stock Dividend Program Re: FY 2 For For Management
019
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Acknowledge End of Mandate of Vincent B For For Management
ollore as Director and Decision Not to
Renew
8 Reelect Cyrille Bollore as Director For Against Management
9 Reelect Yannick Bollore as Director For Against Management
10 Reelect Cedric de Bailliencourt as Dire For Against Management
ctor
11 Reelect Bollore Participations as Direc For Against Management
tor
12 Reelect Chantal Bollore as Director For Against Management
13 Reelect Sebastien Bollore as Director For Against Management
14 Reelect Financiere V as Director For Against Management
15 Reelect Omnium Bollore as Director For Against Management
16 Reelect Olivier Roussel as Director For Against Management
17 Reelect Francois Thomazeau as Director For Against Management
18 Acknowledge End of Mandate of Valerie C For For Management
oscas as Director and Decision Not to R
enew
19 Elect Virginie Courtin as Director For Against Management
20 Renew Appointment of AEG Finances as Au For For Management
ditor
21 Renew Appointment of IEGC as Alternate For For Management
Auditor
22 Authorize Repurchase of 291 Million Sha For Against Management
res
23 Approve Compensation of Vincent Bollore For Against Management
, Chairman and CEO
24 Approve Compensation of Cyrille Bollore For Against Management
, Vice-CEO
25 Approve Remuneration Policy of Vincent For Against Management
Bollore, Chairman and CEO Until March 1
4, 2019
26 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO Until March 14, 2019
27 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Chairman and CEO Since March 1
4, 2019
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
2 Authorize Capitalization of Reserves of For Against Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
7 Amend Article 5 of Bylaws Re: Company D For For Management
uration
8 Change Corporate Form From Soeciete Ano For For Management
nonyme to Societe Europeenne
9 Pursuant to Item 8 Above, Adopt New Byl For For Management
aws
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bombardier Inc.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Alain Bellemare For For Management
1.3 Elect Director Joanne Bissonnette For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Martha Finn Brooks For For Management
1.6 Elect Director Diane Fontaine For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director August W. Henningsen For For Management
1.10 Elect Director Pierre Marcouiller For For Management
1.11 Elect Director Douglas R. Oberhelman For For Management
1.12 Elect Director Vikram Pandit For For Management
1.13 Elect Director Antony N. Tyler For For Management
1.14 Elect Director Beatrice Weder di Mauro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Integration of Environmental, Soc Against Against Shareholder
ial and Corporate Governance (ESG) Crit
eria in Senior Executive Compensation
5 SP 3: Separate Disclosure of Voting Res Against For Shareholder
ults by Class of Shares
6 SP 4: Threshold of Control Against Against Shareholder
7 SP 5: Decline of Multiple Voting Shares Against For Shareholder
--------------------------------------------------------------------------------
Boral Ltd.
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Alexander as Director For For Management
2.2 Elect John Marlay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights and Deferre For For Management
d STI Rights to Mike Kane
5 Approve the Proportional Takeover Provi For For Management
sions
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Martin Bouygues, Chairman and
CEO
6 Approve Additional Pension Scheme Agree For For Management
ment with Olivier Bouygues, Vice-CEO
7 Approve Compensation of Martin Bouygues For Against Management
, Chairman and CEO
8 Approve Compensation of Olivier Bouygue For Against Management
s, Vice-CEO
9 Approve Compensation of Philippe Marien For Against Management
, Vice-CEO
10 Approve Compensation of Olivier Roussat For Against Management
, Vice-CEO
11 Approve Remuneration Policy of Chairman For Against Management
, CEO and Vice-CEOs
12 Reelect Olivier Bouygues as Director For For Management
13 Reelect Clara Gaymard as Director For For Management
14 Reelect Colette Lewiner as Director For For Management
15 Reelect Rose-Marie Van Lerberghe as Dir For Against Management
ector
16 Reelect Michele Vilain as Director For For Management
17 Reelect SCDM as Director For For Management
18 Reelect SCDM Participations as Director For For Management
19 Elect Raphaelle Deflesselle as Director For For Management
20 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
150 Million
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 85 Million
25 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
75 Million
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Increase of Up to EUR For Against Management
85 Million for Future Exchange Offers
30 Authorize Issuance of Equity upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities for up to EUR 85 Million
31 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
32 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
33 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
34 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP Plc
Ticker: BP Security ID: G12793108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Dame Alison Carnwath as Direct For For Management
or
7 Elect Pamela Daley as Director For For Management
8 Re-elect Ian Davis as Director For For Management
9 Re-elect Dame Ann Dowling as Director For For Management
10 Elect Helge Lund as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Approve the Climate Action 100+ Shareho For For Shareholder
lder Resolution on Climate Change Discl
osures
23 Approve the Follow This Shareholder Res Against Against Shareholder
olution on Climate Change Targets
--------------------------------------------------------------------------------
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 Chipcha For For Management
se in the Performance Share Plan
6 Approve Participation of Nessa O'Sulliv For For Management
an 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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Eto, Akihiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Terui, Keiko For For Management
2.8 Elect Director Sasa, Seiichi For For Management
2.9 Elect Director Shiba, Yojiro For For Management
2.10 Elect Director Suzuki, Yoko For For Management
2.11 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Re For For Management
muneration 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 Dire For For Management
ctor
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 Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brookfield Asset Management Inc.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Maureen Kempston Darkes For For Management
1.4 Elect Director Murilo Ferreira For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Rafael Miranda For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Stock Option Plan For For Management
5 SP 1: Report on the Feasibility of Inte Against Against Shareholder
grating Workplace Sexual Misconduct Mea
sures into the Performance Metrics for
Executive Compensation
6 SP 2: Inclusion of Key Performance Indi Against Against Shareholder
cators (KPIs) in the Annual Disclosure
to Shareholders
--------------------------------------------------------------------------------
Brother Industries, Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kawanabe, Tasuku For For Management
1.5 Elect Director Kamiya, Jun For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Fukaya, Koichi For For Management
1.9 Elect Director Matsuno, Soichi For For Management
1.10 Elect Director Takeuchi, Keisuke For For Management
1.11 Elect Director Shirai, Aya For For Management
2.1 Appoint Statutory Auditor Kanda, Masaak For For Management
i
2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BRP Inc.
Ticker: DOO Security ID: 05577W200
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For Withhold Management
1.4 Elect Director J.R. Andre Bombardier For Withhold Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Louis Laporte For Withhold Management
1.7 Elect Director Estelle Metayer For For Management
1.8 Elect Director Nicholas G. Nomicos For Withhold Management
1.9 Elect Director Daniel J. O'Neill For For Management
1.10 Elect Director Edward Philip For For Management
1.11 Elect Director Joseph Robbins For Withhold Management
1.12 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Brian May as Director For For Management
6 Re-elect Eugenia Ulasewicz as Director For For Management
7 Re-elect Vanda Murray as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Stephan Nanninga as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bureau Veritas SA
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Philippe Lazare a For For Management
s Director
6 Elect Frederic Sanchez as Director For For Management
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the Board
10 Approve Compensation of Didier Michaud- For Against Management
Daniel, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
15 Authorize Capital Increase of Up to EUR For Against Management
4 Million for Future Exchange Offers
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.3 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5.3 Million
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
21 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 12-17, 19 and 22 at EUR 19.3 Millio
n
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
5 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
Cameco Corporation
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Ian Bruce For For Management
A.2 Elect Director Daniel Camus For For Management
A.3 Elect Director Donald Deranger For For Management
A.4 Elect Director Catherine Gignac For For Management
A.5 Elect Director Tim Gitzel For For Management
A.6 Elect Director Jim Gowans For For Management
A.7 Elect Director Kathryn Jackson For For Management
A.8 Elect Director Don Kayne For For Management
A.9 Elect Director Anne McLellan For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive Compensation For For Management
Approach
D The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
Canadian National Railway Co.
Ticker: CNR Security ID: 136375102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston Dark For For Management
es
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Jean-Jacques Ruest For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Edward L. Monser For For Management
3.7 Elect Director Matthew H. Paull For For Management
3.8 Elect Director Jane L. Peverett For For Management
3.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
Canadian Solar Inc.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Robert McDermott For For Management
1.3 Elect Director Harry E. Ruda For For Management
1.4 Elect Director Andrew (Luen Cheung) Won For For Management
g
1.5 Elect Director Arthur (Lap Tat) Wong For For Management
2 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Canadian Tire Corporation Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Norman Jaskolka For For Management
--------------------------------------------------------------------------------
Canfor Corporation
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For For Management
2.3 Elect Director Ross S. Smith For For Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Barbara Hislop For For Management
2.6 Elect Director J. McNeill (Mack) Single For For Management
ton
2.7 Elect Director Dianne L. Watts For For Management
2.8 Elect Director Ryan Barrington-Foote For For Management
2.9 Elect Director John R. Baird For For Management
2.10 Elect Director M. Dallas H. Ross For For Management
2.11 Elect Director Donald B. Kayne For For Management
3 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 Fi For For Management
nal 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, Yutak For For Management
a
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Capgemini SE
Ticker: CAP Security ID: F4973Q101
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
6 Approve Compensation of Thierry Delapor For For Management
te, Vice-CEO
7 Approve Compensation of Aiman Ezzat, Vi For For Management
ce-CEO
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
s
10 Ratify Appointment of Laura Desmond as For For Management
Director
11 Elect Xiaoqun Clever as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Amend Article 12 of Bylaws Re: Director For For Management
s Attendance
14 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Under Performance Conditions Reserved f
or Employees and Executive Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Capita Plc
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Ian Powell as Director For For Management
4 Re-elect Jonathan Lewis as Director For For Management
5 Elect Patrick Butcher as Director For For Management
6 Re-elect Gillian Sheldon as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect John Cresswell as Director For For Management
9 Re-elect Andrew Williams as Director For For Management
10 Re-elect Baroness Lucy Neville-Rolfe as For For Management
Director
11 Approve Remuneration of Employee Direct For For Management
ors
12 Reappoint KPMG LLP as Auditors For For Management
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 Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 18 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.85 Million for Chairm
an, DKK 618,000 for Vice Chair, and DKK
412,000 for Other Directors; Approve R
emuneration for Committee Work
5a Reelect Flemming Besenbacher as Directo For For Management
r
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 Dir For For Management
ector
5f Reelect Lars Stemmerik as Director For For Management
5g Elect Domitille Doat-Le Bigot as New Di For For Management
rector
5h Elect Lilian Fossum Biner as New Direct For Abstain Management
or
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 Audito For For Management
rs
--------------------------------------------------------------------------------
Carnival Plc
Ticker: CCL Security ID: G19081101
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
3 Re-elect Jason Cahilly as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
4 Re-elect Helen Deeble as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
5 Re-elect Arnold Donald as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
6 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
8 Elect Katie Lahey as Director of Carniv For For Management
al Corporation and as a Director of Car
nival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
11 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
12 Re-elect Randall Weisenburger as Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc
13 Advisory Vote to Approve Executive Comp For For Management
ensation
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Public Accounting F
irm of Carnival Corporation
16 Authorise the Audit Committee of Carniv For For Management
al plc to Fix Remuneration of Auditors
17 Accept Financial Statements and Statuto For For Management
ry Reports
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Carrefour SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 per Share
4 Ratify Change Location of Registered Of For For Management
fice to 93 Avenue de Paris, 91300 Massy
5 Ratify Appointment of Claudia Almeida e For For Management
Silva as Director
6 Ratify Appointment of Alexandre Arnault For For Management
as Director
7 Reelect Thierry Breton as Director For For Management
8 Reelect Flavia Buarque de Almeida as Di For For Management
rector
9 Reelect Abilio Diniz as Director For For Management
10 Reelect Charles Edelstenne as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.28 Million
12 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
13 Approve Non-Compete Agreement with Alex For For Management
andre Bompard, Chairman and CEO
14 Approve Compensation of Alexandre Bompa For Against Management
rd, Chairman and CEO
15 Approve Remuneration Policy of Alexandr For For Management
e Bompard, Chairman and CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Bylaws Re: Adding a Preamble For For Management
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 175 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
25 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cascades Inc.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Louis Garneau For For Management
1.3 Elect Director Sylvie Lemaire For For Management
1.4 Elect Director Georges Kobrynsky For For Management
1.5 Elect Director Elise Pelletier For For Management
1.6 Elect Director Sylvie Vachon For For Management
1.7 Elect Director Laurence Sellyn For For Management
1.8 Elect Director Mario Plourde For For Management
1.9 Elect Director Michelle Cormier For For Management
1.10 Elect Director Martin Couture For For Management
1.11 Elect Director Patrick Lemaire For For Management
1.12 Elect Director Hubert T. Lacroix For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Determine that a Director is Inde Against Against Shareholder
pendent or Non-Independent Be Disclosed
in Management Circular
5 SP 2: Incorporation of Environmental, S Against Against Shareholder
ocial and Governance (ESG) Metrics In S
enior Management Compensation
6 SP 3: Adopt a Policy to Increase Repres Against For Shareholder
entation of Women on the Board and Seni
or Management Team
--------------------------------------------------------------------------------
Casino, Guichard-Perrachon SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Transaction with Mercialys Re: For For Management
Specific Costs Agreement
5 Approve Compensation of Chairman and CE For For Management
O
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Reelect Jean-Charles Naouri as Director For Against Management
8 Reelect Finatis as Director For For Management
9 Reelect Matignon Diderot as Director For For Management
10 Renew Appointment of Gilles Pinoncely a For Against Management
s Censor
11 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
59 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 16.7 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
16.7 Million
15 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital Pu
rsuant to Issue Authority without Preem
ptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12-15
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 59 Million for Bonus Issue o
r Increase in Par Value
18 Authorize Capital Increase of Up to EUR For For Management
16.7 Million for Future Exchange Offer
s
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 59 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Pieter Haas for Fiscal 2017/18
2.2 Approve Discharge of Management Board M For For Management
ember Mark Frese for Fiscal 2017/18
2.3 Approve Discharge of Management Board M For For Management
ember Haag Molkenteller for Fiscal 2017
/18
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018/19
5 Elect Fredy Raas to the Supervisory Boa For For Management
rd
6 Approve Creation of EUR 322 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 128 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Supervisory Board Re For For Management
muneration
--------------------------------------------------------------------------------
Celestica, Inc.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director William A. Etherington For For Management
1.5 Elect Director Laurette T. Koellner For For Management
1.6 Elect Director Robert A. Mionis For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Eamon J. Ryan For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cenovus Energy, Inc.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold N. Kvisle For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Set and Publish Greenhouse Gas (GHG) Em Against Against Shareholder
issions Reduction Targets
--------------------------------------------------------------------------------
Centerra Gold Inc.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Dushenaly "Dushen" Kasen For For Management
ov
1.3 Elect Director Maksat Kobonbaev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Askar Oskombaev For For Management
1.6 Elect Director Michael Parrett For For Management
1.7 Elect Director Jacques Perron For For Management
1.8 Elect Director Scott G. Perry For For Management
1.9 Elect Director Sheryl K. Pressler For For Management
1.10 Elect Director Bruce V. Walter For For Management
1.11 Elect Director Susan Yurkovich For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 75
2 Elect Director Niwa, Shunsuke For For Management
3.1 Appoint Statutory Auditor Fujii, Hideno For For Management
ri
3.2 Appoint Statutory Auditor Ishizu, Hajim For Against Management
e
3.3 Appoint Statutory Auditor Yamashita, Fu For For Management
mio
3.4 Appoint Statutory Auditor Kifuji, Shige For For Management
o
3.5 Appoint Statutory Auditor Nasu, Kunihir For For Management
o
--------------------------------------------------------------------------------
Centrica Plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Expe For For Management
nditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CGI Group, Inc.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Richard B. Evans For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Serge Godin For For Management
1.6 Elect Director Timothy J. Hearn For For Management
1.7 Elect Director Andre Imbeau For For Management
1.8 Elect Director Gilles Labbe For For Management
1.9 Elect Director Michael B. Pedersen For For Management
1.10 Elect Director Alison Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Change Company Name to CGI INC. For For Management
4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
5 SP 3: Approve Separate Disclosure of Vo Against For Shareholder
ting Results by Classes of Shares
--------------------------------------------------------------------------------
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 & Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
3 Approve Employment Terms of Gil Shwed, For For Management
CEO
4 Approve Compensation Policy for the Dir For Against Management
ectors and Officers of the Company
5 Approve Amended Employee Stock Purchase For For Management
Plan
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Chorus Aviation Inc.
Ticker: CHR Security ID: 17040T300
Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Clandillon For For Management
1.2 Elect Director Gary M. Collins For For Management
1.3 Elect Director Karen Cramm For For Management
1.4 Elect Director Richard D. Falconer For For Management
1.5 Elect Director R. Stephen Hannahs For For Management
1.6 Elect Director Sydney John Isaacs For For Management
1.7 Elect Director Richard H. McCoy For For Management
1.8 Elect Director Marie-Lucie Morin For For Management
1.9 Elect Director Joseph D. Randell For For Management
1.10 Elect Director Michael Rousseau For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Articles Re: Voting Rights of Cla For For Management
ss A Variable Voting Shares
4 Advisory Vote on Executive Compensation For For Management
Approach
5 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian: Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 25
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y 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, Shuic For For Management
hi
5.2 Appoint Statutory Auditor Hamaguchi, Mi For For Management
chinari
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Amend Articles to Amend Provisions on E Against Against Shareholder
xemption of Liabilities of Directors
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Plant
9 Amend Articles to Prohibit Discharge of Against Against Shareholder
Spent Nuclear Fuels and High-Level Rad
ioactive Wastes
--------------------------------------------------------------------------------
CI Financial Corp.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director William E. Butt For For Management
1.3 Elect Director Brigette Chang-Addorisio For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For Withhold Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cimpress NV
Ticker: CMPR Security ID: N20146101
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Robert S. Keane as Director For For Management
3 Elect Scott Vassalluzzo as Director For For Management
4 Elect Sophie A. Gasperment as Director For For Management
5 Elect John J. Gavin, Jr. as Director For For Management
6 Elect Zachary S. Sternberg as Director For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Adopt Financial Statements and Statutor For For Management
y Reports
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Authorize Repurchase of Up to 6.2 Milli For Against Management
on of Issued and Outstanding Ordinary S
hares
12 Grant Board Authority to Issue Shares For For Management
13 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
15 Approve Remuneration Policy For Against Management
16 Amend Compensation Program for Supervis For Against Management
ory Board
17 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
Cineplex Inc.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Robert Bruce For For Management
1.3 Elect Director Joan Dea For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Ian Greenberg For For Management
1.6 Elect Director Donna Hayes For For Management
1.7 Elect Director Ellis Jacob For For Management
1.8 Elect Director Sarabjit S. Marwah For For Management
1.9 Elect Director Nadir Mohamed For For Management
1.10 Elect Director Edward Sonshine For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Directo For For Management
r
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 Aud For For Management
it Committee
4.2 Elect Kim Tae-yoon as a Member of Audit For For Management
Committee
4.3 Elect Lee Si-wook as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Direc For For Management
tor
3.3 Elect Kim Yeon-geun as Outside Director For For Management
4.1 Elect Cheon Seong-gwan as a Member of A For For Management
udit Committee
4.2 Elect Kim Yeon-geun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect Chow Woo Mo Fong, Susan as Direct For For Management
or
3d Elect George Colin Magnus as Director For For Management
3e Elect Michael david Kadoorie as Directo For For Management
r
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Clariant AG
Ticker: CLN Security ID: H14843165
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Alissa as Director For Against Management
1.2 Elect Calum MacLean as Director For Against Management
1.3 Elect Geoffery Merszei as Director For Against Management
1.4 Elect Khaled Nahas as Director For Against Management
2 Elect Hariolf Kottmann as Board Chairma For For Management
n
3.1 Appoint Abdullah Alissa as Member of th For Against Management
e Compensation Committee
3.2 Appoint Claudia Dyckerhoff as Member of For For Management
the Compensation Committee
3.3 Appoint Susanne Wamsler as Member of th For For Management
e Compensation Committee
4 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 4 Million
5 Amend Articles Re: Transitional Provisi For Against Management
on Related to Mandates of Members of th
e Board of Directors in Public Companie
s
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
--------------------------------------------------------------------------------
Clariant AG
Ticker: CLN Security ID: H14843165
Meeting Date: APR 1, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.55 per Share For For Management
from Capital Contribution Reserves
4 Amend Articles Re: Remuneration of Boar For For Management
d of Directors and Executive Management
5.1a Reelect Abdullah Alissa as Director For Against Management
5.1b Reelect Guenter von Au as Director For For Management
5.1c Reelect Hariolf Kottmann as Director For For Management
5.1d Reelect Calum MacLean as Director For For Management
5.1e Reelect Geoffery Merszei as Director For For Management
5.1f Reelect Khaled Nahas as Director For For Management
5.1g Reelect Eveline Saupper as Director For For Management
5.1h Reelect Carlo Soave as Director For For Management
5.1i Reelect Peter Steiner as Director For For Management
5.1j Reelect Claudia Dyckerhoff as Director For For Management
5.1k Reelect Susanne Wamsler as Director For For Management
5.1l Reelect Konstantin Winterstein as Direc For For Management
tor
5.2 Reelect Hariolf Kottmann as Board Chair For For Management
man
5.3.1 Reappoint Abdullah Alissa as Member of For Against Management
the Compensation Committee
5.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Carlo Soave as Member of the For For Management
Compensation Committee
5.3.4 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
5.3.5 Reappoint Susanne Wamsler as Member of For For Management
the Compensation Committee
5.4 Designate Balthasar Settelen as Indepen For For Management
dent Proxy
5.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 17.2 Million
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Philip Lawrence Kadoorie as Direc For For Management
tor
2b Elect May Siew Boi Tan as Director For For Management
2c Elect John Andrew Harry Leigh as Direct For For Management
or
2d Elect Richard Kendall Lancaster as Dire For For Management
ctor
2e Elect Zia Mody as Director as Director For For Management
2f Elect Geert Herman August Peeters as Di For For Management
rector
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Cobham Plc
Ticker: COB Security ID: G41440143
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Marion Blakey as Director For For Management
4 Re-elect Michael Wareing as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Alison Wood as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Norton Schwartz as Director For For Management
9 Re-elect David Lockwood as Director For For Management
10 Re-elect David Mellors as Director For For Management
11 Appoint EY as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
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 Approve Remuneration Report For For Management
2a Elect Massimo (John) Borghetti as Direc For For Management
tor
2b Elect Mark Johnson as Director For For Management
3 Approve Grant of Performance Share Righ For For Management
ts to Alison Watkins
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Sanchez-R For For Management
eal as Director
7 Re-elect Francisco Crespo Benitez as Di For For Management
rector
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 as For For Management
Director
11 Re-elect Alfonso Libano Daurella as Dir For For Management
ector
12 Re-elect Mario Rotllant Sola as Directo For Against Management
r
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Political Donations and Expen For For Management
diture
16 Authorise Issue of Equity For For Management
17 Approve Waiver on Tender-Bid Requiremen For Against Management
t
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Re-elect Anastassis David as Director a For For Management
nd as Board Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as Di For For Management
rector and as Member of the Remuneratio
n Committee
4.1.3 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.1.4 Re-elect Charlotte Boyle as Director an For For Management
d as Member of the Remuneration Committ
ee
4.1.5 Re-elect Zoran Bogdanovic as Director For For Management
4.1.6 Re-elect Olusola David-Borha as Directo For For Management
r
4.1.7 Re-elect William Douglas III as Directo For For Management
r
4.1.8 Re-elect Anastasios Leventis as Directo For For Management
r
4.1.9 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.1.A Re-elect Jose Octavio Reyes as Director For For Management
4.1.B Re-elect Robert Rudolph as Director For For Management
4.1.C Re-elect John Sechi as Director For For Management
4.2 Elect Alfredo Rivera as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the I For For Management
ndependent Registered Public Accounting
Firm PricewaterhouseCoopers SA for UK
Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of Rem For For Management
uneration for Directors
10.2 Approve Maximum Aggregate Amount of Rem For For Management
uneration for the Operating Committee
11 Approve Share Capital Reduction by Canc For For Management
elling Treasury Shares
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 5, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Approve Creation of DKK 15 Million Pool For For Management
of Capital without Preemptive Rights
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector (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 Direc For For Management
tor
5.5 Reelect Jorgen Tang-Jensen as Director For For Management
5.6 Elect Lars Soren Rasmussen as New Direc For For Management
tor
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
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 Audi For For Management
tors' 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 Employe For For Management
es Through Allotment of Repurchased Sha
res of Colruyt
7 Reelect Jef Colruyt as Director For Against Management
8 Elect Korys Business Services III NV, P For Against Management
ermanently Represented by Wim Colruyt,
as Director
9a Approve Discharge of Delvaux Transfer B For Against Management
VBA, Represented by Willy Delvaux, as D
irector
9b Approve Discharge of Korys Business Ser For Against Management
vices III NV, Represented by Piet Colru
yt, as Director
9c Approve Discharge of Directors For Against Management
10 Approve Discharge of Auditors For For 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.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
I.4 Approve Fixing of Price of Shares to Be For For Management
Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following I For For Management
ssuance of Equity without Preemptive Ri
ghts Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
II.a Approve Special Board Report Re: Compan For For Management
y Law Article 604
II.b Approve Cap Amount to Increase Share Ca For Against Management
pital under Item II.c at EUR 315 Millio
n
II.c Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed 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 C For Against Management
apital Re: Item II.b
IV Approve Holding of Shareholders' Regist For For Management
ration Electronically
V Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Compagnie de Saint-Gobain SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Representativ For For Management
e of Employee Shareholders to the Board
8 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Severance Agreement of Benoit B For For Management
azin, Vice-CEO
12 Approve Additional Pension Scheme Agree For For Management
ment with Benoit Bazin
13 Approve Health Insurance Agreement with For For Management
Benoit Bazin
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
437 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 218 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 2
18 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 Contribut
ions in Kind
20 Authorize Capitalization of Reserves of For For Management
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 P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans Re
served For Executive Officers
24 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved For Executive Officers
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.70 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the General Managme
nt
7 Approve Compensation of Florent Menegau For For Management
x, Managing General Partner
8 Approve Compensation of Yves Chapot, No For For Management
n-Partner General Manager
9 Approve Compensation of Michel Rollier, For For Management
Chairman of the Supervisory Board Memb
er
10 Elect Barbara Dalibard as Supervisory B For For Management
oard Member
11 Elect Aruna Jayanthi as Supervisory Boa For For Management
rd Member
12 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 770,000
13 Authorize up to 0.7 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved Employees, Executive Officer
s Excluded
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 10 of Bylaws Re: Bond Iss For For Management
uance
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Approve Payment of Full Fees Payable to For For Management
Non-executive Directors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
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 For Management
7 Approve Grant of Performance Rights to For For Management
Stuart Irving
8 Approve Amendment to Hurdles for Perfor For For Management
mance Rights Previously Granted to Stua
rt Irving
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Meredith (Sam) Hayes For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Paul McFeeters For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For For Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Increase in Maximum Number of D For For Management
irectors from Ten to Fifteen
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Constellium NV
Ticker: CSTM Security ID: N22035104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Change Company Form to Societas Europae For For Management
a
3 Amend Articles of Association For For Management
6b Approve Remuneration of Non-Executive D For For Management
irectors
7 Adopt Annual Accounts 2018 For For Management
9 Approve Discharge of Executive Director For For Management
s
10 Approve Discharge of Non-Executive Dire For For Management
ctors
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Grant Board Authority to Issue Shares U For Against Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
13 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
14a Reelect Michiel Brandjes as Non-Executi For For Management
ve Director
14b Reelect Martha Brooks as Non-Executive For For Management
Director
14c Reelect Richard B. Evans as Non-Executi For For Management
ve Director
14d Reelect Stephanie Frachet as Non-Execut For For Management
ive Director
14e Reelect Philippe C.A. Guillemot as Non- For For Management
Executive Director
14f Reelect Peter Hartman as Non-Executive For For Management
Director
14g Reelect Guy Maugis as Non-Executive Dir For For Management
ector
14h Reelect John Ormerod as Non-Executive D For For Management
irector
14i Reelect Werner Paschke as Non-Executive For For Management
Director
14j Reelect Lori Walker as Non-Executive Di For For Management
rector
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Continental AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.75 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Jose Avila for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing for Fiscal
2018
3.4 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2018
3.5 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2018
3.6 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal 2018
3.7 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal 2018
3.8 Approve Discharge of Management Board M For For Management
ember 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 201
8
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 201
8
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-Thuma
nn for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
18
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 2 For For Management
019
6.1 Elect Gunter Dunkel to the Supervisory For For Management
Board
6.2 Elect Satish Khatu to the Supervisory B For For Management
oard
6.3 Elect Isabel Knauf to the Supervisory B For For Management
oard
6.4 Elect Sabine Neuss to the Supervisory B For For Management
oard
6.5 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board
6.6 Elect Wolfgang Reitzle to the Superviso For For Management
ry Board
6.7 Elect Klaus Rosenfeld to the Supervisor For Against Management
y Board
6.8 Elect Georg Schaeffler to the Superviso For Against Management
ry Board
6.9 Elect Maria-Elisabeth Schaeffler-Thuman For For Management
n to the Supervisory Board
6.10 Elect Siegfried Wolf to the Supervisory For For Management
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 Statutor For For Management
y Reports
4 Approve Cancellation of Repurchased Sha For For Management
res
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cosmo Energy Holdings Co., Ltd.
Ticker: 5021 Security ID: J08906109
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 Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Morikawa, Keizo For For Management
2.2 Elect Director Kiriyama, Hiroshi For For Management
2.3 Elect Director Noji, Masayoshi For For Management
2.4 Elect Director Suzuki, Yasuhiro For For Management
2.5 Elect Director Uematsu, Takayuki For For Management
2.6 Elect Director Musabbeh Al Kaabi For For Management
2.7 Elect Director Khalifa Al Suwaidi For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Kanno, Sakae
3.2 Elect Director and Audit Committee Memb For For Management
er Takayama, Yasuko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yukawa, Soichi
--------------------------------------------------------------------------------
Cott Corp. (Canada)
Ticker: BCB Security ID: 22163N106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Jerry Fowden For For Management
1.3 Elect Director Stephen H. Halperin For For Management
1.4 Elect Director Thomas Harrington For For Management
1.5 Elect Director Betty Jane "BJ" Hess For For Management
1.6 Elect Director Gregory Monahan For For Management
1.7 Elect Director Mario Pilozzi For For Management
1.8 Elect Director Eric Rosenfeld For Withhold Management
1.9 Elect Director Graham Savage For For Management
1.10 Elect Director Steven Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Amend Articles Re: AGM Convocation For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares; Authorize Use of Financial D
erivatives when Repurchasing Shares
--------------------------------------------------------------------------------
Criteo SA
Ticker: CRTO Security ID: 226718104
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hubert de Pesquidoux as Directo For For Management
r
2 Reelect Nathalie Balla as Director For For Management
3 Reelect Rachel Picard as Director For For Management
4 Ratify Provisional Appointment of Marie For For Management
Lalleman as Director
5 Approve Compensation of Executive Offic For For Management
ers
6 Approve Financial Statements and Statut For For Management
ory Reports
7 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
8 Approve Discharge of Directors and Audi For For Management
tors
9 Approve Allocation of Income and Absenc For For Management
e of Dividends
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding the R
atification of Indemnification Agreemen
t Entered Into With Jean-Baptiste Rudel
le, CEO
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding the A
pproval of Indemnification Agreement En
tered Into With Benoit Fouilland, Deput
y CEO
12 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding the R
atification of Indemnification Agreemen
t Entered Into With Hubert de Pesquidou
x, Director
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding the R
atification of Indemnification Agreemen
t Entered Into With James Warner, Direc
tor
14 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding the R
atification of Indemnification Agreemen
t Entered Into With Sharon Fox Spielman
, Director
15 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding the R
atification of Indemnification Agreemen
t Entered Into With Edmond Mesrobian, D
irector
16 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding the R
atification of Indemnification Agreemen
t Entered Into With Nathalie Balla, Dir
ector
17 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding the R
atification of Indemnification Agreemen
t Entered Into With Rachel Picard, Dire
ctor
18 Authorize Share Repurchase Program For For Management
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 11.1 of Bylaws Re: Settin For For Management
g the Maximum Number of Directors
21 Approve Issuance of 175,000 Warrants (B For For Management
SA) without Preemptive Rights Reserved
for Specific Beneficiaries
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
em 21 Above and Items 15-17 of June 28,
2017 General Meeting at 6.2 Million Sh
ares
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 164,894
24 Approve Issuance of Equity or Equity-Li For For Management
nked 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 of For For Management
Up to EUR 164,894 for Bonus Issue or I
ncrease in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Directo For For Management
r
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 Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Special Dividend and Share Cons For For Management
olidation
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: CWN Security ID: Q3015N108
Meeting Date: NOV 1, 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 Against Management
--------------------------------------------------------------------------------
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 Unit For For Management
s to Paul Perreault
5 Approve Renewal of Global Employee Shar For For Management
e Plan
6 Approve Renewal of Performance Rights P For For Management
lan
7 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
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 Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Morino, Tetsuji For For Management
2.4 Elect Director Wada, Masahiko For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Miya, Kenji For For Management
2.7 Elect Director Tsukada, Tadao For Against Management
2.8 Elect Director Miyajima, Tsukasa For For Management
2.9 Elect Director Tomizawa, Ryuichi For For Management
3.1 Appoint Statutory Auditor Hoshino, Naok For For Management
i
3.2 Appoint Statutory Auditor Matsura, Mako For For Management
to
3.3 Appoint Statutory Auditor Sano, Toshio For For Management
3.4 Appoint Statutory Auditor Morigayama, K For Against Management
azuhisa
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
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 Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Ogawa, Yoshimi For For Management
3.3 Elect Director Sugimoto, Kotaro For For Management
3.4 Elect Director Imanaka, Hisanori For For Management
3.5 Elect Director Takabe, Akihisa For For Management
3.6 Elect Director Nogimori, Masafumi For For Management
3.7 Elect Director Okamoto, Kunie For Against Management
3.8 Elect Director Kitayama, Teisuke For Against Management
3.9 Elect Director Hatchoji, Sonoko For For Management
3.10 Elect Director Asano, Toshio For For Management
4 Appoint Statutory Auditor Fujita, Shinj For For Management
i
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Daiichi Sankyo Co., Ltd.
Ticker: 4568 Security ID: J11257102
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Manabe, Sunao For For Management
2.3 Elect Director Sai, Toshiaki For For Management
2.4 Elect Director Tojo, Toshiaki For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kimura, Satoru For For Management
2.8 Elect Director Kama, Kazuaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
3.1 Appoint Statutory Auditor Watanabe, Ryo For For Management
ichi
3.2 Appoint Statutory Auditor Sato, Kenji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: 6367 Security ID: J10038115
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 Fi For For Management
nal Dividend of JPY 90
2.1 Appoint Statutory Auditor Uematsu, Kose For For Management
i
2.2 Appoint Statutory Auditor Tamori, Hisao For For Management
3 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
--------------------------------------------------------------------------------
Daily Mail & General Trust Plc
Ticker: DMGT Security ID: G26236128
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Euromoney Share For For Management
s, Special Dividend and Restricted Spec
ial Dividend
--------------------------------------------------------------------------------
Daimler AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.25 per Share
3 Approve Discharge of Management Board f For Against Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
5.2 Ratify KPMG AG as Auditors for the 2020 For For Management
Interim Financial Statements Until the
2020 AGM
6 Approve Remuneration System for Managem For For Management
ent Board Members
7.1 Reelect Joe Kaeser to the Supervisory B For For Management
oard
7.2 Reelect Bernd Pischetsrieder to the Sup For For Management
ervisory Board
8 Amend Corporate Purpose For For Management
9 Approve Spin-Off and Takeover Agreement For For Management
with Mercedes-Benz AG and Daimler Truc
k AG
--------------------------------------------------------------------------------
Daito Trust Construction Co., Ltd.
Ticker: 1878 Security ID: J11151107
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 Fi For For Management
nal Dividend of JPY 309
2.1 Elect Director Kobayashi, Katsuma For For Management
2.2 Elect Director Kawai, Shuji For For Management
2.3 Elect Director Takeuchi, Kei For For Management
2.4 Elect Director Uchida, Kanitsu For For Management
2.5 Elect Director Saito, Kazuhiko For For Management
2.6 Elect Director Nakagawa, Takeshi For For Management
2.7 Elect Director Sato, Koji For For Management
2.8 Elect Director Nakagami, Fumiaki For For Management
2.9 Elect Director Yamaguchi, Toshiaki For For Management
2.10 Elect Director Sasaki, Mami For For Management
2.11 Elect Director Shoda, Takashi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Daiwa House Industry Co., Ltd.
Ticker: 1925 Security ID: J11508124
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 Fi For For Management
nal Dividend of JPY 64
2.1 Elect Director Higuchi, Takeo For Against Management
2.2 Elect Director Yoshii, Keiichi For Against Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kosokabe, Takeshi For For Management
2.5 Elect Director Tsuchida, Kazuto For Against Management
2.6 Elect Director Fujitani, Osamu For For Management
2.7 Elect Director Yamamoto, Makoto For For Management
2.8 Elect Director Tanabe, Yoshiaki For For Management
2.9 Elect Director Otomo, Hirotsugu For For Management
2.10 Elect Director Urakawa, Tatsuya For For Management
2.11 Elect Director Dekura, Kazuhito For For Management
2.12 Elect Director Ariyoshi, Yoshinori For For Management
2.13 Elect Director Shimonishi, Keisuke For For Management
2.14 Elect Director Kimura, Kazuyoshi For For Management
2.15 Elect Director Shigemori, Yutaka For For Management
2.16 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Oda, Shonosuk For Against Management
e
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Rel For For Management
ated-Party Transactions
8 Approve Compensation of Emmanuel Faber, For For Management
Chairman and CEO
9 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
60 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 17 Mill
ion
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 EUR For For Management
17 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 42 Million for Bonus Issue o
r 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 Subsidia
ries
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/ For For Management
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of Vice Cha For Against Management
irman of the Board and CEO
7 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
8 Approve Compensation of Bernard Charles For Against Management
, 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 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
12 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 12 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
2 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 of For For Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans Rese
rved for Employees and Executive Office
rs
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Seong-guk as Outside Director For Do Not Vote Management
3.2 Elect Choi Jeong-ho as Outside Director For Do Not Vote Management
4 Elect Lee Seung-woo as Outside Director For Do Not Vote Management
to Serve as an Audit Committee Member
5.1 Elect Kim Seong-guk as a Member of Audi For Do Not Vote Management
t Committee
5.2 Elect Choi Jeong-ho as a Member of Audi For Do Not Vote Management
t Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: 4061 Security ID: J1257Q100
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 Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Yoshitaka, Shinsuke For For Management
3.2 Elect Director Yamamoto, Manabu For For Management
3.3 Elect Director Shimizu, Norihiro For For Management
3.4 Elect Director Suzuki, Masaharu For For Management
3.5 Elect Director Imai, Toshio For For Management
3.6 Elect Director Yamamoto, Akio For For Management
3.7 Elect Director Fujihara, Tatsutsugu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ayabe, Mitsukuni
4.2 Elect Director and Audit Committee Memb For For Management
er Kimura, Junichi
4.3 Elect Director and Audit Committee Memb For For Management
er Sato, Yasuo
4.4 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Toshio
4.5 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Hiroko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Ichiki, Gotaro
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DENSO Corp.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Yamanaka, Yasushi For For Management
1.3 Elect Director Wakabayashi, Hiroyuki For For Management
1.4 Elect Director Tsuzuki, Shoji For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2.1 Appoint Statutory Auditor Shimmura, Ats For For Management
uhiko
2.2 Appoint Statutory Auditor Goto, Yasuko For For Management
2.3 Appoint Statutory Auditor Kitamura, Har For For Management
uo
3 Appoint Alternate Statutory Auditor Kit For For Management
agawa, Hiromi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Dentsu, Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines
3.1 Elect Director Yamamoto, Toshihiro For For Management
3.2 Elect Director Takada, Yoshio For For Management
3.3 Elect Director Toya, Nobuyuki For For Management
3.4 Elect Director Sakurai, Shun For For Management
3.5 Elect Director Timothy Andree For For Management
3.6 Elect Director Soga, Arinobu For For Management
3.7 Elect Director Igarashi, Hiroshi For For Management
3.8 Elect Director Matsubara, Nobuko For For Management
4 Elect Director and Audit Committee Memb For For Management
er Katsu, Etsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Detour Gold Corp.
Ticker: DGC Security ID: 250669108
Meeting Date: DEC 13, 2018 Meeting Type: Proxy Contest
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Lisa Colnett For Do Not Vote Management
2 Remove Director Jonathan Rubenstein For Do Not Vote Management
3 Remove Director Edward C. Dowling, Jr. Against Do Not Vote Management
4 Remove Director Alan Edwards Against Do Not Vote Management
5 Remove Director Andre Falzon Against Do Not Vote Management
6 Remove Director J. Michael Kenyon Against Do Not Vote Management
7 Remove Director Judy Kirk Against Do Not Vote Management
8 Remove Director Alex G. Morrison Against Do Not Vote Management
9 Fix Number of Directors at Eight Against Do Not Vote Management
10.1 Elect Director Steven Mark Feldman For Do Not Vote Management
10.2 Elect Director Christopher James Robiso For Do Not Vote Management
n
10.3 Elect Director Ronald Stanley Simkus Withhold Do Not Vote Management
10.4 Elect Director Dawn Patricia Whittaker Withhold Do Not Vote Management
10.5 Elect Director Maria S. Jelescu Dreyfus Withhold Do Not Vote Management
10.6 Elect Director William C. Williams Withhold Do Not Vote Management
10.7 Elect Director Michael D. Woollcombe Withhold Do Not Vote Management
10.8 Elect Director Marcelo Kim Withhold Do Not Vote Management
1 Remove Director Lisa Colnett For For Shareholder
2 Remove Director Edward C. Dowling, Jr. For For Shareholder
3 Remove Director Alan Edwards For For Shareholder
4 Remove Director Andre Falzon For For Shareholder
5 Remove Director J. Michael Kenyon For For Shareholder
6 Remove Director Judy Kirk For For Shareholder
7 Remove Director Alex G. Morrison For For Shareholder
8 Remove Director Jonathan Rubenstein For For Shareholder
9 Fix Number of Directors at Eight Against Against Shareholder
10.1 Elect Director Maria S. Jelescu Dreyfus For For Shareholder
10.2 Elect Director Steven Mark Feldman For For Shareholder
10.3 Elect Director Marcelo Kim For For Shareholder
10.4 Elect Director Christopher James Robiso For For Shareholder
n
10.5 Elect Director Ronald Stanley Simkus For For Shareholder
10.6 Elect Director Dawn Patricia Whittaker For For Shareholder
10.7 Elect Director William C. Williams For For Shareholder
10.8 Elect Director Michael D. Woollcombe For For Shareholder
--------------------------------------------------------------------------------
Detour Gold Corporation
Ticker: DGC Security ID: 250669108
Meeting Date: JUN 5, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Falzon For For Management
1.2 Elect Director Steven Feldman For For Management
1.3 Elect Director Judy Kirk For For Management
1.4 Elect Director Michael McMullen For For Management
1.5 Elect Director Christopher Robison For For Management
1.6 Elect Director Ronald Simkus For For Management
1.7 Elect Director Dawn Whittaker For For Management
1.8 Elect Director William C. Williams For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend Performance and Restricted Share For For Management
Unit Plan
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Elect Monika Ribar to the Supervisory B For For Management
oard
6 Approve Remuneration System for Managem For Against Management
ent Board Members
7 Approve Creation of EUR 450 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Creation of EUR 30 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6.1 Reelect Simone Menne to the Supervisory For For Management
Board
6.2 Reelect Stefan Schulte to the Superviso For For Management
ry Board
6.3 Elect Heinrich Hiesinger to the Supervi For For Management
sory Board
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Elect Lars Hinrichs to the Supervisory For For Management
Board
7 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
8 Elect Rolf Boesinger to the Supervisory For For Management
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 Statuto For For Management
ry 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 Dir For For Management
ector
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For Against 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 as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Hir For For Management
oyuki
3.2 Appoint Statutory Auditor Chiba, Michik For For Management
o
--------------------------------------------------------------------------------
Direct Line Insurance Group Plc
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Re-elect Mike Holliday-Williams as Dire For For Management
ctor
9 Re-elect Penny James as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise Issue of Equity in Relation t For For Management
o an Issue of Solvency II RT1 Instrumen
ts
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f Solvency II RT1 Instruments
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Distribuidora Internacional de Alimentacion SA
Ticker: DIA Security ID: E3685C104
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Consolidated and Standalone Man For For Management
agement Reports
1.3 Approve Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For Against Management
2.1 Fix Number of Directors at 10 For For Management
2.2 Ratify Appointment of and Elect Jaime G For For Management
arcia-Legaz Ponce as Director
2.3 Ratify Appointment of and Elect Miguel For Against Management
Angel Iglesias Peinado as Director
3 Approve Stock-for-Salary Plan For For Management
4.1 Renew Appointment of KPMG Auditores as For Against Management
Auditor
4.2 Appoint Ernst & Young as Auditor For For Management
5.1 Approve Application of Reserves to Offs For For Management
et Losses
5.2 Approve Capital Reduction by Decrease i For For Management
n Par Value to Offset Losses
6.1 Approve Capital Raising For For Management
6.2 Authorize Board to Combine Share Capita For For Management
l Increase under Item 6.1 with Potentia
l Rights Issue Authorized by 2016 AGM,
Altogether up to 50 Percent of Issued S
hare Capital
6.3 Approve Capital Raising None Against Shareholder
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Production of an Annual Sustainab Against Against Shareholder
ility Report
5 SP 2: Production of an Annual Report on Against Against Shareholder
Risks to Human Rights
6 SP 3: Adoption of a Living Wage Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Yeon-in as Inside Director; For For Management
Elect Kim Dae-gi and Lee Jun-ho as Out
side Directors (Bundled)
4 Elect Kim Dae-gi and Lee Jun-ho as a Me For For Management
mbers of Audit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dorel Industries Inc.
Ticker: DII.B Security ID: 25822C205
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For Withhold Management
1.2 Elect Director Alan Schwartz For Withhold Management
1.3 Elect Director Jeffrey Schwartz For Withhold Management
1.4 Elect Director Jeff Segel For Withhold Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Dian Cohen For For Management
1.7 Elect Director Alain Benedetti For For Management
1.8 Elect Director Norman M. Steinberg For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Downer EDI Ltd.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicole Maree Hollows as Director For For Management
2b Elect Philip Stuart Garling as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For For Management
d Share Capital of ScottishPower Genera
tion Limited
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vanessa Simms as Director For For Management
5 Elect Andy Skelton as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Will Gardiner as Director For For Management
9 Re-elect Nicola Hodson as Director For For Management
10 Re-elect Andy Koss as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 450,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.25 Per Share
5.1 Reelect Kurt Larsen as Director For Abstain Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
5.7 Elect Malou Aamund as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 2 Million Reduction in Shar For For Management
e Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Panalpina Welttra
nsport (Holding) AG
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.43 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2019
5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Quarter of Fiscal
2020
6 Approve Increase in Size of Board to 20 For For Management
Members
7.1 Approve Affiliation Agreements with E.O For For Management
N 11. Verwaltungs GmbH
7.2 Approve Affiliation Agreements with E.O For For Management
N 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 Fi For For Management
nal Dividend of JPY 75
2.1 Appoint Statutory Auditor Takiguchi, Ke For Against Management
iji
2.2 Appoint Statutory Auditor Kinoshita, Ta For For Management
kashi
2.3 Appoint Statutory Auditor Hashiguchi, N For For Management
obuyuki
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Management Bo
ard
3.2 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Supervisory
Board
3.3 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
7 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
8 Elect General Meeting Board For For Management
9 Amend Articles Re: Remove Voting Caps None Against Shareholder
--------------------------------------------------------------------------------
Eiffage SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
4 Renew Appointment of KPMG Audit IS as A For For Management
uditor
5 Acknowledge End of Mandate of KPMG Audi For For Management
t ID as Alternate Auditor and Decision
Not to Replace
6 Appoint Mazars as Auditor For For Management
7 Acknowledge End of Mandate of Annick Ch For For Management
aumartin as Alternate Auditor and Decis
ion Not to Replace
8 Reelect Benoit de Ruffray as Director For Against Management
9 Reelect Isabelle Salaun as Director For For Management
10 Reelect Laurent Dupont as Representativ For For Management
e of Employee Shareholders to the Board
11 Approve Compensation of Benoit de Ruffr For For Management
ay, Chairman and CEO
12 Approve Remuneration Policy for Chairma For For Management
n and CEO
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
156.8 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 39.2 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
39.2 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 16-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17,18 and 20 at EUR 39.2 Million
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Against Management
1.3 Elect Director Kanai, Hirokazu For Against Management
1.4 Elect Director Kakizaki, Tamaki For Against Management
1.5 Elect Director Tsunoda, Daiken For Against Management
1.6 Elect Director Bruce Aronson For Against Management
1.7 Elect Director Tsuchiya, Yutaka For Against Management
1.8 Elect Director Kaihori, Shuzo For Against Management
1.9 Elect Director Murata, Ryuichi For Against Management
1.10 Elect Director Uchiyama, Hideyo For Against Management
1.11 Elect Director Hayashi, Hideki For For Management
--------------------------------------------------------------------------------
Electric Power Development Co., Ltd.
Ticker: 9513 Security ID: J12915104
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kanno, Hitoshi For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3.1 Appoint Statutory Auditor Otsuka, Mutsu For For Management
take
3.2 Appoint Statutory Auditor Nakanishi, Ki For For Management
yoshi
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.31 per Share and Dividends
of EUR 0.341 per Share to Long Term Re
gistered Shares
A Approve Allocation of Income and Divide Against Against Shareholder
nds of EUR 0.18 Per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Reelect Jean-Bernard Levy as Director For Against Management
9 Reelect Maurice Gourdault-Montagne as D For Against Management
irector
10 Reelect Michele Rousseau as Director For Against Management
11 Reelect Laurence Parisot as Director For For Management
12 Reelect Marie-Christine Lepetit as Dire For Against Management
ctor
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 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.30 Per Share
11 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount SEK 2.2 Million for Chairman a
nd SEK 640,000 for Other Directors; App
rove Remuneration of Committee Work; Ap
prove Remuneration of Auditor
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Reelect Hasse Johansson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Fredrik Persson as Director For For Management
13.f Reelect David Porter as Director For For Management
13.g Reelect Jonas Samuelson as Director For For Management
13.h Reelect Ulrika Saxon as Director For For Management
13.i Reelect Kai Warn as Director For For Management
13.j Elect Staffan Bohman as Board Chairman For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Approve Long-Term Incentive Plan (Share For Against Management
Program 2019)
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
17.c Authorize Transfer of up to 1.3 Million For Against Management
Class B Shares in Connection with 2017
Share Program
--------------------------------------------------------------------------------
Elior Group SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.34 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Approve Compensation of Philippe Salle, For For Management
Chairman and CEO from Oct. 1, 2017 to
Oct. 31, 2017
7 Approve Compensation of Pedro Fontana, For Against Management
Vice-CEO from Oct. 1, 2017 to Oct. 31,
2017 and from Dec. 5, 2017 to Mar. 31,
2018
8 Approve Compensation of Pedro Fontana, For For Management
Interim-CEO from Nov. 1, 2017 to Dec. 5
, 2017
9 Approve Compensation of Gilles Cojan, C For For Management
hairman since Nov. 1, 2017
10 Approve Compensation of Philippe Guille For For Management
mot, CEO since Dec. 5, 2017
11 Approve Remuneration Policy of Chairman For For Management
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
14 Reelect Gilles Cojan as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
527,000
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 260,000, with a Binding Priority Ri
ght
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 2.7 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elis SA
Ticker: ELIS Security ID: F2976F106
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.37 per Share For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Thierry Morin as Supervisory Bo For For Management
ard Member
7 Reelect Magali Chesse as Supervisory Bo For For Management
ard Member
8 Reelect Philippe Delleur as Supervisory For For Management
Board Member
9 Ratify Appointment of Antoine Burel as For For Management
Supervisory Board Member
10 Renew Appointment of Pricewaterhouse Co For For Management
opers Audit as Auditor
11 Renew Appointment of Mazars as Auditor For For Management
12 Approve Remuneration Policy of the Chai For For Management
rman of the Supervisory Board
13 Approve Remuneration Policy of Supervis For For Management
ory Board Members
14 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
15 Approve Remuneration Policy of Manageme For For Management
nt Board Members
16 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Xavier Martire, For For Management
Chairman of the Management Board
18 Approve Compensation of Louis Guyot, Ma For For Management
nagement Board Member
19 Approve Compensation of Matthieu Lechar For For Management
ny, Management Board Member
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
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 for Emplo
yees of International Subsidiaries
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 80,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 65,000
for Other Directors; Approve Meeting F
ees
11 Fix Number of Directors at Seven For For Management
12 Reelect Clarisse Berggardh, Petteri Kop For For Management
onen (Vice Chair), Leena Niemisto, Seij
a Turunen, Anssi Vanjoki (Chair) and An
tti Vasara as Directors; Elect Kim Igna
tius as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Jeon-hwan as Outside Director For Do Not Vote Management
3.2 Elect Choi Jae-boong as Outside Directo For Do Not Vote Management
r
3.3 Elect Lee Kwan-seop as Outside Director For Do Not Vote Management
3.4 Elect Han Sang-lin as Outside Director For Do Not Vote Management
4.1 Elect Lee Jeon-hwan as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Lee Kwan-seop as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Han Sang-lin as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Emera Incorporated
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Sylvia D. Chrominska For For Management
1.4 Elect Director Henry E. Demone For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Donald A. Pether For For Management
1.8 Elect Director John B. Ramil For For Management
1.9 Elect Director Andrea S. Rosen For For Management
1.10 Elect Director Richard P. Sergel For For Management
1.11 Elect Director M. Jacqueline Sheppard For For Management
1.12 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
5 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Resident of
Canada. Vote FOR = Yes and ABSTAIN = No
. A Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
Enbridge, Inc.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For Withhold Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston Dark For For Management
es
1.8 Elect Director Teresa S. Madden For For Management
1.9 Elect Director Al Monaco For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Encana Corp.
Ticker: ECA Security ID: 292505104
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Encana Corp.
Ticker: ECA Security ID: 292505104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Steven W. Nance For For Management
1.7 Elect Director Suzanne P. Nimocks For For Management
1.8 Elect Director Thomas G. Ricks For For Management
1.9 Elect Director Brian G. Shaw For For Management
1.10 Elect Director Douglas J. Suttles For For Management
1.11 Elect Director Bruce G. Waterman For For Management
1.12 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Shareholder Rights Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Appoint KPMG Auditores as Auditor For For Management
7 Elect Juan Sanchez-Calero Guilarte as D For For Management
irector
8 Reelect Helena Revoredo Delvecchio as D For For Management
irector
9 Reelect Ignacio Garralda Ruiz de Velasc For For Management
o as Director
10 Reelect Francisco de Lacerda as Directo For For Management
r
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 A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 o None For Shareholder
f Economy and Finance
4.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Long-Term Incentive Plan For For Management
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Enerflex Ltd.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Maureen Cormier Jackson For For Management
1.3 Elect Director W. Byron Dunn For For Management
1.4 Elect Director H. Stanley Marshall For For Management
1.5 Elect Director Kevin J. Reinhart For For Management
1.6 Elect Director Marc E. Rossiter For For Management
1.7 Elect Director Stephen J. Savidant For For Management
1.8 Elect Director Michael A. Weill For For Management
1.9 Elect Director Helen J. Wesley For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Increase in Maximum Number of D For For Management
irectors from Nine to Twelve
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
Enerplus Corporation
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director Ian C. Dundas For For Management
1.3 Elect Director Hilary A. Foulkes For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Susan M. MacKenzie For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Jeffrey W. Sheets For For Management
1.8 Elect Director Sheldon B. Steeves For For Management
1.9 Elect Director Karen E. Clarke-Whistler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.12 per Share
4 Approve Health Insurance Coverage Agree For For Management
ment with Jean-Pierre Clamadieu, Chairm
an of the Board
5 Authorize Repurchase of Up to 10 Percen For For Management
t 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 as For For Management
Director
10 Approve Compensation of Jean-Pierre Cla For For Management
madieu, Chairman of the Board
11 Approve Compensation of Isabelle Kocher For For Management
, CEO
12 Approve Remuneration Policy of the Chai For For Management
rman 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 Emplo
yees of International Subsidiaries
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eni SpA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
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 Executiv For Against Management
e Corporate Officers
2 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2 Million
3 Ratify Appointment of Sabrina Pucci as For For Management
Director
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Authorize Decrease in Share Capital via For For Management
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 C For Against Management
apital for Use in Restricted Stock Plan
s
8 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
9 Authorize Restricted Stock Plans in Fav For For Management
or of Luxottica Employees
10 Authorize Filing of Required Documents/ For For Management
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.04 per Share
4 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Patrice Morot as Alternate Audi For For Management
tor
7 Appoint Gilles Magnan as Alternate Audi For For Management
tor
8 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
9 Approve Termination Package of Leonardo For Against Management
Del Vecchio, Chairman and CEO
10 Approve Termination Package of Hubert S For Against Management
agnieres, Vice-Chairman and Vice-CEO
11 Approve Compensation of Leonardo Del Ve For Against Management
cchio, Chairman and CEO Since Oct. 1, 2
018
12 Approve Compensation of Hubert Sagniere For Against Management
s, Vice-Chairman and Vice-CEO Since Oct
. 1, 2018 and Chairman and CEO Until Oc
t. 1, 2018
13 Approve Compensation of Laurent Vachero For Against Management
t, Vice-CEO Until Oct. 1, 2018
14 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 5 Percent of Issued Capital
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required Documents/ For For Management
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
--------------------------------------------------------------------------------
Eurazeo SE
Ticker: RF Security ID: F3296A108
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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Francoise Mercadal-Delasalles a For For Management
s Supervisory Board Member
6 Approve Remuneration Policy of Supervis For For Management
ory Board Members
7 Approve Remuneration Policy of Manageme For For Management
nt Board Members
8 Approve Compensation of Michel David-We For For Management
ill, Chairman of the Supervisory Board
9 Approve Compensation of Virginie Morgon For For Management
, Chairman of the Management Board
10 Approve Compensation of Philippe Audoui For For Management
n, Member of Management Board
11 Approve Compensation of Nicolas Huet, M For For Management
ember of Management Board
12 Approve Compensation of Olivier Millet, For For Management
Member of Management Board
13 Approve Compensation of Patrick Sayer, For For Management
Chairman of the Management Board Until
March 18, 2018
14 Approve Amendment of Non-Compete Agreem For For Management
ent with Management Board Members
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
18 Authorize up to 1.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements For For Management
2.e Approve Dividends For For Management
3 Ratify Ernst & Young as Auditors For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Authorize Repurchase of Shares For Against Management
--------------------------------------------------------------------------------
Fairfax Financial Holdings Ltd.
Ticker: FFH Security ID: 303901102
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Au For For Management
ditors
--------------------------------------------------------------------------------
FamilyMart UNY Holdings Co. Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Amend Provision
s on Number of Statutory Auditors
2.1 Elect Director Takayanagi, Koji For For Management
2.2 Elect Director Sawada, Takashi For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Nakade, Kunihiro For For Management
2.5 Elect Director Kubo, Isao For For Management
2.6 Elect Director Tsukamoto, Naoyoshi For For Management
2.7 Elect Director Inoue, Atsushi For For Management
2.8 Elect Director Takahashi, Jun For For Management
2.9 Elect Director Nishiwaki, Mikio For For Management
2.10 Elect Director Izawa, Tadashi For For Management
2.11 Elect Director Takaoka, Mika For For Management
2.12 Elect Director Sekine, Chikako For For Management
3.1 Appoint Statutory Auditor Tateoka, Shin For For Management
taro
3.2 Appoint Statutory Auditor Sato, Katsuji For For Management
3.3 Appoint Statutory Auditor Uchijima, Ich For For Management
iro
3.4 Appoint Statutory Auditor Shirata, Yosh For For Management
iko
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
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 Fi For For Management
nal Dividend of JPY 404.92
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For Against Management
2.4 Elect Director Gonda, Yoshihiro For Against Management
2.5 Elect Director Saito, Yutaka For Against Management
2.6 Elect Director Inaba, Kiyonori For Against Management
2.7 Elect Director Noda, Hiroshi For Against Management
2.8 Elect Director Richard E. Schneider For Against Management
2.9 Elect Director Tsukuda, Kazuo For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
3.1 Appoint Statutory Auditor Kohari, Katsu For For Management
o
3.2 Appoint Statutory Auditor Mitsumura, Ka For For Management
tsuya
3.3 Appoint Statutory Auditor Yokoi, Hideto For For Management
shi
--------------------------------------------------------------------------------
Faurecia SA
Ticker: EO Security ID: F3445A108
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Renew Appointment of Ernst and Young as For For Management
Auditor and Acknowledge End of Mandate
of Auditex as Alternate Auditor and De
cision to Neither Renew Nor Replace
6 Appoint Mazars as Auditor and Acknowled For For Management
ge End of Mandate of Etienne Boris as A
lternate Auditor and Decision to Neithe
r Renew Nor Replace
7 Ratify Appointment of Philippe de Rovir For For Management
a as Director
8 Ratify Appointment and Renew Gregoire O For For Management
livier as Director
9 Elect Yan Mei as Director For For Management
10 Elect Peter Mertens as Director For For Management
11 Elect Denis Mercier as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Compensation of Michel de Rosen For For Management
, Chairman of the Board
15 Approve Compensation of Patrick Koller, For For Management
CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Ratify Change Location of Registered Of For For Management
fice to 23-27 Avenue des Champs-Pierreu
x, 92000 Nanterre and Amend Bylaws Acco
rdingly
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
145 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 95 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
95 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize up to 2 Million Shares for Us For Against Management
e in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information Repor For For Management
t
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as Directo For For Management
r
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Maria del Pino y Calvo-Sotelo a For For Management
s Director
5.6 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.7 Reelect Jose Fernando Sanchez-Junco Man For For Management
s as Director
5.8 Reelect Joaquin del Pino y Calvo-Sotelo For For Management
as Director
5.9 Reelect Oscar Fanjul Martin as Director For For Management
5.10 Ratify Appointment of and Elect Bruno D For For Management
i Leo as Director
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities with
Exclusion of Preemptive Rights up to 20
Percent of Capital
11 Approve Remuneration Policy For Against Management
12 Approve Restricted Stock Plan For Against Management
13 Approve Total or Partial Sale of Assets For For Management
of the Services Division of the Ferrov
ial Group
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Finning International Inc.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Marcelo A. Awad For For Management
1.3 Elect Director James E.C. Carter For For Management
1.4 Elect Director Jacynthe Cote For For Management
1.5 Elect Director Nicholas Hartery For For Management
1.6 Elect Director Mary Lou Kelley For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director L. Scott Thomson For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent Au For For Management
ditor and Authorize Board or Audit and
Risk Management Committee to Fix Their
Remuneration
4.1 Elect Manuel V. Pangilinan as Director For Against Management
4.2 Elect Edward K.Y. Chen as Director For Against Management
4.3 Elect Margaret Leung Ko May Yee as Dire For For Management
ctor
4.4 Elect Madeleine Lee Suh Shin as Directo For For Management
r
4.5 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration Committ For For Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
FirstGroup Plc
Ticker: FGP Security ID: G34604101
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Remove Wolfhart Hauser as Director Against Against Shareholder
b Remove Matthew Gregory as Director Against Against Shareholder
c Remove Imelda Walsh as Director Against Against Shareholder
d Remove Stephen Gunning as Director Against Against Shareholder
e Remove James Winestock as Director Against For Shareholder
f Remove Martha Poulter as Director Against Against Shareholder
g Remove Any Person Appointed as a Direct Against Against Shareholder
or since the Date of the Requisition of
the General Meeting
h Elect Steven Norris, a Shareholder Nomi Against Against Shareholder
nee to the Board
i Elect Bob Stefanowski, a Shareholder No Against Against Shareholder
minee to the Board
j Elect David Martin, a Shareholder Nomin Against For Shareholder
ee to the Board
k Elect Jim Compton, a Shareholder Nomine Against Against Shareholder
e to the Board
l Elect Elizabeth Filkin, a Shareholder N Against Against Shareholder
ominee to the Board
m Elect Patricia Barron, a Shareholder No Against Against Shareholder
minee to the Board
n Elect Uwe Doerken, a Shareholder Nomine Against Against Shareholder
e to the Board
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Rob McDonald as Director For For Management
4 Elect Doug McKay as Director For For Management
5 Elect Cathy Quinn as Director For For Management
6 Elect Steve Vamos as Director For For Management
7 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
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 Approve Remuneration Report For For Management
2 Elect Jean Baderschneider as Director For For Management
3 Elect Cao Zhiqiang as Director For For Management
4 Elect Lord Sebastian Coe as Director For For Management
5 Approve Performance Rights Plan For For Management
6 Approve Grant of Performance Rights to For Against Management
Elizabeth Gaines
--------------------------------------------------------------------------------
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
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors For For Management
12 Fix Number of Directors at Nine For For Management
13 Reelect Eva Hamilton, Kim Ignatius, Ess For For Management
imari Kairisto, Matti Lievonen (Chair),
Klaus-Dieter Maubach (Vice Chair), Anj
a McAlister and Veli-Matti Reinikkala a
s Directors; Elect Marco Ryan and Phili
pp 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 Sha For For Management
res
18 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
freenet AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Fresenius SE & Co. KGaA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019 and PricewaterhouseCoopers GmbH as
Auditors for the Interim Financial Stat
ements 2020
--------------------------------------------------------------------------------
Fugro NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
7 Reelect M.R.F. Heine to Management Boar For For Management
d
8.a Reelect P.H.M. Hofste to Supervisory Bo For For Management
ard
8.b Reelect A.H. Montijn to Supervisory Boa For For Management
rd
9 Ratify Ernst & Young as Auditors For For Management
10.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
10.b Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Fuji Electric Co., Ltd.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For For Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Okada, Junji For For Management
2.5 Elect Director Iwasaki, Takashi For For Management
2.6 Elect Director Goto, Teiichi For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kaiami, Makoto For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
2.10 Elect Director Eda, Makiko For For Management
2.11 Elect Director Ishikawa, Takatoshi For For Management
3 Appoint Statutory Auditor Mitsuhashi, M For For Management
asataka
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Amend Provisions on N For For Management
umber 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 Memb For For Management
er Oda, Yasuyuki
4.2 Elect Director and Audit Committee Memb For Against Management
er Shimojima, Masaaki
4.3 Elect Director and Audit Committee Memb For Against Management
er Abe, Kenichiro
4.4 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
4.5 Elect Director and Audit Committee Memb For For Management
er Murata, Tsuneko
4.6 Elect Director and Audit Committee Memb For For Management
er Hanazaki, Hamako
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Yoshi For For Management
aki
4 Appoint Alternate Statutory Auditor Kor For For Management
oyasu, Kenji
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
G4S Plc
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Elisabeth Fleuriot as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect Winnie Kin Wah Fok as Director For For Management
8 Re-elect Steve Mogford as Director For For Management
9 Re-elect John Ramsay as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Barbara Thoralfsson as Directo For For Management
r
12 Re-elect Tim Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Galaxy Entertainment Group Limited
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Joseph Chee Ying Keung as Directo For Against Management
r
2.2 Elect James Ross Ancell as Director For For Management
2.3 Elect Charles Cheung Wai Bun as Directo For Against Management
r
2.4 Elect Michael Victor Mecca as Director For Against Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GAM Holding AG
Ticker: GAM Security ID: H2878E106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Hugh Scott-Barrett as Director For For Management
and Board Chairman
4.2 Reelect Nancy Mistretta as Director For For Management
4.3 Reelect Benjamin Meuli as Director For For Management
4.4 Reelect David Jacob as Director For For Management
4.5 Elect Katia Coudray as Director For For Management
4.6 Elect Jacqui Irvine as Director For For Management
4.7 Elect Monika Machon as Director For For Management
5.1 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
5.2 Reappoint Benjamin Meuli as Member of t For For Management
he Compensation Committee
5.3 Appoint Katia Coudray as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
6.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6 Milli
on
6.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.6
Million
7 Ratify KPMG AG as Auditors For For Management
8 Designate Tobias Rohner as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Garmin Ltd.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Elect Director Min H. Kao For For Management
5.2 Elect Director Jonathan C. Burrell For For Management
5.3 Elect Director Joseph J. Hartnett For For Management
5.4 Elect Director Charles W. Peffer For For Management
5.5 Elect Director Clifton A. Pemble For For Management
5.6 Elect Director Catherine A. Lewis For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7.1 Appoint Joseph J. Hartnett as Member of For For Management
the Compensation Committee
7.2 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
7.3 Appoint Jonathan C. Burrell as Member o For For Management
f the Compensation Committee
7.4 Appoint Catherine A. Lewis as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as Indep For For Management
endent Proxy
9 Ratify Ernst & Young LLP as Auditor For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Approve Fiscal Year 2020 Maximum Aggreg For For Management
ate Compensation for the Executive Mana
gement
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the Peri
od Between the 2019 AGM and the 2020 AG
M
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Elect Colin Hall to the Supervisory Boa For For Management
rd
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Remuneration System for Managem For For Management
ent Board Members
9 Voting Instructions for Motions or Nomi None Against Management
nations by Shareholders that are not Ma
de Accessible Before the AGM and that a
re Made or Amended in the Course of the
AGM
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 10.80 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Albert Baehny as Director and B For For Management
oard 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 the For For Management
Nomination and Compensation Committee
4.2.2 Reelect Eunice Zehnder-Lai as Member of For For Management
the Nomination and Compensation Commit
tee
4.2.3 Appoint Thomas Huebner as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Genting Singapore Limited
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Chan Swee Liang Carolina as Direc For For Management
tor
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Georg Fischer AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 25 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Roman Boutellier as Director For For Management
4.3 Reelect Riet Cadonau as Director For For Management
4.4 Reelect Andreas Koopmann as Director For For Management
4.5 Reelect Roger Michaelis as Director For For Management
4.6 Reelect Eveline Saupper as Director For For Management
4.7 Reelect Jasmin Staibilin as Director For For Management
4.8 Reelect Zhiqiang Zhang as Director For For Management
4.9 Elect Yves Serra as Director For For Management
5.1 Reelect Andreas Koopmann as Board Chair For For Management
man
5.2.1 Appoint Roman Boutellier as Member of t For For Management
he Compensation Committee
5.2.2 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
5.2.3 Appoint Jasmin Staiblin as Member of th For For Management
e Compensation Committee
6 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.8 Million
7 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 10.5 Million
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Christoph Vaucher as Independ For For Management
ent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 7, 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 Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 1.00 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.18 Million for Chairm
an and SEK 592,000 for Other Directors;
Approve Remuneration for Committee Wor
k
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For For Management
15.i Reelect Malin Persson as Director For Against Management
15.j Reelect Johan Stern as Director For Against Management
15.k Elect Johan Malmquist as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Gibson Energy Inc.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director John L. Festival For For Management
1.5 Elect Director Susan C. Jones For For Management
1.6 Elect Director Marshall L. McRae For For Management
1.7 Elect Director Mary Ellen Peters For For Management
1.8 Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
Gildan Activewear Inc.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Approve Advance Notice Requirement For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Ratify KPMG LLP as Auditors For For 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 Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 60 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
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 Chairma For For Management
n
5.3.1 Reappoint Werner Bauer as Member of the For For Management
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 the For For Management
Compensation Committee
5.4 Designate Manuel Isler as Independent P For For Management
roxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 3 Mill
ion
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee for Fiscal 201
8 in the Amount of CHF 2.8 Million
6.2.2 Approve Maximum Fixed and Long Term Rem For For Management
uneration of Executive Committee for Fi
scal 2018 in the Amount of CHF 15 Milli
on
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.10 Per Share
7a Approve Remuneration Statement For Do Not Vote Management
7b Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management (Advisory)
7c Approve Binding Guidelines for Allotmen For Do Not Vote Management
t of Shares and Subscription Rights
8a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
8b Approve Equity Plan Financing Through S For Do Not Vote Management
hare Repurchase Program
8c Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
8d Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
8e Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
9a Approve Merger Agreement with Nykredit For Do Not Vote Management
Forsikring A/S
9b Approve Merger Agreement with Molholm F For Do Not Vote Management
orsikring A/S
10 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
11a Reelect Gisele Marchand, John Giverholt For Do Not Vote Management
, Vibeke Krag, Terje Seljeseth, Per Bjo
rge, Hilde Nafstad, and Eivind Elnan as
Directors
11b Reelect Einar Enger, Torun Bakken, Joak For Do Not Vote Management
im Gjersoe, and Marianne Ribe as Member
s of Nominating Committee; Elect Pernil
le Moen as New Member of Nominating Com
mittee
11c Ratify Deloitte as Auditors For Do Not Vote Management
12 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 8, 2019 Meeting Type: Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consumer Healthcare Joint Ventu For For Management
re with Pfizer Inc.
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Reduction of the Company's Capi For For Management
tal Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect John Mack as Director For For Management
9 Re-elect Gill Marcus as Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd.
Ticker: E5H Security ID: V39076134
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kaneyalall Hawabhay as Director For For Management
5 Elect Christian G H Gautier De Charnace For For Management
as Director
6 Elect Rafael Buhay Concepcion, Jr. as D For For Management
irector
7 Elect Franky Oesman Widjaja as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Gran Tierra Energy, Inc.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For For Management
1.2 Elect Director Peter J. Dey For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Ronald W. Royal For For Management
1.6 Elect Director Sondra Scott For For Management
1.7 Elect Director David P. Smith For For Management
1.8 Elect Director Brooke Wade For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment for Class B Shares
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial Stateme
nts and Renew Appointment of Grant Thor
nton as Co-Auditor
6 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
7.1 Dismiss Anna Veiga Lluch as Director For For Management
7.2 Elect Enriqueta Felip Font as Director For For Management
7.3 Reelect Raimon Grifols Roura as Directo For For Management
r
7.4 Reelect Tomas Daga Gelabert as Director For For Management
7.5 Reelect Carina Szpilka Lazaro as Direct For For Management
or
7.6 Reelect Inigo Sanchez-Asiain Mardones a For For Management
s Director
8 Amend Article 17.bis Re: Remote Voting For For Management
9 Amend Article 20 of General Meeting Reg For For Management
ulations Re: Remote Voting
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.2a Elect Xavier Le Clef as Director For Against Management
5.2b Elect Claude Genereux as Director For Against Management
5.3 Approve Co-optation of Agnes Touraine a For For Management
s Director
5.4a Reelect Antoinette d'Aspremont Lynden a For For Management
s Director
5.4b Reelect Paul Desmarais, Jr. as Director For Against Management
5.4c Reelect Gerald Frere as Director For Against Management
5.4d Reelect Cedric Frere as Director For Against Management
5.4e Reelect Segolene Gallienne as Director For Against Management
5.4f Reelect Gerard Lamarche as Director For Against Management
5.4g Reelect Marie Polet as Director For For Management
5.5a Indicate Antoinette d'Aspremont Lynden For For Management
as Independent Board Member
5.5b Indicate Marie Polet as Independent Boa For For Management
rd Member
5.5c Indicate Agnes Touraine as Independent For For Management
Board Member
5.6 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: St For Against Management
ock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for 20 For For Management
19 up to EUR 4.32 Million Re: Stock Opt
ion Plan under Item 7.1
7.4 Approve Special Board Report Re: Articl For For Management
e 629 of the Company Code Re: Item 7.5
7.5 Approve Guarantee to Acquire Shares und For For Management
er New Stock Option Plan Re: Item 7.1
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lim Byeong-yong as Inside Directo For Do Not Vote Management
r
3.2 Elect Kim Gyeong-sik as Outside Directo For Do Not Vote Management
r
3.3 Elect Kim Jin-bae as Outside Director For Do Not Vote Management
4 Elect Kim Jin-bae as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Huh Chang-soo as Inside Director For Do Not Vote Management
3.2 Elect Hur Dong-soo as Non-Independent N For Do Not Vote Management
on-Executive Director
3.3 Elect Kim Jin-tae as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
H2O Retailing Corp.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove All Provisions on Advisory Pos
itions
2.1 Elect Director Suzuki, Atsushi For Against Management
2.2 Elect Director Araki, Naoya For For Management
2.3 Elect Director Hayashi, Katsuhiro For For Management
2.4 Elect Director Yagi, Makoto For For Management
2.5 Elect Director Sumi, Kazuo For For Management
2.6 Elect Director Mori, Tadatsugu For For Management
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 For Management
--------------------------------------------------------------------------------
Hakuhodo DY Holdings, Inc.
Ticker: 2433 Security ID: J19174101
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Matsuzaki, Mitsumasa For For Management
2.4 Elect Director Imaizumi, Tomoyuki For For Management
2.5 Elect Director Nakatani, Yoshitaka For For Management
2.6 Elect Director Nishioka, Masanori For For Management
2.7 Elect Director Mizushima, Masayuki For For Management
2.8 Elect Director Ochiai, Hiroshi For For Management
2.9 Elect Director Fujinuma, Daisuke For For Management
2.10 Elect Director Yajima, Hirotake For For Management
2.11 Elect Director Matsuda, Noboru For For Management
2.12 Elect Director Hattori, Nobumichi For For Management
2.13 Elect Director Yamashita, Toru For For Management
3.1 Appoint Statutory Auditor Nishimura, Os For For Management
amu
3.2 Appoint Statutory Auditor Yamaguchi, Ka For For Management
tsuyuki
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Compan For For Management
y Name Change)
2.2 Amend Articles of Incorporation (Miscel For For Management
laneous)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings, Inc.
Ticker: 9042 Security ID: J18439109
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sugiyama, Takehiro For For Management
2.3 Elect Director Shin, Masao For For Management
2.4 Elect Director Fujiwara, Takaoki For For Management
2.5 Elect Director Inoue, Noriyuki For For Management
2.6 Elect Director Mori, Shosuke For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Araki, Naoya For For Management
2.9 Elect Director Endo, Noriko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.75 per Share and a Special
Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Herbert Haas to the Supervisory B For Against Management
oard
5.2 Elect Torsten Leue to the Supervisory B For Against Management
oard
5.3 Elect Ursula Lipowsky to the Supervisor For For Management
y Board
5.4 Elect Michael Ollmann to the Supervisor For For Management
y Board
5.5 Elect Andrea Pollak to the Supervisory For For Management
Board
5.6 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
--------------------------------------------------------------------------------
Hanwa Co., Ltd.
Ticker: 8078 Security ID: J18774166
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 Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Furukawa, Hironari For For Management
2.2 Elect Director Kato, Yasumichi For For Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Nakagawa, Yoichi For For Management
2.5 Elect Director Kurata, Yasuharu For For Management
2.6 Elect Director Hatanaka, Yasushi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Sasayama, Yoichi For For Management
2.11 Elect Director Ideriha, Chiro For For Management
2.12 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Okubo, Katsun For Against Management
ori
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Gu-young as Inside Director For Do Not Vote Management
3.2 Elect Park Seung-deok as Inside Directo For Do Not Vote Management
r
3.3 Elect Kim Jae-jeong as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For For Management
tion 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 Direct For For Management
or
3.5 Elect Park Jun-seon as Outside Director For For Management
4 Elect Nam Il-ho as a Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HASEKO Corp.
Ticker: 1808 Security ID: J18984153
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 Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Oguri, Ikuo For For Management
3.2 Elect Director Tsuji, Noriaki For For Management
3.3 Elect Director Muratsuka, Shosuke For For Management
3.4 Elect Director Ikegami, Kazuo For For Management
3.5 Elect Director Tani, Junichi For For Management
3.6 Elect Director Tani, Nobuhiro For For Management
3.7 Elect Director Murakawa, Toshiyuki For For Management
3.8 Elect Director Naraoka, Shoji For For Management
3.9 Elect Director Amano, Kohei For For Management
3.10 Elect Director Takahashi, Osamu For For Management
3.11 Elect Director Ichimura, Kazuhiko For For Management
3.12 Elect Director Kogami, Tadashi For For Management
3.13 Elect Director Nagasaki, Mami For For Management
4 Appoint Statutory Auditor Chikayama, Ta For For Management
kahisa
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
8
3.3 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal 2018
3.5 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal 2018
3.6 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2018
3.7 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 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 20
18
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 201
8
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 Fi
scal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Reelect Fritz-Juergen Heckmann to the S For For Management
upervisory Board
6.2 Reelect Ludwig Merckle to the Superviso For For Management
ry Board
6.3 Reelect Tobias Merckle to the Superviso For For Management
ry Board
6.4 Reelect Margret Suckale to the Supervis For For Management
ory Board
6.5 Reelect Marion Weissenberger-Eibl to th For For Management
e Supervisory Board
6.6 Reelect Luka Mucic to the Supervisory B For For Management
oard
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
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.c Adopt Financial Statements For For 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 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 2
b
3 Approve Remuneration of Supervisory Boa For For Management
rd
4 Reelect L.M. Debroux to Management Boar For For Management
d
5.a Reelect M.R. de Carvalho to Supervisory For For Management
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 8, 2019 Meeting Type: Special
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Creation of EUR 43.8 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Hennes & Mauritz AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b1 Approve Allocation of Income and Divide For For Management
nds of SEK 9.75 Per Share
9.b2 Approve Omission of Dividends None Do Not Vote Shareholder
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for Chairma
n, and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12.a Reelect Stina Bergfors as Director For For Management
12.b Reelect Anders Dahlvig as Director For For Management
12.c Reelect Lena Patriksson Keller as Direc For For Management
tor
12.d Reelect Stefan Persson as Director For For Management
12.e Reelect Christian Sievert as Director For Against Management
12.f Reelect Erica Wiking Hager as Director For For Management
12.g Reelect Niklas Zennstrom as Director For For Management
12.h Elect Danica Kragic Jensfelt as New Dir For For Management
ector
12.i Elect Stefan Persson as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and Represe For Against Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
15.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.b Disclose Sustainability Targets to be A None Against Shareholder
chieved in order for Senior Executives
to be Paid Variable Remuneration; Repor
t Annually on the Performance of Senior
Executives About Sustainability Target
s
16 Conduct a SEK 5 Million General Analysi None Against Shareholder
s About the Assessing of Improvement Ac
tivities
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against 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 Share
holders
--------------------------------------------------------------------------------
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 Kit For Against Management
ahara, Yoshiaki
4 Approve Restricted Stock Plan 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 Statuto For For Management
ry 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 Direc For For Management
tor
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 Dire For For Management
ctor
13 Re-elect Lynn Pike as Director For For Management
14 Re-elect Richard Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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 S For For Management
ums in Connection with the Scrip Divide
nd Scheme
--------------------------------------------------------------------------------
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, Toyo Against Against Shareholder
aki
--------------------------------------------------------------------------------
Hitachi Metals, Ltd.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omori, Shinichiro For For Management
1.2 Elect Director Hiraki, Akitoshi For For Management
1.3 Elect Director Uenoyama, Makoto For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Fukuo, Koichi For For Management
1.6 Elect Director Sasaka, Katsuro For For Management
1.7 Elect Director Sato, Koji For For Management
1.8 Elect Director Nakamura, Toyoaki For For Management
1.9 Elect Director Nishiie, Kenichi For For Management
--------------------------------------------------------------------------------
HKT Trust & HKT Limited
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Distribution by HKT Trust For For Management
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 Audit For For Management
ors of the HKT Trust, the Company and t
he Trustee-Manager and Authorize Board
and Trustee-Manager to Fix Their Remune
ration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hochtief AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.98 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Approve Creation of EUR 24.7 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Hokkaido Electric Power Co., Inc.
Ticker: 9509 Security ID: J21378104
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 Fi For For Management
nal Dividend of JPY 10
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
4 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
5.1 Elect Director Mayumi, Akihiko For For Management
5.2 Elect Director Fujii, Yutaka For For Management
5.3 Elect Director Sakai, Ichiro For For Management
5.4 Elect Director Ujiie, Kazuhiko For For Management
5.5 Elect Director Uozumi, Gen For For Management
5.6 Elect Director Yabushita, Hiromi For For Management
5.7 Elect Director Seo, Hideo For For Management
5.8 Elect Director Funane, Shunichi For For Management
5.9 Elect Director Matsubara, Hiroki For For Management
5.10 Elect Director Ueno, Masahiro For For Management
5.11 Elect Director Ichikawa, Shigeki For For Management
5.12 Elect Director Ukai, Mitsuko For For Management
6 Appoint Statutory Auditor Fujii, Fumiyo For Against Management
7 Amend Articles to Promote Dispersed Pow Against Against Shareholder
er Generation System
8 Amend Articles to Ban Resumption of Nuc Against Against Shareholder
lear Power Generation
9 Amend Articles to Ban Recycling of Spen Against Against Shareholder
t Nuclear Fuels from Tomari Nuclear Pow
er Station
10 Amend Articles to Develop Crisis Manage Against Against Shareholder
ment System, to Be Inspected by Third-P
arty
11 Amend Articles to Promote Sales of Liqu Against Against Shareholder
efied Natural Gas
12 Remove All Incumbent Directors Against Against Shareholder
--------------------------------------------------------------------------------
Hokuriku Electric Power Co.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ataka, Tateki For For Management
3.2 Elect Director Ishiguro, Nobuhiko For For Management
3.3 Elect Director Ojima, Shiro For For Management
3.4 Elect Director Kanai, Yutaka For Against Management
3.5 Elect Director Kawada, Tatsuo For For Management
3.6 Elect Director Kyuwa, Susumu For Against Management
3.7 Elect Director Shiotani, Seisho For For Management
3.8 Elect Director Sugawa, Motonobu For For Management
3.9 Elect Director Takagi, Shigeo For For Management
3.10 Elect Director Matsuda, Koji For For Management
3.11 Elect Director Mizutani, Kazuhisa For For Management
3.12 Elect Director Mizuno, Koichi For For Management
4 Amend Articles to Ban the Use of Nuclea Against Against Shareholder
r Power Energy
5 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
6 Amend Articles to Establish Committees Against Against Shareholder
to Study Safe Storage, Management and D
isposal of On-Site Spent Nuclear Fuel,
and Study Disposal of Other Radioactive
Waste as Reactors are Dismantled
7 Amend Articles to Prioritize Grid Acces Against Against Shareholder
s for Renewable Energy
8 Amend Articles to Take Financial Respon Against Against Shareholder
sibility for Future Major Accidents
9 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, St
atutory Auditors and Senior Advisers
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 710,000 for Chairman an
d SEK 355,000 for Other Directors; Appr
ove Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chairman), Ca For Against Management
rl Bennet, Lars Josefsson, Lars G Josef
sson, Louise Lindh, Ulf Lundahl, Henrik
Sjolund and Henriette Zeuchner as Dire
ctors; Elect Alice Kempe as new Directo
r
15 Ratify KPMG as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Share Matching Plan For For Management
LTIP 2019
17.b1 Approve Equity Plan Financing For For Management
17.b2 Approve Alternative Equity Plan Financi For Against Management
ng
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 Memb For For Management
er Yoshida, Masahiro
2.2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Masafumi
2.3 Elect Director and Audit Committee Memb For For Management
er Takaura, Hideo
2.4 Elect Director and Audit Committee Memb For For Management
er Tamura, Mayumi
2.5 Elect Director and Audit Committee Memb For For Management
er Sakai, Kunihiko
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Articles of Association 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
--------------------------------------------------------------------------------
HudBay Minerals Inc.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 7, 2019 Meeting Type: Proxy Contest
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Carol T. Bandu For Do Not Vote Management
cci
1b Elect Management Nominee Igor A. Gonzal For Do Not Vote Management
es
1c Elect Management Nominee Alan Hair For Do Not Vote Management
1d Elect Management Nominee Alan R. Hibben For Do Not Vote Management
1e Elect Management Nominee Sarah B. Kavan For Do Not Vote Management
agh
1f Elect Management Nominee Carin S. Knick For Do Not Vote Management
el
1g Elect Management Nominee Colin Osborne For Do Not Vote Management
1h Elect Management Nominee Kenneth G. Sto For Do Not Vote Management
we
1i Elect Management Nominee Richard Howes For Do Not Vote Management
1k Elect Management Nominee David Smith For Do Not Vote Management
2 Approve Deloitte LLP as Auditors and Au For Do Not Vote Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement For Do Not Vote Management
4 Advisory Vote on Executive Compensation For Do Not Vote Management
Approach
1.1 Elect Waterton Nominee Peter Kukielski For Withhold Shareholder
1.2 Elect Waterton Nominee Richard Nesbitt For Withhold Shareholder
1.3 Elect Waterton Nominee Daniel Muniz Qui For For Shareholder
ntanilla
1.5 Elect Waterton Nominee David Smith For For Shareholder
1.6 Elect Management Nominee Richard Howes None For Shareholder
1.7 Elect Management Nominee Carol T. Bandu None For Shareholder
cci
1.8 Elect Management Nominee Alan Hair None For Shareholder
1.9 Elect Management Nominee Sarah B. Kavan None For Shareholder
agh
1.10 Elect Management Nominee Carin S. Knick None For Shareholder
el
1.11 Elect Management Nominee Colin Osborne None For Shareholder
1.12 Elect Management Nominee Kenneth G. Sto Withhold Withhold Shareholder
we
1.13 Elect Management Nominee Igor A. Gonzal Withhold For Shareholder
es
1.14 Elect Management Nominee Alan R. Hibben Withhold For Shareholder
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement None For Management
4 Advisory Vote on Executive Compensation Against For Management
Approach
--------------------------------------------------------------------------------
HudBay Minerals Inc.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 7, 2019 Meeting Type: Proxy Contest
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Carol T. Bandu For Do Not Vote Management
cci
1b Elect Management Nominee Igor A. Gonzal For Do Not Vote Management
es
1c Elect Management Nominee Alan Hair For Do Not Vote Management
1d Elect Management Nominee Alan R. Hibben For Do Not Vote Management
1e Elect Management Nominee Sarah B. Kavan For Do Not Vote Management
agh
1f Elect Management Nominee Carin S. Knick For Do Not Vote Management
el
1g Elect Management Nominee Colin Osborne For Do Not Vote Management
1h Elect Management Nominee Kenneth G. Sto For Do Not Vote Management
we
1i Elect Management Nominee Richard Howes For Do Not Vote Management
1k Elect Management Nominee David Smith For Do Not Vote Management
2 Approve Deloitte LLP as Auditors and Au For Do Not Vote Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement For Do Not Vote Management
4 Advisory Vote on Executive Compensation For Do Not Vote Management
Approach
1.1 Elect Waterton Nominee Peter Kukielski For Do Not Vote Shareholder
1.2 Elect Waterton Nominee Richard Nesbitt For Do Not Vote Shareholder
1.3 Elect Waterton Nominee Daniel Muniz Qui For For Shareholder
ntanilla
1.5 Elect Waterton Nominee David Smith For For Shareholder
1.6 Elect Management Nominee Richard Howes None For Shareholder
1.7 Elect Management Nominee Carol T. Bandu None For Shareholder
cci
1.8 Elect Management Nominee Alan Hair None For Shareholder
1.9 Elect Management Nominee Sarah B. Kavan None For Shareholder
agh
1.10 Elect Management Nominee Carin S. Knick None For Shareholder
el
1.11 Elect Management Nominee Colin Osborne None For Shareholder
1.12 Elect Management Nominee Kenneth G. Sto Withhold Withhold Shareholder
we
1.13 Elect Management Nominee Igor A. Gonzal Withhold For Shareholder
es
1.14 Elect Management Nominee Alan R. Hibben Withhold For Shareholder
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement None For Management
4 Advisory Vote on Executive Compensation Against For Management
Approach
--------------------------------------------------------------------------------
Hudson's Bay Company
Ticker: HBC Security ID: 444218101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For For Management
1b Elect Director Robert Baker For For Management
1c Elect Director Stephanie Coyles For For Management
1d Elect Director Helena Foulkes For For Management
1e Elect Director Eric Gross For For Management
1f Elect Director M. Steven Langman For For Management
1g Elect Director David Leith For For Management
1h Elect Director William Mack For For Management
1i Elect Director Lee Neibart For For Management
1j Elect Director Wayne Pommen For For Management
1k Elect Director Earl Rotman For For Management
1l Elect Director Matthew Rubel For For Management
1m Elect Director Andrea Wong For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Approve Creation of EUR 35.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Husky Energy, Inc.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Husqvarna AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million to Chairman a
nd SEK 580,000 to Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Meeting Fees
11.a Reelect Tom Johnstone as Director For Against Management
11.b Reelect Ulla Litzen as Director For For Management
11.c Reelect Katarina Martinson as Director For Against Management
11.d Reelect Bertrand Neuschwander as Direct For For Management
or
11.e Reelect Daniel Nodhall as Director For Against Management
11.f Reelect Lars Pettersson as Director For Against Management
11.g Reelect Christine Robins as Director For For Management
11.h Reelect Kai Warn as Director For For Management
11.i Appoint Tom Johnstone as Board Chairman For Against Management
12 Ratify Ernst & Young as Auditors; Appro For For Management
ve Remuneration of Auditor
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve LTI 2019 For Against Management
15 Approve Equity Swap Arrangement to Cove For Against Management
r Obligations Under LTI 2019
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director Anne Giardini For For Management
1.4 Elect Director David Hay For For Management
1.5 Elect Director Timothy E. Hodgson For For Management
1.6 Elect Director Jessica L. McDonald For For Management
1.7 Elect Director Russel C. Robertson For For Management
1.8 Elect Director William H. Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
1.10 Elect Director Thomas D. Woods For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1.1 Elect Son Byeong-du as Outside Director For Do Not Vote Management
3.1.2 Elect Kim Myung-ja as Outside Director For Do Not Vote Management
3.1.3 Elect Son Young-lae as Outside Director For Do Not Vote Management
3.1.4 Elect Choung Sang-myung as Outside Dire For Do Not Vote Management
ctor
3.1.5 Elect Park Tae-ho as Outside Director For Do Not Vote Management
3.1.6 Elect Kwon O-gon as Outside Director For Do Not Vote Management
3.2.1 Elect Kim Kyoo-young as Inside Director For Do Not Vote Management
4.1 Elect Kim Myung-ja as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Son Young-lae as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Choung Sang-myung as a Member of For Do Not Vote Management
Audit Committee
4.4 Elect Kwon O-gon as a Member of Audit C For Do Not Vote Management
ommittee (This agenda will be lapsed if
item 4.1-4.3 are approved)
4.5 Elect Choi Joong-kyung as a Member of A For Do Not Vote Management
udit Committee (This agenda will be lap
sed if item 4.1-4.4 are approved)
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Audit For For Management
Committee
4.2 Elect Yoon Yong-ro as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Directo For Against Management
r
2.2 Elect Ju Won-ho as Inside Director For Against Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside Directo For For Management
r
3.2 Elect Lee Cheol-young as Inside Directo For For Management
r
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 t For For Management
o Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Do Not Vote Management
2.1 Approve Appropriation of Income - KRW 4 For Do Not Vote Management
,000
2.2 Approve Appropriation of Income- KRW 26 Against Do Not Vote Shareholder
,399 (Shareholder Proposal)
3.1 Amend Articles of Incorporation (Change For Do Not Vote Management
s in Legislation)
3.2 Amend Articles of Incorporation (Number Against Do Not Vote Shareholder
of Directors)
3.3 Amend Articles of Incorporation (Commit For Do Not Vote Shareholder
tee)
4.1.1 Elect Brian D. Jones as Outside Directo For Do Not Vote Management
r
4.1.2 Elect Karl-Thomas Neumann as Outside Di For Do Not Vote Management
rector
4.1.3 Elect Robert Allen Kruse Jr. as Outside Against Do Not Vote Shareholder
Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister as Against Do Not Vote Shareholder
Outside Director (Shareholder Proposal
)
4.2.1 Elect Chung Mong-koo as Inside Director For Do Not Vote Management
4.2.2 Elect Park Jeong-guk as Inside Director For Do Not Vote Management
4.2.3 Elect Bae Hyeong-geun as Inside Directo For Do Not Vote Management
r
5.1 Elect Brian D. Jones as a Member of Aud For Do Not Vote Management
it Committee
5.2 Elect Karl-Thomas Neumann as a Member o For Do Not Vote Management
f Audit Committee
5.3 Elect Robert Allen Kruse Jr. as a Membe Against Do Not Vote Shareholder
r of Audit Committee (Shareholder Propo
sal)
5.4 Elect Rudolph William C. Von Meister a Against Do Not Vote Shareholder
Member of Audit Committee (Shareholder
Proposal)
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Do Not Vote Management
1.2.1 Approve Appropriation of Income - KRW 3 For Do Not Vote Management
,000
1.2.2 Approve Appropriation of Income - KRW21 Against Do Not Vote Shareholder
,967 (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Types For Do Not Vote Management
of Shares)
2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.3 Amend Articles of Incorporation (Report For Do Not Vote Management
s of Addresses, Names and Signatures of
Shareholders)
2.4 Amend Articles of Incorporation (Duties For Do Not Vote Management
of Audit Committee)
2.5 Amend Articles of Incorporation (Busine For Do Not Vote Management
ss Objective)
2.6 Amend Articles of Incorporation (Method For Do Not Vote Management
of Notification)
2.7 Amend Articles of Incorporation (Dispos For Do Not Vote Management
al of Shareholders List)
2.8 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
2.9 Amend Articles of Incorporation (Board For Do Not Vote Shareholder
Committees)
3.1.1 Elect Yoon Chi-won as Outside Director For Do Not Vote Management
3.1.2 Elect Eugene M Ohr as Outside Director For Do Not Vote Management
3.1.3 Elect Lee Sang-seung as Outside Directo For Do Not Vote Management
r
3.1.4 Elect John Y. Liu as Outside Director ( Against Do Not Vote Shareholder
Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Outside Against Do Not Vote Shareholder
Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Dir Against Do Not Vote Shareholder
ector (Shareholder Proposal)
3.2.1 Elect Chung Eui-sun as Inside Director For Do Not Vote Management
3.2.2 Elect Lee Won-hee as Inside Director For Do Not Vote Management
3.2.3 Elect Albert Biermann as Inside Directo For Do Not Vote Management
r
4.1 Elect Yoon Chi-won as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Sang-seung as a Member of Aud For Do Not Vote Management
it Committee
4.3 Elect John Y. Liu as a Member of Audit Against Do Not Vote Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Membe Against Do Not Vote Shareholder
r of Audit Committee (Shareholder Propo
sal)
4.5 Elect Margaret S. Bilson as a Member of Against Do Not Vote Shareholder
Audit Committee (Shareholder Proposal)
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Ahn Dong-il as Inside Director For Do Not Vote Management
3.2 Elect Park Jong-seong as Inside Directo For Do Not Vote Management
r
3.3 Elect Seo Gang-hyeon as Inside Director For Do Not Vote Management
3.4 Elect Jung Ho-yeol as Outside Director For Do Not Vote Management
3.5 Elect Hong Gyeong-tae as Outside Direct For Do Not Vote Management
or
4.1 Elect Jung Ho-yeol as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Hong Gyeong-tae as a Member of Au For Do Not Vote Management
dit Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Richard J. Hall For For Management
1.4 Elect Director Stephen J. J. Letwin For For Management
1.5 Elect Director Mahendra Naik For For Management
1.6 Elect Director Timothy R. Snider For For Management
1.7 Elect Director Sybil E. Veenman For For Management
1.8 Elect Director Ronald P. Gagel For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Amend Articles Re: Purpose and Values o For For Management
f the Iberdrola Group
6 Amend Articles Re: Corporate Social Res For For Management
ponsibility Committee
7 Approve Allocation of Income and Divide For For Management
nds
8 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
11 Advisory Vote on Remuneration Report For For Management
12 Elect Sara de la Rica Goiricelaya as Di For For Management
rector
13 Ratify Appointment of and Elect Xabier For For Management
Sagredo Ormaza as Director
14 Reelect Maria Helena Antolin Raybaud as For For Management
Director
15 Reelect Jose Walfredo Fernandez as Dire For For Management
ctor
16 Reelect Denise Mary Holt as Director For For Management
17 Reelect Manuel Moreu Munaiz as Directo For For Management
r
18 Reelect Ignacio Sanchez Galan as Direct For Against Management
or
19 Fix Number of Directors at 14 For For Management
20 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
IBIDEN Co., Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For Against Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Sakashita, Keiichi
2.2 Elect Director and Audit Committee Memb For For Management
er Kuwayama, Yoichi
2.3 Elect Director and Audit Committee Memb For For Management
er Kato, Fumio
2.4 Elect Director and Audit Committee Memb For For Management
er Horie, Masaki
2.5 Elect Director and Audit Committee Memb For For Management
er Kawai, Nobuko
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Komori, Shogo
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 11.50 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (10) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 million for Chairm
an and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
16 Reelect Fredrik Persson, Cecilia Daun W For For Management
ennborg, Andrea Gisle Joosen, Fredrik H
agglund, Jeanette Jager, Magnus Moberg,
Claes-Goran Sylven (Chair) and Anette
Wiotti as Directors; Elect Lennart Evre
ll and Bo Sandstrom as New Directors
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: 5019 Security ID: J2388K103
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with S For For Management
howa 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, Ke For For Management
nji
3.2 Appoint Statutory Auditor Yamagishi, Ke For For Management
nji
4 Change Designated Statutory Auditor Who For For Management
se Vacancy Will Be Filled by Alternate
Statutory Auditor
5 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings -
Indemnify Directors - Indemnify Statuto
ry Auditors
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Kameoka, Tsuyoshi For For Management
1.3 Elect Director Kito, Shunichi For For Management
1.4 Elect Director Okada, Tomonori For For Management
1.5 Elect Director Matsushita, Takashi For For Management
1.6 Elect Director Shindome, Katsuaki For For Management
1.7 Elect Director Idemitsu, Masakazu For For Management
1.8 Elect Director Kubohara, Kazunari For For Management
1.9 Elect Director Kikkawa, Takeo For For Management
1.10 Elect Director Mackenzie Clugston For For Management
1.11 Elect Director Otsuka, Norio For For Management
1.12 Elect Director Yasuda, Yuko For For Management
1.13 Elect Director Koshiba, Mitsunobu For For Management
2 Appoint Alternate Statutory Auditor Kai For For Management
, Junko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Tosh For For Management
io
--------------------------------------------------------------------------------
IHS Markit Ltd.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Paul L. Montupet For For Management
1b Elect Director Richard W. Roedel For For Management
1c Elect Director James A. Rosenthal For For Management
1d Elect Director Lance Uggla For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
Iliad SA
Ticker: ILD Security ID: F4958P102
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 230,000
6 Approve Compensation of Maxime Lombardi For For Management
ni, Chairman of the Board Since May 21,
2018
7 Approve Compensation of Maxime Lombardi For For Management
ni, CEO Until May 21, 2018
8 Approve Compensation of Thomas Reynaud, For For Management
CEO Since May 21, 2018
9 Approve Compensation of Thomas Reynaud, For For Management
Vice-CEO Until May 21, 2018
10 Approve Compensation of Cyril Poidatz, For For Management
Chairman of the Board Until May 21, 201
8
11 Approve Compensation of Xavier Niel, Vi For For Management
ce-CEO
12 Approve Compensation of Rani Assaf, Vic For For Management
e-CEO
13 Approve Compensation of Alexis Bidinot, For For Management
Vice-CEO
14 Approve Compensation of Antoine Levavas For For Management
seur, Vice-CEO
15 Approve Remuneration Policy of Chairman For Against Management
of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of Vice-CEO For Against Management
s
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2.6 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR
2.6 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Increase of up to 3 P For Against Management
ercent of Issued Capital for Contributi
ons in Kind from Employees and Corporat
e Officers
26 Authorize Capital Increase of Up to EUR For Against Management
2 Million for Future Exchange Offers
27 Authorize Capitalization of Reserves of For Against Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Amend Article 12 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
IMI Plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lord Smith of Kelvin as Direct For For Management
or
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 Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise EU Political Donations and Ex For For Management
penditure
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Imperial Brands Plc
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 6, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Imperial Oil Ltd.
Ticker: IMO Security ID: 453038408
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director D.C. (David) Brownell For For Management
2.2 Elect Director D.W. (David) Cornhill For For Management
2.3 Elect Director K.T. (Krystyna) Hoeg For For Management
2.4 Elect Director M.C. (Miranda) Hubbs For For Management
2.5 Elect Director R.M. (Richard) Kruger For For Management
2.6 Elect Director J.M. (Jack) Mintz For For Management
2.7 Elect Director D.S. (David) Sutherland For For Management
3 Advisory Vote on Executive Officers' Co Against For Shareholder
mpensation
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Incitec Pivot Ltd.
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jeanne Johns under the Incitec Pivot
Performance Rights - LTI Plan
4 Approve Remuneration Report For For 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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
Informa Plc
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mary McDowell as Director For For Management
5 Elect David Wei as Director For Against Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Gareth Wright as Director For For Management
9 Re-elect Gareth Bullock as Director For For Management
10 Re-elect Cindy Rose as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Re-elect Stephen Davidson as Director For Against Management
13 Re-elect David Flaschen as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Sharesave Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Inmarsat Plc
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Executive Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Tracy Clarke as Director For For Management
7 Re-elect Tony Bates as Director For For Management
8 Re-elect Simon Bax as Director For For Management
9 Re-elect Sir Bryan Carsberg as Director For For Management
10 Re-elect Warren Finegold as Director For For Management
11 Re-elect Robert Kehler as Director For For Management
12 Re-elect Phillipa McCrostie as Director For For Management
13 Re-elect Janice Obuchowski as Director For For Management
14 Re-elect Rupert Pearce as Director For For Management
15 Re-elect Dr Abe Peled as Director For For Management
16 Re-elect Robert Ruijter as Director For For Management
17 Re-elect Andrew Sukawaty as Director For For Management
18 Re-elect Dr Hamadoun Toure as Director For For Management
19 Reappoint Deloitte LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Approve Limit in the Aggregate Fees Pai For For Management
d to the Directors
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Inmarsat Plc
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Acquisitio For For Management
n of Inmarsat plc by Connect Bidco Limi
ted
--------------------------------------------------------------------------------
Inmarsat Plc
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 10, 2019 Meeting Type: Court
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INPEX Corp.
Ticker: 1605 Security ID: J2467E101
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 Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format - Change Fiscal Year End
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Murayama, Masahiro For For Management
3.4 Elect Director Ito, Seiya For For Management
3.5 Elect Director Ikeda, Takahiko For For Management
3.6 Elect Director Yajima, Shigeharu For For Management
3.7 Elect Director Kittaka, Kimihisa For For Management
3.8 Elect Director Sase, Nobuharu For For Management
3.9 Elect Director Okada, Yasuhiko For For Management
3.10 Elect Director Yanai, Jun For For Management
3.11 Elect Director Iio, Norinao For For Management
3.12 Elect Director Nishimura, Atsuko For For Management
3.13 Elect Director Kimura, Yasushi For For Management
3.14 Elect Director Ogino, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Himata, Nobor For For Management
u
4.2 Appoint Statutory Auditor Toyama, Hidey For For Management
uki
4.3 Appoint Statutory Auditor Miyake, Shiny For For Management
a
4.4 Appoint Statutory Auditor Akiyoshi, Mit For For Management
suru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
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 Pet
er 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
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Frederick Singer For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Inter Pipeline Ltd.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Shaw For For Management
1.2 Elect Director Christian Bayle For For Management
1.3 Elect Director Peter Cella For For Management
1.4 Elect Director Julie Dill For For Management
1.5 Elect Director Duane Keinick For For Management
1.6 Elect Director Arthur Korpach For For Management
1.7 Elect Director Alison Taylor Love For For Management
1.8 Elect Director Margaret McKenzie For For Management
1.9 Elect Director William Robertson For For Management
1.10 Elect Director Brant Sangster For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L155
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For 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 Dir For For Management
ector
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 Re For For Management
muneration of Auditors
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Approve Colleague Share Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Interfor Corp.
Ticker: IFP Security ID: 45868C109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Duncan K. Davies For For Management
2.2 Elect Director Jeane L. Hull For For Management
2.3 Elect Director Rhonda D. Hunter For For Management
2.4 Elect Director Gordon H. MacDougall For For Management
2.5 Elect Director J. Eddie McMillan For For Management
2.6 Elect Director Thomas V. Milroy For For Management
2.7 Elect Director Gillian L. Platt For For Management
2.8 Elect Director Lawrence Sauder For For Management
2.9 Elect Director Curtis M. Stevens For For Management
2.10 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
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 Dire For For Management
ctor
8b Re-elect William Walsh as Director For For Management
8c Re-elect Marc Bolland as Director For For Management
8d Re-elect Deborah Kerr as Director For For Management
8e Re-elect Maria Fernanda Mejia Campuzano For For Management
as Director
8f Re-elect Kieran Poynter as Director For For Management
8g Re-elect Emilio Saracho Rodriguez de To For For Management
rres as Director
8h Re-elect Nicola Shaw as Director For For Management
8i Re-elect Alberto Terol Esteban as Direc For For Management
tor
8j Elect Margaret Ewing as Director For For Management
8k Elect Francisco Javier Ferran Larraz as For For Management
Director
8l Elect Stephen Gunning as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities
13 Authorise Issue of Convertible Bonds, D For For Management
ebentures, Warrants, and Other Debt Sec
urities without Pre-emptive Rights
14 Authorise the Company to Call General M For For Management
eeting with 15 Days' Notice
15 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
International Game Technology PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Elect Director Paget Alves For For Management
5 Elect Director Alberto Dessy For For Management
6 Elect Director Marco Drago For For Management
7 Elect Director James McCann For For Management
8 Elect Director Heather McGregor For For Management
9 Elect Director Lorenzo Pellicioli For For Management
10 Elect Director Vincent Sadusky For For Management
11 Elect Director Gianmario Tondato Da Ruo For For Management
s
12 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Approve EU Political Donations For For Management
15 Authorize Issue of Equity For For Management
16 Issue of Equity or Equity-Linked Securi For For Management
ties without Pre-emptive Rights
17 Authorize Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 Relevan None For Management
t 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 Statuto For For Management
ry 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 Directo For For Management
r
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd.
Ticker: 3099 Security ID: J25038100
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 Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For For Management
2.2 Elect Director Sugie, Toshihiko For For Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Muto, Takaaki For For Management
2.5 Elect Director Igura, Hidehiko For For Management
2.6 Elect Director Kuboyama, Michiko For For Management
2.7 Elect Director Iijima, Masami For For Management
2.8 Elect Director Doi, Miwako For For Management
2.9 Elect Director Oyamada, Takashi For Against Management
3 Appoint Statutory Auditor Shirai, Toshi For For Management
nori
4 Approve Annual Bonus For For 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 Approve Allocation of Income, with a Fi For For Management
nal 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
--------------------------------------------------------------------------------
ITOCHU Corp.
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Yoshida, Tomofumi For For Management
2.4 Elect Director Fukuda, Yuji For For Management
2.5 Elect Director Kobayashi, Fumihiko For For Management
2.6 Elect Director Hachimura, Tsuyoshi For For Management
2.7 Elect Director Muraki, Atsuko For For Management
2.8 Elect Director Mochizuki, Harufumi For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
3 Appoint Statutory Auditor Uryu, Kentaro For For Management
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors
--------------------------------------------------------------------------------
ITV Plc
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Elect Edward Bonham Carter as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Roger Faxon as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Elect Duncan Painter 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 Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING Co., Ltd.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yasuyuki For For Management
1.2 Elect Director Tsutsumi, Hiroyuki For For Management
1.3 Elect Director Murata, Soichi For For Management
1.4 Elect Director Sakie Tachibana Fukushim For For Management
a
1.5 Elect Director Ota, Yoshikatsu For For Management
1.6 Elect Director Ishii, Yasuo For For Management
1.7 Elect Director Nishikawa, Koichiro For For Management
1.8 Elect Director Sato, Rieko For For Management
1.9 Elect Director Uchida, Akira For For Management
1.10 Elect Director Yamamoto, Ryoichi For For Management
1.11 Elect Director Yoshimoto, Tatsuya For For Management
1.12 Elect Director Makiyama, Kozo For For Management
1.13 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
Japan Airlines Co., 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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Shimizu, Shinichiro For For Management
2.6 Elect Director Toyoshima, Ryuzo For For Management
2.7 Elect Director Gondo, Nobuyoshi For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Saito, Norika For For Management
zu
--------------------------------------------------------------------------------
Japan Display, Inc.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukizaki, Yoshiyuki For Against Management
1.2 Elect Director Numazawa, Sadahiro For For Management
1.3 Elect Director Hashimoto, Takahisa For For Management
1.4 Elect Director Nakano, Nobuyuki For For Management
1.5 Elect Director Kuwada, Ryosuke For For Management
2 Appoint Alternate Statutory Auditor Ots For For Management
uka, Keiichi
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
3.1 Elect Director Yamashita, Kazuhito For Against 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, Hir For For Management
oshi
4.3 Appoint Statutory Auditor Mimura, Toru For Against Management
4.4 Appoint Statutory Auditor Obayashi, Hir For For Management
oshi
4.5 Appoint Statutory Auditor Yoshikuni, Ko For Against Management
ji
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Ltd.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Hassan Abas as Director For Against Management
4b Elect Benjamin Keswick as Director For Against Management
4c Elect Marty Natalegawa as Director For For Management
5a Elect Stephen Gore as Director For For Management
5b Elect Steven Phan (Phan Swee Kim) as Di For For Management
rector
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
7b Authorize Share Repurchase Program For Against Management
7c Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports and Declare Final Dividend
2 Re-elect Mark Greenberg as Director For For 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 For Management
6 Re-elect Lord Sassoon as Director For Abstain Management
7 Re-elect Michael Wu as Director For For Management
8 Approve Directors' Fees For For Management
9 Ratify Auditors and Authorise Their Rem For For Management
uneration
10 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Jeronimo Martins SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Approve Statement on Remuneration Polic For Against Management
y
5 Elect Corporate Bodies For Against Management
6 Elect Remuneration Committee For For Management
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: 5411 Security ID: J2817M100
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Yoshida, Masao For For Management
2.7 Elect Director Yamamoto, Masami For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
3 Appoint Statutory Auditor Baba, Kumiko For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
5 Remove Existing Director Hayashida, Eij Against Against Shareholder
i
--------------------------------------------------------------------------------
JGC Corp.
Ticker: 1963 Security ID: J26945105
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 Fi For For Management
nal Dividend of JPY 28.5
2 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiaries
3 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Amend Provision
s on Number of Directors - Amend Provis
ions on Director Titles - Remove All Pr
ovisions on Advisory Positions - Indemn
ify Directors - Indemnify Statutory Aud
itors
4.1 Elect Director Sato, Masayuki For For Management
4.2 Elect Director Ishizuka, Tadashi For For Management
4.3 Elect Director Yamazaki, Yutaka For For Management
4.4 Elect Director Terajima, Kiyotaka For For Management
4.5 Elect Director Suzuki, Masanori For For Management
4.6 Elect Director Muramoto, Tetsuya For For Management
4.7 Elect Director Endo, Shigeru For For Management
4.8 Elect Director Matsushima, Masayuki For For Management
4.9 Elect Director Ueda, Kazuo For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
John Wood Group Plc
Ticker: WG Security ID: G9745T118
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For For Management
5 Re-elect Thomas Botts as Director For For Management
6 Re-elect Jann Brown as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Roy Franklin as Director For For Management
9 Re-elect Mary Shafer-Malicki as Directo For For Management
r
10 Re-elect Jeremy Wilson as Director For For Management
11 Re-elect Robin Watson as Director For For Management
12 Re-elect David Kemp 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 Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 6473 Security ID: J2946V104
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Agata, Tetsuo For For Management
2.2 Elect Director Kaijima, Hiroyuki For For Management
2.3 Elect Director Matsumoto, Takumi For For Management
2.4 Elect Director Sano, Makoto For For Management
2.5 Elect Director Kato, Shinji For For Management
2.6 Elect Director Matsuoka, Hirofumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Uchiyamada, Takeshi For For Management
2.10 Elect Director Yamamoto, Katsumi For For Management
2.11 Elect Director Makino, Kazuhisa For For Management
3 Appoint Statutory Auditor Sakurai, Yumi For For Management
ko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JXTG Holdings, Inc.
Ticker: 5020 Security ID: J29699105
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 Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Sugimori, Tsutomu For For Management
2.2 Elect Director Muto, Jun For For Management
2.3 Elect Director Kawada, Junichi For For Management
2.4 Elect Director Adachi, Hiroji For For Management
2.5 Elect Director Taguchi, Satoshi For For Management
2.6 Elect Director Ota, Katsuyuki For For Management
2.7 Elect Director Hosoi, Hiroshi For For Management
2.8 Elect Director Ouchi, Yoshiaki For For Management
2.9 Elect Director Murayama, Seiichi For For Management
2.10 Elect Director Ota, Hiroko For For Management
2.11 Elect Director Otsuka, Mutsutake For For Management
2.12 Elect Director Miyata, Yoshiiku For For Management
3 Elect Director and Audit Committee Memb For For Management
er Mitsuya, Yuko
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
--------------------------------------------------------------------------------
Kajima Corp.
Ticker: 1812 Security ID: J29223120
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 Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Atsumi, Naoki For For Management
2.3 Elect Director Koizumi, Hiroyoshi For For Management
2.4 Elect Director Uchida, Ken For For Management
2.5 Elect Director Furukawa, Koji For For Management
2.6 Elect Director Sakane, Masahiro For For Management
2.7 Elect Director Saito, Kiyomi For For Management
2.8 Elect Director Machida, Yukio For For Management
3 Appoint Statutory Auditor Terawaki, Kaz For For Management
umine
4 Approve Restricted Stock Plan 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, Masa For For Management
mi
2.2 Appoint Statutory Auditor Fujiwara, Hir For For Management
oshi
3 Appoint Alternate Statutory Auditor Nak For For Management
ahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kanematsu Corp.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Masayuki For For Management
1.2 Elect Director Tanigawa, Kaoru For For Management
1.3 Elect Director Miyabe, Yoshiya For For Management
1.4 Elect Director Tsutano, Tetsuro For For Management
1.5 Elect Director Katayama, Seiichi For For Management
1.6 Elect Director Tahara, Yuko For For Management
2.1 Appoint Statutory Auditor Murao, Tetsur For For Management
o
2.2 Appoint Statutory Auditor Miyachi, Tsuk For For Management
asa
2.3 Appoint Statutory Auditor Kurahashi, Yu For For Management
saku
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Takeuchi, Toshiaki For Against Management
2.3 Elect Director Hasebe, Yoshihiro For Against Management
2.4 Elect Director Matsuda, Tomoharu For Against 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 Against Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3 Appoint Statutory Auditor Aoki, Hideko For For Management
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Ryoich For For Management
i
--------------------------------------------------------------------------------
Kawasaki Kisen Kaisha, Ltd.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Eizo For Against Management
1.2 Elect Director Myochin, Yukikazu For Against Management
1.3 Elect Director Nihei, Harusato For For Management
1.4 Elect Director Asano, Atsuo For For Management
1.5 Elect Director Harigai, Kazuhiko For For Management
1.6 Elect Director Toriyama, Yukio For For Management
1.7 Elect Director Okabe, Akira For For Management
1.8 Elect Director Tanaka, Seiichi For For Management
1.9 Elect Director Yamada, Keiji For For Management
1.10 Elect Director Uchida, Ryuhei For For Management
2.1 Appoint Statutory Auditor Yamauchi, Tsu For For Management
yoshi
2.2 Appoint Statutory Auditor Arai, Kunihik For For Management
o
2.3 Appoint Statutory Auditor Harasawa, Ats For For Management
umi
3 Appoint Alternate Statutory Auditor Kub For For Management
o, Shinsuke
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Keio Corp.
Ticker: 9008 Security ID: J32190126
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Nakaoka, Kazunori For For Management
2.4 Elect Director Ito, Shunji For For Management
2.5 Elect Director Minami, Yoshitaka For For Management
2.6 Elect Director Nakajima, Kazunari For For Management
2.7 Elect Director Sakurai, Toshiki For For Management
2.8 Elect Director Terada, Yuichiro For For Management
2.9 Elect Director Yamagishi, Masaya For For Management
2.10 Elect Director Tsumura, Satoshi For For Management
2.11 Elect Director Takahashi, Atsushi For For Management
2.12 Elect Director Furuichi, Takeshi For For Management
2.13 Elect Director Yamamoto, Mamoru For For Management
2.14 Elect Director Komada, Ichiro For For Management
2.15 Elect Director Maruyama, So For For Management
2.16 Elect Director Kawase, Akinobu For For Management
2.17 Elect Director Koshimizu, Yotaro For For Management
2.18 Elect Director Wakabayashi, Katsuyoshi For For Management
3 Appoint Statutory Auditor Mizuno, Satos For For Management
hi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann as For For Management
Director
5 Ratify Appointment of Financiere Pinaul For For Management
t as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois P For Against Management
alus, Vice-CEO
8 Approve Remuneration Policy for Francoi For For Management
s-Henri Pinault, Chairman and CEO
9 Approve Remuneration Policy for Jean-Fr For For Management
ancois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Qualified
Investors or Restricted Number of Inves
tors, 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 Pu
rsuant to Issue Authority without Preem
ptive 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 Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
10 Authorise Market Purchase of A Ordinary For For Management
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 Statuto For For Management
ry 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 Direct For For Management
or
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of EUR 2.34 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 97,000 for Chairman; EU
R 60,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
12 Fix Number of Directors at Seven For For Management
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting; Number of Directors
16 Approve Charitable Donations of up to E For For Management
UR 300,000
--------------------------------------------------------------------------------
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 Fi For Against Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For 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, Koich For For Management
iro
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Keyera Corp.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James V. Bertram For For Management
2.2 Elect Director Douglas J. Haughey For For Management
2.3 Elect Director Gianna Manes For For Management
2.4 Elect Director Donald J. Nelson For For Management
2.5 Elect Director Michael J. Norris For For Management
2.6 Elect Director Thomas O'Connor For For Management
2.7 Elect Director Charlene Ripley For For Management
2.8 Elect Director David G. Smith For For Management
2.9 Elect Director Janet Woodruff For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Han-woo as Inside Director For Do Not Vote Management
3.2 Elect Chung Eui-sun as Inside Director For Do Not Vote Management
3.3 Elect Ju Woo-jeong as Inside Director For Do Not Vote Management
3.4 Elect Nam Sang-gu as Outside Director For Do Not Vote Management
4 Elect Nam Sang-gu as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 8, 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 Author For For Management
ize Board to Fix Their Remuneration
3 Amend Restricted Share Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 9041 Security ID: J3S955116
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Yasumoto, Yoshihiro For For Management
2.4 Elect Director Morishima, Kazuhiro For For Management
2.5 Elect Director Shirakawa, Masaaki For For Management
2.6 Elect Director Murai, Hiroyuki For For Management
2.7 Elect Director Wakai, Takashi For For Management
2.8 Elect Director Nakayama, Tsutomu For For Management
2.9 Elect Director Kurahashi, Takahisa For For Management
2.10 Elect Director Okamoto, Kunie For For Management
2.11 Elect Director Ueda, Tsuyoshi For For Management
2.12 Elect Director Murata, Ryuichi For For Management
2.13 Elect Director Yanagi, Masanori For For Management
2.14 Elect Director Tsuji, Takashi For For Management
3 Appoint Statutory Auditor Suzuki, Kazum For For Management
i
4 Approve Cash Compensation Ceiling and R For For Management
estricted Stock Plan for Directors
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6.1 Elect Michael Macht to the Supervisory For Against Management
Board
6.2 Elect Tan Xuguang to the Supervisory Bo For Against Management
ard
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
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 Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Nagayasu, Katsunori For Against Management
2.8 Elect Director Mori, Masakatsu For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management
3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
Kirkland Lake Gold Ltd.
Ticker: KL Security ID: 49741E100
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Jonathan Gill For For Management
2b Elect Director Arnold Klassen For For Management
2c Elect Director Pamela Klessig For For Management
2d Elect Director Anthony Makuch For For Management
2e Elect Director Barry Olson For For Management
2f Elect Director Jeffrey Parr For For Management
2g Elect Director Raymond Threlkeld For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kobe Steel, Ltd.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Onoe, Yoshinori For For Management
1.3 Elect Director Koshiishi, Fusaki For For Management
1.4 Elect Director Ohama, Takao For For Management
1.5 Elect Director Shibata, Koichiro For For Management
1.6 Elect Director Manabe, Shohei For For Management
1.7 Elect Director Kitagawa, Jiro For For Management
1.8 Elect Director Katsukawa, Yoshihiko For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Bamba, Hiroyuki For For Management
1.11 Elect Director Ito, Yumiko For For Management
2 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Kunio
--------------------------------------------------------------------------------
Koito Manufacturing Co., Ltd.
Ticker: 7276 Security ID: J34899104
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 Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Sakakibara, Koichi For For Management
2.4 Elect Director Arima, Kenji For For Management
2.5 Elect Director Uchiyama, Masami For For Management
2.6 Elect Director Kato, Michiaki For For Management
2.7 Elect Director Konagaya, Hideharu For For Management
2.8 Elect Director Kusakawa, Katsuyuki For For Management
2.9 Elect Director Otake, Takashi For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Toyota, Jun For For Management
2.12 Elect Director Katsuda, Takayuki For For Management
2.13 Elect Director Uehara, Haruya For Against Management
2.14 Elect Director Sakurai, Kingo For Against Management
3 Appoint Statutory Auditor Kimeda, Hiros For Against Management
hi
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, E For For Management
iko
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.6475 per Class A Share and
EUR 1.65 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 55,000 for Chairman, EU
R 45,000 for Vice Chairman, and EUR 40,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti Herlin, Iiris Herlin, Jussi Herlin
, Ravi Kant, Juhani Kaskeala and Sirpa
Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and Jouko For For Management
Malinen as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Nomi, Kimikazu For For Management
1.4 Elect Director Hatchoji, Takashi For For Management
1.5 Elect Director Fujiwara, Taketsugu For For Management
1.6 Elect Director Hodo, Chikatomo For For Management
1.7 Elect Director Sakie Tachibana Fukushim For For Management
a
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Taiko, Toshimitsu For For Management
1.12 Elect Director Uchida, Masafumi For For Management
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Amend Remuneration Policy for Managemen For For Management
t Board
3.c Amend Remuneration of Supervisory Board For For Management
4 Adopt Financial Statements For For Management
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 Su For For Management
pervisory 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 U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Co
nnection with a Rights Issue
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 B For For Management
oard and President/CEO
3.b Reelect A. Bhattacharya to Management B For For Management
oard
4.a Reelect D.E.I. Pyott to Supervisory Boa For For Management
rd
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 R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-cheol as Outside Directo For Do Not Vote Management
r
1.2 Elect Kim Cheong-gyun as Outside Direct For For Management
or
1.3 Elect Kim Hye-seon as Outside Director For Do Not Vote Management
1.4 Elect Yoo Byeong-jo as Outside Director For For Management
1.5 Elect Lee Gi-yeon as Outside Director For For Management
1.6 Elect Ju Jin-woo as Outside Director For Do Not Vote Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Yang-ho as Inside Director an For Against Management
d Elect Park Nam-gyu as Outside Directo
r
4 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Jeon Gwang-woo as Outside Directo For Do Not Vote Management
r to Serve as an Audit Committee Member
3.2 Elect Kim Chang-rok as Outside Director For Do Not Vote Management
to Serve as an Audit Committee Member
3.3 Elect Kim Hak-hyeon as Outside Director For Do Not Vote Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
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 Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Yamada, Yasushi For For Management
3.2 Elect Director Hiramoto, Tadashi For For Management
3.3 Elect Director Suzuki, Kazuyoshi For For Management
3.4 Elect Director Osaka, Naoto For For Management
3.5 Elect Director Mizuno, Keiichi For For Management
3.6 Elect Director Yoshihara, Yuji For For Management
3.7 Elect Director Yuasa, Tomoyuki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Hiroshi
4.2 Elect Director and Audit Committee Memb For For Management
er Onose, Masuo
4.3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Hisako
4.4 Elect Director and Audit Committee Memb For For Management
er Bundo, Hiroyuki
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Stock Option Plan For For Management
9 Approve Stock Option Plan For For 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 Alloca For For Management
tion 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 Directo For For Management
r
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 Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Youn Hai-su as Outside Director For For Management
2.2 Elect Lee Eun-kyung as Outside Director For For Management
3.1 Elect Lee Eun-kyung as a Member of Audi For For Management
t Committee
3.2 Elect Baek Jong-soo as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 6.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For Against Management
4.1.3 Reelect Klaus-Michael Kuehne as Directo For For Management
r
4.1.4 Reelect Thomas Staehelin as Director For Against Management
4.1.5 Reelect Hauke Stars as Director For For Management
4.1.6 Reelect Martin Wittig as Director For For Management
4.1.7 Reelect Joerg Wolle as Director For For Management
4.2 Elect David Kamenetzky as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Reappoint Karl Gernandt as Member of th For Abstain Management
e Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as Membe For Against Management
r of the Compensation Committee
4.4.3 Appoint Hauke Stars as Member of the Co For For Management
mpensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 20 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kuraray Co., Ltd.
Ticker: 3405 Security ID: J37006137
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Ito, Masaaki For For Management
2.2 Elect Director Matsuyama, Sadaaki For For Management
2.3 Elect Director Kugawa, Kazuhiko For For Management
2.4 Elect Director Hayase, Hiroaya For For Management
2.5 Elect Director Nakayama, Kazuhiro For For Management
2.6 Elect Director Abe, Kenichi For For Management
2.7 Elect Director Sano, Yoshimasa For For Management
2.8 Elect Director Kawahara, Hitoshi For For Management
2.9 Elect Director Taga, Keiji For For Management
2.10 Elect Director Hamaguchi, Tomokazu For For Management
2.11 Elect Director Hamano, Jun For For Management
2.12 Elect Director Fujimoto, Mie For For Management
3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3.2 Appoint Statutory Auditor Komatsu, Kenj For For Management
i
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Kyushu Electric Power Co., Inc.
Ticker: 9508 Security ID: J38468104
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 Fi For For Management
nal Dividend of JPY 15
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Provisions on C For For Management
lass A Preferred Shares
4 Approve Disposal of Class A Preferred S For For Management
hares for Private Placements
5.1 Elect Director Uriu, Michiaki For Against Management
5.2 Elect Director Ikebe, Kazuhiro For Against Management
5.3 Elect Director Sasaki, Yuzo For For Management
5.4 Elect Director Yakushinji, Hideomi For For Management
5.5 Elect Director Watanabe, Yoshiro For For Management
5.6 Elect Director Osa, Nobuya For For Management
5.7 Elect Director Fujii, Ichiro For For Management
5.8 Elect Director Toyoshima, Naoyuki For For Management
5.9 Elect Director Toyoma, Makoto For For Management
5.10 Elect Director Watanabe, Akiyoshi For For Management
5.11 Elect Director Kikukawa, Ritsuko For For Management
6 Elect Director and Audit Committee Memb For For Management
er Uruma, Michihiro
7 Remove Existing Director Ikebe, Kazuhir Against Against Shareholder
o
8 Amend Articles to Abolish Decommissioni Against Against Shareholder
ng Plans
9 Amend Articles to Ban Construction of D Against Against Shareholder
ry Storage Facilities for Spent Nuclear
Fuels
10 Amend Articles to Establish Foundation Against Against Shareholder
for Research on Health Damage from Fuku
shima Nuclear Accident
11 Amend Articles to Launch Supervisory Co Against Against Shareholder
mmittee on Wheeling Charge
12 Amend Articles to Withdraw from Spent N Against Against Shareholder
uclear Fuel Recycling Business
--------------------------------------------------------------------------------
LafargeHolcim Ltd.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per Share For For Management
from Capital Contribution Reserves
4 Approve Creation of CHF 80 Million Pool For For Management
of Capital with Preemptive Rights for
Optional Dividend
5.1.1 Reelect Beat Hess as Director and Board For For Management
Chairmann
5.1.2 Reelect Paul Desmarais as Director For For Management
5.1.3 Reelect Oscar Fanjul as Director For For Management
5.1.4 Reelect Patrick Kron as Director For For Management
5.1.5 Reelect Adrian Loader as Director For For Management
5.1.6 Reelect Juerg Oleas as Director For For Management
5.1.7 Reelect Hanne Sorensen as Director For For Management
5.1.8 Reelect Dieter Spaelti as Director For For Management
5.2.1 Elect Colin Hall as Director For For Management
5.2.2 Elect Naina Lal Kidwai as Director For For Management
5.2.3 Elect Claudia Ramirez as Director For For Management
5.3.1 Reappoint Paul Desmarais as Member of t For For Management
he Nomination, Compensation and Governa
nce Committee
5.3.2 Reappoint Oscar Fanjul as Member of the For For Management
Nomination, Compensation and Governanc
e Committee
5.3.3 Reappoint Adrian Loader as Member of th For For Management
e Nomination, Compensation and Governan
ce Committee
5.3.4 Reappoint Hanne Sorensen as Member of t For For Management
he Nomination, Compensation and Governa
nce Committee
5.4.1 Ratify Deloitte AG as Auditors For For Management
5.4.2 Designate Thomas Ris as Independent Pro For For Management
xy
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.1 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 40 Million
7 Approve CHF 20.6 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lagardere SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Approve Compensation of Arnaud Lagarder For For Management
e, Managing Partner
5 Approve Compensation of Pierre Leroy an For For Management
d Thierry Funck-Brentano, Vice-CEOs of
Arjil
6 Approve Compensation of Xavier de Sarra For For Management
u, Chairman of the Supervisory Board
7 Ratify Appointment of Jamal Benomar as For For Management
Supervisory Board Member
8 Reelect Jamal Benomar as Supervisory Bo For For Management
ard Member
9 Reelect Susan M Tolson as Supervisory B For For Management
oard Member
10 Elect Gilles Petit as Supervisory Board For For Management
Member
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s (Performance Shares)
13 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
14 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Existing Shares and/or Debt Se
curities, up to Aggregate Amount of EUR
1.5 Billion
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
265 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 160 M
illion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 80 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked 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 EUR For For Management
80 Million for Future Exchange Offers
or Future Acquisitions
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-20 at EUR 80 Million and Under I
tems 15-16 at EUR 300 Million
22 Authorize Capitalization of Reserves of For For Management
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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Matthias Zachert for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Hubert Fink for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Stephen Forsyth for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember Michael Pontzen for Fiscal 2018
3.5 Approve Discharge of Management Board M For For Management
ember Rainier van Roessel for Fiscal 20
18
4.1 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal 2
018
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal 201
8
4.6 Approve Discharge of Supervisory Board For For Management
Member Pamela Knapp for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Ifraim Tairi for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Half of Fiscal 20
20
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 127.5
2.1 Elect Director Takemasu, Sadanobu For For Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Osono, Emi For For Management
2.5 Elect Director Kyoya, Yutaka For For Management
2.6 Elect Director Hayashi, Keiko For For Management
2.7 Elect Director Nishio, Kazunori For For Management
2.8 Elect Director Iwamura, Miki For For Management
3.1 Appoint Statutory Auditor Tsujiyama, Ei For For Management
ko
3.2 Appoint Statutory Auditor Gomi, Yuko For For Management
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.34 per Share
4 Approve Compensation of Gilles Schnepp, For For Management
Chairman and CEO Until Feb. 7, 2018 an
d Chairman of the Board Since Feb. 8, 2
018
5 Approve Compensation of Benoit Coquart, For For Management
CEO Since Feb. 8, 2018
6 Approve Remuneration Policy of Chairman For For Management
of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Reelect Eliane Rouyer-Chevalier as Dire For For Management
ctor
9 Elect Michel Landel as Director For For Management
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Amend Article 8 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Ta For For Management
keover Provision
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember Dieter Belle for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Bruno Fankhauser for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Karl Gadesmann for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember Aldo Kamper for Fiscal 2018
3.5 Approve Discharge of Management Board M For For Management
ember Martin Stuettem for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Lang for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for Fisca
l 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Ulrike Friese-Dormann for Fiscal
2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Schwarz for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Shin Hak-cheol as Inside Director For Do Not Vote Management
3.2 Elect Ahn Young-ho as Outside Director For Do Not Vote Management
3.3 Elect Cha Guk-heon as Outside Director For Do Not Vote Management
4 Elect Ahn Young-ho as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Audi For For Management
t Committee
4.2 Elect Han Jong-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kwon Young-su as Non-independent For Do Not Vote Management
Non-executive Director
3.2 Elect Han Geun-tae as Outside Director For Do Not Vote Management
3.3 Elect Lee Chang-yang as Outside Directo For Do Not Vote Management
r
3.4 Elect Seo Dong-hui as Inside Director For Do Not Vote Management
4.1 Elect Han Geun-tae as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Chang-yang as a Member of Aud For Do Not Vote Management
it Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration)
2.2 Amend Articles of Incorporation (Transf For Do Not Vote Management
er Agent)
2.3 Amend Articles of Incorporation (Report For Do Not Vote Management
s of Addresses, Names andSignatures of
Shareholders)
2.4 Amend Articles of Incorporation (Adopti For Do Not Vote Management
on of Electronic Securities)
2.5 Amend Articles of Incorporation (Resolu For Do Not Vote Management
tion of Board Meeting)
2.6 Amend Articles of Incorporation (Addend For Do Not Vote Management
a)
3.1 Elect Jung Do-hyun as Inside Director For Do Not Vote Management
3.2 Elect Kwon Young-soo as Non-Independent For Do Not Vote Management
Non-Executive Director
3.3 Elect Lee Sang-goo as Outside Director For Do Not Vote Management
3.4 Elect Kim Dae-hyung as Outside Director For Do Not Vote Management
4.1 Elect Baek Yong-ho as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Kim Dae-hyung as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Additi For Do Not Vote Management
on of Business Objectives)
2.2 Amend Articles of Incorporation (Change For Do Not Vote Management
in Business Objectives)
2.3 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Certificates)
2.4 Amend Articles of Incorporation (Appoin For Do Not Vote Management
tment of External Auditor)
3.1 Elect Lee Hyuk-joo as Inside Director For Do Not Vote Management
3.2 Elect Jeong Byeong-doo as Outside Direc For Do Not Vote Management
tor
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Victor Fung Kwok King as Director For For Management
3b Elect William Fung Kwok Lun as Director For For Management
3c Elect Marc Robert Compagnon as Director For For Management
3d Elect Martin Tang Yue Nien as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Linamar Corporation
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For Withhold Management
1.2 Elect Director Linda Hasenfratz For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director William Harrison For Withhold Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For Withhold Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Advance Notice Requirement For Against Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LivaNova Plc
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director Stacy Enxing Seng For For Management
1.3 Elect Director William A. Kozy For For Management
1.4 Elect Director Damien McDonald For For Management
1.5 Elect Director Daniel J. Moore For For Management
1.6 Elect Director Hugh M. Morrison For For Management
1.7 Elect Director Alfred J. Novak For For Management
1.8 Elect Director Sharon O'Kane For For Management
1.9 Elect Director Arthur L. Rosenthal For For Management
1.10 Elect Director Andrea L. Saia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Reappoint PricewaterhouseCoopers LLP as For For Management
UK Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Management
Auditor
--------------------------------------------------------------------------------
Loblaw Companies Limited
Ticker: L Security ID: 539481101
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Warren Bryant For For Management
1.5 Elect Director Christie J.B. Clark For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Initiate an Annual Review of the Compan Against Against Shareholder
y's Relative Compensation Inequality
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds 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 For 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 o For For Management
f the Nomination and Compensation Commi
ttee
5.3.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.3.3 Reappoint Juergen Steinmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
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 th For For Management
e Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5 Milli
on
9.2 Approve Variable Short-Term Remunerati For For Management
on of Executive Committee in the Amount
of CHF 5.2 Million
9.3 Approve Variable Long-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 13.4 Million
10 Approve Creation of CHF 7.5 Million Poo For For Management
l of Authorized Capital without Preempt
ive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Au For Against Management
dit Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Di For For Management
rectors 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lundin Mining Corporation
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director Marie Inkster For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Lukas H. Lundin For Withhold Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Unit Plan For For 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 6.00 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Ratify Appointment of Sophie Chassat as For For Management
Director
6 Reelect Bernard Arnault as Director For Against 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 Against 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 Arnault For Against Management
, Chairman and CEO
13 Approve Compensation of Antonio Belloni For Against Management
, 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 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
50 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize up to 1 Percent of Issued Cap For Against Management
ital 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 to For For Management
Result from All Issuance Requests at E
UR 50 Million
--------------------------------------------------------------------------------
LyondellBasell Industries N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 3, 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 Director For For Management
and Prior Management Board
3 Approve Discharge of Non-Executive Dire For For Management
ctors and Prior Supervisory Board
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Approve Dividends of USD 4.00 Per Share For For Management
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Magna International, Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 9, 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 Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Expand Annual Disclosure to Shareholder Against Against Shareholder
s
--------------------------------------------------------------------------------
Makita Corp.
Ticker: 6586 Security ID: J39584107
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 Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Goto, Munetoshi For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Niwa, Hisayoshi For For Management
2.5 Elect Director Tomita, Shinichiro For For Management
2.6 Elect Director Kaneko, Tetsuhisa For For Management
2.7 Elect Director Ota, Tomoyuki For For Management
2.8 Elect Director Tsuchiya, Takashi For For Management
2.9 Elect Director Yoshida, Masaki For For Management
2.10 Elect Director Omote, Takashi For For Management
2.11 Elect Director Otsu, Yukihiro For For Management
2.12 Elect Director Morita, Akiyoshi For For Management
2.13 Elect Director Sugino, Masahiro For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Man Group plc
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Katharine Barker as Director For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Elect Zoe Cruz as Director For For Management
7 Re-elect John Cryan as Director For For Management
8 Re-elect Luke Ellis as Director For For Management
9 Re-elect Andrew Horton as Director For For Management
10 Re-elect Mark Jones as Director For For Management
11 Re-elect Matthew Lester as Director For For Management
12 Re-elect Ian Livingston as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Jonathan Sorrell as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Man Group plc
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Introdu For For Management
ction of a New Holding Company
2 Amend Articles of Association For For Management
3 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
Man Group plc
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Court
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Manchester United plc
Ticker: MANU Security ID: G5784H106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avram Glazer For Against Management
1.2 Elect Director Joel Glazer For Against Management
1.3 Elect Director Edward Woodward For Against Management
1.4 Elect Director Richard Arnold For Against Management
1.5 Elect Director Cliff Baty For Against Management
1.6 Elect Director Kevin Glazer For Against Management
1.7 Elect Director Bryan Glazer For Against Management
1.8 Elect Director Darcie Glazer Kassewitz For Against Management
1.9 Elect Director Edward Glazer For Against Management
1.10 Elect Director Robert Leitao For For Management
1.11 Elect Director Manu Sawhney For For Management
1.12 Elect Director John Hooks For For Management
--------------------------------------------------------------------------------
Mapfre SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 8, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Integrated Report for Fiscal Ye For For Management
ar 2018 Including Consolidated Non-Fina
ncial Information Statement
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Jose Ma For For Management
nuel Inchausti Perez as Director
6 Reelect Luis Hernando de Larramendi Mar For For Management
tinez as Director
7 Reelect Antonio Miguel-Romero de Olano For For Management
as Director
8 Reelect Alfonso Rebuelta Badias as Dire For For Management
ctor
9 Reelect Georg Daschner as Director For For Management
10 Ratify Appointment of and Antonio Gomez For For Management
Ciria as Director
11 Amend Article 9 of General Meeting Regu For For Management
lations Re: Right to Representation
12 Amend Article 16 of General Meeting Reg For For Management
ulations Re: Voting of Proposals
13 Approve Remuneration Policy For For Management
14 Advisory Vote on Remuneration Report For Against Management
15 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in Fav
or of the Executive Committee
16 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
17 Authorize Board to Clarify or Interpret For For Management
Preceding Resolutions
--------------------------------------------------------------------------------
Maple Leaf Foods Inc.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 2, 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 Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: DEC 4, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Change Company Name to Mowi ASA For Do Not Vote Management
--------------------------------------------------------------------------------
Martinrea International Inc.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Scott Balfour For For Management
1.4 Elect Director Terry Lyons For For Management
1.5 Elect Director Roman Doroniuk For For Management
1.6 Elect Director David Schoch For For Management
1.7 Elect Director Sandra Pupatello For For Management
1.8 Elect Director Pat D'Eramo For For Management
1.9 Elect Director Molly Shoichet For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubu, Fumiya For For Management
1.2 Elect Director Kakinoki, Masumi For For Management
1.3 Elect Director Matsumura, Yukihiko For For Management
1.4 Elect Director Takahara, Ichiro For For Management
1.5 Elect Director Yabe, Nobuhiro For For Management
1.6 Elect Director Miyata, Hirohisa For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
2 Appoint Statutory Auditor Minami, Hikar For For Management
u
--------------------------------------------------------------------------------
Masonite International Corp.
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Thomas W. Greene For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director George A. Lorch For For Management
1.9 Elect Director William S. Oesterle For For Management
1.10 Elect Director Francis M. Scricco For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Maxar Technologies Inc.
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howell M. Estes, III For For Management
1.2 Elect Director Nick S. Cyprus For For Management
1.3 Elect Director Roxanne J. Decyk For For Management
1.4 Elect Director Lori B. Garver For For Management
1.5 Elect Director Joanne O. Isham For For Management
1.6 Elect Director Daniel L. Jablonsky For For Management
1.7 Elect Director C. Robert Kehler For For Management
1.8 Elect Director L. Roger Mason, Jr. For For Management
1.9 Elect Director Robert L. Phillips For For Management
1.10 Elect Director Eric J. Zahler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Maxar Technologies Ltd.
Ticker: MAXR Security ID: 57778L103
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: 7261 Security ID: J41551110
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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Limit Rights of
Odd-Lot Holders - Amend Provisions on
Number of Directors - Authorize Directo
rs to Execute Day to Day Operations wit
hout Full Board Approval
3.1 Elect Director Kogai, Masamichi For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Fujiwara, Kiyoshi For For Management
3.4 Elect Director Shobuda, Kiyotaka For For Management
3.5 Elect Director Ono, Mitsuru For For Management
3.6 Elect Director Koga, Akira For For Management
3.7 Elect Director Moro, Masahiro For For Management
3.8 Elect Director Sato, Kiyoshi For For Management
3.9 Elect Director Ogawa, Michiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Maruyama, Masatoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Yasuda, Masahiro
4.3 Elect Director and Audit Committee Memb For For Management
er Sakai, Ichiro
4.4 Elect Director and Audit Committee Memb For For Management
er Tamano, Kunihiko
4.5 Elect Director and Audit Committee Memb For Against Management
er Kitamura, Akira
4.6 Elect Director and Audit Committee Memb For For Management
er Shibasaki, Hiroko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mediaset SpA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Medibank Private Ltd.
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Hodgett as Director For For Management
3 Elect Christine O'Reilly as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
6 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
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, Tos For For Management
hio
2.2 Appoint Statutory Auditor Kanda, Shiger For For Management
u
2.3 Appoint Statutory Auditor Kitagawa, Tet For For Management
suo
2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management
--------------------------------------------------------------------------------
MEG Energy Corp.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. McCaig For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant Billing For For Management
1.4 Elect Director Ian Bruce For For Management
1.5 Elect Director Harvey Doerr For For Management
1.6 Elect Director Judy Fairburn For For Management
1.7 Elect Director Robert Hodgins For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 Elect Director Diana J. McQueen For For Management
2 Re-approve Stock Option Plan For For Management
3 Re-approve Restricted Share Unit Plan For For Management
4 Amend By-Law No. 3 and By-Law No. 5 For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Meiji Holdings Co., Ltd.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Kawamura, Kazuo For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Kobayashi, Daikichiro For For Management
1.7 Elect Director Matsuda, Katsunari For For Management
1.8 Elect Director Iwashita, Tomochika For For Management
1.9 Elect Director Murayama, Toru For For Management
1.10 Elect Director Matsumura, Mariko For For Management
2 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Mellanox Technologies, Ltd.
Ticker: MLNX Security ID: M51363113
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a If You Are Not a Parent Affiliate Vote None For Management
FOR. Otherwise, Vote AGAINST
1b Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
4a If You Do Not Have a Personal Interest None For Management
in Item 4b Please Select "FOR". If You
Do Have a Personal Interest in Item 4b
Please Select "AGAINST"
4b Approve Increase in Annual Base Cash Co For For Management
mpensation for Eyal Waldman
5a If You Do Not Have a Personal Interest None For Management
in Item 5b Please Select "FOR". If You
Do Have a Personal Interest in Item 5b
Please Select "AGAINST"
5b Approve Grant of 2019 Performance-Based For For Management
Cash Incentive Award to Eyal Waldman
6a If You Do Not Have a Personal Interest None For Management
in Item 6b Please Select "FOR". If You
Do Have a Personal Interest in Item 6b
Please Select "AGAINST"
6b Amend Executive Severance Benefits Agre For For Management
ement of Eyal Waldman
7 If You Do Not Have a Personal Interest None For Management
in Item 7b Please Select "FOR". If You
Do Have a Personal Interest in Item 7b
Please Select "AGAINST"
7b Approve Grant of Restricted Share Units For For Management
to Eyal Waldman
8a If You Do Not Have a Personal Interest None For Management
in Item 8b Please Select "FOR". If You
Do Have a Personal Interest in Item 8b
Please Select "AGAINST"
8b Approve Tax Equalization Payments to Ey For For Management
al Waldman
9 Approve Payment of Cash Bonus to Greg W For For Management
aters
--------------------------------------------------------------------------------
Melrose Industries Plc
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Re-elect Archie Kane as Director For For Management
12 Elect Charlotte Twyning as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
7.1 Elect Wolfgang Buechele to the Supervis For For Management
ory Board
7.2 Elect Michael Kleinemeier to the Superv For For Management
isory Board
7.3 Elect Renate Koehler to the Supervisory For For Management
Board
7.4 Elect Helene von Roeder to the Supervis For For Management
ory Board
7.5 Elect Helga Ruebsamen-Schaeff to the Su For For Management
pervisory Board
7.6 Elect Daniel Thelen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Merlin Entertainments Plc
Ticker: MERL Security ID: G6019W108
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Directo For For Management
r
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Fru Hazlitt as Director For For Management
9 Re-elect Soren Thorup Sorensen as Direc For For Management
tor
10 Re-elect Trudy Rautio as Director For For Management
11 Re-elect Rachel Chiang as Director For For Management
12 Elect Andrew Fisher 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 EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: MX Security ID: 59151K108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 4, 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
1.4 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
1.13 Elect Methanex Nominee Paul Dobson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Metro, Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Francois J. Coutu For For Management
1.3 Elect Director Michel Coutu For For Management
1.4 Elect Director Stephanie Coyles For For Management
1.5 Elect Director Marc DeSerres For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Marie-Jose Nadeau For For Management
1.13 Elect Director Real Raymond For For Management
1.14 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
5 Incorporate Environmental, Social and G Against Against Shareholder
overnance (ESG) Metrics in Senior Manag
ement Compensation
--------------------------------------------------------------------------------
Metso Oyj
Ticker: METSO Security ID: X53579102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 66,000 for Vice Chairman and EUR 53,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Lilius (Chairman), Chris For For Management
ter Gardell (Deputy Chairman), Peter Ca
rlsson, Lars Josefsson, Nina Kopola, An
tti Makinen and Arja Talma as Directors
; Elect Kari Stadigh as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Millicom International Cellular SA
Ticker: MIC Security ID: L6388F128
Meeting Date: JAN 7, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Marc Elvinger as Chairman of Me For For Management
eting and Empower Chairman to Appoint O
ther Members of Bureau
2 Approve Resignation of Tom Boardman as For For Management
Director
3 Approve Resignation of Anders Jensen as For For Management
Director
4 Elect Pernille Erenbjerg as Director For For Management
5 Elect James Thompson as Director For For Management
6 Elect Jose Antonio Rios Garcia as Direc For For Management
tor
7 Approve New Directors' and Chairman's R For For Management
emuneration
8 Approve Directors' Revised Annual Remun For For Management
eration Effective on a Pro Rata Tempori
s Basis for the Period from the Second
Listing Until the AGM 2019
9 Amend Article 7 Re: Nomination Committe For For Management
e Rules and Procedures of the Swedish C
ode of Corporate Governance for the Ele
ction of Directors
--------------------------------------------------------------------------------
Millicom International Cellular SA
Ticker: TIGO Security ID: L6388F128
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alexander Koch as Chairman of M For For Management
eeting and Empower Chairman to Appoint
Other Members of Bureau
2 Receive Board's and Auditor's Reports For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Dividends of USD 2.64 per Share For For Management
6 Approve Discharge of Directors For For Management
7 Fix Number of Directors at Eight For For Management
8 Reelect Jose Antonio Rios Garcia as Dir For For Management
ector
9 Reelect Pernille Erenbjerg as Director For For Management
10 Reelect Janet Davidson as Director For For Management
11 Reelect Tomas Eliasson as Director For For Management
12 Reelect Odilon Almeida as Director For For Management
13 Reelect Lars-Ake Norling as Director For For Management
14 Reelect James Thompson as Director For For Management
15 Elect Mercedes Johnson as Director For For Management
16 Reelect Jose Antonio Rios Garcia as Boa For For Management
rd Chairman
17 Approve Remuneration of Directors For For Management
18 Renew Appointment of Ernst & Young as A For For Management
uditor and Authorize Board to Fix Their
Remuneration
19 Approve Procedure on Appointment of Nom For For Management
ination Committee and Determination of
Assignment of Nomination Committee
20 Approve Share Repurchase Plan For For Management
21 Approve Guidelines for Remuneration of For For Management
Senior Management
22 Approve Restricted Stock Plan of Execut For For Management
ive and Senior Management
--------------------------------------------------------------------------------
Minebea Mitsumi, Inc.
Ticker: 6479 Security ID: J42884130
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 Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Moribe, Shigeru For For Management
3.3 Elect Director Iwaya, Ryozo For For Management
3.4 Elect Director Tsuruta, Tetsuya For For Management
3.5 Elect Director None, Shigeru For For Management
3.6 Elect Director Uehara, Shuji For For Management
3.7 Elect Director Kagami, Michiya For For Management
3.8 Elect Director Aso, Hiroshi For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsumura, Atsuko For For Management
3.11 Elect Director Matsuoka, Takashi For For Management
4.1 Appoint Statutory Auditor Kimura, Naoyu For For Management
ki
4.2 Appoint Statutory Auditor Yoshino, Koic For For Management
hi
4.3 Appoint Statutory Auditor Hoshino, Mako For For Management
to
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Samantha Mostyn as Director For For Management
2.2 Elect John Peters as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Susan Lloyd-Hu For For Management
rwitz in the Mirvac Group Long Term Per
formance Plan
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Fujiwara, Ken For For Management
1.4 Elect Director Glenn H. Fredrickson For For Management
1.5 Elect Director Urata, Hisao For For Management
1.6 Elect Director Date, Hidefumi For For Management
1.7 Elect Director Kobayashi, Shigeru For For Management
1.8 Elect Director Ito, Taigi For For Management
1.9 Elect Director Kunii, Hideko For For Management
1.10 Elect Director Hashimoto, Takayuki For For Management
1.11 Elect Director Hodo, Chikatomo For For Management
1.12 Elect Director Kikuchi, Kiyomi 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 Fi For For Management
nal Dividend of JPY 63
2 Amend Articles to Remove Provision on A For For Management
ppointment 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 Against Management
4 Appoint Statutory Auditor Hirano, Hajim For For Management
e
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceilings for Directors
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Mitsubishi Estate Co., Ltd.
Ticker: 8802 Security ID: J43916113
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 Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Naganuma, Bunroku For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
Mitsubishi Materials Corp.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees - Ame
nd Provisions on Number of Directors
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Shibata, Makoto For For Management
2.4 Elect Director Kubota, Hiroshi For For Management
2.5 Elect Director Fukui, Soichi For For Management
2.6 Elect Director Tokuno, Mariko For For Management
2.7 Elect Director Watanabe, Hiroshi For For Management
2.8 Elect Director Sugi, Hikaru For For Management
2.9 Elect Director Sato, Hiroshi For Against Management
2.10 Elect Director Kasai, Naoto For For Management
2.11 Elect Director Wakabayashi, Tatsuo For Against Management
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 7211 Security ID: J44131167
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees - Cla
rify Director Authority on Shareholder
Meetings - Amend Provisions on Director
Titles
3.1 Elect Director Masuko, Osamu For Against Management
3.2 Elect Director Kato, Takao For For Management
3.3 Elect Director Shiraji, Kozo For For Management
3.4 Elect Director Miyanaga, Shunichi For Against Management
3.5 Elect Director Kobayashi, Ken For Against Management
3.6 Elect Director Kawaguchi, Hitoshi For Against Management
3.7 Elect Director Karube, Hiroshi For Against Management
3.8 Elect Director Egami, Setsuko For For Management
3.9 Elect Director Koda, Main For For Management
3.10 Elect Director Takeoka, Yaeko For For Management
3.11 Elect Director Oba, Yoshitsugu For For Management
3.12 Elect Director Sasae, Kenichiro For Against Management
3.13 Elect Director Sono, Kiyoshi For Against Management
3.14 Elect Director Sakamoto, Hideyuki For Against Management
3.15 Elect Director Miyagawa, Mitsuko For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 & 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 Fi For For Management
nal 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, Makot For For Management
o
3.2 Appoint Statutory Auditor Shiotani, Kim For For Management
iro
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Mitsui Chemicals, Inc.
Ticker: 4183 Security ID: J4466L136
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Kubo, Masaharu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Hashimoto, Osamu For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Yoshimaru, Yukiko For For Management
3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management
3.2 Appoint Statutory Auditor Fujitsuka, Mi For For Management
kio
--------------------------------------------------------------------------------
Mitsui E&S Holdings Co., Ltd.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Takao For Against Management
1.2 Elect Director Oka, Ryoichi For Against Management
1.3 Elect Director Matsubara, Keigo For For Management
1.4 Elect Director Taguchi, Shoichi For For Management
1.5 Elect Director Koga, Tetsuro For For Management
1.6 Elect Director Takahashi, Takeyuki For For Management
1.7 Elect Director Tokumaru, Shigeru For For Management
1.8 Elect Director Kozai, Yuji For For Management
1.9 Elect Director Tokuhisa, Toru For For Management
1.10 Elect Director Tanaka, Toshikazu For For Management
--------------------------------------------------------------------------------
Mitsui Fudosan Co., Ltd.
Ticker: 8801 Security ID: J4509L101
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 Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Ishigami, Hiroyuki For For Management
2.7 Elect Director Yamamoto, Takashi For For Management
2.8 Elect Director Hamamoto, Wataru For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Nogimori, Masafumi For For Management
2.11 Elect Director Nakayama, Tsunehiro For For Management
2.12 Elect Director Ito, Shinichiro For For Management
3.1 Appoint Statutory Auditor Sato, Masatos For For Management
hi
3.2 Appoint Statutory Auditor Kato, Yoshita For For Management
ka
3.3 Appoint Statutory Auditor Manago, Yasus For For Management
hi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mitsui Mining & Smelting Co., Ltd.
Ticker: 5706 Security ID: J44948131
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 Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Nishida, Keiji For Against Management
3.2 Elect Director No, Takeshi For For Management
3.3 Elect Director Hisaoka, Isshi For For Management
3.4 Elect Director Oshima, Takashi For For Management
3.5 Elect Director Matsunaga, Morio For For Management
3.6 Elect Director Miura, Masaharu For For Management
4 Appoint Statutory Auditor Takegawa, Kei For For Management
ko
5 Remove All Incumbent Directors Against Against Shareholder
6 Mandate Share Repurchase of 6 Million S Against Against Shareholder
hares
7 Amend Articles to Add Provisions to Pre Against Against Shareholder
vent Leakage of Confidential Matters fo
r Board of Statutory Auditors
8 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
9 Amend Articles to Establish Contact Poi Against Against Shareholder
nt for Whistleblowers in Audit Committe
e
10 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines, Ltd.
Ticker: 9104 Security ID: J45013133
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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ikeda, Junichiro For For Management
3.2 Elect Director Takahashi, Shizuo For For Management
3.3 Elect Director Hashimoto, Takeshi For For Management
3.4 Elect Director Ono, Akihiko For For Management
3.5 Elect Director Maruyama, Takashi For For Management
3.6 Elect Director Fujii, Hideto For For Management
3.7 Elect Director Katsu, Etsuko For For Management
3.8 Elect Director Onishi, Masaru For For Management
4.1 Appoint Statutory Auditor Takeda, Toshi For For Management
aki
4.2 Appoint Statutory Auditor Imura, Junko For For Management
5 Appoint Alternate Statutory Auditor Tod For For Management
a, Atsuji
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mondi Plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 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 th For For Management
e DLC Audit Committee
11 Re-elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
18 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
19 Approve Financial Assistance in Terms o For For Management
f Section 44 and/or 45 of the SA Compan
ies Act
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
22 Authorise Board to Issue Shares for Cas For For Management
h
23 Authorise Repurchase of Issued Share Ca For For Management
pital
24 Accept Financial Statements and Statuto For For Management
ry Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
28 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
29 Authorise Issue of Equity For For Management
30 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
31 Authorise Market Purchase of Ordinary S For For Management
hares
32 Approve Matters Relating to the Simplif For For Management
ication
33 Amend Articles of Association of Mondi For For Management
plc
34 Approve Cancellation of All Deferred Sh For For Management
ares of Mondi plc
35 Amend Memorandum of Incorporation of Mo For For Management
ndi Limited
36 Approve Cancellation of All Deferred Sh For For Management
ares of Mondi Limited
37 Authorise Issue of Non-Voting Shares to For For Management
Mondi plc
38 Adopt New Articles of Association For For Management
39 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
40 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Mowi ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approval of the Guidelines for Allocati For Do Not Vote Management
on of Options
8 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration for Audit Committee
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Reelect Ole-Eirik Leroy as Director For Do Not Vote Management
11b Reelect Lisbeth K. Naero as Director For Do Not Vote Management
11c Reelect Kristian Melhuus as Director For Do Not Vote Management
12a Reelect Robin Bakken as Member of Nomin For Do Not Vote Management
ating Committee
12b Elect Ann Kristin Brautaset as New Memb For Do Not Vote Management
er of Nominating Committee
12c Reelect Merete Haugli as Member of Nomi For Do Not Vote Management
nating Committee
13 Authorize Board to Distribute Dividends For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15a Approve Creation of NOK 387 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
15b Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 3.2 Billion;
Approve Creation of NOK 387 Million Poo
l of Capital to Guarantee Conversion Ri
ghts
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
MTR Corporation Limited
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Anthony Chow Wing-kin as Director For For Management
3b Elect Allan Wong Chi-yun as Director For Against Management
3c Elect Rex Auyeung Pak-kuen as Director For For Management
3d Elect Jacob Kam Chak-pui as Director For For Management
4 Elect Chan Kar-lok as Director For For Management
5 Elect Cheng Yan-kee as Director For For Management
6 Elect Ng Wing-ka as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Board to Offer Scrip Dividend For For Management
Alternative in Respect of Dividends De
clared
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
5.2 Elect Kurt Bock to the Supervisory Boar For For Management
d
5.3 Elect Nikolaus von Bomhard to the Super For For Management
visory Board
5.4 Elect Clement Booth to the Supervisory For For Management
Board
5.5 Elect Benita Ferrero-Waldner to the Sup For For Management
ervisory 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 Sup For For Management
ervisory Board
5.9 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
5.10 Elect Maximilian Zimmerer to the Superv For For Management
isory Board
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
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 Fi For For Management
nal Dividend of JPY 140
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Shigematsu, Takashi For For Management
2.10 Elect Director Yamamoto, Takatoshi For For Management
--------------------------------------------------------------------------------
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
1A Elect Director Heather Bresch For Against Management
1B Elect Director Robert J. Cindrich For Against Management
1C Elect Director Robert J. Coury For Against Management
1D Elect Director JoEllen Lyons Dillon For Against Management
1E Elect Director Neil Dimick For Against Management
1F Elect Director Melina Higgins For Against Management
1G Elect Director Harry A. Korman For Against Management
1H Elect Director Rajiv Malik For Against Management
1I Elect Director Richard Mark For Against Management
1J Elect Director Mark W. Parrish For Against Management
1K Elect Director Pauline van der Meer Moh For Against Management
r
1L Elect Director Randall L. (Pete) Vander For Against Management
veen
1M Elect Director Sjoerd S. Vollebregt For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Instruction to Deloitte Accountants B.V For For Management
. for the Audit of the Company's Dutch
Statutory Annual Accounts for Fiscal Ye
ar 2019
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares U For Against Management
p To 20 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
8 Discussion Item - Shareholder Proposal None For Shareholder
Relating To the Company's Clawback Poli
cy
--------------------------------------------------------------------------------
Nagase & Co., Ltd.
Ticker: 8012 Security ID: J47270103
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 Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Asakura, Kenji For For Management
2.4 Elect Director Wakabayashi, Ichiro For For Management
2.5 Elect Director Ikemoto, Masaya For For Management
2.6 Elect Director Nishi, Hidenori For For Management
2.7 Elect Director Kemori, Nobumasa For For Management
3 Appoint Statutory Auditor Kanno, Mitsur For For Management
u
4 Appoint Alternate Statutory Auditor Miy For For Management
aji, Hidekado
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Nagoya Railroad Co., Ltd.
Ticker: 9048 Security ID: J47399118
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 Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Yamamoto, Ado For For Management
2.2 Elect Director Ando, Takashi For For Management
2.3 Elect Director Takagi, Hideki For For Management
2.4 Elect Director Haigo, Toshio For For Management
2.5 Elect Director Iwase, Masaaki For For Management
2.6 Elect Director Takasaki, Hiroki For For Management
2.7 Elect Director Suzuki, Kiyomi For For Management
2.8 Elect Director Yoshikawa, Takuo For For Management
2.9 Elect Director Yano, Hiroshi For For Management
2.10 Elect Director Adachi, Munenori For For Management
2.11 Elect Director Iwakiri, Michio For For Management
2.12 Elect Director Hibino, Hiroshi For For Management
2.13 Elect Director Momiyama, Mitsugu For For Management
2.14 Elect Director Ozawa, Satoshi For For Management
2.15 Elect Director Fukushima, Atsuko For For Management
--------------------------------------------------------------------------------
Naturgy Energy Group SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 5, 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 Statemen For For Management
ts
3 Approve Consolidated Non-Financial Info For For Management
rmation
4 Approve Transfer of Goodwill Reserves t For For Management
o 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 S For Against Management
tanley as Director
8 Approve Allocation of Income and Divide For For Management
nds
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed 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
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Jeong Doh-jin as Outside Director For Do Not Vote Management
3.2 Elect Jeong Ui-jong as Outside Director For Do Not Vote Management
3.3 Elect Hong Jun-pyo as Outside Director For Do Not Vote Management
4.1 Elect Jeong Doh-jin as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Jeong Ui-jong as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Hong Jun-pyo as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Approve Stock Option Grants For Do Not Vote Management
7 Approve Stock Option Grants For Do Not Vote Management
8 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
14 Reelect Tomas Billing (Chair), Viveca J For For Management
ohnson, Ulla Litzen, Birgit Norgaard, G
eir Magne Aarstad, Mats Jonsson and Ang
ela Langemar Olsson as Directors; Elect
Alf Goransson as New Director
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Elect Viveca Johnson (Chairman), Simon For For Management
Blecher and Anders Oscarsson as Members
of Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve LTI 2019; Authorize Repurchase For For Management
and Reissuance of Shares in Connection
with Incentive Plan
--------------------------------------------------------------------------------
NEC Corp.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings
2.1 Elect Director Endo, Nobuhiro For For Management
2.2 Elect Director Niino, Takashi For For Management
2.3 Elect Director Morita, Takayuki For For Management
2.4 Elect Director Ishiguro, Norihiko For For Management
2.5 Elect Director Matsukura, Hajime For For Management
2.6 Elect Director Nishihara, Moto For For Management
2.7 Elect Director Kunibe, Takeshi For Against Management
2.8 Elect Director Seto, Kaoru For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Ito, Masatoshi For For Management
2.11 Elect Director Nakamura, Kuniharu For For Management
3 Appoint Statutory Auditor Nakata, Nobuo For For Management
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Neste Corp.
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.28 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 66,000 for Chairman, EU
R 49,200 for Vice Chairman, and EUR 35,
400 for Other Directors; Approve Attend
ance Fees for Board Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Kahkonen (Chair), Martina For For Management
Floel, Jean-Baptiste Renard, Willem Sc
hoeber, Marco Wiren (Vice Chair), Eliza
beth Burghout and Jari Rosendal as Dir
ectors; Elect Sonat Burman Olsson as Ne
w Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve 3:1 Stock Split For For Management
16 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and Boa For For Management
rd 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 Comp For For Management
ensation 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 C For For Management
ompensation Committee
4.3.4 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 55 Mi
llion
6 Approve CHF 8.7 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tristia Harrison as Director For For Management
5 Re-elect Jonathan Bewes as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as Direct For For Management
or
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NFI Group Inc.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director John Marinucci For For Management
2.6 Elect Director Paulo Cezar da Silva Nun For For Management
es
2.7 Elect Director Paul Soubry For For Management
2.8 Elect Director Brian V. Tobin For For Management
2.9 Elect Director Katherine S. Winter For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NGK Insulators, Ltd.
Ticker: 5333 Security ID: J49076110
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Oshima, Taku For For Management
2.2 Elect Director Takeuchi, Yukihisa For For Management
2.3 Elect Director Kanie, Hiroshi For For Management
2.4 Elect Director Sakabe, Susumu For For Management
2.5 Elect Director Iwasaki, Ryohei For For Management
2.6 Elect Director Niwa, Chiaki For For Management
2.7 Elect Director Ishikawa, Shuhei For For Management
2.8 Elect Director Saji, Nobumitsu For For Management
2.9 Elect Director Matsuda, Atsushi For For Management
2.10 Elect Director Kamano, Hiroyuki For For Management
2.11 Elect Director Hamada, Emiko For For Management
2.12 Elect Director Furukawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Sugiyama, Ken For For Management
3.2 Appoint Statutory Auditor Shimazaki, Ta For For Management
keshi
3.3 Appoint Statutory Auditor Sakaguchi, Ma For For Management
sayoshi
4.1 Appoint Shareholder Director Nominee Sh Against Against Shareholder
imbara, Noboru
4.2 Appoint Shareholder Director Nominee Na Against Against Shareholder
gata, Akira
4.3 Appoint Shareholder Director Nominee Is Against Against Shareholder
hida, Noboru
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Inoue, Katsumi For For Management
1.3 Elect Director Kito, Tetsuhiro For For Management
1.4 Elect Director Takamatsu, Hajime For For Management
1.5 Elect Director Ikawa, Nobuhisa For For Management
1.6 Elect Director Kono, Yasuko For For Management
1.7 Elect Director Miyagai, Sadanori For For Management
1.8 Elect Director Iwasaki, Atsushi For For Management
1.9 Elect Director Arase, Hideo For For Management
2.1 Appoint Statutory Auditor Nishihara, Ko For For Management
ichi
2.2 Appoint Statutory Auditor Shiba, Akihik For For Management
o
2.3 Appoint Statutory Auditor Tazawa, Nobuy For For Management
uki
2.4 Appoint Statutory Auditor Kitaguchi, Ma For For Management
sayuki
2.5 Appoint Statutory Auditor Yamasaki, Tok For For Management
ushi
3 Appoint Alternate Statutory Auditor Nis For For Management
hiyama, Shigeru
--------------------------------------------------------------------------------
NHK Spring Co., Ltd.
Ticker: 5991 Security ID: J49162126
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 Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Tamamura, Kazumi For For Management
2.2 Elect Director Kayamoto, Takashi For For Management
2.3 Elect Director Sugiyama, Toru For For Management
2.4 Elect Director Kammei, Kiyohiko For For Management
2.5 Elect Director Uemura, Kazuhisa For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
3 Appoint Statutory Auditor Toyoda, Masak For For Management
azu
4 Appoint Alternate Statutory Auditor Muk For For Management
ai, Nobuaki
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 7731 Security ID: 654111103
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Oka, Masashi For For Management
2.4 Elect Director Odajima, Takumi For For Management
2.5 Elect Director Hagiwara, Satoshi For For Management
2.6 Elect Director Negishi, Akio For For Management
2.7 Elect Director Hiruta, Shiro For For Management
3 Elect Director and Audit Committee Memb For For Management
er Honda, Takaharu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nintendo Co., Ltd.
Ticker: 7974 Security ID: J51699106
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 Fi For For Management
nal Dividend of JPY 640
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
--------------------------------------------------------------------------------
Nippon Electric Glass Co., Ltd.
Ticker: 5214 Security ID: J53247110
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Takeuchi, Hirokazu For For Management
2.4 Elect Director Saeki, Akihisa For For Management
2.5 Elect Director Tsuda, Koichi For For Management
2.6 Elect Director Yamazaki, Hiroki For For Management
2.7 Elect Director Odano, Sumimaru For For Management
2.8 Elect Director Mori, Shuichi For For Management
2.9 Elect Director Urade, Reiko For For Management
3.1 Appoint Statutory Auditor Oji, Masahiko For For Management
3.2 Appoint Statutory Auditor Hayashi, Yosh For For Management
ihisa
3.3 Appoint Statutory Auditor Takahashi, Ts For For Management
ukasa
4 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nippon Express Co., Ltd.
Ticker: 9062 Security ID: ADPV42552
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 Fi For For Management
nal Dividend of JPY 85
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Watanabe, Kenji For For Management
3.2 Elect Director Saito, Mitsuru For For Management
3.3 Elect Director Ishii, Takaaki For For Management
3.4 Elect Director Taketsu, Hisao For For Management
3.5 Elect Director Akita, Susumu For For Management
3.6 Elect Director Masuda, Takashi For For Management
3.7 Elect Director Sugiyama, Masahiro For For Management
3.8 Elect Director Nakayama, Shigeo For For Management
3.9 Elect Director Yasuoka, Sadako For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Manoshiro, Fumio For Against Management
2.2 Elect Director Nozawa, Toru For Against Management
2.3 Elect Director Yamasaki, Kazufumi For For Management
2.4 Elect Director Utsumi, Akihiro For For Management
2.5 Elect Director Konno, Takeo For For Management
2.6 Elect Director Iizuka, Masanobu For For Management
2.7 Elect Director Aoyama, Yoshimitsu For For Management
2.8 Elect Director Fujioka, Makoto For For Management
2.9 Elect Director Hatta, Yoko For For Management
3.1 Appoint Statutory Auditor Tatsu, Kazuna For For Management
ri
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Nippon Sheet Glass Co., Ltd.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunter Zorn For For Management
1.2 Elect Director Mori, Shigeki For For Management
1.3 Elect Director Clemens Miller For For Management
1.4 Elect Director Moroka, Kenichi For For Management
1.5 Elect Director Yamazaki, Toshikuni For For Management
1.6 Elect Director Kimoto, Yasuyuki For Against Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Takei, Yuji For Against Management
1.9 Elect Director Jorg Raupach Sumiya For For Management
--------------------------------------------------------------------------------
Nippon Steel Corp. /New/
Ticker: 5401 Security ID: J55678106
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Shindo, Kosei For For Management
2.2 Elect Director Hashimoto, Eiji For For Management
2.3 Elect Director Tanimoto, Shinji For For Management
2.4 Elect Director Nakamura, Shinichi For For Management
2.5 Elect Director Inoue, Akihiko For For Management
2.6 Elect Director Miyamoto, Katsuhiro For For Management
2.7 Elect Director Migita, Akio For For Management
2.8 Elect Director Nishiura, Shin For For Management
2.9 Elect Director Iijima, Atsushi For For Management
2.10 Elect Director Ando, Yutaka For For Management
2.11 Elect Director Otsuka, Mutsutake For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Iki, Noriko For For Management
3.1 Appoint Statutory Auditor Matsuno, Masa For For Management
to
3.2 Appoint Statutory Auditor Yoshikawa, Hi For Against Management
roshi
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Taka For For Management
o
3.3 Appoint Statutory Auditor Iida, Takashi For Against Management
3.4 Appoint Statutory Auditor Kanda, Hideki For Against Management
3.5 Appoint Statutory Auditor Kashima, Kaor For Against Management
u
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
Nippon Yusen KK
Ticker: 9101 Security ID: J56515232
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Naito, Tadaaki For For Management
2.2 Elect Director Nagasawa, Hitoshi For For Management
2.3 Elect Director Yoshida, Yoshiyuki For For Management
2.4 Elect Director Takahashi, Eiichi For For Management
2.5 Elect Director Harada, Hiroki For For Management
2.6 Elect Director Katayama, Yoshihiro For For Management
2.7 Elect Director Kuniya, Hiroko For For Management
2.8 Elect Director Tanabe, Eiichi For For Management
3.1 Appoint Statutory Auditor Miyamoto, Nor For For Management
iko
3.2 Appoint Statutory Auditor Kanemoto, Tos For For Management
hinori
--------------------------------------------------------------------------------
Nissan Motor Co., Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: APR 8, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Carlos Ghosn For For Management
2 Remove Director Greg Kelly For For Management
3 Elect Director Jean-Dominique Senard 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 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 28.5
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Three Committees - Cla
rify Director Authority on Shareholder
Meetings - Amend Provisions on Director
Titles - Clarify Director Authority on
Board Meetings
3.1 Elect Director Ihara, Keiko For For Management
3.2 Elect Director Toyoda, Masakazu For For Management
3.3 Elect Director Bernard Delmas For For Management
3.4 Elect Director Andrew House For For Management
3.5 Elect Director Kimura, Yasushi For For Management
3.6 Elect Director Nagai, Moto For Against Management
3.7 Elect Director Jenifer Rogers For For Management
3.8 Elect Director Thierry Bollore For For Management
3.9 Elect Director Jean-Dominique Senard For For Management
3.10 Elect Director Saikawa, Hiroto For Against Management
3.11 Elect Director Yamauchi, Yasuhiro 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
1.1 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, Toshi For For Management
hiro
2.2 Appoint Statutory Auditor Omoto, Takumi For For Management
2.3 Appoint Statutory Auditor Yamashita, At For For Management
sushi
2.4 Appoint Statutory Auditor Watanabe, Mit For Against Management
sunori
3 Appoint Alternate Statutory Auditor Nag For For Management
aya, Fumihiro
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
1.7 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against 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, Masa For For Management
mi
4.2 Appoint Statutory Auditor Tokuyasu, Shi For For Management
n
4.3 Appoint Statutory Auditor Toyoda, Masak For For Management
azu
--------------------------------------------------------------------------------
Nokia Oyj
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income; Approve D For For Management
istribution of up to EUR 0.20 Per Share
as dividend from the retained earnings
and/or as repayment of capital from Co
mpany's Invested Non-Restricted Equity
Reserve in four installments during the
authorization
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 to Chair, EUR 1
85,000 to Vice Chair and EUR 160,000 to
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
11 Fix Number of Directors at Ten For For Management
12 Reelect Sari Baldauf, Bruce Brown, Jean For For Management
ette Horan, Edward Kozel, Elizabeth Nel
son, Olivier Piou, Risto Siilasmaa, Car
la Smits-Nusteling and Kari Stadigh as
Directors, Elect Soren Skou as New Dire
ctor
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Financial Year 2019
14 Ratify Deloitte as Auditors for Financi For For Management
al 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 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Nokian Renkaat Oyj
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 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, Ra For For Management
imo Lind, Veronica Lindholm, Inka Mero,
George Rietbergen, Pekka Vauramo and P
etteri 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 Sh For Against Management
ares without Preemptive Rights
17 Amend Articles Re: Auditor; Notice of M For For Management
eeting; Annual General Meeting
--------------------------------------------------------------------------------
Nomad Foods Limited
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 3, 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 For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Nomura Real Estate Holdings, Inc.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Haga, Makoto For For Management
1.6 Elect Director Shinohara, Satoko For For Management
1.7 Elect Director Higashi, Tetsuro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Orihara, Takao
2.2 Elect Director and Audit Committee Memb For For Management
er Takayama, Yasushi
2.3 Elect Director and Audit Committee Memb For For Management
er Ono, Akira
2.4 Elect Director and Audit Committee Memb For For Management
er Mogi, Yoshio
2.5 Elect Director and Audit Committee Memb For For Management
er Miyakawa, Akiko
--------------------------------------------------------------------------------
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, Mo For For Management
toya
--------------------------------------------------------------------------------
Norbord, Inc.
Ticker: OSB Security ID: 65548P403
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Pierre Dupuis For For Management
1.3 Elect Director Paul E. Gagne For For Management
1.4 Elect Director J. Peter Gordon For Withhold Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director Denise M. Nemchev For For Management
1.7 Elect Director Lori A. Pearson For Withhold Management
1.8 Elect Director Peter C. Wijnbergen For Withhold Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Norsk Hydro ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 1.25 Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
6.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
6.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
7 Elect Morten Stromgren as Member of Nom For Do Not Vote Management
inating Committee
8.1 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
8.2 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Authorize Repurchase of up to CHF 10 Bi For For Management
llion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the Spin-O
ff of Alcon Inc.
7.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 8.2 Million
7.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 92 Mi
llion
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director and For For Management
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 th For For Management
e Compensation Committee
9.2 Reappoint Ann Fudge as Member of the Co For For Management
mpensation Committee
9.3 Reappoint Enrico Vanni as Member of the For For Management
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 C For For Management
ompensation Committee
10 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
11 Designate Peter Zahn as Independent Pro For For Management
xy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
018
3.2 Approve Remuneration of Directors for 2 For For Management
019 in the Amount of DKK 2.1 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 700,000 for Oth
er Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Laurence Debroux as New Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8 Reduction of Price of Insulin and Other Against Against Shareholder
Products if Return on Equity Exceeds 7
Per Cent
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.00 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1.0 Million for Vice Chairman and
DKK 500,000 for Other Directors; Appro
veRemuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management
hairman) as Director
7a Reelect Lars Green as Director For Abstain Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Creation of DKK 58.2 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 58.2 Million Pool of
Capital with Preemptive Rights; and Poo
l of Capital in Warrants without Preemp
tive Rights
9b Approve DKK 12 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
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 Corp.
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Clarify Direct
or Authority on Shareholder Meetings -
Amend Provisions on Director Titles - C
larify Director Authority on Board Meet
ings - Indemnify Directors
3.1 Elect Director Okubo, Hiroshi For Against Management
3.2 Elect Director Inoue, Hironori For For Management
3.3 Elect Director Terasaka, Yoshinori For For Management
3.4 Elect Director Miyazawa, Hideaki For For Management
3.5 Elect Director Shiratori, Toshinori For For Management
3.6 Elect Director Ukai, Eiichi For For Management
3.7 Elect Director Wada, Akira For For Management
3.8 Elect Director Tsuda, Noboru For For Management
3.9 Elect Director Kawahara, Koji For Against Management
3.10 Elect Director Kagono, Tadao For For Management
3.11 Elect Director Kawakami, Ryo 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 Fi For For Management
nal Dividend of JPY 8.5
2 Amend Articles to Amend Provisions on N For For Management
umber 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
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Hirono For Against Management
bu
3.2 Appoint Statutory Auditor Kajikawa, Mik For Against Management
io
3.3 Appoint Statutory Auditor Nakata, Katsu For Against Management
mi
3.4 Appoint Statutory Auditor Tsujiyama, Ei For Against Management
ko
--------------------------------------------------------------------------------
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
2c Adopt Financial Statements and Statutor For For Management
y Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as Executive For For Management
Director
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Reelect Kenneth A. Goldman as Non-Execu For For Management
tive Director
3d Reelect Josef Kaeser as Non-Executive D For For Management
irector
3e Elect Lena Olving as Non-Executive Dire For For Management
ctor
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as Non-Executive For For Management
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 Non-Exec For For Management
utive Director
4a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive R For For Management
ights 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 Sha For For Management
res
8 Ratify KPMG Accountants N.V. as Auditor For For Management
s
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: 1802 Security ID: J59826107
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 Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Ura, Shingo For For Management
2.4 Elect Director Sato, Takehito For For Management
2.5 Elect Director Kotera, Yasuo For For Management
2.6 Elect Director Murata, Toshihiko For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Otake, Shinichi For For Management
2.9 Elect Director Koizumi, Shinichi For For Management
2.10 Elect Director Izumiya, Naoki For For Management
3 Appoint Statutory Auditor Yokokawa, Hir For For Management
oshi
--------------------------------------------------------------------------------
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 The
ir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Odakyu Electric Railway Co., Ltd.
Ticker: 9007 Security ID: J59568139
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 Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Yamaki, Toshimitsu For For Management
2.2 Elect Director Hoshino, Koji For For Management
2.3 Elect Director Ogawa, Mikio For For Management
2.4 Elect Director Shimoka, Yoshihiko For For Management
2.5 Elect Director Yamamoto, Toshiro For For Management
2.6 Elect Director Arakawa, Isamu For For Management
2.7 Elect Director Igarashi, Shu For For Management
2.8 Elect Director Nagano, Shinji For For Management
2.9 Elect Director Morita, Tomijiro For For Management
2.10 Elect Director Nomakuchi, Tamotsu For For Management
2.11 Elect Director Nakayama, Hiroko For For Management
2.12 Elect Director Koyanagi, Jun For For Management
2.13 Elect Director Hayama, Takashi For For Management
2.14 Elect Director Tateyama, Akinori For For Management
2.15 Elect Director Kuroda, Satoshi For For Management
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yajima, Susumu For For Management
2.2 Elect Director Kaku, Masatoshi For For Management
2.3 Elect Director Watari, Ryoji For For Management
2.4 Elect Director Takeda, Yoshiaki For For Management
2.5 Elect Director Fujiwara, Shoji For For Management
2.6 Elect Director Koseki, Yoshiki For For Management
2.7 Elect Director Kisaka, Ryuichi For For Management
2.8 Elect Director Kamada, Kazuhiko For For Management
2.9 Elect Director Isono, Hiroyuki For For Management
2.10 Elect Director Ishida, Koichi For For Management
2.11 Elect Director Shindo, Fumio For For Management
2.12 Elect Director Nara, Michihiro For For Management
2.13 Elect Director Takata, Toshihisa For For Management
3 Appoint Statutory Auditor Otsuka, Nobuk For For Management
o
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Kiichi For For Management
ro
3.2 Appoint Statutory Auditor Yoshikawa, Ki For For Management
yoshi
4 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
--------------------------------------------------------------------------------
ONEX Corporation
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Sh For For Management
inji
3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Elect Anne-Gabrielle Heilbronner as Dir For For Management
ector
6 Reelect Alexandre Bompard as Director For For Management
7 Reelect Helle Kristoffersen as Director For For Management
8 Reelect Jean-Michel Severino as Directo For For Management
r
9 Reelect Anne Lange as Director For For Management
10 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
11 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
12 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
13 Approve Remuneration Policy of the Chai For For Management
rman and CEO
14 Approve Remuneration Policy of Vice-CEO For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billion
17 Allow Board to Use Delegations under It For Against Management
em 16 Above in the Event of a Public Te
nder Offer
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1 Billion
19 Allow Board to Use Delegations under It For Against Management
em 18 Above in the Event of a Public Te
nder Offer
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 1 Billion
21 Allow Board to Use Delegations under It For Against Management
em 20 Above in the Event of a Public Te
nder 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 EUR For For Management
1 Billion for Future Exchange Offers
24 Allow Board to Use Delegations under It For Against Management
em 23 Above in the Event of a Public Te
nder Offer
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Allow Board to Use Delegations under It For Against Management
em 25 Above in the Event of a Public Te
nder Offer
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3 Billion Million
28 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Under Performance Conditions Reserve
d for Some Employees and Executive Offi
cers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder
tion of Income and Dividends of EUR 0.5
5 per Share
B Amend Article 13 of Bylaws Re: Overboar Against Against Shareholder
ding 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 Pla
ns in Favor of Employees
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Cockerill as Director For For Management
2.2 Elect Denise Gibson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon under the Long Term In
centive Plan
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Takano, Yumiko For For Management
2.4 Elect Director Katayama, Yuichi For For Management
2.5 Elect Director Yokota, Akiyoshi For For Management
2.6 Elect Director Takahashi, Wataru For For Management
2.7 Elect Director Hanada, Tsutomu For Against Management
2.8 Elect Director Mogi, Yuzaburo For For Management
2.9 Elect Director Kaneki, Yuichi For For Management
2.10 Elect Director Kambara, Rika For For 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 Calab
ria
7 Approve Potential Termination Benefits None For Management
8 Approve Non-Executive Director Share Pl None For Management
an
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Contingent Resolution - Free, P Against Against Shareholder
rior and Informed Consent
9c Approve Contingent Resolution - Set and Against Against Shareholder
Publish Interim Emissions Targets
9d Approve Contingent Resolution - Public Against For Shareholder
Policy Advocacy on Climate Change and E
nergy by Relevant Industry Associations
--------------------------------------------------------------------------------
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
2 Ratify Co-optation of Kerry Galvin as D For For Management
irector
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: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Authorized Share Cap For For Management
ital
--------------------------------------------------------------------------------
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
2 Approve Annual Accounts For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds
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 Oyj
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 84,000 for Chairman, EU
R 55,000 for Vice Chairman, and EUR 42,
000 for Other Directors; Approve Meetin
g Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Ari Lehtoranta, Timo Maasilta, For For Management
Hilpi Rautelin, Eija Ronkainen, Mikael
Silvennoinen and Heikki Westerlund (Cha
irman) as Directors; Elect Pia Kalsta a
s New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
16 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.60 Per Share
3b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3c Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management (
Binding)
5 Approve NOK 17.5 Million Reduction in S For Do Not Vote Management
hare Capital via Share Cancellation
6a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
6b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
7a Reelect Stein Hagen as Director For Do Not Vote Management
7b Reelect Grace Skaugen as Director For Do Not Vote Management
7c Reelect Ingrid Blank as Director For Do Not Vote Management
7d Reelect Lars Dahlgren as Director For Do Not Vote Management
7e Reelect Nils Selte as Director For Do Not Vote Management
7f Reelect Liselott Kilaas as Director For Do Not Vote Management
7g Reelect Peter Agnefjall as Director For Do Not Vote Management
7h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
8a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management
n
8b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management
9 Elect Nils-Henrik Pettersson as Member For Do Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Osaka Gas Co., Ltd.
Ticker: 9532 Security ID: J62320130
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Fujiwara, Masataka For For Management
2.4 Elect Director Miyagawa, Tadashi For For Management
2.5 Elect Director Matsui, Takeshi For For Management
2.6 Elect Director Tasaka, Takayuki For For Management
2.7 Elect Director Yoneyama, Hisaichi For For Management
2.8 Elect Director Takeguchi, Fumitoshi For For Management
2.9 Elect Director Chikamoto, Shigeru For For Management
2.10 Elect Director Takeuchi, Kei For For Management
2.11 Elect Director Miyahara, Hideo For For Management
2.12 Elect Director Sasaki, Takayuki For For Management
2.13 Elect Director Murao, Kazutoshi For For Management
3.1 Appoint Statutory Auditor Fujiwara, Tos For For Management
himasa
3.2 Appoint Statutory Auditor Hatta, Eiji 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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Olaf Berlien for Fiscal 2017/18
3.2 Approve Discharge of Management Board M For For Management
ember Ingo Bank for Fiscal 2017/18
3.3 Approve Discharge of Management Board M For For Management
ember Stefan Kampmann for Fiscal 2017/1
8
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 Fisc
al 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 2017/1
8
4.10 Approve Discharge of Supervisory Board For For Management
Member Alexander Mueller for Fiscal 201
7/18
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 f For For Management
or Fiscal 2018/19
6 Elect Arunjai Mittal to the Supervisory For For Management
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
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 90,000 for Vice Chairman, and EUR 70
,000 for Other Directors; Approve Meeti
ng Fees
12 Fix Number of Directors at Seven; Reele For For Management
ct Kati ter Horst, Kari Jordan (Chair),
Heikki Malinen (Vice Chair), Eeva Sipi
la and Pierre Vareille as Directors; El
ect Julia Woodhouse and Vesa-Pekka Taka
la as New Directors
13 Approve Revised Charter of the Sharehol For For Management
ders Nomination Board
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 40 Millio For For Management
n Shares without Preemptive Rights; App
rove Reissuance of 40 Million Treasury
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 8, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Acquisi For For Management
tion of Tahoe Resources Inc.
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 8, 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 Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Panalpina Welttransport (Holding) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
4.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 23.3 Million
4.3 Approve Remuneration Report For Against Management
5.1 Reelect Thomas Kern as Director and Boa For For Management
rd Chairman
5.2 Reelect Beat Walti as Director For For Management
5.3 Reelect Sandra Emme as Director For For Management
5.4 Reelect Pamela Knapp as Director For For Management
5.5 Reelect Ilias Laeber as Director For Against Management
5.6 Reelect Dirk Reich as Director For For Management
5.7 Reelect Knud Stubkjaer as Director For For Management
6.1 Reappoint Thomas Kern as Member of the For For Management
Compensation Committee
6.2 Reappoint Knud Stubkjaer as Member of t For For Management
he Compensation Committee
6.3 Appoint Sandra Emme as Member of the Co For For Management
mpensation Committee
7 Designate Peter Zahn as Independent Pro For For Management
xy
8 Ratify Deloitte AG as Auditors For For Management
9 Transact Other Business (Voting) For Against 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, Tos For For Management
hihide
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 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors for 2 For For Management
019 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 750,000 for Vice Chairm
an, and DKK 500,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
5.1 Reelect Peder Tuborgh (Chair) as Direct For For Management
or
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 Di For Abstain Management
rector
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 Boa For For Management
rd
8.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via Share Cancellation
8.2 Amend Articles Re: Company Announcement For For Management
s in English
8.3 Amend Articles Re: Internal Documents i For For Management
n English
8.4 Authorize Share Repurchase Program For For Management
8.5 Authorize the Board to Decide on Distri For For Management
bution of Extraordinary Dividends of Ma
ximum DKK 9 Per Share Prior to 2020 AGM
8.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Pargesa Holding SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.56 per Bearer Share and CH
F 0.26 per Registered Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.a Elect Bernard Daniel as Director For For Management
4.1.b Elect Victor Delloye as Director For Against Management
4.1.c Reelect Andre Desmarais as Director For Against Management
4.1.d Reelect Paul Desmarais Jr as Director For Against Management
4.1.e Reelect Paul Desmarais III as Director For Against Management
4.1.f Reelect Cedric Frere as Director For Against Management
4.1.g Reelect Gerald Frere as Director For Against Management
4.1.h Reelect Segolene Gallienne as Director For Against Management
4.1.i Reelect Jean-Luc Herbez as Director For For Management
4.1.j Reelect Barbara Kux as Director For For Management
4.1.k Reelect Jocelyn Lefebvre as Director For Against Management
4.1.l Reelect Michel Pebereau as Director For Against Management
4.1.m Reelect Amaury de Seze as Director For Against Management
4.1.n Reelect Arnaud Vial as Director For Against Management
4.1.o Elect Xavier Le Clef as Director For Against Management
4.2 Reelect Paul Desmarais Jr as Board Chai For Against Management
rman
4.3.1 Reappoint Bernard Daniel as Member of t For For Management
he Compensation Committee
4.3.2 Reappoint Jean-Luc Herbez as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3.4 Reappoint Amaury de Seze as Member of t For Against Management
he Compensation Committee
4.3.5 Appoint Xavier Le Clef as Member of the For Against Management
Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte SA as Auditors For For Management
5.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 6.5 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 1.2 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Parkland Fuel Corporation
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Tim W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Partners Group Holding AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Remuneration Report For Against Management
5.1 Approve Short-Term Remuneration of Dire For For Management
ctors in the Amount of CHF 3.3 Million
from 2019 AGM Until 2020 AGM
5.2 Approve Revised Short Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 7.5 Million for Fiscal 2019
5.3 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 7.
5 Million for Fiscal 2020
6.1.1 Elect Steffen Meister as Director and B For For Management
oard Chairman
6.1.2 Elect Marcel Erni as Director For For Management
6.1.3 Elect Michelle Felman as Director For For Management
6.1.4 Elect Alfred Gantner as Director For For Management
6.1.5 Elect Grace del Rosario-Castano as Dire For For Management
ctor
6.1.6 Elect Martin Strobel as Director For For Management
6.1.7 Elect Eric Strutz as Director For For Management
6.1.8 Elect Patrick Ward as Director For For Management
6.1.9 Elect Urs Wietlisbach as Director For For Management
6.2.1 Appoint Michelle Felman as Member of th For For Management
e Compensation Committee
6.2.2 Appoint Grace del Rosario-Castano as Me For For Management
mber of the Compensation Committee
6.2.3 Appoint Martin Strobel as Member of the For For Management
Compensation Committee
6.3 Designate Hotz & Goldmann as Independen For For Management
t Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Zhu Kebing as Director For For Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect Frances Waikwun Wong as Director For For Management
3e Elect Lars Eric Nils Rodert as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pearson Plc
Ticker: PSON Security ID: G69651100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pembina Pipeline Corporation
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Michael (Mick) H. Dilger For For Management
1.3 Elect Director Randall J. Findlay For For Management
1.4 Elect Director Maureen E. Howe For For Management
1.5 Elect Director Gordon J. Kerr For For Management
1.6 Elect Director David M.B. LeGresley For For Management
1.7 Elect Director Robert B. Michaleski For For Management
1.8 Elect Director Leslie A. O'Donoghue For For Management
1.9 Elect Director Bruce D. Rubin For For Management
1.10 Elect Director Jeffrey T. Smith For For Management
1.11 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Increase Authorized Class A Preferred S For For Management
hares
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pentair Plc
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jacques Esculier For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Michael T. Speetzen For For Management
1g Elect Director John L. Stauch For For Management
1h Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Authorize Issue of Equity For For Management
5 Authorize Board to Opt-Out of Statutory For For Management
Pre-Emptions Rights
6 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.36 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Martina Gonzalez-Gallarza as Di For For Management
rector
6 Reelect Ian Gallienne as Director For For Management
7 Reelect Gilles Samyn as Director For For Management
8 Elect Patricia Barbizet as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
10 Approve Remuneration Policy of Alexandr For For Management
e Ricard, Chairman and CEO
11 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t 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 Subsidiari
es
15 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds, Notificati
on Limit
16 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds, Shares Hel
d Indirectly
17 Amend Article 29 of Bylaws Re: Alternat For For Management
e Auditors
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Persimmon Plc
Ticker: PSN Security ID: G70202109
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Roger Devlin as Director For For Management
5 Re-elect David Jenkinson as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect Nigel Mills as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Petrofac Ltd.
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.78 per Share
4 Elect Gilles Schnepp as Supervisory Boa For For Management
rd Member
5 Elect Thierry de la Tour d Artaise as S For For Management
upervisory Board Member
6 Approve Remuneration Policy of Carlos T For Against Management
avares, Chairman of the Management Boar
d
7 Approve Remuneration Policy of Olivier For For Management
Bourges, Maxime Picat, Jean-Christophe
Quemard as Members of the Management Bo
ard
8 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis Gall
ois, Chairman of the Supervisory Board
9 Approve Compensation of Carlos Tavares, For Against Management
Chairman of the Management Board
10 Approve Compensation of Jean-Baptiste C For For Management
hasseloup de Chatillon, Member of the M
anagement Board
11 Approve Compensation of Maxime Picat, M For For Management
ember of the Management Board
12 Approve Compensation of Jean-Christophe For For Management
Quemard, Member of the Management Boar
d
13 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
226,207,053
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 90,482,821
18 Approve Issuance of Equity or Equity-Li For For Management
nked 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 EUR For For Management
90,482,821 for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Set Total Limit for Capital Increase to For For Management
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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Peyto Exploration & Development Corp.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director John W. Rossall For For Management
2.7 Elect Director Kathy Turgeon For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Stock Option Plan For For Management
6 Approve Market Based Bonus Plan For For Management
7 Adopt New By-laws For Against Management
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For Do Not Vote Management
onic Registration of Stocks, Bonds, etc
.)
2.2 Amend Articles of Incorporation (Appoin For Do Not Vote Management
tment of External Auditor)
2.3 Amend Articles of Incorporation (Vote b For Do Not Vote Management
y Proxy)
3.1 Elect Chang In-hwa as Inside Director For Do Not Vote Management
3.2 Elect Chon Jung-son as Inside Director For Do Not Vote Management
3.3 Elect Kim Hag-dong as Inside Director For Do Not Vote Management
3.4 Elect Jeong Tak as Inside Director For Do Not Vote Management
4.1 Elect Kim Shin-bae as Outside Director For Do Not Vote Management
4.2 Elect Chung Moon-ki as Outside Director For Do Not Vote Management
4.3 Elect Park Heui-jae as Outside Director For Do Not Vote Management
5 Elect Chung Moon-ki as a Member of Audi For Do Not Vote Management
t Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Precision Drilling Corp.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Brian J. Gibson For For Management
1.4 Elect Director Allen R. Hagerman For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director David W. Williams For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ProSiebenSat.1 Media SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.19 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Amend Articles Re: Supervisory Board Co For For Management
mposition and Term of Office
7.1 Elect Erik Huggers to the Supervisory B For For Management
oard
7.2 Elect Marjorie Kaplan to the Supervisor For For Management
y Board
7.3 Elect Ketan Mehta to the Supervisory Bo For For Management
ard
7.4 Elect Lawrence Aidem to the Supervisory For For Management
Board
7.5 Elect Angelika Gifford to the Superviso For For Management
ry Board
7.6 Elect Marion Helmes to the Supervisory For For Management
Board
7.7 Elect Werner Brandt to the Supervisory For For Management
Board
7.8 Elect Adam Cahan to the Supervisory Boa For For Management
rd
7.9 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direc For For Management
tor
9 Re-elect Anthony Nightingale as Directo For For Management
r
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 Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include Re For For Management
purchased Shares
20 Authorise Issue of Preference Shares For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.12 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Agreement with Arthur For For Management
Sadoun, Chairman of the Management Boa
rd
6 Approve Severance Agreement with Jean-M For For Management
ichel Etienne, Management Board Member
7 Approve Severance Agreement with Anne-G For For Management
abrielle Heilbronner, Management Board
Member
8 Approve Severance Agreement with Steve For For Management
King, Management Board Member
9 Approve Compensation of Maurice Levy, C For For Management
hairman of the Supervisory Board
10 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
11 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
12 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
13 Approve Compensation of Steve King, Man For For Management
agement Board Member
14 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
15 Approve Remuneration Policy of Supervis For For Management
ory Board Members
16 Approve Remuneration Policy of Chairman For For Management
of the Management Board
17 Approve Remuneration Policy of Manageme For For Management
nt Board Members
18 Elect Antonella Mei-Pochtler as Supervi For For Management
sory Board Member
19 Elect Suzan LeVine as Supervisory Board For For Management
Member
20 Elect Enrico Letta as Supervisory Board For For Management
Member
21 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize up to 3 Percent of Issued Cap For For Management
ital 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 Inter
national Employees
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Company's Against Against Shareholder
Constitution
5.2 Approve Human Rights Due Diligence Against Against Shareholder
--------------------------------------------------------------------------------
QBE Insurance Group Limited
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights Und For For Management
er the 2018 Executive Incentive Plan to
Patrick Regan
4 Approve Grant of Conditional Rights Und For For Management
er the 2019 QBE Long-term Incentive Pla
n 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 Company's Against Against Shareholder
Constitution
7b Approve Exposure Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
Rakuten, Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Mitachi, Takashi For For Management
2.6 Elect Director Murai, Jun For For Management
2.7 Elect Director Sarah J. M. Whitley For For Management
3 Appoint Statutory Auditor Hirata, Takeo For Against Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Rallye SA
Ticker: RAL Security ID: F43743107
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Philippe Charrier as Director For For Management
6 Reelect Jacques Dumas as Director For For Management
7 Reelect Catherine Fulconis as Director For For Management
8 Reelect Jean-Charles Naouri as Director For For Management
9 Reelect Anne Yannic as Director For For Management
10 Reelect Euris as Director For For Management
11 Reelect Finatis as Director For For Management
12 Reelect Fonciere Euris as Director For For Management
13 Renew Appointment of Jean Chodron de Co For Against Management
urcel as Censor
14 Renew Appointment of Christian Paillot For Against Management
as Censor
15 Renew Appointment of KPMG as Auditor For Against Management
16 Approve Compensation of Franck Hattab, For Against Management
CEO
17 Approve Remuneration Policy of CEO For Against Management
18 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
66 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 15 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
15 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive 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 Capitalization of Reserves of For For Management
Up to EUR 66 Million for Bonus Issue o
r Increase in Par Value
25 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19 to 26 at EUR 66 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3.1 Elect Peter John Evans as Director For Against Management
3.2 Elect David Ingle Thodey as Director For For Management
3.3 Elect Claudia Ricarda Rita Sussmuth Dyc For For Management
kerhoff as Director
4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder
5.1 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
5.2 Approve Grant of Performance Rights to For For Management
Bruce Roger Soden
6 Approve the Non-Executive Director Shar For For Management
e Rights Plan and the Grant of Share Ri
ghts to Non-Executive Directors
--------------------------------------------------------------------------------
Randgold Resources Ltd.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the All-Sha For For Management
re Merger of Randgold Resources Limited
with Barrick Gold Corporation
--------------------------------------------------------------------------------
Randgold Resources Ltd.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 7, 2018 Meeting Type: Court
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For 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
2c Adopt Financial Statements For For Management
2e Approve Dividends of EUR 2.27 Per Share For For Management
2f Approve Special Dividend of EUR 1.11 Pe For For Management
r 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 B For For Management
oard
4b Elect Karen Fichuk to Management Board For For Management
5a Reelect Jaap Winter to Supervisory Boar For For Management
d
5b Reelect Barbara Borra to Supervisory Bo For For Management
ard
5c Reelect Rudy Provoost to Supervisory Bo For For Management
ard
6a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Authorize Cancel Repurchase of Up to 10 For For Management
Percent of Issued Share Capital under
Item 6.b
7 Reelect Stepan Breedveld as Board Membe For For Management
r of Stichting Administratiekantoor Pre
ferente Aandelen Randstad
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Ratos AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 0.50 Per Class A Share and C
lass B Share
12 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 970,000 for Chairman an
d SEK 485,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
14 Reelect Per-Olof Soderberg (Chairman), For For Management
Ulla Litzen, Karsten Slotte, Jan Soderb
erg and Jonas Wistrom as Directors; Ele
ct Eva Karlsson as New Director; Ratify
Ernst & Young as Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Stock Option Plan LTI2019 for K For For Management
ey Employees
16.b Approval of Inclusion of the CEO in the For For Management
LTI2019
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 35 Million Cl For For Management
ass B Shares without Preemptive Rights
--------------------------------------------------------------------------------
Reckitt Benckiser Group Plc
Ticker: RB Security ID: G74079107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Red Electrica Corp. SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Consolidated Management Report For For Management
5 Approve Discharge of Board For For Management
6.1 Ratify Appointment of and Elect Jordi S For For Management
evilla Segura as Director
6.2 Ratify Appointment of and Elect Maria T For For Management
eresa Costa Campi as Director
6.3 Ratify Appointment of and Elect Antonio For For Management
Gomez Exposito as Director
6.4 Elect Jose Juan Ruiz Gomez as Director For For Management
7.1 Amend Article 20 Re: Director Remunerat For For Management
ion
7.2 Approve Remuneration Policy For For Management
7.3 Approve Remuneration Report For For Management
7.4 Approve Remuneration of Executive Direc For For Management
tors and Non-Executive Directors
8 Renew Appointment of KPMG Auditores as For For Management
Auditor
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Re For For Management
muneration 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 Directo For For Management
r
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 Direct For For Management
or
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 Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
22 Approve Capitalisation of Merger Reserv For For Management
e
23 Approve Cancellation of Capital Reducti For For Management
on Share
--------------------------------------------------------------------------------
Renault SA
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: R For For Management
emuneration of Redeemable Shares
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Amendment of Transaction with N For For Management
issan Motor Co Ltd, Daimler AG, Renault
-issan B V and Mitsubishi Motors Corpor
ation Re: Master Cooperation Agreement
7 Ratify Appointment of Thomas Courbe as For For Management
Director
8 Ratify Appointment of Jean-Dominique Se For For Management
nard as Director
9 Elect Annette Winkler as Director For For Management
10 Approve Compensation of Chairman and CE Against Against Management
O
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Non-Compete Agreement with Thie For For Management
rry Bollore, CEO
15 Approve Additional Pension Scheme Agree For For Management
ment with Thierry Bollore, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities Exchangeables for Issued Shares f
or up to EUR 15 Billion
9 Fix Number of Directors at 15 For For Management
10 Reelect Antonio Brufau Niubo as Directo For For Management
r
11 Reelect Josu Jon Imaz San Miguel as Dir For For Management
ector
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Reelect John Robinson West as Director For For Management
14 Ratify Appointment of and Elect Henri P For For Management
hilippe Reichstul as Director
15 Elect Aranzazu Estefania Larranaga as D For For Management
irector
16 Elect Maria Teresa Garcia-Mila Lloveras For For Management
as Director
17 Advisory Vote on Remuneration Report For For Management
18 Approve Inclusion of a Target Related t For For Management
o the TSR in the Long Term Incentive Pl
an of Executive Directors
19 Approve Remuneration Policy For For Management
20 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Resolute Forest Products Inc.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Benson For For Management
1.2 Elect Director Suzanne Blanchet For For Management
1.3 Elect Director Jennifer C. Dolan For For Management
1.4 Elect Director Richard D. Falconer For For Management
1.5 Elect Director Jeffrey A. Hearn For For Management
1.6 Elect Director Yves Laflamme For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Michael S. Rousseau For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Restaurant Brands International Inc.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Joao M. Castro-Neves For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Paul J. Fribourg For For Management
1.6 Elect Director Neil Golden For For Management
1.7 Elect Director Ali G. Hedayat For For Management
1.8 Elect Director Golnar Khosrowshahi For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson M For For Management
otta
1.12 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For Withhold Management
ize Board to Fix Their Remuneration
4 Report on Minimum Requirements and Stan Against Withhold Shareholder
dards Related to Workforce Practices
5 Report on Policy to Reduce Deforestatio Against Withhold Shareholder
n in Supply Chain
6 Report on Sustainable Packaging Against Withhold Shareholder
--------------------------------------------------------------------------------
Rexel SA
Ticker: RXL Security ID: F7782J366
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.44 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Patrick Berard, CEO
6 Approve Remuneration Policy of Chairman For For Management
of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation of Ian Meakins, Ch For For Management
airman of the Board
9 Approve Compensation of Patrick Berard, For For Management
CEO
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Elen Phillips as Director For For Management
12 Elect Francois Auque as Director For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
720 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 140 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
140 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 15-17
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rheinmetall AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Approve Dispute Settlement Agreement wi For For Management
th Former Management Board Members Klau
s Eberhardt, Gerd Kleinert, Herbert Mue
ller and the Participating D&O Liabilit
y Insurers
--------------------------------------------------------------------------------
Ricoh Co., Ltd.
Ticker: 7752 Security ID: J64683105
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 Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Yamashita, Yoshinori For For Management
2.2 Elect Director Inaba, Nobuo For For Management
2.3 Elect Director Matsuishi, Hidetaka For For Management
2.4 Elect Director Sakata, Seiji For For Management
2.5 Elect Director Azuma, Makoto For For Management
2.6 Elect Director Iijima, Masami For For Management
2.7 Elect Director Hatano, Mutsuko For For Management
2.8 Elect Director Mori, Kazuhiro For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Director's Remuneration Rep For For Management
ort: 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 Directo For For Management
r
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 A For For Management
uditors 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 Company's Against Against Shareholder
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 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for Austral For For Management
ian 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 Dire For For Management
ctor
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 as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ritchie Bros. Auctioneers Incorporated
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravichandra "Ravi" K. Sa For For Management
ligram
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 a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Stock Option Plan For For 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 Against Management
--------------------------------------------------------------------------------
ROHM Co., Ltd.
Ticker: 6963 Security ID: J65328122
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 Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Fujiwara, Tadanobu For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Matsumoto, Isao For For Management
3.4 Elect Director Yamazaki, Masahiko For For Management
3.5 Elect Director Suenaga, Yoshiaki For For Management
3.6 Elect Director Uehara, Kunio For For Management
3.7 Elect Director Sato, Kenichiro For For Management
3.8 Elect Director Nishioka, Koichi For For Management
3.9 Elect Director Tateishi, Tetsuo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Nii, Hiroyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Chimori, Hidero
4.3 Elect Director and Audit Committee Memb For For Management
er Miyabayashi, Toshiro
4.4 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kumiko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Rolls-Royce Holdings Plc
Ticker: RR Security ID: G76225104
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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
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 Boa For For Management
rd
12 Amend Management Board Remuneration Pol For For Management
icy
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
4
16 Authorize Board to Acquire Common Share For For Management
s
17 Authorize Board to Acquire Cumulative P For For Management
referred Financing Shares
18 Approve Reduction in Share Capital by C For For Management
ancellation of Shares Under Item 16 and
17
--------------------------------------------------------------------------------
Royal BAM Groep NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.14 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
8 Reelect C.M.C. Mahieu to Supervisory Bo For For Management
ard
9.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 9
.a
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Royal Boskalis Westminster NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.a Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Elect J.A. Tammenoms Bakker to Supervis For For Management
ory Board
8.b Elect D.A. Sperling to Supervisory Boar For For Management
d
8.c Reelect J. van der Veer to Supervisory For For Management
Board
8.d Reelect J.N. van Wiechen to Supervisory For For Management
Board
9.a Elect C. van Noort to Management Board For For Management
9.b Reelect P.A.M. Berdowski to Management For For Management
Board
9.c Reelect T.L. Baartmans to Management Bo For For Management
ard
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Royal KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Amend Remuneration Policy For For Management
5 Adopt Financial Statements For For Management
7 Approve Dividends of EUR 0.133 Per Shar For For Management
e
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
12 Reelect J.C.M. Sap to Supervisory Board For For Management
13 Reelect P.F. Hartman to Supervisory Boa For For Management
rd
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Cancellation of Repurchased S For For Management
hares
17 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
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 B For For Management
oard
2 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
RSA Insurance Group Plc
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Scott Egan as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Elect Sonia Baxendale as Director For For Management
9 Re-elect Kath Cates as Director For For Management
10 Re-elect Enrico Cucchiani as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Charlotte Jones as Director For For Management
13 Re-elect Martin Strobel 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 EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
25 Approve Scrip Dividend Scheme For For Management
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rubis SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.59 per Share and of EUR 0.
79 per Preferred Shares
4 Approve Stock Dividend Program For For Management
5 Reelect Chantal Mazzacurati as Supervis For For Management
ory Board Member
6 Reelect Marie Helene Dessailly as Super For For Management
visory Board Member
7 Elect Aurelie Goulart Lechevalier as Su For For Management
pervisory Board Member
8 Elect Carole Fiquemont as Supervisory B For For Management
oard Member
9 Elect Marc-Olivier Laurent as Superviso For For Management
ry Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 200,000
11 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
12 Approve Compensation of Sorgema SARL, G For For Management
eneral Manager
13 Approve Compensation of Agena SAS, Gene For For Management
ral Manager
14 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
17 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-19 and 21-24 at EUR 32 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
24 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 9.7 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to EUR For For Management
8 Million for Contributions in Kind
22 Authorize up to 1.25 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
23 Authorize up to 0.25 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 1 of Bylaws Re: Company F For For Management
orm
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Russel Metals Inc.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Alain Benedetti For For Management
1a.2 Elect Director John M. Clark For For Management
1a.3 Elect Director James F. Dinning For For Management
1a.4 Elect Director Brian R. Hedges For For Management
1a.5 Elect Director Barbara S. Jeremiah For For Management
1a.6 Elect Director Alice D. Laberge For For Management
1a.7 Elect Director William M. O'Reilly For For Management
1a.8 Elect Director John G. Reid For For Management
1a.9 Elect Director Annie Thabet For For Management
1a.10 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP Auditors and Autho For For Management
rize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2019
7 Approve Conversion of Preference Shares For For Management
into Ordinary Shares
8 For Common Shareholders Only: Ratify Co For For Management
nversion of Preference Shares into Comm
on Shares from Item 7
--------------------------------------------------------------------------------
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 Percen For For Management
t 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 R For For Management
ights
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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, C For For Management
hairman of the Board
11 Approve Compensation of Philippe Petitc For For Management
olin, CEO
12 Approve Remuneration Policy of the Chai For For Management
rman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Amend Article 14.8 of Bylaws Re: Employ For For Management
ee Representative
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
18 Authorize Capital Increase of Up to EUR For For Management
8 Million for Future Exchange Offers
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 19
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 12.5 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8 Million, Only In the Event of a Publ
ic Tender Offer
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million, Only In the Event of a P
ublic Tender Offer
24 Authorize Capital Increase of Up to EUR For For Management
8 Million for Future Exchange Offers,
Only In the Event of a Public Tender Of
fer
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million, Only In the Event of a Publi
c Tender Offer
26 Authorize Board to Increase Capital in For For 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 of For For Management
Up to EUR 8 Million for Bonus Issue or
Increase in Par Value, Only In the Eve
nt 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 via For For Management
Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
31 Authorize Filing of Required Documents/ For For Management
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 Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
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 Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Saipem SpA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Treatment of Net Loss For For Management
2 Elect Pierfrancesco Latini as Director None For Shareholder
3 Integrate Remuneration of External Audi For For Management
tors
4 Approve Remuneration Policy For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2019-2021 Long Term Incentive Plan
for the 2019 Allocation
7 Approve Equity Plan Financing to Servic For For Management
e 2019-2021 Long Term Incentive Plan fo
r the 2019 Allocation
8 Authorize Interruption of the Limitatio For For Management
n Period of Liability Action Against Um
berto Vergine
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Salzgitter AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8a Approve Allocation of Income and Divide For For Management
nds of EUR 2.85 Per Share
8b Authorize Board to Distribute Extra Div For For Management
idend of up to EUR 0.90 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR 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 Fage For For Management
rholm, Veli-Matti Mattila, Risto Murto,
Antti Makinen and Bjorn Wahlroos as Di
rectors; Elect Fiona Clutterbuck and Jo
hanna 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
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Do Not Vote Management
2.1.2 Elect Kim Han-jo as Outside Director For Do Not Vote Management
2.1.3 Elect Ahn Curie as Outside Director For Do Not Vote Management
2.2.1 Elect Bahk Jae-wan as a Member of Audit For Do Not Vote Management
Committee
2.2.2 Elect Kim Han-jo as a Member of Audit C For Do Not Vote Management
ommittee
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For For Management
tion 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 Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Bae Jin-han as Inside Director For Do Not Vote Management
3.2 Elect Nam Gi-seop as Outside Director For Do Not Vote Management
4 Elect Nam Gi-seop as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Elect Ahn Tae-hyeok as Inside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
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
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.25 Per Share
12 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.55 Million for Chairm
an and SEK 690,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration for Auditor
14.a Reelect Jennifer Allerton as Director For For Management
14.b Reelect Claes Boustedt as Director For For Management
14.c Reelect Marika Fredriksson as Director For For Management
14.d Reelect Johan Karlstrom as Director For For Management
14.e Reelect Johan Molin as Director For For Management
14.f Reelect Bjorn Rosengren as Director For For Management
14.g Reelect Helena Stjernholm as Director For For Management
14.h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Chairman of the For For Management
Board
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Performance Share Matching Plan For Against Management
LTI 2019
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Babule For For Management
as Director
7 Approve Remuneration Policy for Chairma For For Management
n of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
10 Approve Compensation of Olivier Brandic For For Management
ourt, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
997 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
240 Million
16 Approve Issuance of Debt Securities Giv For For Management
ing Access to New Shares of Subsidiarie
s and/or Existing Shares and/or Debt Se
curities, 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 Contribut
ions in Kind
19 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize Capitalization of Reserves of For For Management
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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.35 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Jean Pascal Tri For For Management
coire, Chairman and CEO
6 Approve Compensation of Emmanuel Babeau For For Management
, Vice-CEO
7 Approve Remuneration Policy of Chairman For For Management
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 th For For Management
e Aggregate Amount of EUR 2.5 Million
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
800 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 9.9 For For Management
3 Percent of Issued Capital for Contrib
utions in Kind
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
15 Million
21 Authorize up to 2 Percent of Issued Cap For For Management
ital 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 Subsidia
ries
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Compensation of Denis Kessler, For For Management
Chairman and CEO
5 Approve Remuneration Policy of Denis Ke For Abstain Management
ssler, Chairman and CEO
6 Reelect Jean-Marc Raby as Director For For Management
7 Reelect Augustin de Romanet as Director For For Management
8 Reelect Kory Sorenson as Director For For Management
9 Reelect Fields Wicker-Miurin as Directo For For Management
r
10 Elect Fabrice Bregier as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,550,000
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
608,372,568
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 152,093,142
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
17 Authorize Capital Increase of Up to EUR For For Management
152,093,142 Million for Future Exchang
e Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
20 Authorize Issuance of Warrants (Bons 20 For For Management
19 Contingents) without Preemptive Righ
ts Reserved for a Category of Persons u
p to Aggregate Nominal Amount of EUR 30
0 Million Re: Contingent Capital
21 Authorize Issuance of Warrants (AOF 201 For For Management
9) without Preemptive Rights Reserved f
or a Category of Persons up to Aggregat
e Nominal Amount of EUR 300 Million Re:
Ancillary Own-Fund
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
24 Authorize Issuance of up to 3 Million S For For Management
hares for Use in Restricted Stock Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 795,912,085
27 Amend Article 10 of Bylaws Re: Number o For For Management
f Directors (from 12 to 8) and Employee
Representative
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Dismiss Denis Kessler as Director Against Against Shareholder
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Ozeki, Ichiro For For 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 For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For 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 Against Management
3.4 Appoint Statutory Auditor Yasuda, Makot For For Management
o
3.5 Appoint Statutory Auditor Tanaka, Setsu For Against Management
o
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.40 Per Share
9.c Approve May 8, 2019, as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chairma
n, SEK 845,000 for Vice Chairman, and S
EK 635,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
12.a Reelect Ingrid Bonde, John Brandon, And For For Management
ers Boos, Fredrik Cappelen, Carl Dougla
s, Marie Ehrling (Chairman), Sofia Scho
rling Hogberg and Dick Seger as Directo
rs
12.b Elect Claus-Christian Gartner as New Di None Against Shareholder
rector
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2019 Incentive Scheme and Relat For For Management
ed Hedging Measures
17 Approve Performance Share Program LTI 2 For Against Management
019/2021 for Key Employees and Related
Financing
18 Conduct Investigation on Alleged Wrongd None Against Shareholder
oings in Securitas German Operations
--------------------------------------------------------------------------------
Sega Sammy Holdings, Inc.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Tsurumi, Naoya For For Management
1.4 Elect Director Fukazawa, Koichi For For Management
1.5 Elect Director Okamura, Hideki For For Management
1.6 Elect Director Yoshizawa, Hideo For For Management
1.7 Elect Director Natsuno, Takeshi For Against Management
1.8 Elect Director Katsukawa, Kohei For For Management
1.9 Elect Director Onishi, Hiroshi For For Management
1.10 Elect Director Melanie Brock For Against Management
2 Appoint Statutory Auditor Okubo, Kazuta For For Management
ka
3 Appoint Alternate Statutory Auditor Ina For Against Management
oka, Kazuaki
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Seino Holdings Co., Ltd.
Ticker: 9076 Security ID: J70316138
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 Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Kamiya, Masahiro For For Management
2.4 Elect Director Maruta, Hidemi For For Management
2.5 Elect Director Furuhashi, Harumi For For Management
2.6 Elect Director Nozu, Nobuyuki For For Management
2.7 Elect Director Yamada, Meyumi For For Management
2.8 Elect Director Takai, Shintaro For For Management
2.9 Elect Director Ichimaru, Yoichiro For Against Management
--------------------------------------------------------------------------------
Sekisui Chemical Co., Ltd.
Ticker: 4204 Security ID: J70703137
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 Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Koge, Teiji For For Management
3.2 Elect Director Kato, Keita For For Management
3.3 Elect Director Hirai, Yoshiyuki For For Management
3.4 Elect Director Taketomo, Hiroyuki For For Management
3.5 Elect Director Kamiyoshi, Toshiyuki For For Management
3.6 Elect Director Shimizu, Ikusuke For For Management
3.7 Elect Director Kase, Yutaka For For Management
3.8 Elect Director Oeda, Hiroshi For For Management
3.9 Elect Director Ishikura, Yoko For For Management
4.1 Appoint Statutory Auditor Suzuki, Kazuy For For Management
uki
4.2 Appoint Statutory Auditor Shimizu, Ryok For For Management
o
--------------------------------------------------------------------------------
Sekisui House, Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Approve Annual Bonus For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sembcorp Industries Ltd.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect Tham Kui Seng as Director For For Management
5 Elect Ajaib Haridass as Director For For Management
6 Elect Nicky Tan Ng Kuang as Director For For Management
7 Elect Josephine Kwa Lay Keng as Directo For For Management
r
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the Sembcorp Industries P
erformance Share Plan 2010 and/or the S
embcorp Industries Restricted Share Pla
n 2010
12 Approve Mandate for Transactions with R For For Management
elated Parties
13 Authorize Share Repurchase Program 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 Executive For For Management
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. Statut For For Management
ory Auditor
7 Authorize Audit Committee to Fix Remune For For Management
ration of Auditors
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Grant Board Authority to Repurchase Sha For For Management
res
10 Authorize Issue of Equity For For Management
11 Authorize Issue of Equity without Pre-e For Against Management
mptive Rights
12 Authorize the Board of Directors to All For For Management
ot Shares Under the Equity Incentive Pl
ans
13 Authorize the Board of Directors to All For For Management
ot Shares Under the Equity Incentive Pl
ans without Pre-emptive Rights
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, K For For Management
aori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Seven Generations Energy Ltd.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Shawcor Ltd.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Robert Mionis For For Management
1.7 Elect Director Stephen M. Orr For For Management
1.8 Elect Director Pamela S. Pierce For For Management
1.9 Elect Director E. Charlene Valiquette For For Management
1.10 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Shikoku Electric Power Co., Inc.
Ticker: 9507 Security ID: J72079106
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 Fi For For Management
nal Dividend of JPY 15
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
4.1 Elect Director Saeki, Hayato For Against Management
4.2 Elect Director Nagai, Keisuke For Against Management
4.3 Elect Director Manabe, Nobuhiko For For Management
4.4 Elect Director Yokoi, Ikuo For For Management
4.5 Elect Director Yamada, Kenji For For Management
4.6 Elect Director Shirai, Hisashi For For Management
4.7 Elect Director Nishizaki, Akifumi For For Management
4.8 Elect Director Kobayashi, Isao For For Management
4.9 Elect Director Yamasaki, Tassei For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Arai, Hiroshi
5.2 Elect Director and Audit Committee Memb For For Management
er Kawahara, Hiroshi
5.3 Elect Director and Audit Committee Memb For Against Management
er Morita, Koji
5.4 Elect Director and Audit Committee Memb For For Management
er Ihara, Michiyo
5.5 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Katsuyuki
5.6 Elect Director and Audit Committee Memb For Against Management
er Kagawa, Ryohei
6 Approve Trust-Type Equity Compensation For For Management
Plan
7.1 Remove Incumbent Director Chiba, Akira Against Against Shareholder
7.2 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
7.3 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Morita, Koji
7.4 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Ihara, Michiyo
7.5 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takeuchi, Katsuyuki
8 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy and Ban Control over Electricity Pu
rchase from Solar Power Generation Comp
anies
9 Amend Articles to Decommission Ikata Nu Against Against Shareholder
clear Reactor No. 3
10 Amend Articles to Conclude Nuclear Safe Against Against Shareholder
ty Agreements with All Municipalities W
ithin a Radius of 30 kilometers from Ik
ata Nuclear Power Station
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
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 Fi For For Management
nal Dividend of JPY 77.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Chia Chin Seng For For Management
2.3 Elect Director Otsu, Tomohiro For For Management
2.4 Elect Director Yoshida, Tamotsu For For Management
2.5 Elect Director Ichijo, Kazuo For For Management
2.6 Elect Director Katsumaru, Mitsuhiro For For Management
2.7 Elect Director Sakakibara, Sadayuki For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: 1803 Security ID: J72445117
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 Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Miyamoto, Yoichi For For Management
3.2 Elect Director Inoue, Kazuyuki For For Management
3.3 Elect Director Terada, Osamu For For Management
3.4 Elect Director Imaki, Toshiyuki For For Management
3.5 Elect Director Higashide, Koichiro For For Management
3.6 Elect Director Yamaji, Toru For For Management
3.7 Elect Director Ikeda, Koji For For Management
3.8 Elect Director Yamanaka, Tsunehiko For For Management
3.9 Elect Director Shimizu, Motoaki For For Management
3.10 Elect Director Iwamoto, Tamotsu For For Management
3.11 Elect Director Murakami, Aya For For Management
3.12 Elect Director Tamura, Mayumi For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
2.7 Elect Director Miyazaki, Tsuyoshi For Against Management
2.8 Elect Director Fukui, Toshihiko For Against 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, Hiro For For Management
aki
3.2 Appoint Statutory Auditor Nagano, Kiyos For Against Management
hi
3.3 Appoint Statutory Auditor Onezawa, Hide For For Management
nori
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Akir For For Management
a
3.2 Appoint Statutory Auditor Fujinuma, Tsu For For Management
guoki
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Shire Plc
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 5, 2018 Meeting Type: Court
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Shire Plc
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash and Share Offer for Shire plc
by Takeda Pharmaceutical Company Limit
ed
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 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 Fi For For Management
nal 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, Toshiha For For Management
ru
--------------------------------------------------------------------------------
Showa Shell Sekiyu KK
Ticker: 5002 Security ID: J75390104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with I For For Management
demitsu Kosan Co., Ltd.
2 Amend Articles to Delete References to For For Management
Record Date
3 Approve Allocation of Income, With a Fi For For Management
nal 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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.80 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Joe Kaeser for Fiscal 2017/18
3.2 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal 2017/18
3.3 Approve Discharge of Management Board M For For Management
ember Lisa Davis for Fiscal 2017/18
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich for Fiscal 2017/18
3.5 Approve Discharge of Management Board M For For Management
ember Janina Kugel for Fiscal 2017/18
3.6 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal 2017/18
3.7 Approve Discharge of Management Board M For For Management
ember Michael Sen for Fiscal 2017/18
3.8 Approve Discharge of Management Board M For For Management
ember Ralf P. Thomas for Fiscal 2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal 20
17/18
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 2017/1
8
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 3
1, 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 2017/1
8
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 2017/1
8
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 201
7/18
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 2017/1
8
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 f For For Management
or Fiscal 2018/19
6 Approve Creation of EUR 510 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Appr
ove Creation of EUR 240 Million Pool of
Capital to Guarantee Conversion Rights
8 Approve Affiliation Agreement with Subs For For Management
idiary Kyros 58 GmbH
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.05 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 t For For Management
he Nomination and Compensation Committe
e
4.4.2 Reappoint Daniel Sauter as Member of th For For Management
e Nomination and Compensation Committee
4.4.3 Reappoint Justin Howell as Member of th For For Management
e Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent P For For Management
roxy
5.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Vincent Chong Sy Feng as Director For For Management
4 Elect Lim Sim Seng as Director For Against Management
5 Elect Lim Ah Doo as Director For For Management
6 Elect LG Ong Su Kiat Melvyn as Director For Against Management
7 Elect Lim Chin Hu as Director For For Management
8 Elect Song Su-Min as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
10 and the Singapore Technologies Engin
eering Restricted Share Plan 2010
13 Approve Mandate for Interested Person T For For Management
ransactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SJM Holdings Limited
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ng Chi Sing as Director For For Management
3.2 Elect Chau Tak Hay as Director For For Management
4 Elect Tsang On Yip, Patrick as Director For For Management
5 Elect Wong Yu Pok, Marina as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
8 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Oh Jong-hoon as Inside Director For Do Not Vote Management
4 Elect Ha Young-gu as Outside Director For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Approve Stock Option Grants For Do Not Vote Management
7 Approve Stock Option Grants For Do Not Vote 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myoung-young as Inside Direct For For Management
or
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 Com For For Management
mittee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Choi Shin-won as Inside Director For Do Not Vote Management
3.2 Elect Cho Dae-sik as Non-independent No For Do Not Vote Management
n-executive Director
3.3 Elect Jeong Suk-woo as Outside Director For Do Not Vote Management
4 Elect Jeong Suk-woo as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For For Management
tion 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 Audi For For Management
t Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skanska AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chairma
n and SEK 700,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14.a Reelect Hans Biorck as Director For For Management
14.b Reelect Par Boman as Director For Against Management
14.c Elect Jan Gurander as New Director For For Management
14.d Reelect Fredrik Lundberg as Director For Against Management
14.e Reelect Catherine Marcus as Director For For Management
14.f Reelect Jayne McGivern as Director For For Management
14.g Reelect Charlotte Stromberg as Director For Against Management
14.h Reelect Hans Biorck as Chairman of the For For Management
Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Share Matching Plan For For Management
for 2020, 2021 and 2022
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan Financi For Against Management
ng
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 Million for Chairma
n and SEK 732,000 for Other Directors;
Approve Remuneration for Committee Work
14.1 Reelect Hans Straberg as Director For For Management
14.2 Reelect Lars Wedenborn as Director For Against Management
14.3 Reelect Hock Goh as Director For For Management
14.4 Reelect Alrik Danielson as Director For For Management
14.5 Reelect Nancy Gougarty as Director For For Management
14.6 Reelect Ronnie Leten as Director For For Management
14.7 Reelect Barb Samardzich as Director For For Management
14.8 Reelect Colleen Repplier as Director For For Management
14.9 Elect Geert Follens as New Director For For Management
15 Elect Hans Straberg as Board Chairman For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve 2019 Performance Share Program For Against Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Nao For For Management
to
3.2 Appoint Statutory Auditor Toyoshi, Arat For For Management
a
3.3 Appoint Statutory Auditor Uchikawa, Har For For Management
uya
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Smith & Nephew Plc
Ticker: SN Security ID: G82343164
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
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 Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Bruno Angelici as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect William Seeger as Director For For Management
9 Re-elect Mark Seligman as Director For For Management
10 Re-elect Andrew Reynolds Smith as Direc For For Management
tor
11 Re-elect Noel Tata as Director For For Management
12 Elect Olivier Bohuon as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Elect John Shipsey as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Anne Anderson as Director For For Management
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Frits Beurskens as Director For For Management
5e Re-elect Christel Bories as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect James Lawrence as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Roberto Newell as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
5k Re-elect Gonzalo Restrepo as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNC-Lavalin Group Inc.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Neil Bruce For For Management
1.3 Elect Director Isabelle Courville For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Kevin G. Lynch For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Jean Raby For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Eric D. Siegel For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Benita M. Warmbold For For Management
2 Approve Deloitte LLP Auditors and Autho For For Management
rize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Integration Of Environmental, Soc Against Against Shareholder
ial And Governance (Esg) Criteria IntoE
xecutive Compensation
5 SP 2: Independence of Directors Against Against Shareholder
--------------------------------------------------------------------------------
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, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Amend Restricted Stock Plan For For Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Slate Submitted by the Board of Directo For For Management
rs
6 Approve Remuneration of Directors For For Management
7 Elect Censors For For Management
--------------------------------------------------------------------------------
Sodexo SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 22, 2019 Meeting Type: Annual/Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.75 per Share and an Extra
of EUR 0.275 per Share to Long Term Reg
istered Shares
4 Approve Non-Compete Agreement with Deni For For Management
s Machuel, CEO
5 Approve Health Insurance Coverage Agree For For Management
ment with Denis Machuel, CEO
6 Approve Additional Pension Scheme Agree For For Management
ment with Denis Machuel, CEO
7 Reelect Emmanuel Babeau as Director For For Management
8 Reelect Robert Baconnier as Director For For Management
9 Reelect Astrid Bellon as Director For For Management
10 Reelect Francois-Xavier Bellon as Direc For For Management
tor
11 Ratify Appointment of Sophie Stabile as For For Management
Director
12 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
13 Approve Compensation of Michel Landel, For Against Management
CEO until Jan. 23, 2018
14 Approve Compensation of Denis Machuel, For For Management
CEO since Jan. 23, 2018
15 Approve Remuneration Policy for Chairma For For Management
n of the Board
16 Approve Remuneration Policy for CEO For Against Management
17 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
18 Authorize up to 2.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J75963108
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Miyauchi, Ken For For Management
2.7 Elect Director Simon Segars For For Management
2.8 Elect Director Yun Ma For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Matsuo, Yutaka For For Management
3 Appoint Statutory Auditor Toyama, Atsus For For Management
hi
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management
or
3.2 Elect A.M. Al-Judaimi as Non-Independen For For Management
t Non-Executive Director
3.3 Elect S.A. Al-Hadrami as Non-Independen For For Management
t Non-Executive Director
3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management
t Non-Executive Director
3.5 Elect I.Q. Al-Buainain as Non-Independe For For Management
nt Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Lee Janice Jungsoon as Outside Di For For Management
rector
4.1 Elect Lee Seung-won as a Member of Audi For For Management
t Committee
4.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
4.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hussain A. Al-Qahtani as Inside D For For Management
irector
1.2 Elect Ziad T. Al-Murshed as Non-Indepen For For Management
dent Non-Executive Director
--------------------------------------------------------------------------------
Sojitz Corp.
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 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 9.5
2.1 Elect Director Hara, Takashi For For Management
2.2 Elect Director Fujimoto, Masayoshi For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Nishihara, Shigeru For For Management
2.5 Elect Director Naito, Kayoko For For Management
2.6 Elect Director Otsuka, Norio For For Management
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.75
per Share
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditor For For Management
6b.1 Reelect Charles Casimir-Lambert as Dire For For Management
ctor
6b.2 Reelect Marjan Oudeman as Director For For Management
6c Indicate Marjan Oudeman as Independent For For Management
Board Member
6d Approve Decrease in Size of Board For For Management
6e Elect Ilham Kadri as Director For For Management
7a.1 Ratify Deloitte, Represented by Michel For For Management
Denayer, as Auditor
7a.2 If the Representative of Deloitte Belgi For For Management
um Would Not be Able to Fulfill His Dut
ies: Ratify Deloitte, Represented by Co
rine Magnin, as Auditor
7b Approve Auditors' Remuneration 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 Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d 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
--------------------------------------------------------------------------------
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 t For For Management
o Colin Goldschmidt
5 Approve Grant of Long-term Incentives t For For Management
o 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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.90 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 Directo For For Management
r
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 t For For Management
he Nomination and Compensation Committe
e
4.2.2 Reappoint Beat Hess as Member of the No For For Management
mination and Compensation Committee
4.2.3 Reappoint Stacy Enxing Seng as Member o For For Management
f the Nomination and Compensation Commi
ttee
4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
4.4 Designate Keller KLG as Independent Pro For For Management
xy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 15.3 Million
6 Approve CHF 46,637 Reduction in Share C For For Management
apital via Cancellation of Registered S
hares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sony Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Matsunaga, Kazuo For For Management
1.6 Elect Director Miyata, Koichi For For Management
1.7 Elect Director John V. Roos For For Management
1.8 Elect Director Sakurai, Eriko For For Management
1.9 Elect Director Minakawa, Kunihito For For Management
1.10 Elect Director Oka, Toshiko For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Wendy Becker For For Management
1.13 Elect Director Hatanaka, Yoshihiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 2, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
of the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect Ido Leffler as Director For For Management
4 Elect Pip Greenwood as Director For For Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 24, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Nathalie Palladitcheff as Direc For For Management
tor
6 Reelect Gabrielle Van Klaveren-Hessel a For For Management
s Director
7 Approve Compensation of Gauthier Louett For For Management
e, Chairman and CEO
8 Approve Remuneration Policy of Gauthier For For Management
Louette, Chairman and CEO
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
13 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
14 Amend Article 15 of Bylaws Re: Employee For For Management
Representative
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Spin Master Corp.
Ticker: TOY Security ID: 848510103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey I. Cohen For Withhold Management
1.2 Elect Director Ben J. Gadbois For Withhold Management
1.3 Elect Director Ronnen Harary For Withhold Management
1.4 Elect Director Dina R. Howell For For Management
1.5 Elect Director Anton Rabie For Withhold Management
1.6 Elect Director Todd Tappin For For Management
1.7 Elect Director Ben Varadi For Withhold Management
1.8 Elect Director Charles Winograd For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.50 Per Share
7.c Approve Discharge of Board and Presiden For For Management
t
8 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chairma
n, SEK 835,000 for Deputy Chairman and
SEK 600,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
10.a Reelect Petra Einarsson as Director For For Management
10.b Reelect Marika Fredriksson as Director For For Management
10.c Reelect Bengt Kjell as Director For For Management
10.d Reelect Pasi Laine as Director For For Management
10.e Reelect Matti Lievonen as Director For For Management
10.f Reelect Martin Lindqvist as Director For For Management
10.g Elect Bo Annvik as New Director For For Management
10.h Elect Marie Gronborg as New Director For For Management
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Issuance of Class B Shares up t For For Management
o 10 Per Cent of Total Amount of Issued
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Stanley Electric Co., Ltd.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Kaizumi, Yasuaki For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Mori, Masakatsu For For Management
1.10 Elect Director Kono, Hirokazu For For Management
2.1 Appoint Statutory Auditor Yamaguchi, Ry For For Management
uta
2.2 Appoint Statutory Auditor Kanno, Hirosh For For Management
i
2.3 Appoint Statutory Auditor Uehira, Koich For For Management
i
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Richard C. Bradeen For For Management
1.3 Elect Director Shelley A. M. Brown For For Management
1.4 Elect Director Delores M. Etter For For Management
1.5 Elect Director Robert (Bob) J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Gordon (Gord) A. Johnsto For For Management
n
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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
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, Reductio For For Management
n in Share Capital, and Certain Ancilla
ry Matters
2 Approve the Creation of Distributable P For For Management
rofits within STERIS Ireland
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements and Statutor For For Management
y 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 Pres For Against Management
ident and CEO
5.b Approve Special Bonus to President and For Against Management
CEO
6 Reelect Martine Verluyten to Supervisor For For Management
y Board
7 Reelect Janet Davidson to Supervisory B For For Management
oard
8 Elect Lucia Morselli to Supervisory Boa For For Management
rd
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital in Ca
se of Merger or Acquisition and Exclude
Pre-emptive Rights
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 192,000 for Chairman, E
UR 109,000 for Vice Chairman, and EUR 7
4,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Jorma Eloranta (Chair), Elisabe For For Management
th Fleuriot, Hock Goh, Christiane Kuehn
e, Antti Makinen, Richard Nilsson, Gora
n Sandberg and Hans Straberg (Vice Chai
r) as Directors; Elect Mikko Helander a
s New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
16 Approve Issuance of up to 2 Million Cla For For Management
ss R Shares without Preemptive Rights
--------------------------------------------------------------------------------
Subaru Corp.
Ticker: 7270 Security ID: J7676H100
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 Fi For For Management
nal Dividend of JPY 72
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Nakamura, Tomomi For For Management
2.3 Elect Director Hosoya, Kazuo For For Management
2.4 Elect Director Okada, Toshiaki For For Management
2.5 Elect Director Kato, Yoichi For For Management
2.6 Elect Director Onuki, Tetsuo For For Management
2.7 Elect Director Aoyama, Shigehiro For For Management
2.8 Elect Director Abe, Yasuyuki For For Management
2.9 Elect Director Yago, Natsunosuke For For Management
3.1 Appoint Statutory Auditor Mabuchi, Akir For For Management
a
3.2 Appoint Statutory Auditor Nosaka, Shige For For Management
ru
3.3 Appoint Statutory Auditor Okada, Kyoko For For Management
4 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
--------------------------------------------------------------------------------
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
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of NOK 1.50 Per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Reelect Kristian Siem as Director For For Management
8 Reelect Allen Stevens as Director For For Management
9 Reelect Dod Fraser as Director For For Management
10 Elect Elisabeth Proust as Director For For Management
11 Authorize Share Repurchase Program Up t For For Management
o 10 Percent of Issued Capital and Auth
orize Cancellation of Repurchased Share
s
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Mestrall For For Management
et, Chairman of the Board
10 Approve Remuneration Policy of Gerard M For For Management
estrallet, Chairman of the Board until
May 14, 2019
11 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, Chairman of the Board sin
ce May 14, 2019
12 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO
13 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, CEO until May 14, 2019
14 Approve Remuneration Policy of Bertrand For Against Management
Camus, CEO since May 14, 2019
15 Approve Termination Package of Bertrand For For Management
Camus, CEO
16 Approve Additional Pension Scheme Agree For Against Management
ment with Bertrand Camus, CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
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 Subsidia
ries
21 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sumitomo Chemical Co., Ltd.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For For Management
1.2 Elect Director Iwata, Keiichi For For Management
1.3 Elect Director Nishimoto, Rei For For Management
1.4 Elect Director Takeshita, Noriaki For For Management
1.5 Elect Director Ueda, Hiroshi For For Management
1.6 Elect Director Niinuma, Hiroshi For For Management
1.7 Elect Director Shigemori, Takashi For For Management
1.8 Elect Director Matsui, Masaki For For Management
1.9 Elect Director Akahori, Kingo For For Management
1.10 Elect Director Ikeda, Koichi For For Management
1.11 Elect Director Tomono, Hiroshi For For Management
1.12 Elect Director Ito, Motoshige For For Management
1.13 Elect Director Muraki, Atsuko For For Management
2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management
2.2 Appoint Statutory Auditor Yoshida, Hiro For For Management
aki
2.3 Appoint Statutory Auditor Kato, Yoshita For For Management
ka
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Michi For For Management
hiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Forestry Co., Ltd.
Ticker: 1911 Security ID: J77454122
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 Fi For For Management
nal Dividend of JPY 20
2 Appoint Statutory Auditor Toi, Noriaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: 6302 Security ID: J77497170
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 Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Betsukawa, Shunsuke For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Tomita, Yoshiyuki For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Okamura, Tetsuya For For Management
2.6 Elect Director Suzuki, Hideo For For Management
2.7 Elect Director Kojima, Eiji For For Management
2.8 Elect Director Takahashi, Susumu For For Management
2.9 Elect Director Kojima, Hideo For For Management
3.1 Appoint Statutory Auditor Nogusa, Jun For For Management
3.2 Appoint Statutory Auditor Nakamura, Mas For For Management
aichi
4 Appoint Alternate Statutory Auditor Kat For For Management
o, Tomoyuki
--------------------------------------------------------------------------------
Sumitomo Metal Mining Co., Ltd.
Ticker: 5713 Security ID: J77712180
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Asai, Hiroyuki For For Management
2.4 Elect Director Asahi, Hiroshi For For Management
2.5 Elect Director Matsumoto, Nobuhiro For For Management
2.6 Elect Director Taimatsu, Hitoshi For For Management
2.7 Elect Director Nakano, Kazuhisa For For Management
2.8 Elect Director Ishii, Taeko For For Management
3 Appoint Statutory Auditor Yamada, Yuich For Against Management
i
4 Appoint Alternate Statutory Auditor Mis For For Management
hina, Kazuhiro
5 Approve Annual Bonus For For Management
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Nishi, Minoru For For Management
2.3 Elect Director Kinameri, Kazuo For For Management
2.4 Elect Director Ii, Yasutaka For For Management
2.5 Elect Director Ishida, Hiroki For For Management
2.6 Elect Director Kuroda, Yutaka For For Management
2.7 Elect Director Yamamoto, Satoru For For Management
2.8 Elect Director Harada, Naofumi For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Murakami, Kenji For For Management
2.11 Elect Director Tanigawa, Mitsuteru For For Management
2.12 Elect Director Tani, Makoto For For Management
3 Appoint Statutory Auditor Kono, Takashi For For Management
--------------------------------------------------------------------------------
Suncor Energy, Inc.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suntory Beverage & Food Ltd.
Ticker: 2587 Security ID: J78186103
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 Fi For For Management
nal Dividend of JPY 39
2.1 Elect Director Kogo, Saburo For Against Management
2.2 Elect Director Saito, Kazuhiro For Against Management
2.3 Elect Director Tsujimura, Hideo For For Management
2.4 Elect Director Yamazaki, Yuji For For Management
2.5 Elect Director Kimura, Josuke For For Management
2.6 Elect Director Torii, Nobuhiro For For Management
2.7 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Uchida, Harumichi
3.2 Elect Director and Audit Committee Memb For For Management
er Masuyama, Mika
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Superior Plus Corp.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 7269 Security ID: J78529138
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 Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Suzuki, Osamu For Against Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For Against Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Hasuike, Toshiaki For For Management
2.7 Elect Director Iguchi, Masakazu For For Management
2.8 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Sugimoto, Toy For For Management
okazu
3.2 Appoint Statutory Auditor Kasai, Masato For For Management
3.3 Appoint Statutory Auditor Nagano, Norih For For Management
isa
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 10.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.08 million to Chair,
SEK 980,000 to Vice Chair and SEK 830,0
00 to Other Directors; Approve Remunera
tion for Committee Work
12 Reelect Charles Blixt, Andrew Cripps (V For For Management
ice Chairman), Jacqueline Hoogerbrugge,
Conny Karlsson (Chairman), Pauline Lin
dwall, Wenche Rolfsen and Joakim Westh
as Directors
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve SEK 13.3 Million Reduction in S For For Management
hare Capital via Share Cancellation; Ap
prove SEK 13.3 Million Bonus Issuance
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased Sha For For Management
res
20 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
21 Approve Instructions for Nomination Com For For Management
mittee
--------------------------------------------------------------------------------
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 Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 Directo For For Management
r
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 Chairm For For Management
an
5.1 Reappoint Roland Abt as Member of the C For For Management
ompensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For For Management
Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.7 Million
7 Designate Reber Rechtsanwaelte KIG as I For For Management
ndependent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against 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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7.1 Approve Reduction of Conditional Capita For For Management
l Authorization from EUR 20 Million to
EUR 4.4 Million
7.2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 15.7 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
Tabcorp Holdings Ltd.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Steven Gregg as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Change Location of He For For Management
ad Office - Indemnify Directors - Indem
nify 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, S For For Management
higeru
4.2 Appoint Statutory Auditor Fujima, Yoshi For For Management
o
5 Appoint Alternate Statutory Auditor Aok For For Management
i, Toshihito
--------------------------------------------------------------------------------
TAISEI Corp. (1801)
Ticker: 1801 Security ID: J79561148
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 Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Murata, Yoshiyuki For For Management
3.3 Elect Director Sakurai, Shigeyuki For For Management
3.4 Elect Director Tanaka, Shigeyoshi For For Management
3.5 Elect Director Yaguchi, Norihiko For For Management
3.6 Elect Director Shirakawa, Hiroshi For For Management
3.7 Elect Director Aikawa, Yoshiro For For Management
3.8 Elect Director Kimura, Hiroshi For For Management
3.9 Elect Director Nishimura, Atsuko For For Management
3.10 Elect Director Murakami, Takao For For Management
3.11 Elect Director Otsuka, Norio For For Management
3.12 Elect Director Kokubu, Fumiya For For Management
4.1 Appoint Statutory Auditor Hayashi, Taka For For Management
shi
4.2 Appoint Statutory Auditor Noma, Akihiko For For Management
4.3 Appoint Statutory Auditor Maeda, Teruno For Against Management
bu
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Ky For For Management
uji
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
--------------------------------------------------------------------------------
Takashimaya Co., Ltd.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Murata, Yoshio For For Management
2.3 Elect Director Awano, Mitsuaki For For Management
2.4 Elect Director Yamaguchi, Takeo For For Management
2.5 Elect Director Okabe, Tsuneaki For For Management
2.6 Elect Director Kameoka, Tsunekata For For Management
2.7 Elect Director Tanaka, Ryoji For For Management
2.8 Elect Director Yasuda, Yoko For For Management
2.9 Elect Director Inoue, Yoshiko For For Management
2.10 Elect Director Nakajima, Kaoru For For Management
2.11 Elect Director Goto, Akira For For Management
2.12 Elect Director Torigoe, Keiko For For Management
3.1 Appoint Statutory Auditor Sukino, Kenji For For Management
3.2 Appoint Statutory Auditor Muto, Eiji For Against Management
3.3 Appoint Statutory Auditor Nishimura, Hi For For Management
roshi
4 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co., Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares in Pr For For Management
eparation 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: J8129E108
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 Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Christophe Weber For For 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 Memb For For Management
er Higashi, Emiko
3.2 Elect Director and Audit Committee Memb For For Management
er Michel Orsinger
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Trust-Type Equity Compensation For Against Management
Plan
6 Approve Annual Bonus For For Management
7 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
8 Amend Articles to Add Compensation Claw Against For Shareholder
-back Provision
--------------------------------------------------------------------------------
Taylor Wimpey Plc
Ticker: TW Security ID: G86954107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Sale of an Apartment by Taylor For For Management
Wimpey UK Limited to Pete Redfern
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 6762 Security ID: J82141136
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 Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Yoshida, Kazumasa For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3.1 Appoint Statutory Auditor Sueki, Satoru For For Management
3.2 Appoint Statutory Auditor Momozuka, Tak For For Management
akazu
3.3 Appoint Statutory Auditor Ishii, Jun For For Management
3.4 Appoint Statutory Auditor Douglas K. Fr For For Management
eeman
3.5 Appoint Statutory Auditor Chiba, Michik For For Management
o
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') Davids For For Management
on
1d Elect Director William A. Jeffrey For For Management
1e Elect Director David M. Kerko For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development and Compensation Co
mmittee
3b Elect Paula A. Sneed as Member of Manag For For Management
ement Development and Compensation Comm
ittee
3c Elect Abhijit Y. Talwalkar as Member of For For Management
Management Development and Compensatio
n Committee
3d Elect Mark C. Trudeau as Member of Mana For For Management
gement Development and Compensation Com
mittee
4 Designate Rene Schwarzenbach as Indepen For For Management
dent Proxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 28, 2018
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 28, 2018
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 28,
2018
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year 2019
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Executive Management
10 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Board of Directors
11 Approve Allocation of Available Earning For For Management
s at September 28, 2018
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For Against Management
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts (for Cash)
5b Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts (for Consideration Other Than Cash)
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7a Authorize Reissuance of Repurchased Sha For For Management
res (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased Sha For For Management
res (Pursuant to Resolution 5b)
--------------------------------------------------------------------------------
Teck Resources Ltd.
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Dominic S. Barton For For Management
1.3 Elect Director Quan Chong For For Management
1.4 Elect Director Laura L. Dottori-Attanas For For Management
io
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Eiichi Fukuda For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Yamamoto, Kazuhiro For For Management
1.3 Elect Director Takesue, Yasumichi For For Management
1.4 Elect Director Sonobe, Yoshihisa For For Management
1.5 Elect Director Nabeshima, Akihisa For For Management
1.6 Elect Director Otsubo, Fumio For For Management
1.7 Elect Director Uchinaga, Yukako For For Management
1.8 Elect Director Suzuki, Yoichi For For Management
1.9 Elect Director Onishi, Masaru For For Management
2.1 Appoint Statutory Auditor Shimai, Masan For For Management
ori
2.2 Appoint Statutory Auditor Ikegami, Gen For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve Merger Agreement with Com Hem For For Management
7b Approve Issuance of 1.8 Million Class B For For Management
Shares in Connection with Acquisition
of Com Hem
8a Determine Number of Members and Deputy For For Management
Members of Board
8b Approve Remuneration of New Directors i For For Management
n the Amount of SEK 575,000 Yearly
8c Elect Lars-Ake Norling as New Director For For Management
8d Elect Andrew Barron as New Director For For Management
8e Elect Eva Lindqvist as New Director For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.40 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million to Chair an
d SEK 625,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Anders Bjorkman as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Cynthia Gordon as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
15.g Reelect Carla Smits-Nusteling as Direct For For Management
or
16 Elect Carla Smits-Nusteling as Board Ch For For Management
air
17 Determine Number of Auditors (1); Ratif For For Management
y Deloitte as Auditors
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19.a Approve Restricted Stock Plan LTI 2019 For For Management
19.b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
19.c Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
19.d Approve Transfer of Class B Shares to P For For Management
articipants under LTI 2019
19.e Approve Equity Plan Financing Through T For For Management
ransfer of Shares
20 Authorize Share Repurchase Program For For Management
21.a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current Memb
ers of the Board and Management Meet th
e Relevant Requirements of Laws, Regula
tions and the Ethical Values that Socie
ty Imposes on Individuals in Senior Pos
itions
21.b In the Event that the Investigation Cla None Against Shareholder
rifies Need, Relevant Measures Shall be
Taken to Ensure that the Requirements
are Fulfilled
21.c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as Soon as Possible, an
d Not Later than During General Meeting
2020
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Dividend Distribution For For Management
3 Approve Remuneration Policy For For Management
4 Amend Incentive Plan 2018 For Against Management
5A Appoint Ernst & Young SpA as External A None For Shareholder
uditors
5B Appoint Deloitte & Touche SpA as Extern None For Shareholder
al 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 For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.1 Million for Chairma
n and SEK 1.02 Million for Other Direct
ors, Approve Remuneration for Committee
Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Reelect Kurt Jofs as Director For For Management
11.7 Reelect Ronnie Leten as Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.1 Approve Long-Term Variable Compensation For Against Management
Program 2018 (LTV 2019)
17.2 Approve Equity Plan Financing of LTV 20 For Against Management
19
17.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2019
18.1 Approve Equity Plan Financing of LTV 20 For Against Management
18
18.2 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2018
19 Approve Equity Plan Financing of LTV 20 For For Management
15, 2016 and 2017
20 Instruct the Board to Propose Equal Vot None For Shareholder
ing Rights for All Shares on Annual Mee
ting 2020
--------------------------------------------------------------------------------
Telefonica Deutschland Holding AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2020 Interim Financial
Statements Until the 2020 AGM
6.1 Elect Maria Garcia-Legaz Ponce to the S For Against Management
upervisory Board
6.2 Elect Pablo de Carvajal Gonzalez to the For Against Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion; Appro
ve Creation of EUR 558.5 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Telefonica SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information Repor For For Management
t
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 A For For Management
pproved Resolutions
5 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Daniel Julien, For Against Management
Chairman and CEO
6 Approve Compensation of Olivier Rigaudy For Against Management
, Vice-CEO
7 Approve Remuneration Policy of the Chai For Against Management
rman and CEO
8 Approve Remuneration Policy of the Vice For Against Management
-CEO
9 Reelect Pauline Ginestie as Director For For Management
10 Reelect Wai Ping Leung as Director For For Management
11 Reelect Leigh Ryan as Director For For Management
12 Reelect Patrick Thomas as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 142 Million for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 28 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
23 Amend Article 14 of Bylaws Re: Age Limi For For Management
t of Directors
24 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of CEO
25 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of Vice-CEOs
26 Amend Article 22 of Bylaws to Comply wi For For Management
th Legal Changes Re: Alternate Auditors
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Telstra Corp. Ltd.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Margie L Seale as Director For For Management
3c Elect Niek Jan van Damme as Director For For Management
4 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director Christine Magee For For Management
1.9 Elect Director John Manley For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Shareholder Rights Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
Tenaris SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports Re: Consolidated Financial S
tatements and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
9 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
--------------------------------------------------------------------------------
Ternium SA
Ticker: TX Security ID: 880890108
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of USD 0.12 per Share
4 Approve Discharge of Directors For For Management
5 Reelect Directors For Against Management
6 Approve Remuneration of Directors For Against Management
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Allow Board to Appoint One or More of i For For Management
ts Members as Company's Attorney-in-Fac
t
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Memb For For Management
er Kimura, Yoshihiro
3.2 Elect Director and Audit Committee Memb For For Management
er Nakamura, Masaichi
3.3 Elect Director and Audit Committee Memb For For Management
er Uno, Soichiro
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Sakaguchi, Koichi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Melissa Bethell as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Simon Patterson as Director For For Management
14 Re-elect Alison Platt as Director For For Management
15 Re-elect Lindsey Pownall as Director For For Management
16 Re-elect Alan Stewart as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Approve Scrip Dividend For For Management
25 Authorise EU Political Donations and Ex For For Management
penditure
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TFI International, Inc.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 23, 2019 Meeting Type: Annual/Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Arun Nayar For For Management
1.10 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Amend By-Law No. 1 Re: Retirement Age o For For Management
f Directors
--------------------------------------------------------------------------------
Thales SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.08 per Share
4 Reelect Armelle de Madre as Director For For Management
5 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
10 Renew Appointment of Mazars as Auditor For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 25
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y 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 of Against Against Shareholder
Electricity Transmission and Distribut
ion Business, and Power Generation and
Retail Business
6 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation
7 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
8 Amend Articles to Add Provisions on Nuc Against Against Shareholder
lear Safety Agreements with Municipalit
ies, and Formulation of Nuclear Acciden
t Evacuation Plans
9 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 25
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y 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, Yasu For For Management
hiro
5.2 Appoint Statutory Auditor Sugimoto, Yas For For Management
ushi
5.3 Appoint Statutory Auditor Higuchi, Yuki For For Management
shige
5.4 Appoint Statutory Auditor Toichi, Tsuto For For Management
mu
5.5 Appoint Statutory Auditor Otsubo, Fumio For For Management
5.6 Appoint Statutory Auditor Sasaki, Shige For For Management
o
5.7 Appoint Statutory Auditor Kaga, Atsuko For For Management
6 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgies
7 Amend Articles to Record Shareholder Me Against Against Shareholder
eting Proceedings Accurately and Disclo
se Them
8 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR
9 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR
10 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 5 Highe
r Than Management Proposal
11 Remove Incumbent Director Iwane, Shigek Against Against Shareholder
i
12 Amend Articles to Require Individual Pe Against Against Shareholder
rformance and Compensation Disclosure f
or Directors
13 Amend Articles to Add Provisions on Pro Against Against Shareholder
cessing and Control of Spent Nuclear Fu
els
14 Amend Articles to Ban Investment to and Against Against Shareholder
Debt Guarantee for Japan Atomic Power
Company
15 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
16 Amend Articles to Ban Operation of Nucl Against Against Shareholder
ear Power Plants
17 Amend Articles to Launch Committee on A Against Against Shareholder
ging of Nuclear Power Plants
18 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Consumer Trust
19 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
20 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
21 Amend Articles to Request the Governmen Against Against Shareholder
t to Develop Necessary Legal System to
Promote Separation of Power Generation
and Transmission
22 Amend Articles to Cease Nuclear Operati Against Against Shareholder
ons and Decommission All Nuclear Facili
ties as Soon as Possible
23 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving Qua
lity of Nuclear Safety Mechanisms Throu
gh Debate Among Employees
24 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er 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 Nucle Against Against Shareholder
ar Power
--------------------------------------------------------------------------------
The North West Company Inc.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: MAY 8, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian: Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
The Sage Group Plc
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Blair Crump as Director For For Management
6 Re-elect Drummond Hall as Director For For Management
7 Re-elect Steve Hare as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Soni Jiandani as Director For For Management
10 Re-elect Cath Keers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Approve Restricted Share Plan 2019 For For Management
20 Amend Restricted Share Plan 2010 For For Management
--------------------------------------------------------------------------------
The Stars Group Inc.
Ticker: TSGI Security ID: 85570W100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Divyesh (Dave) Gadhia For For Management
1.2 Elect Director Rafael (Rafi) Ashkenazi For For Management
1.3 Elect Director Harlan Goodson For For Management
1.4 Elect Director Alfred F. Hurley, Jr. For For Management
1.5 Elect Director David Lazzarato For For Management
1.6 Elect Director Mary Turner For For Management
1.7 Elect Director Eugene Roman For For Management
2 Approve Deloitte LLP Auditors and Autho For For Management
rize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.60 per Registered Share an
d CHF 8.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 5.1 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 8.2
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 20.8
Million
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management
5.4 Reelect Georges Hayek as Director For Do Not Vote Management
5.5 Reelect Claude Nicollier as Director For Do Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Do Not Vote Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Do Not Vote Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Do Not Vote Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Do Not Vote Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For Do Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Approve EUR 7.5 Million Reduction in Sh For Do Not Vote Management
are Capital by Cancellation of Register
ed and Bearer Shares
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
The Weir Group Plc
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Amend Share Reward Plan and All-Employe For For Management
e Share Ownership Plan
5 Elect Engelbert Haan as Director For For Management
6 Elect Cal Collins as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Barbara Jeremiah as Director For For Management
9 Re-elect Stephen Young as Director For For Management
10 Re-elect Charles Berry as Director For For Management
11 Re-elect Jon Stanton as Director For For Management
12 Re-elect John Heasley as Director For For Management
13 Re-elect Mary Jo Jacobi as Director For For Management
14 Re-elect Sir Jim McDonald as Director For For Management
15 Re-elect Richard Menell as Director For Against Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Yokohama Rubber Co. Ltd.
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Yamaishi, Masataka For For Management
2.2 Elect Director Mikami, Osamu For For Management
2.3 Elect Director Noro, Masaki For For Management
2.4 Elect Director Matsuo, Gota For For Management
2.5 Elect Director Nakamura, Toru For For Management
2.6 Elect Director Furukawa, Naozumi For For Management
2.7 Elect Director Okada, Hideichi For For Management
2.8 Elect Director Takenaka, Nobuo For For Management
2.9 Elect Director Kono, Hirokazu For For Management
3.1 Appoint Statutory Auditor Uchida, Hisao For For Management
3.2 Appoint Statutory Auditor Kamei, Atsush For For Management
i
3.3 Appoint Statutory Auditor Kimura, Hirok For Against Management
i
--------------------------------------------------------------------------------
Thomas Cook Group Plc
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Sten Daugaard as Director For For Management
4 Re-elect Dawn Airey as Director For For Management
5 Re-elect Emre Berkin as Director For For Management
6 Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
7 Re-elect Peter Fankhauser as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Frank Meysman as Director For For Management
10 Re-elect Jurgen Schreiber as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Re-elect Martine Verluyten as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Thomas Cook Group Plc
Ticker: TCG Security ID: G88471100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Borrowing Limit Under the Com For For Management
pany's Articles of Association
--------------------------------------------------------------------------------
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 Con For For Management
solidation
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 5, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Commission a Report on the Pay Grades a Against Against Shareholder
nd/or Salary Ranges of All Classificati
ons of Company Employees, to Be Conside
red When Setting Target Amounts for Com
pensation of Named Executive Officers
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: FEB 1, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018/19
6.1 Elect Martina Merz to the Supervisory B For Against Management
oard
6.2 Elect Wolfgang Colberg to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Tobu Railway Co., Ltd.
Ticker: 9001 Security ID: J84162148
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 Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Miwa, Hiroaki For For Management
2.4 Elect Director Sekiguchi, Koichi For For Management
2.5 Elect Director Onodera, Toshiaki For For Management
2.6 Elect Director Kobiyama, Takashi For For Management
2.7 Elect Director Yamamoto, Tsutomu For For Management
2.8 Elect Director Shibata, Mitsuyoshi For For Management
2.9 Elect Director Ando, Takaharu For For Management
2.10 Elect Director Ojiro, Akihiro For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOHO GAS Co., Ltd.
Ticker: 9533 Security ID: J84850114
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 Fi For For Management
nal Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yasui, Koichi For For Management
3.2 Elect Director Tominari, Yoshiro For For Management
3.3 Elect Director Niwa, Shinji For For Management
3.4 Elect Director Ito, Katsuhiko For For Management
3.5 Elect Director Kodama, Mitsuhiro For For Management
3.6 Elect Director Senda, Shinichi For For Management
3.7 Elect Director Masuda, Nobuyuki For For Management
3.8 Elect Director Miyahara, Koji For For Management
3.9 Elect Director Hattori, Tetsuo For For Management
4.1 Appoint Statutory Auditor Nakamura, Osa For For Management
mu
4.2 Appoint Statutory Auditor Kato, Hiroaki For For Management
4.3 Appoint Statutory Auditor Kokado, Tamot For Against Management
su
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 20
2 Approve Transfer of Electric Transmissi For For Management
on and Distribution Operations to Wholl
y 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 Memb For Against Management
er Miyahara, Ikuko
5 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation and Ban Investments t
o Nuclear Power Companies
6 Amend Articles to Formulate Decommissio Against Against Shareholder
ning Plan for Onagawa Nuclear Power Pla
nt
7 Amend Articles to Abolish Electricity S Against Against Shareholder
upply Contract with Japan Atomic Power
Company
8 Amend Articles to Secure Preapproval fr Against Against Shareholder
om Local Municipalities before Constric
tion of Nuclear Power-Related Facilitie
s
9 Amend Articles to Separate Ownership of Against Against Shareholder
Electricity Transmission and Distribut
ion Business, and Power Generation and
Retail Business
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Akinar For For Management
i
4 Approve Cash Compensation Ceiling and D For For Management
eep Discount Stock Option Plan for Dire
ctors
--------------------------------------------------------------------------------
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 Decommissionin Against Against Shareholder
g Plan of Fukushima Daiichi Nuclear Pla
nt
3 Amend Articles to Develop Technologies Against Against Shareholder
for Storage of Radiation-Tainted Water
and Extraction of Radionuclide from Tai
nted Water
4 Amend Articles to Add Provisions on Eva Against Against Shareholder
cuation Plan in Nuclear Accident Emerge
ncy
5 Amend Articles to Ban Support for Japan Against Against Shareholder
Atomic Power Company
6 Amend Articles to Directly Hire On-Site Against Against Shareholder
Workers at Nuclear Power Plants
7 Amend Articles to Promote Decentralized Against Against Shareholder
Electricity Transmission System
8 Amend Articles to Allow Consumers to Op Against Against Shareholder
t-out from the Use of Smart Meter
9 Amend Articles to Promote Female Direct Against Against Shareholder
ors and Executives
10 Amend Articles to Add Provisions on Rec Against Against Shareholder
ording, Maintenance and Disclosure of M
eeting 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, Yoshi For For Management
teru
2.2 Appoint Statutory Auditor Tahara, Kazus For For Management
hi
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 Direct For For Management
ors
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Isa For For Management
o
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 10
2 Approve Transfer of Operations to Wholl For For Management
y 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 Mat For For Management
sumoto, Taku
--------------------------------------------------------------------------------
Tokyu Fudosan Holdings Corp.
Ticker: 3289 Security ID: J88764105
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 Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Kanazashi, Kiyoshi For Against Management
2.2 Elect Director Okuma, Yuji For Against Management
2.3 Elect Director Sakaki, Shinji For For Management
2.4 Elect Director Uemura, Hitoshi For For Management
2.5 Elect Director Saiga, Katsuhide For For Management
2.6 Elect Director Nishikawa, Hironori For For Management
2.7 Elect Director Okada, Masashi For For Management
2.8 Elect Director Kimura, Shohei For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Iki, Koichi For Against Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Arai, Saeko For For Management
2.13 Elect Director Ogasawara, Michiaki For For Management
3 Appoint Statutory Auditor Mochida, Kazu For For Management
o
4 Appoint Alternate Statutory Auditor Nag For For Management
ao, Ryo
--------------------------------------------------------------------------------
Toppan Printing Co., Ltd.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kaneko, Shingo For For Management
2.2 Elect Director Maro, Hideharu For For Management
2.3 Elect Director Maeda, Yukio For For Management
2.4 Elect Director Okubo, Shinichi For For Management
2.5 Elect Director Arai, Makoto For For Management
2.6 Elect Director Ezaki, Sumio For For Management
2.7 Elect Director Ueki, Tetsuro For For Management
2.8 Elect Director Yamano, Yasuhiko For For Management
2.9 Elect Director Nakao, Mitsuhiro For For Management
2.10 Elect Director Kurobe, Takashi For For Management
2.11 Elect Director Sakuma, Kunio For Against Management
2.12 Elect Director Noma, Yoshinobu For Against Management
2.13 Elect Director Toyama, Ryoko For For Management
2.14 Elect Director Kotani, Yuichiro For For Management
2.15 Elect Director Sakai, Kazunori For For Management
2.16 Elect Director Saito, Masanori For For Management
3 Appoint Statutory Auditor Kubozono, Ita For For Management
ru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Toray Industries, Inc.
Ticker: 3402 Security ID: J89494116
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 Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
3 Elect Director Inohara, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Masuda, Shogo For For Management
4.2 Appoint Statutory Auditor Taneichi, Sho For For Management
shiro
4.3 Appoint Statutory Auditor Nagai, Toshio For For Management
4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management
4.5 Appoint Statutory Auditor Kumasaka, Hir For For Management
oyuki
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toromont Industries Ltd.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Jeffrey S. Chisholm For For Management
1.3 Elect Director Cathryn E. Cranston For For Management
1.4 Elect Director Robert M. Franklin For For Management
1.5 Elect Director James W. Gill For For Management
1.6 Elect Director Wayne S. Hill For For Management
1.7 Elect Director Sharon L. Hodgson For For Management
1.8 Elect Director Scott J. Medhurst For For Management
1.9 Elect Director Robert M. Ogilvie For For Management
1.10 Elect Director Katherine A. Rethy For For Management
1.11 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Recognize Validity of For For Management
Board Resolutions in Written or Electr
onic Format
2.1 Elect Director Kurumatani, Nobuaki For For Management
2.2 Elect Director Tsunakawa, Satoshi For For Management
2.3 Elect Director Furuta, Yuki For For Management
2.4 Elect Director Kobayashi, Yoshimitsu For For Management
2.5 Elect Director Ota, Junji For For Management
2.6 Elect Director Kobayashi, Nobuyuki For For Management
2.7 Elect Director Yamauchi, Takashi For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Paul J. Brough For For Management
2.10 Elect Director Ayako Hirota Weissman For For Management
2.11 Elect Director Jerome Thomas Black For For Management
2.12 Elect Director George Raymond Zage III For For Management
--------------------------------------------------------------------------------
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, Koj For For Management
i
3.1 Appoint Alternate Statutory Auditor Tan For For Management
aka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor Nag For For Management
ao, Kenta
--------------------------------------------------------------------------------
Total SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.56 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Maria van der Hoeven as Directo For For Management
r
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as Repre For For Management
sentative of Employee Shareholders to t
he Board
A Elect Renata Perycz as Representative o Against Against Management
f Employee Shareholders to the Board
B Elect Oliver Wernecke as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation of Chairman and CE For For Management
O
11 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Tourmaline Oil Corp.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Toyo Seikan Group Holdings Ltd.
Ticker: 5901 Security ID: J92289107
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 Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Nakai, Takao For For Management
2.2 Elect Director Otsuka, Ichio For For Management
2.3 Elect Director Sumida, Hirohiko For For Management
2.4 Elect Director Gobun, Masashi For For Management
2.5 Elect Director Soejima, Masakazu For For Management
2.6 Elect Director Murohashi, Kazuo For For Management
2.7 Elect Director Ogasawara, Koki For For Management
2.8 Elect Director Kobayashi, Hideaki For For Management
2.9 Elect Director Katayama, Tsutao For For Management
2.10 Elect Director Asatsuma, Kei For For Management
2.11 Elect Director Suzuki, Hiroshi For For Management
2.12 Elect Director Shibasaka, Mamoru For For Management
2.13 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Ikuta, Shoich For For Management
i
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Sasaki, Kazue For For Management
2.4 Elect Director Sasaki, Takuo For For Management
2.5 Elect Director Yamamoto, Taku For For Management
2.6 Elect Director Mizuno, Yojiro For For Management
2.7 Elect Director Ishizaki, Yuji For For Management
2.8 Elect Director Sumi, Shuzo For For Management
2.9 Elect Director Yamanishi, Kenichiro For For Management
2.10 Elect Director Kato, Mitsuhisa For For Management
3 Appoint Statutory Auditor Tomozoe, Masa For Against Management
nao
4 Appoint Alternate Statutory Auditor Tak For For Management
euchi, Jun
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Kato, Haruhik For For Management
o
2.2 Appoint Statutory Auditor Ogura, Katsuy For For Management
uki
2.3 Appoint Statutory Auditor Wake, Yoko For For Management
2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
4 Approve Cash Compensation Ceiling and R For For Management
estricted Stock Plan for Directors
--------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: 8015 Security ID: J92719111
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Murata, Minoru For For Management
2.4 Elect Director Yanase, Hideki For For Management
2.5 Elect Director Nagai, Yasuhiro For For Management
2.6 Elect Director Tominaga, Hiroshi For For Management
2.7 Elect Director Iwamoto, Hideyuki For For Management
2.8 Elect Director Kawaguchi, Yoriko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Komoto, Kunihito For For Management
2.11 Elect Director Didier Leroy For For Management
3 Appoint Statutory Auditor Takahashi, Ts For For Management
utomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TransAlta Corporation
Ticker: TA Security ID: 89346D107
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Harry Goldgut For For Management
1.8 Elect Director Richard Legault For For Management
1.9 Elect Director Yakout Mansour For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director Beverlee F. Park For For Management
1.12 Elect Director Bryan D. Pinney For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Transcontinental, Inc.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Travelport Worldwide Ltd.
Ticker: TVPT Security ID: G9019D104
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date: FEB 4, 2019
# 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
--------------------------------------------------------------------------------
Travis Perkins Plc
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ruth Anderson as Director For For Management
5 Re-elect John Carter as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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 For Management
Michael Clarke
--------------------------------------------------------------------------------
Trelleborg AB
Ticker: TREL.B Security ID: W96297101
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 For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.75 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million for Chairm
an and SEK 600,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
13 Reelect Hans Biorck (Chairman), Gunilla For For Management
Fransson, Johan Malmquist, Peter Nilss
on, Anne Mette Olesen, Susanne Pahlen A
klundh, Panu Routila and Jan Stahlberg
as Directors; Ratify Deloitte as Audito
rs
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.72 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Friedrich Joussen for Fiscal 2017
/18
3.2 Approve Discharge of Management Board M For For Management
ember Birgit Conix for Fiscal 2017/18
3.3 Approve Discharge of Management Board M For For Management
ember Horst Baier for Fiscal 2017/18
3.4 Approve Discharge of Management Board M For For Management
ember David Burling for Fiscal 2017/18
3.5 Approve Discharge of Management Board M For For Management
ember Sebastian Ebel for Fiscal 2017/18
3.6 Approve Discharge of Management Board M For For Management
ember Elke Eller for Fiscal 2017/18
3.7 Approve Discharge of Management Board M For For Management
ember 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 20
17/18
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 2017/1
8
4.11 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal 20
17/18
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 201
7/18
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 2017/1
8
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 2017/1
8
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018/19
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Elect Joan Trian Riu to the Supervisory For For Management
Board
8 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Tullow Oil Plc
Ticker: TLW Security ID: G91235104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Daly as Director For For Management
5 Re-elect Steve Lucas as Director For For Management
6 Re-elect Angus McCoss as Director For For Management
7 Re-elect Paul McDade as Director For For Management
8 Elect Dorothy Thompson as Director For For Management
9 Re-elect Jeremy Wilson as Director For For Management
10 Re-elect Les Wood as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Turquoise Hill Resources Ltd.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Chirgwin For Withhold Management
1.2 Elect Director James W. Gill For Withhold Management
1.3 Elect Director R. Peter Gillin For Withhold Management
1.4 Elect Director Stephen Jones For Withhold Management
1.5 Elect Director Ulf Quellmann For Withhold Management
1.6 Elect Director Russel C. Robertson For Withhold Management
1.7 Elect Director Maryse Saint-Laurent For Withhold Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Ube Industries Ltd.
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Yamamoto, Yuzuru For For Management
3.2 Elect Director Izumihara, Masato For For Management
3.3 Elect Director Koyama, Makoto For For Management
3.4 Elect Director Fujii, Masayuki For For Management
3.5 Elect Director Terui, Keiko For For Management
3.6 Elect Director Higashi, Tetsuro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Atsushi
4.2 Elect Director and Audit Committee Memb For For Management
er Ochiai, Seiichi
4.3 Elect Director and Audit Committee Memb For For Management
er Shoda, Takashi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Terui, Keiko
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Deep Discount Stock Option Plan For For 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
4 Approve Financial Statements, Allocatio For For Management
n 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 Bo For For Management
ard Member
8.4A Elect Jan Berger as Director For For Management
8.4B Indicate Jan Berger as Independent Boar For For Management
d 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: Re For For Management
newal of EMTN Program
11.2 Approve Change-of-Control Clause Re: LT For Against Management
I Plans of the UCB Group
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.75
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7.1 Reelect Francoise Chombar as Independen For For Management
t Director
7.2 Elect Laurent Raets as Director For For Management
7.3 Approve Remuneration of Directors For For Management
1 Approve Change-of-Control Clause Re: Re For Against Management
volving Facility Agreement with Various
Financial Institutions
--------------------------------------------------------------------------------
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 Memb For For Management
er Mitachi, Takashi
2.2 Elect Director and Audit Committee Memb For For Management
er Wada, Hiroko
2.3 Elect Director and Audit Committee Memb For For Management
er Futagami, Gumpei
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Board Me For For Management
mbers
5 Approve Discharge of Non-Executive Boar For For Management
d Members
6 Reelect N S Andersen as Non-Executive D For For Management
irector
7 Reelect L M Cha as Non-Executive Direct For For Management
or
8 Reelect V Colao as Non-Executive Direct For For Management
or
9 Reelect M Dekkers as Non-Executive Dire For For Management
ctor
10 Reelect J Hartmann as Non-Executive Dir For For Management
ector
11 Reelect A Jung as Non-Executive Directo For For Management
r
12 Reelect M Ma as Non-Executive Director For For Management
13 Reelect S Masiyiwa as Non-Executive Dir For For Management
ector
14 Reelect Y Moon as Non-Executive Directo For For Management
r
15 Reelect G Pitkethly as Executive Direct For For Management
or
16 Reelect J Rishton as Non-Executive Dire For For Management
ctor
17 Reelect F Sijbesma as Non-Executive Dir For For Management
ector
18 Elect A Jope as Executive Director For For Management
19 Elect S Kilsby as Non-Executive Directo For For Management
r
20 Ratify KPMG as Auditors For For Management
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital and Depositar
y Receipts
22 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Ordinary Shares and
Depositary Receipts Thereof
23 Grant Board Authority to Issue Shares For For Management
24 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for General
Corporate Purposes
25 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for Acquisit
ion 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
2 Abolish Depositary Receipt Structure For For Management
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Ex For For Management
penditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors at 18 None For Shareholder
2.2 Slate Submitted by Unipol Gruppo SpA None For Shareholder
2.3 Approve Remuneration of Directors For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration Policy For Against Management
5 Approve Performance Share Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles of Association Re: Artic For For Management
le 8, 13, 17, and 24
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
UPM-Kymmene Oyj
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Remuneration of Directors in the Amount For For Management
of EUR 190,000 for Chairman, EUR 135,0
00 for Deputy Chairman and EUR 110,000
for Other Directors; Approve Compensati
on for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Marjan Oudeman, Ju
ssi Pesonen, Ari Puheloinen, Veli-Matti
Reinikkala, Suzanne Thoma, Kim Wahl an
d Bjorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
Valeo SA
Ticker: FR Security ID: F96221340
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Termination Package of Jacques For For Management
Aschenbroich
6 Reelect Jacques Aschenbroich as Directo For For Management
r
7 Elect Olivier Piou as Director For For Management
8 Elect Patrick Sayer as Director For For Management
9 Approve Compensation of Jacques Aschenb For For Management
roich, Chairman and CEO
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
70 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 23 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of up to 9.5 For For Management
7 Percent of Issued Capital for Contrib
utions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 4.445 Million Shares fo For For Management
r Use in Restricted Stock Plans
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 9 of Bylaws Re: Sharehold For For Management
ing Disclosure Thresholds
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vallourec SA
Ticker: VK Security ID: F95922104
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation of Philippe Crouze For For Management
t, Chairman of the Management Board
5 Approve Compensation of Olivier Mallet, For For Management
Management Board Member
6 Approve Compensation of Vivienne Cox, C For For Management
hairman of the Supervisory Board
7 Approve Remuneration Policy of Chairman For For Management
of the Management Board
8 Approve Remuneration Policy of Manageme For For Management
nt Board Members
9 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
10 Approve Remuneration Policy of Supervis For For Management
ory Board Members
11 Reelect Maria Pilar Albiac-Murillo as S For For Management
upervisory Board Member
12 Reelect Philippe Altuzarra as Superviso For For Management
ry Board Member
13 Reelect Pascale Chargrasse as Represent For For Management
ative of Employee Shareholders to the B
oard
14 Ratify Appointment of Corinne de Bilbao For For Management
as Supervisory Board Member
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
366.39 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 91.597 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 9
1.597 Million
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 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
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Increase of Up to EUR For For Management
91.597 Million for Future Exchange Off
ers
23 Authorize Issuance of Equity Upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities without Preemptive Rights for
Up to EUR 91.597 Million
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 274.792 Million for Bonus Is
sue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-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 Auditor For For Management
and Acknowledge End of Mandate of KPMG
Audit ID as Alternate Auditor and Deci
sion to Neither Renew Nor Replace
10 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t 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 C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
VEON Ltd.
Ticker: VEON Security ID: 91822M106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers as Audito For For Management
r
2 Approve Increase in Size of Board from For For Management
11 to 12
3.1 Elect Guillaume Bacuvier as Director None Against Management
3.2 Elect Osama Bedier as Director None Against Management
3.3 Elect Ursula Burns as Director None For Management
3.4 Elect Mikhail Fridman as Director None Against Management
3.5 Elect Gennady Gazin as Director None Against Management
3.6 Elect Andrei Gusev as Director None Against Management
3.7 Elect Gunnar Holt as Director None Against Management
3.8 Elect Sir Julian Horn-Smith as Director None Against Management
3.9 Elect Robert Jan van de Kraats as Direc None Against Management
tor
3.10 Elect Guy Laurence as Director None Against Management
3.11 Elect Alexander Pertsovsky as Director None Against Management
3.12 Elect Muhterem Kaan Terzioglu as Direct None Against Management
or
4.1 Elect Guillaume Bacuvier as Director None Against Management
4.2 Elect Osama Bedier as Director None Against Management
4.3 Elect Ursula Burns as Director None For Management
4.4 Elect Mikhail Fridman as Director None Against Management
4.5 Elect Gennady Gazin as Director None Against Management
4.6 Elect Andrei Gusev as Director None Against Management
4.7 Elect Gunnar Holt as Director None Against Management
4.8 Elect Sir Julian Horn-Smith as Director None Against Management
4.9 Elect Robert Jan van de Kraats as Direc None Against Management
tor
4.10 Elect Guy Laurence as Director None Against Management
4.11 Elect Alexander Pertsovsky as Director None Against Management
4.12 Elect Muhterem Kaan Terzioglu as Direct None Against Management
or
5 If you are holding less than 5% of the None For Management
Company's total issued and outstanding
shares, vote FOR. Otherwise vote AGAINS
T.
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte Audit Wirtschaftspruefu For For Management
ngs GmbH as Auditors for Fiscal 2019
6.1 Elect Thomas Schmid as Supervisory Boar For Against Management
d Member
6.2 Elect Martin Ohneberg as Supervisory Bo For Against Management
ard Member
--------------------------------------------------------------------------------
Vermilion Energy, Inc.
Ticker: VET Security ID: 923725105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Lorenzo Donadeo For For Management
2.2 Elect Director Carin A. Knickel For For Management
2.3 Elect Director Stephen P. Larke For For Management
2.4 Elect Director Loren M. Leiker For For Management
2.5 Elect Director Larry J. Macdonald For For Management
2.6 Elect Director Timothy R. Marchant For For Management
2.7 Elect Director Anthony W. Marino For For Management
2.8 Elect Director Robert B. Michaleski For For Management
2.9 Elect Director William B. Roby For For Management
2.10 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Deferred Share Unit Plan For For Management
5 Amend Vermillion Incentive Plan For For Management
6 Amend Employee Bonus Plan For For Management
7 Amend Employee Share Savings Plan For For Management
8 Approve Five-Year Security-Based Compen For For Management
sation Arrangement
9 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.44 Per Share
4.1 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
4.2a Reelect Bert Nordberg as Director For For Management
4.2b Elect Bruce Grant as New Director For For Management
4.2c Reelect Carsten Bjerg as Director For For Management
4.2d Elect Eva Merete Sofelde Berneke as New For For Management
Director
4.2e Elect Helle Thorning-Schmidt as New Dir For For Management
ector
4.2f Reelect Henrik Andersen as Director For For Management
4.2g Reelect Jens Hesselberg Lund as Directo For For Management
r
4.2h Reelect Lars Josefsson as Director For For Management
5.1 Approve Remuneration of Directors for 2 For For Management
018
5.2 Approve Remuneration of Directors for 2 For For Management
019 at DKK 1.28 Million for Chairman, D
KK 850,000 for Vice Chairman, and DKK 4
25,000 for Other Directors; Approve Rem
uneration for Committee Work
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 6.8 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or 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 Repurchas
ed Shares
6 Approve Increase in Size of Management For For Management
Board to Eight Members
7 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2020
8.1 Elect Martina Dobringer as Supervisory For For Management
Board Member
8.2 Elect Rudolf Ertl as Supervisory Board For For Management
Member
8.3 Elect Gerhard Fabisch as Supervisory Bo For For Management
ard Member
8.4 Elect Guenter Geyer as Supervisory Boar For For Management
d Member
8.5 Elect Maria Kubitschek as Supervisory B For For Management
oard Member
8.6 Elect Peter Mihok as Supervisory Board For For Management
Member
8.7 Elect Heinz Oehler as Supervisory Board For For Management
Member
8.8 Elect Georg Riedl as Supervisory Board For For Management
Member
8.9 Elect Gabriele Semmelrock-Werzer as Sup For For Management
ervisory Board Member
8.10 Elect Gertrude Tumpel-Gugerell as Super For For Management
visory Board Member
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.67 per Share
4 Reelect Robert Castaigne as Director For For Management
5 Reelect Ana Paula Pessoa as Director For For Management
6 Reelect Pascale Sourisse as Director For For Management
7 Elect Caroline Gregoire Sainte Marie as For For Management
Director
8 Elect Dominique Muller Joly-Pottuz as R None For Management
epresentative of Employee Shareholders
to the Board
9 Elect Francoise Roze as Representative None Against Management
of Employee Shareholders to the Board
10 Elect Jarmila Matouskova as Representat None Against Management
ive of Employee Shareholders to the Boa
rd
11 Elect Jean-Charles Garaffa as Represent None Against Management
ative of Employee Shareholders to the B
oard
12 Renew Appointment of Deloitte Et Associ For For Management
es as Auditor
13 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.6 Million
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Remuneration Policy for Chairma For For Management
n and CEO
17 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 150 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
150 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 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions 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 Employees of International Subsidia
ries
27 Amend Article 10 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
28 Amend Article 16 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 10.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 3.6 Million for Chairma
n and SEK 1.06 Million for Other Direct
ors; Approve Remuneration for Committee
Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Reelect Eckhard Cordes as Director For For Management
14.3 Reelect Eric Elzvik as Director For For Management
14.4 Reelect James Griffith as Director For For Management
14.5 Reelect Martin Lundstedt as Director For For Management
14.6 Reelect Kathryn Marinello as Director For For Management
14.7 Reelect Martina Merz as Director For Against Management
14.8 Reelect Hanne de Mora as Director For For Management
14.9 Reelect Helena Stjernholm as Director For For Management
14.10 Reelect Carl-Henric Svenberg as Directo For For Management
r
15 Reelect Carl-Henric Svanberg as Board C For For Management
hairman
16 Elect Bengt Kjell, Ramsay Brufer, Carin For For Management
e Smith Ihenacho, Par Boman and Chairma
n of the Board to Serve on Nomination C
ommittee
17 Approve Instructions for Nomination Com For For Management
mittee
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19 Limit Contributions to Chalmers Univers None Against Shareholder
ity of Technology Foundation to a Maxim
um of SEK 4 Million Per Year
--------------------------------------------------------------------------------
Wartsila Oyj Abp
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 7, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.48 hare
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 105,000 for Vice Chairman, and EUR 7
0,000 for Other Directors; Approve Meet
ing Fees; Approve Remuneration for Comm
ittee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
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 audito For For Management
r
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 57 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
4 Authorize the Board to Fix the Number o For For Management
f Directors
5 Adopt a Policy on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
Weatherford International plc
Ticker: WFTIF Security ID: G48833100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamed A. Awad For For Management
1b Elect Director Roxanne J. Decyk For For Management
1c Elect Director John D. Gass For For Management
1d Elect Director Emyr Jones Parry For For Management
1e Elect Director Francis S. Kalman For For Management
1f Elect Director David S. King For For Management
1g Elect Director William E. Macaulay For For Management
1h Elect Director Mark A. McCollum For For Management
1i Elect Director Angela A. Minas For For Management
1j Elect Director Guillermo Ortiz For For Management
2 Approve KPMG LLP as Auditor and KPMG Ch For For Management
artered Accountants, Dublin as Statutor
y Auditor and Authorize Board to Fix Th
eir Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Reverse Stock Split For For Management
5 Increase Authorized Common Stock For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Wendel SE
Ticker: MF Security ID: F98370103
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.80 per Share
4 Reelect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
5 Reelect Gervais Pellissier as Superviso For For Management
ry Board Member
6 Reelect Humbert de Wendel as Supervisor For Against Management
y Board Member
7 Approve Remuneration Policy of Chairman For For Management
of the Management Board
8 Approve Remuneration Policy of Manageme For For Management
nt Board Member
9 Approve Remuneration Policy of Supervis For For Management
ory Board Members
10 Approve Compensation of Andre Francois- For For Management
Poncet, Chairman of the Management Boar
d
11 Approve Compensation of Bernard Gautier For For Management
, Management Board Member
12 Approve Compensation of Francois de Wen For For Management
del, Chairman of the Supervisory Board
Until May 17, 2018
13 Approve Compensation of Nicolas ver Hul For For Management
st, Chairman of the Supervisory Board S
ince May 17, 2018
14 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
15 Appoint Deloitte Audit as Auditor For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
20 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Amend Article 15 of Bylaws Re: Transact For For Management
ions Subject to Prior Authorization of
Supervisory Board
22 Amend Article 24 of Bylaws Re: Auditors For For Management
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 D For For Management
irector
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 Relati For For Management
on to the Demerger of Coles Group Limit
ed
--------------------------------------------------------------------------------
West Fraser Timber Co. Ltd.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director Raymond Ferris For For Management
1.4 Elect Director John N. Floren For For Management
1.5 Elect Director Brian G. Kenning For For Management
1.6 Elect Director John K. Ketcham For For Management
1.7 Elect Director Gerald J. (Gerry) Miller For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Janice G. Rennie For For Management
1.10 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 9021 Security ID: J95094108
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 Fi For For Management
nal Dividend of JPY 87.5
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Sato, Yumiko For For Management
2.3 Elect Director Murayama, Yuzo For For Management
2.4 Elect Director Saito, Norihiko For For Management
2.5 Elect Director Miyahara, Hideo For For Management
2.6 Elect Director Takagi, Hikaru For For Management
2.7 Elect Director Kijima, Tatsuo For For Management
2.8 Elect Director Ogata, Fumito For For Management
2.9 Elect Director Hasegawa, Kazuaki For For Management
2.10 Elect Director Hirano, Yoshihisa For For Management
2.11 Elect Director Kurasaka, Shoji For For Management
2.12 Elect Director Nakamura, Keijiro For For Management
2.13 Elect Director Matsuoka, Toshihiro For For Management
2.14 Elect Director Sugioka, Atsushi For For Management
2.15 Elect Director Kawai, Tadashi For For Management
3.1 Appoint Statutory Auditor Nishikawa, Na For For Management
oki
3.2 Appoint Statutory Auditor Shibata, Mako For For Management
to
3.3 Appoint Statutory Auditor Katsuki, Yasu For For Management
mi
3.4 Appoint Statutory Auditor Tsutsui, Yosh For Against Management
inobu
--------------------------------------------------------------------------------
WestJet Airlines Ltd.
Ticker: WJA Security ID: 960410504
Meeting Date: MAY 7, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Clive J. Beddoe For For Management
2.2 Elect Director Brad Armitage For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Christopher M. Burley For For Management
2.5 Elect Director Brett Godfrey For For Management
2.6 Elect Director Allan W. Jackson For For Management
2.7 Elect Director S. Barry Jackson For For Management
2.8 Elect Director Colleen M. Johnston For For Management
2.9 Elect Director Janice Rennie For For Management
2.10 Elect Director Karen Sheriff For For Management
2.11 Elect Director Edward Sims For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Amend Articles Re: Voting Rights of Var For For Management
iable Voting Shares and Amend By-Law no
. 2005-1
5 Approve Cancellation of Second Preferre For For Management
d Shares and Third Preferred Shares and
Redesignate the Authorized First Prefe
rred Shares as "Preferred Shares"
6 Amend By-Law No. 1 For For Management
7 Approve Advance Notice Requirement For Against Management
8 Advisory Vote on Executive Compensation For For Management
Approach
9 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian: Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2a Elect Wan Hongjian as Director For For Management
2b Elect Guo Lijun as Director For Against Management
2c Elect Sullivan Kenneth Marc as Director For For Management
2d Elect Ma Xiangjie as Director For Against Management
2e Elect Lee Conway Kong Wai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of Costa Li For For Management
mited
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Direct For For Management
or
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 Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting 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 S For For Management
hares in Connection with the Tender Off
er
2 Approve Share Consolidation For For Management
3 Amend Articles of Association For For Management
4 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Wienerberger AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6.1 Reelect Regina Prehofer as Supervisory For For Management
Board Member
6.2 Reelect Caroline Gregoire Sainte Marie For For Management
as Supervisory Board Member
6.3 Reelect Myriam Meyer as Supervisory Boa For For Management
rd Member
6.4 Elect Oswald Schmid as Supervisory Boar For For Management
d Member
7.1 Approve Creation of EUR 17.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7.2 Approve Creation of EUR 17.5 Million Po For For Management
ol of Capital with Preemptive Rights, i
f Item 7.1 is Not Approved
8 Amend Articles Re: Supervisory Board-Re For For Management
lated; Location of General Meeting
--------------------------------------------------------------------------------
William Hill Plc
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gordon Wilson as Director For For Management
5 Re-elect Roger Devlin as Director For For Management
6 Re-elect Philip Bowcock as Director For For Management
7 Re-elect Ruth Prior as Director For For Management
8 Re-elect Mark Brooker as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect Robin Terrell as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Management For For Management
Committee to Fix Remuneration of Audit
ors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting 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 & To For For Management
uche LLP as Auditor and Deloitte LLP to
audit the Irish Statutory Accounts, an
d Authorize the Board to Fix Their Remu
neration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Wilmar Executives Share Option Sc For Against Management
heme 2019
2 Approve Grant of Options at a Discount For Against Management
Under the Wilmar Executives Share Optio
n Scheme 2019
3 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2019
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For For Management
5 Elect Pua Seck Guan as Director For For Management
6 Elect Kishore Mahbubani as Director For For Management
7 Elect Raymond Guy Young as Director For For Management
8 Elect Teo La-Mei as Director For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting 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
3.a Adopt Financial Statements For For Management
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 Bo For For Management
ard
5.b Elect Chris Vogelzang to Supervisory Bo For For Management
ard
6.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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 Righ For For Management
ts to Brad Banducci
5 Approve Non-Executive Directors' Equity None For Management
Plan
6a Amend Company's Constitution Against Against Shareholder
6b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
WorleyParsons Ltd.
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wang Xiao Bin as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Tom Gorman as Director For For Management
2d Elect Andrew Liveris as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Price Performanc For For Management
e to Andrew Wood
5 Approve Grant of Long-term Equity Perfo For For Management
rmance Rights to Andrew Wood
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 For 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 Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
WSP Global Inc.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Linda Galipeau For For Management
1.4 Elect Director Alexandre L'Heureux For For Management
1.5 Elect Director Birgit Norgaard For For Management
1.6 Elect Director Suzanne Rancourt For For Management
1.7 Elect Director Paul Raymond For For Management
1.8 Elect Director Pierre Shoiry For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
X5 Retail Group NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.C Adopt Financial Statements and Statutor For For Management
y Reports
3.D Approve Dividends of RUB 92.06 per Shar For For Management
e
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.A Reelect Igor Shekhterman to Management For For Management
Board
6.B Reelect Frank Lhoest to Management Boar For For Management
d
6.C Elect Quinten Peer to Management Board For For Management
7.A Reelect Stephan DuCharme to Supervisory For For Management
Board
7.B Reelect Petr Demchenkov to Supervisory For For Management
Board
7.C Reelect Geoff King to Supervisory Board For For Management
7.D Reelect Michael Kuchment to Supervisory For For Management
Board
7.E Elect Alexander Torbakhov to Supervisor For For Management
y Board
8.A Approve Remuneration of Supervisory Boa For Against Management
rd
8.B Approve Restricted Stock Grants to Supe For For Management
rvisory Board Members (Tranche 9)
8.C Approve Restricted Stock Grants to Supe For Against Management
rvisory Board Members (Tranche 10)
9 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of up to 10 Percen For For Management
t of Issued Share Capital
12 Amend Articles of Association For For Management
13 Appoint Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Yakult Honsha Co., Ltd.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Negishi, Takashige For For Management
1.2 Elect Director Narita, Hiroshi For For Management
1.3 Elect Director Wakabayashi, Hiroshi For For Management
1.4 Elect Director Ishikawa, Fumiyasu For For Management
1.5 Elect Director Ito, Masanori For For Management
1.6 Elect Director Doi, Akifumi For For Management
1.7 Elect Director Hayashida, Tetsuya For For Management
1.8 Elect Director Hirano, Susumu For For Management
1.9 Elect Director Richard Hall For For Management
1.10 Elect Director Yasuda, Ryuji For For Management
1.11 Elect Director Fukuoka, Masayuki For For Management
1.12 Elect Director Maeda, Norihito For For Management
1.13 Elect Director Pascal Yves De Petrini For For Management
1.14 Elect Director Imada, Masao For For Management
1.15 Elect Director Tobe, Naoko For For Management
--------------------------------------------------------------------------------
Yamada Denki Co., Ltd.
Ticker: 9831 Security ID: J95534103
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 Fi For For Management
nal Dividend of JPY 13
2 Appoint Statutory Auditor Takahashi, Ma For For Management
samitsu
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Yamaha Corp.
Ticker: 7951 Security ID: J95732103
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Ito, Masatoshi For For Management
2.4 Elect Director Nakajima, Yoshimi For For Management
2.5 Elect Director Fukui, Taku For For Management
2.6 Elect Director Hidaka, Yoshihiro For Against Management
2.7 Elect Director Fujitsuka, Mikio For For Management
2.8 Elect Director Paul Candland 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 Approve Allocation of Income, with a Fi For For Management
nal 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 Against 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, Ken For For Management
ji
3.2 Appoint Statutory Auditor Saito, Junzo For For Management
3.3 Appoint Statutory Auditor Yone, Masatak For For Management
e
4 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Eriko
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Yamato Holdings Co., Ltd.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Masaki For For Management
1.2 Elect Director Nagao, Yutaka For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Shibasaki, Kenichi For For Management
1.5 Elect Director Mori, Masakatsu For For Management
1.6 Elect Director Tokuno, Mariko For For Management
1.7 Elect Director Kobayashi, Yoichi For For Management
1.8 Elect Director Sugata, Shiro For For Management
2 Appoint Statutory Auditor Kawasaki, Yos For For Management
hihiro
3 Appoint Alternate Statutory Auditor Yok For For Management
ose, Motoharu
--------------------------------------------------------------------------------
Yamazaki Baking Co., Ltd.
Ticker: 2212 Security ID: 984632109
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 Fi For For Management
nal Dividend of JPY 20
2.1 Appoint Statutory Auditor Omoto, Kazuhi For For Management
ro
2.2 Appoint Statutory Auditor Matsuda, Mich For Against Management
ihiro
2.3 Appoint Statutory Auditor Saito, Masao For Against Management
2.4 Appoint Statutory Auditor Baba, Kumao For For Management
3 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
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 Prepar For For Management
ing the Annual Account for the Financia
l Year 2018
2 Adopt Financial Statements and Statutor For For Management
y 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 D For For Management
irector
6 Reelect Alexander Voloshin as Non-Execu For Against Management
tive Director
7 Elect Mikhail Parakhin as Non-Executive For Against Management
Director
8 Elect Tigran Khudaverdyan as Executive For Against Management
Director
9 Approve Cancellation of Outstanding Cla For For Management
ss 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 R For Against Management
ights from Share Issuances
14 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 6.50 Per Share
4.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
4.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 646,000 for the Chairma
n, NOK 386,000 for the Vice Chairman, a
nd NOK 340,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Amend Articles Re: Board-Related For Do Not Vote Management
10 Elect Kimberly Lein-Mathisen, Adele Bug For Do Not Vote Management
ge Norman Pran and Hakon Reistad Fure a
s New Directors
11 Approve NOK 1.4 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation and
Redemption; Amend Articles of Associati
on Accordingly
12 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
=Invesco RAFI(TM) Strategic Developed ex-US Small Company ETF===================
888 Holdings Plc
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Brian Mattingley as Director For For Management
5 Elect Itai Pazner as Director For For Management
6 Re-elect Aviad Kobrine as Director For For Management
7 Re-elect Zvika Zivlin as Director For For Management
8 Re-elect Anne de Kerckhove as Director For For Management
9 Re-elect Itai Frieberger as Director For For Management
10 Reappoint Ernst and Young LLP and EY Li For For Management
mited, Gibraltar as Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Approve Final Dividend For For Management
13 Approve Additional One-Off Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.85 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.87 Million;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12 Reelect Marta Schorling Andreen, Lillie For For Management
Li Valeur, Marianne Kirkegaard, Bengt
Baron, Gun Nilsson and Georg Brunstam (
Chair) as Directors; Elect Patrik Ander
sson as New Director; Ratify Pricewater
houseCoopers as Auditors
13 Elect Marta Schorling Andreen, Henrik D For For Management
idner, Leif Tornvall and Asa Nisell as
Members of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Aalberts Industries NV
Ticker: AALB Security ID: N00089271
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Consolidated Financial Statements For For Management
4.b Approve Dividends of EUR 0.75 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Change Company Name to Aalberts N.V. For For Management
7.b Amend Articles Re: Change of Company Na For For Management
me
8 Reelect J. van der Zouw to Supervisory For Against Management
Board
9 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Abcam Plc
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 6, 2018 Meeting Type: Annual
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
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 Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
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 Fi For For Management
nal Dividend of JPY 105
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Matsuoka, Tadashi
3.2 Elect Director and Audit Committee Memb For For Management
er Sugahara, Taio
3.3 Elect Director and Audit Committee Memb For For Management
er Toyoda, Ko
--------------------------------------------------------------------------------
Acacia Mining Plc
Ticker: ACA Security ID: G0067D104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Geleta as Director For For Management
4 Re-elect Rachel English as Director For For Management
5 Re-elect Andre Falzon as Director For For Management
6 Re-elect Michael Kenyon as Director For For Management
7 Re-elect Steve Lucas as Director For For Management
8 Elect Alan Ashworth as Director For For Management
9 Elect Deborah Gudgeon as Director For For Management
10 Elect Adrian Reynolds as Director For For Management
11 Re-elect Stephen Galbraith as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Accell Group NV
Ticker: ACCEL Security ID: N00432257
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 0.50 per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
9.c1 Appoint R. Ter Haar to Supervisory Boar For For Management
d
9.c2 Reappoint P.B. Ernsting to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Ratify KPMG as Auditors For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Acea SpA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4.1.1 Slate Submitted by Roma Capitale None Do Not Vote Shareholder
4.1.2 Slate Submitted by Fincal SpA None For Shareholder
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For For Management
5 Elect Director For Against Management
--------------------------------------------------------------------------------
Acerinox SA
Ticker: ACX Security ID: E00460233
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For Against Management
t
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Approve Distribution of Share Issuance For For Management
Premium
7.1 Ratify Appointment of and Elect Ignacio For For Management
Martin San Vicente as Director
7.2 Elect George Donald Johnston as Directo For For Management
r
7.3 Elect Pablo Gomez Garzon as Director For For Management
7.4 Elect Mitsuo Ikeda as Director For For Management
8 Fix Number of Directors at 14 For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Long-Term Incentive Plan
12 Advisory Vote on Remuneration Report For For Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Achilles Corp.
Ticker: 5142 Security ID: J00084103
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 Fi For For Management
nal Dividend of JPY 40
2.1 Appoint Statutory Auditor Yamada, Shige For For Management
ru
2.2 Appoint Statutory Auditor Ariga, Yoshin For For Management
ori
2.3 Appoint Statutory Auditor Kasahara, Chi For For Management
e
3.1 Appoint Alternate Statutory Auditor Miy For For Management
azaki, Toru
3.2 Appoint Alternate Statutory Auditor Mat For For Management
suoka, Kazuomi
--------------------------------------------------------------------------------
Adastria Co., Ltd.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Fukuda, Taiki For For Management
1.4 Elect Director Kindo, Masayuki For For Management
1.5 Elect Director Kitamura, Yoshiaki For For Management
1.6 Elect Director Kurashige, Hideki For For Management
1.7 Elect Director Matsui, Tadamitsu For For Management
1.8 Elect Director Akutsu, Satoshi For For Management
1.9 Elect Director Horie, Hiromi For For Management
2 Appoint Statutory Auditor Matsumura, Ma For For Management
riko
--------------------------------------------------------------------------------
Adeka Corp.
Ticker: 4401 Security ID: J0011Q109
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 Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Kori, Akio For For Management
2.2 Elect Director Shirozume, Hidetaka For For Management
2.3 Elect Director Tomiyasu, Haruhiko For For Management
2.4 Elect Director Arata, Ryozo For For Management
2.5 Elect Director Tajima, Koji For For Management
2.6 Elect Director Yukino, Toshinori For For Management
2.7 Elect Director Kobayashi, Yoshiaki For For Management
2.8 Elect Director Fujisawa, Shigeki For For Management
2.9 Elect Director Shiga, Yoji For For Management
2.10 Elect Director Yoshinaka, Atsuya For For Management
2.11 Elect Director Nagai, Kazuyuki For For Management
2.12 Elect Director Endo, Shigeru For For Management
3.1 Appoint Statutory Auditor Hayashi, Yosh For For Management
ito
3.2 Appoint Statutory Auditor Takemura, Yok For For Management
o
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Adelaide Brighton Ltd.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rhonda Barro as Director For For Management
3 Elect Ken B. Scott-Mackenzie as Directo For For Management
r
4 Elect Z Todorcevski as Director For For Management
5 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
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 Memb For For Management
er Kurita, Yuichi
2.2 Elect Director and Audit Committee Memb For For Management
er Namba, Koichi
3 Elect Alternate Director and Audit Comm For Against Management
ittee Member Karatsu, Osamu
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Restore Shareholder A For For Management
uthority to Vote on Income Allocation
2 Approve Allocation of Income, With a Fi For Against Management
nal Dividend of JPY 32
3 Approve Deep Discount Stock Option Plan For Against Management
4.1 Elect Director Nakayama, Ippei For For Management
4.2 Elect Director Hamada, Kazumasa For For Management
4.3 Elect Director Yamazato, Nobuo For For Management
4.4 Elect Director Furukawa, Yukio For For Management
4.5 Elect Director Shikata, Motoyuki For For Management
4.6 Elect Director Mito, Hideyuki For For Management
4.7 Elect Director Yashi, Tajiro For For Management
4.8 Elect Director Sadaoka, Hiroki For For Management
4.9 Elect Director Sato, Hiroyuki For For Management
4.10 Elect Director Fujita, Masaaki For For Management
4.11 Elect Director Hompo, Yoshiaki For For Management
--------------------------------------------------------------------------------
AEON Mall Co., Ltd.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Akio For For Management
1.2 Elect Director Iwamoto, Kaoru For For Management
1.3 Elect Director Chiba, Seiichi For For Management
1.4 Elect Director Mishima, Akio For For Management
1.5 Elect Director Fujiki, Mitsuhiro For For Management
1.6 Elect Director Tamai, Mitsugu For For Management
1.7 Elect Director Sato, Hisayuki For For Management
1.8 Elect Director Okada, Motoya For For Management
1.9 Elect Director Okamoto, Masahiko For For Management
1.10 Elect Director Yokoyama, Hiroshi For For Management
1.11 Elect Director Nakarai, Akiko For For Management
1.12 Elect Director Iwamura, Yasutsugu For For Management
1.13 Elect Director Taira, Mami For For Management
1.14 Elect Director Kawabata, Masao For For Management
2.1 Appoint Statutory Auditor Watanabe, Mak For Against Management
i
2.2 Appoint Statutory Auditor Muramatsu, Ta For For Management
kao
2.3 Appoint Statutory Auditor Torii, Emi For For Management
2.4 Appoint Statutory Auditor Hayami, Hidek For For Management
i
--------------------------------------------------------------------------------
AF AB
Ticker: AF.B Security ID: W05244111
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Editorial Changes; S For For Management
hare Capital and Number of Shares; Noti
ce of Participation at General Meetings
7 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
8a Determine Number of Members (9) and Dep None For Shareholder
uty Members (0) of Board
8b Approve Remuneration of Directors None For Shareholder
8c Elect Henrik Ehrnrooth as New Director None For Shareholder
9 Change Company Name to AF Poyry AB For For Management
--------------------------------------------------------------------------------
AF Poyry AB
Ticker: AF.B Security ID: W05244111
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
12.a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
12.b Reelect Jonas Abrahamss, Gunilla Berg, For For Management
Henrik Ehrnrooth, Anders Narvinger (Cha
irman), Joakim Rubin, Kristina Schauman
, Anders Snell and Ulf Sodergren as Dir
ectors; Elect Salla Poyry as New Direct
or
12.c Ratify KPMG as Auditors For For Management
12.d Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
and SEK 400,000 for Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Convertible Debenture Program; For For Management
Approve Repurchase of Company Shares; A
pprove Reduction of Number of Shares
15 Approve Issuance of Shares without Pree For For Management
mptive Rights
--------------------------------------------------------------------------------
Ag Growth International Inc.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Gary Anderson For For Management
2.2 Elect Director Tim Close For For Management
2.3 Elect Director Anne De Greef-Safft For For Management
2.4 Elect Director Janet Giesselman For For Management
2.5 Elect Director William (Bill) Lambert For For Management
2.6 Elect Director Bill Maslechko For For Management
2.7 Elect Director Malcolm (Mac) Moore For For Management
2.8 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Agfa-Gevaert NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Reelect Hilde Laga as Independent Direc For For Management
tor
8 Reelect Klaus Rohrig as Director For For Management
9 Elect Helen Routh as Independent Direct For For Management
or
10 Elect Vantage Consulting BVBA, Permanen For For Management
tly Represented by Frank Aranzana, as I
ndependent Director
11 Ratify KPMG as Auditor For For Management
12 Approve Auditors' Remuneration For For Management
13 Approve Change-of-Control Clause Re: Fa For For Management
cility Agreements
--------------------------------------------------------------------------------
AGT Food & Ingredients, Inc.
Ticker: AGT Security ID: 001264100
Meeting Date: FEB 5, 2019 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 2667980 Ontario For For Management
Inc.
--------------------------------------------------------------------------------
Aica Kogyo Co., Ltd.
Ticker: 4206 Security ID: J00252106
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 Fi For For Management
nal Dividend of JPY 56
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Todo, Satoshi For For Management
2.3 Elect Director Iwase, Yukihiro For For Management
2.4 Elect Director Omura, Nobuyuki For For Management
2.5 Elect Director Mori, Ryoji For For Management
2.6 Elect Director Ebihara, Kenji For For Management
2.7 Elect Director Ogura, Kenji For For Management
2.8 Elect Director Hanamura, Toshiiku For For Management
3.1 Appoint Statutory Auditor Iwata, Teruto For For Management
ku
3.2 Appoint Statutory Auditor Kosemura, His For For Management
ashi
3.3 Appoint Statutory Auditor Miyamoto, Sho For For Management
ji
--------------------------------------------------------------------------------
Aichi Steel Corp.
Ticker: 5482 Security ID: J00420109
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Iwase, Takahiro For Against Management
2.2 Elect Director Fujioka, Takahiro For Against Management
2.3 Elect Director Nakamura, Motoshi For For Management
2.4 Elect Director Yasui, Koichi For For Management
2.5 Elect Director Arai, Yuko For For Management
2.6 Elect Director Yasunaga, Naohiro For For Management
3.1 Appoint Statutory Auditor Chino, Hiroak For For Management
i
3.2 Appoint Statutory Auditor Ito, Koichi For Against Management
3.3 Appoint Statutory Auditor Ogura, Katsuy For Against Management
uki
4 Appoint Alternate Statutory Auditor Mun For For Management
akata, Yu
5 Approve Annual Bonus 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
--------------------------------------------------------------------------------
Aisan Industry Co., Ltd.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Nomura, Tokuhisa For For Management
2.2 Elect Director Ishida, Tomoya For For Management
2.3 Elect Director Nakane, Toru For For Management
2.4 Elect Director Nishimura, Kazuhiko For For Management
2.5 Elect Director Iwata, Hitoshi For For Management
2.6 Elect Director Tsuge, Satoe For For Management
3.1 Appoint Statutory Auditor Takagi, Takaa For For Management
ki
3.2 Appoint Statutory Auditor Taga, Takanor For For Management
i
3.3 Appoint Statutory Auditor Yamagata, Mit For Against Management
sumasa
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
AK Holdings, Inc.
Ticker: 006840 Security ID: Y0016S103
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 Amend Articles of Incorporation For For Management
4.1 Elect Ko Jun as Inside Director For For Management
4.2 Elect Park Chan-young as Inside Directo For For Management
r
4.3 Elect Lee Seong-hun as Inside Director For For Management
4.4 Elect Ryu Hwan-yeol as Outside Director For For Management
5 Elect Ryu Hwan-yeol as a Member of Audi For For Management
t Committee
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Akebono Brake Industry Co., Ltd.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nobumoto, Hisataka For Against Management
2.2 Elect Director Ogino, Yoshimasa For For Management
2.3 Elect Director Matsumoto, Kazuo For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Aker ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 22.50 Per Share
5a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
5b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 620,000 for the Chairma
n, NOK 425,000 for Deputy Chairman and
NOK 375,000 for Other Directors; Approv
e Remuneration for Committee Work
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 45,000 for E
ach Member
9 Reelect Kristin Krohn Devold and Karen For Do Not Vote Management
Simon as Directors
10 Relect Kjell Inge Rokke (Chairman) and For Do Not Vote Management
Leif-Arne Langoy as Members of Nominati
ng Committee
11 Approve Remuneration of Auditors for 20 For Do Not Vote Management
18
12 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Acquisitions, Mergers, D
emergers or Other Transactions
13 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Incentive Plan
14 Authorize Share Repurchase Program for For Do Not Vote Management
Investment Purposes or Cancellation
--------------------------------------------------------------------------------
Aker Solutions ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
7 Approve Advisory Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
8 Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Elect Members of Nominating Committee For Do Not Vote Management
12 Approve Remuneration of Auditors For Do Not Vote Management
13 Authorize Board to Purchase Treasury Sh For Do Not Vote Management
ares in Connection with Acquisitions, M
ergers, Demergers or other Transactions
14 Approve Repurchase of Shares in Connect For Do Not Vote Management
ion to Equity Based Incentive Plans
15 Authorize Share Repurchase Program for For Do Not Vote Management
the Purpose of Investment or for Subseq
uent Sale or Deletion of Shares
--------------------------------------------------------------------------------
Akka Technologies
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.70
per Share
5 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Reelect Jean-Franck Ricci as Director For Against Management
9 Reelect Alain Tisserand as Director For Against Management
10 Elect Charles Champion as Director For Against Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration Report For Against Management
13 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm
3 Authorize Board to Allocate New and Exi For Against Management
sting Shares for Free
5 Renew Authorization to Increase Share C For Against Management
apital Up to EUR 31.046 Million
6 Amend Article 7 Paragraph 4 Re: Item 5 For Against Management
7 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
8 Amend Article 7 Paragraph 8 Re: Item 5 For Against Management
9 Adopt New Article 16 Re: Statutory Thre For Against Management
sholds and Renumber the Articles
10 Opt-in to New Belgian Code of Companies For For Management
and Associations
11 Amend Articles of Association Re: Align For For Management
ment with the New Belgian Code on Compa
nies and Associations
12 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Albioma SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 27, 2019 Meeting Type: Annual/Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board
6 Approve Compensation of Frederic Moyne, For For Management
CEO
7 Approve Remuneration Policy of Non Exec For For Management
utive Officers
8 Approve Remuneration Policy of Executiv For For Management
e Officers
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 225,000
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
11 Reelect Marie-Claire Daveu as Director For For Management
12 Elect Florence Lambert as Director For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
19 Amend Articles 22 and 34 of Bylaws Re: For For Management
Board Meetings
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alcanna Inc.
Ticker: CLIQ Security ID: 01374C109
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barnett For For Management
1.2 Elect Director James F.C. Burns For For Management
1.3 Elect Director Darren Karasiuk For For Management
1.4 Elect Director Peter Lynch For For Management
1.5 Elect Director Karen Prentice For For Management
1.6 Elect Director Denis Ryan For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Adopt New By-law No. 1 For For Management
--------------------------------------------------------------------------------
ALK-Abello A/S
Ticker: ALK.B Security ID: K03294111
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 825,000 for Chairman, D
KK 550,000 for Vice Chairman, and DKK 2
75,000 for Other Directors; Approve Rem
uneration for Committee Work
5 Reelect Steen Riisgaard (Chairman) as D For For Management
irector
6 Reelect Lene Skole (Vice Chairman) as D For For Management
irector
7a Reelect Lars Holmqvist as Director For For Management
7b Reelect Gonzalo De Miquel as Director For For Management
7c Reelect Jakob Riis as Director For For Management
7d Elect Vincent Warnery as New Director For For Management
8 Ratify Deloitte as Auditors For For Management
9a Authorize Share Repurchase Program For For Management
9b Approve Amendments of Guidelines for In For For Management
centive-Based Compensation for Executiv
e Management and Board
9c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Almirall SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends Charged to Unrestrict For For Management
ed Reserves
6 Approve Scrip Dividends For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
9 Ratify Appointment of and Elect Jorge G For For Management
allardo Ballart as Director
10 Ratify Appointment of and Elect Daniel For For Management
Bravo Andreu as Director
11 Ratify Appointment of and Elect Tom McK For For Management
illop as Director
12 Ratify Appointment of and Elect Enrique For For Management
De Leyva Perez as Director
13 Reelect Gerhard Mayr as Director For For Management
14 Reelect Karin Dorrepaal as Director For For Management
15 Reelect Antonio Gallardo Torrededia as For For Management
Director
16 Reelect Carlos Gallardo Pique as Direct For For Management
or
17 Appoint PricewaterhouseCoopers Auditore For For Management
s as Auditor of Standalone Financial St
atements
18 Appoint PricewaterhouseCoopers Auditore For For Management
s as Auditor of Consolidated Financial
Statements
19 Amend Article 47 Re: Audit Committee For For Management
20 Amend Articles Re: Annual Accounts For For Management
21 Amend Long-term Incentive Plan For Against Management
22 Approve Stock-for-Salary Plan For For Management
23 Amend Issuance of Non-Convertibles Bond For For Management
s to Convertible Bonds without Preempti
ve Rights
24 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Alpine Electronics, Inc.
Ticker: 6816 Security ID: J01134105
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with A For Against Management
lps Electric Co., Ltd.
2 Approve Allocation of Income, With a Sp For Against Management
ecial Dividend of JPY 100
3 Approve Alternate Income Allocation Against For Shareholder
--------------------------------------------------------------------------------
ALSO Holding AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.00 per Share from Capital
Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Approve Creation of CHF 2.5 Million Poo For Against Management
l of Capital without Preemptive Rights
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 700,000
6.2 Approve Maximum Fixed Remuneration of E For Against Management
xecutive Committee in the Amount of CHF
1.5 Million
6.3 Approve Maximum Variable Remuneration o For Against Management
f Executive Committee in the Amount of
CHF 3.8 Million
7.1.1 Reelect Peter Athanas as Director For For Management
7.1.2 Reelect Walter Droege as Director For Against Management
7.1.3 Reelect Rudolf Marty as Director For Against Management
7.1.4 Reelect Frank Tanski as Director For Against Management
7.1.5 Reelect Ernest-W. Droege as Director For Against Management
7.1.6 Reelect Gustavo Moeller-Hergt as Direct For For Management
or
7.2 Reelect Gustavo Moeller-Hergt as Board For Against Management
Chairman
7.3.1 Reappoint Peter Athanas as Member of th For For Management
e Compensation Committee
7.3.2 Reappoint Walter Droege as Member of th For Against Management
e Compensation Committee
7.3.3 Reappoint Frank Tanski as Member of the For Against Management
Compensation Committee
7.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.5 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alten SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Approve Compensation of Simon Azoulay, For Against Management
Chairman and CEO
7 Approve Compensation of Gerald Attia, V For For Management
ice-CEO
8 Approve Compensation of Pierre Marcel, For Against Management
Vice-CEO
9 Approve Remuneration Policy of Chairman For Against Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
s
11 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 25 Percent of Issued Share Capi
tal
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts and with Binding Priority Rights,
but Including for Public Exchange Offer
s, up to 10 Percent of Issued Share Cap
ital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
17 Approve Issuance of Equity-Linked Secur For For Management
ities for up to 5 Percent of Issued Cap
ital Per Year for Private Placements
18 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 15-18 and 21 at 10 Percent of Issue
d Share Capital
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 150,000 Shares for Use For For Management
in Restricted Stock Plans
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Altisource Portfolio Solutions S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott E. Burg For For Management
1b Elect Director Joseph L. Morettini For For Management
1c Elect Director Roland Muller-Ineichen For For Management
1d Elect Director William B. Shepro For For Management
2 Ratify Mayer Hoffman McCann P.C. as Ind For For Management
ependent Registered Auditors and Atwell
S.a r.l. as Certified Auditor for Stat
utory Accounts
3 Approve Financial Statements For For Management
4 Receive and Approve Directors' and Audi For For Management
tors' Special Reports
5 Approve Financial Statements and Alloca For For Management
tion of Income
6 Approve Discharge of Directors and Audi For For Management
tors
7 Approve Remuneration of Directors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Altus Group Ltd.
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela L. Brown For For Management
1b Elect Director Robert G. Courteau For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director Carl Farrell For For Management
1e Elect Director Anthony Gaffney For For Management
1f Elect Director Anthony Long For For Management
1g Elect Director Diane MacDiarmid For For Management
1h Elect Director Raymond C. Mikulich For For Management
1i Elect Director Eric W. Slavens For For Management
1j Elect Director Janet P. Woodruff For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Ino For Against Management
ue, Mitsuaki
--------------------------------------------------------------------------------
Amer Sports Oyj
Ticker: AMEAS Security ID: X01416118
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
6 Amend Articles Re: Remove Article 11 Co For For Management
ncerning Redemption of Shares; Editoria
l Changes
7 Authorize Members of Board to Accept th For For Management
e Tender Offer for Their Shares
--------------------------------------------------------------------------------
AMG Advanced Metallurgical Group NV
Ticker: AMG Security ID: N04897109
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Frank Loehner to Supervisory Boar For For Management
d
--------------------------------------------------------------------------------
AMG Advanced Metallurgical Group NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.50 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.a Reelect Steve Hanke to Supervisory Boar For For Management
d
6.b Elect Dagmar Bottenbruch to Supervisory For For Management
Board
7.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
7.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Eom Young-ho as Outside Director For Do Not Vote Management
3.2 Elect Kim Gyeong-ja as Outside Director For Do Not Vote Management
3.3 Elect Lee Hwi-seong as Outside Director For Do Not Vote Management
3.4 Elect Lee Sang-mok as Inside Director For Do Not Vote Management
4.1 Elect Eom Young-ho as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Hwi-seong as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Choi Jong-hak as Outside Director For Do Not Vote Management
3.2 Elect Bae Dong-hyeon as Inside Director For Do Not Vote Management
3.3 Elect Kim Seung-hwan as Inside Director For Do Not Vote Management
4 Elect Choi Jong-hak as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate 1 Submitted by Ampliter Srl None Do Not Vote Shareholder
2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3 Approve Remuneration of Directors None For Shareholder
4 Approve Stock Grant Plan For Against Management
5 Approve Remuneration Policy For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ams AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2019
7.1 Elect Kin Wah Loh as Supervisory Board For For Management
Member
7.2 Elect Brian Krzanich as Supervisory Boa For For Management
rd Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Amundi SA
Ticker: AMUN Security ID: F0300Q103
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Yves Perrier, C For Against Management
EO
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2018 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
9 Ratify Appointment of William Kadouch-C For Against Management
hassaing as Director
10 Reelect Madame Virginie Cayatte as Dire For For Management
ctor
11 Reelect Robert Leblanc as Director For For Management
12 Reelect Xavier Musca as Director For Against Management
13 Reelect Yves Perrier as Director For For Management
14 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
15 Acknowledge End of Mandate of Etienne B For For Management
oris as Alternate Auditor and Decision
Not to Renew
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 50 Percent of Issued Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capitalization of Reserves of For For Management
Up to 20 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
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 Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
Under Performance Conditions Reserved f
or Some Employees and Corporate Officer
s
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Anima Holding SpA
Ticker: ANIM Security ID: T0409R106
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Elect Vladimiro Ceci as Director None For Shareholder
--------------------------------------------------------------------------------
Anima Holding SpA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
1 Amend Company Bylaws Re: Articles 13, 1 For For Management
4, and 20
--------------------------------------------------------------------------------
Anritsu Corp.
Ticker: 6754 Security ID: J01554104
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 Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Seki, Takaya For For Management
2.6 Elect Director Aoki, Kazuyoshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Igarashi, Norio
3.2 Elect Director and Audit Committee Memb For For Management
er Shimizu, Keiko
3.3 Elect Director and Audit Committee Memb For For Management
er Taniai, Toshisumi
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Sano, Takashi
5 Approve Annual Bonus 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
--------------------------------------------------------------------------------
AOKI Holdings, Inc.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hironori For For Management
1.2 Elect Director Aoki, Takahisa For For Management
1.3 Elect Director Aoki, Akihiro For For Management
1.4 Elect Director Tamura, Haruo For For Management
1.5 Elect Director Shimizu, Akira For For Management
1.6 Elect Director Aoki, Masamitsu For For Management
1.7 Elect Director Araki, Wataru For For Management
1.8 Elect Director Terui, Norio For For Management
1.9 Elect Director Nagemoto, Keita For For Management
1.10 Elect Director Noguchi, Terumitsu For For Management
1.11 Elect Director Azuma, Hidekazu For For Management
1.12 Elect Director Inagaki, Minoru For For Management
1.13 Elect Director Ohara, Yoko For For Management
2.1 Appoint Statutory Auditor Nakamura, Ken For For Management
ji
2.2 Appoint Statutory Auditor Hotchi, Toshi For For Management
o
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AOYAMA TRADING Co., Ltd.
Ticker: 8219 Security ID: J01722107
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 Fi For For Management
nal Dividend of JPY 55
2 Approve Accounting Transfers For For Management
3.1 Elect Director Aoyama, Osamu For For Management
3.2 Elect Director Okano, Shinji For For Management
3.3 Elect Director Zaitsu, Shinji For For Management
3.4 Elect Director Yamane, Koichi For For Management
3.5 Elect Director Uchibayashi, Seishi For For Management
3.6 Elect Director Kobayashi, Hiroaki For For Management
3.7 Elect Director Watanabe, Toru For For Management
4.1 Appoint Statutory Auditor Osako, Tomoka For For Management
zu
4.2 Appoint Statutory Auditor Nogami, Masak For For Management
i
--------------------------------------------------------------------------------
APN Outdoor Group Ltd.
Ticker: APO Security ID: Q1076L128
Meeting Date: OCT 15, 2018 Meeting Type: Court
Record Date: OCT 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition of the Company by
JCDecaux ANZ, a Subsidiary of JCDecaux
SA
--------------------------------------------------------------------------------
Applus Services SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Amend Article 24 Re: Board Composition For For Management
8.1 Fix Number of Directors at 10 For For Management
8.2 Ratify Appointment of and Elect Maria J For For Management
ose Esteruelas Aguirre as Director
8.3 Ratify Appointment of and Elect Essimar For For Management
i Kairisto as Director
8.4 Elect Joan Amigo i Casas as Director For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Grant of Shares to CFO under Ex For For Management
isting Remuneration Plans
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Arata Corp.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
2.1 Elect Director Hatanaka, Nobuyuki For For Management
2.2 Elect Director Suzaki, Hiroaki For For Management
2.3 Elect Director Suzuki, Yoichi For For Management
2.4 Elect Director Omote, Toshiyuki For For Management
2.5 Elect Director Ono, Yuzo For For Management
2.6 Elect Director Furiyoshi, Takahiro For For Management
2.7 Elect Director Kataoka, Haruki For For Management
2.8 Elect Director Aoki, Yoshihisa For For Management
2.9 Elect Director Ishii, Hideo For For Management
3 Appoint Alternate Statutory Auditor Oka For For Management
da, Shuichi
4 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
Arbonia AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.20 per Share For For Management
from Capital Contribution Reserves
4.1.1 Elect Alexander von Witzleben as Direct For Against Management
or, Board Chairman, and Member of the C
ompensation Committee
4.1.2 Elect Peter Barandun as Director and Me For For Management
mber of the Compensation Committee
4.1.3 Elect Peter Bodmer as Director For Against Management
4.1.4 Elect Heinz Haller as Director and Memb For For Management
er of the Compensation Committee
4.1.5 Elect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Thomas Lozser as Director For For Management
4.1.8 Elect Carsten Voigtlaender as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 994,000
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.9 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
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 Audito For For Management
rs
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
9.a Grant Board Authority to Issue Shares u For Against Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9.b Authorize Board to Issue Shares in Conn For For Management
ection with Stock Dividend
9.c Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Arcadis NV 2019 Long-Term Incen For For Management
tive Plan
--------------------------------------------------------------------------------
Arcland Sakamoto Co., Ltd.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Appoint Statutory Auditor Yamaji, Yoshi For For Management
yuki
2.2 Appoint Statutory Auditor Onishi, Hidet For For Management
sugu
3 Appoint Alternate Statutory Auditor Fuj For Against Management
imaki, Moto
--------------------------------------------------------------------------------
Arcs Co., Ltd.
Ticker: 9948 Security ID: J0195H107
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 Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Miura, Koichi For For Management
2.2 Elect Director Yokoyama, Kiyoshi For For Management
2.3 Elect Director Furukawa, Koichi For For Management
2.4 Elect Director Muguruma, Akira For For Management
2.5 Elect Director Kogarimai, Hideki For For Management
2.6 Elect Director Fukuhara, Ikuharu For For Management
2.7 Elect Director Inoue, Koichi For For Management
2.8 Elect Director Sawada, Tsukasa For For Management
2.9 Elect Director Nekomiya, Kazuhisa For For Management
2.10 Elect Director Saeki, Hiroshi For For Management
2.11 Elect Director Sasaki, Ryoko For For Management
3.1 Appoint Statutory Auditor Sagawa, Hiroy For For Management
uki
3.2 Appoint Statutory Auditor Takashima, Sa For Against Management
toru
3.3 Appoint Statutory Auditor Ito, Kazunori For For Management
3.4 Appoint Statutory Auditor Tamori, Takay For For Management
uki
4 Approve Annual Bonus For Against Management
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
Ardent Leisure Group
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Ardent Leisur For For Management
e Trust Constitution
2 Approve De-stapling of Ardent Leisure G For For Management
roup Stapled Securities
3 Approve Acquisition of Relevant Interes For For Management
t in the Trust Units
--------------------------------------------------------------------------------
Ardent Leisure Group
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 20, 2018 Meeting Type: Annual/Special
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Don Morris as Director For For Management
3 Elect Brad Richmond as Director For For Management
4 Elect Toni Korsanos as Director For For Management
--------------------------------------------------------------------------------
Ardent Leisure Group
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 20, 2018 Meeting Type: Court
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Restructuring
--------------------------------------------------------------------------------
ARIAKE JAPAN Co., Ltd.
Ticker: 2815 Security ID: J01964105
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 Fi For For Management
nal Dividend of JPY 57
2.1 Elect Director Tagawa, Tomoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
2.6 Elect Director Iwaki, Koji For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Isaka, Kenichi
3.2 Elect Director and Audit Committee Memb For Against Management
er Ono, Takeyoshi
3.3 Elect Director and Audit Committee Memb For Against Management
er Takeshita, Naoyoshi
4 Approve Annual Bonus For For 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 Righ For Against Management
ts to Trevor Croker Under the Long-Term
Incentive Program
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AS ONE Corp.
Ticker: 7476 Security ID: J0332U102
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 Fi For For Management
nal Dividend of JPY 71
2 Appoint Alternate Statutory Auditor Mor For For Management
isawa, Takeo
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Holdings, Inc.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Higashiura, Tomoya For For Management
1.3 Elect Director Kojima, Amane For For Management
1.4 Elect Director Nakanishi, Hiroyuki For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kimura, Yuji
2.2 Elect Director and Audit Committee Memb For For Management
er Kanazawa, Kyoko
2.3 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Yoshikatsu
2.4 Elect Director and Audit Committee Memb For For Management
er Hara, Yoshinori
--------------------------------------------------------------------------------
Asanko Gold Inc.
Ticker: AKG Security ID: 04341Y105
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Colin Steyn For For Management
2.2 Elect Director Greg McCunn For For Management
2.3 Elect Director Peter Breese For For Management
2.4 Elect Director Shawn Wallace For For Management
2.5 Elect Director Gordon Fretwell For For Management
2.6 Elect Director Marcel de Groot For For Management
2.7 Elect Director Michael Price For For Management
2.8 Elect Director William Smart For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Approve Shareholder Rights Plan For Against 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 Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.45 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
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 Chairma For For Management
n
6.3.1 Reappoint Valentin Rueda as Member of t For For Management
he Compensation Committee
6.3.2 Reappoint Harald Deutsch as Member of t For For Management
he Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 700,000
7.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.1 Mil
lion
7.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.7
Million
7.2.3 Approve Long-Term Incentive Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 850,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ashmore Group Plc
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Elect Jennifer Bingham as Director For For Management
8 Re-elect Dame Anne Pringle as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Approve Waiver on Tender-Bid Requiremen For For Management
t
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Directors (Bundled) For Against Management
4 Elect Park Hae-chun and Lee Hyeong-seok For For Management
as a Members of Audit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Direct For For Management
or
2 Elect Yoo Byeong-ryul as a Member of Au For For Management
dit Committee
3.1 Amend Articles of Incorporation - Autho For For Management
rized Capital
3.2 Amend Articles of Incorporation - Conve For Against Management
rtible Bonds
--------------------------------------------------------------------------------
ASICS Corp.
Ticker: 7936 Security ID: J03234150
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 Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Oyama, Motoi For Against Management
2.2 Elect Director Hirota, Yasuhito For Against Management
2.3 Elect Director Nakano, Hokuto For For Management
2.4 Elect Director Nishiwaki, Tsuyoshi For For Management
2.5 Elect Director Matsushita, Naoki For For Management
2.6 Elect Director Senda, Shinji For For Management
2.7 Elect Director Shoda, Ryoji For For Management
2.8 Elect Director Tanaka, Katsuro For For Management
2.9 Elect Director Hanai, Takeshi For For Management
2.10 Elect Director Kashiwaki, Hitoshi For For Management
2.11 Elect Director Sumi, Kazuo For For Management
3 Appoint Alternate Statutory Auditor Oni For For Management
shi, Hirofumi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
ASM Pacific Technology Limited
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For For Management
res
7 Elect Charles Dean del Prado as Directo For For Management
r
8 Elect Petrus Antonius Maria van Bommel For Against Management
as Director
9 Elect Orasa Livasiri as Director For For Management
10 Elect Wong Hon Yee as Director For For Management
11 Elect Tang Koon Hung, Eric as Director For For Management
12 Authorize Board to Fix Remuneration of For For Management
Directors
13 Approve Employee Share Incentive Scheme For For Management
and Authorize Grant of Scheme Mandate
--------------------------------------------------------------------------------
ASOS Plc
Ticker: ASC Security ID: G0536Q108
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Adam Crozier as Director For For Management
4 Re-elect Nick Beighton as Director For For Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Ian Dyson as Director For For Management
7 Re-elect Hilary Riva as Director For For Management
8 Re-elect Nick Robertson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-executive Direct
ors
--------------------------------------------------------------------------------
ASTM SpA
Ticker: AT Security ID: T0510N101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate Submitted by Nuova Argo Finanziar None Do Not Vote Shareholder
ia SpA
4.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.4 Elect Gian Maria Gros-Pietro as Board C None For Shareholder
hair
4.5 Approve Remuneration of Directors None For Shareholder
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Atea ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6.1 Approve Dividends of NOK 6.50 Per Share For Do Not Vote Management
6.2 Authorize Board to Distribute Dividend For Do Not Vote Management
7 Approve Remuneration of Auditors For Do Not Vote Management
8.1 Approve Remuneration of Board Chairman For Do Not Vote Management
in the Amount of NOK 300,000
8.2 Approve Remuneration of Shareholder Ele For Do Not Vote Management
cted Directors in the Amount of NOK 150
,000
8.3 Approve Remuneration of Employee Electe For Do Not Vote Management
d Directors in the Amount of NOK 100,00
0
9.1 Elect Karl Martin Stang as Member of No For Do Not Vote Management
minating Committee
9.2 Elect Carl Espen Wollebekk as Member of For Do Not Vote Management
Nominating Committee
9.3 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
10.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10.2 Approve Guidelines for Allotment of Sha For Do Not Vote Management
res/Options
11 Approve Company's Corporate Governance For Do Not Vote Management
Statement
12 Approve Equity Plan Financing For Do Not Vote Management
13 Approve Creation of NOK 10 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Athabasca Oil Corporation
Ticker: ATH Security ID: 04682R107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Ronald J. Eckhardt For For Management
2.2 Elect Director Bryan Begley For For Management
2.3 Elect Director Robert Broen For For Management
2.4 Elect Director Anne Downey For For Management
2.5 Elect Director Thomas Ebbern For For Management
2.6 Elect Director Carlos Fierro For For Management
2.7 Elect Director Marshall McRae For For Management
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Ausdrill Ltd.
Ticker: ASL Security ID: Q0695U105
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Cochrane as Director For For Management
3 Elect Alexandra Atkins as Director For For Management
4 Elect Robert Cole as Director For For Management
5 Approve Issuance of Consideration Share For For Management
s to Barminco Vendors
6 Approve Acquisition of Sale Interests f For For Management
rom Sayers Family Trust
7 Approve Issuance of Consideration Share For For Management
s to Sayers Family Trust
--------------------------------------------------------------------------------
Austevoll Seafood ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.50 Per Share
7a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 375,000 for Chairman an
d NOK 250,000 for Other Directors
7b Approve Remuneration of Audit Committee For Do Not Vote Management
in the Amount of NOK 50,000 for Each M
ember
7c Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 25,000 for E
ach Member
7d Approve Remuneration of Auditors For Do Not Vote Management
8.1a Reelect Oddvar Skjegstad as Director For Do Not Vote Management
8.1b Reelect Siren M. Gronhaug as Director For Do Not Vote Management
8.1c Reelect Eirik Dronen Melingen as Direct For Do Not Vote Management
or
8.1d Reelect Oddvar Skjegstad as Vice Chairm For Do Not Vote Management
an
8.2 Elect Hege Ase Solbakken as New Member For Do Not Vote Management
of Nominating Committee
9 Approve Creation of NOK 10.1 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory vote)
--------------------------------------------------------------------------------
Australian Pharmaceutical Industries Ltd.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Millner as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
Auto Trader Group plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Ed Williams as Director For For Management
6 Re-elect Trevor Mather as Director For For Management
7 Re-elect Nathan Coe as Director For For Management
8 Re-elect David Keens as Director For For Management
9 Re-elect Jill Easterbrook as Director For For Management
10 Re-elect Jeni Mundy 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 Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Autobacs Seven Co., Ltd.
Ticker: 9832 Security ID: J03507100
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 Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Kobayashi, Kiomi For For Management
3.2 Elect Director Horii, Yugo For For Management
3.3 Elect Director Kumakura, Eiichi For For Management
3.4 Elect Director Takayama, Yoshiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sumino, Kozo
4.2 Elect Director and Audit Committee Memb For For Management
er Kakegai, Yukio
4.3 Elect Director and Audit Committee Memb For For Management
er Miyake, Minesaburo
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AutoCanada Inc.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Paul W. Antony For For Management
2.2 Elect Director Dennis DesRosiers For For Management
2.3 Elect Director Stephen Green For For Management
2.4 Elect Director Barry L. James For For Management
2.5 Elect Director Maryann N. Keller For For Management
2.6 Elect Director Elias Olmeta For For Management
2.7 Elect Director Michael Rawluk For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Autogrill SpA
Ticker: AGL Security ID: T8347V105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Elect Paolo Zannoni as Director None For Shareholder
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Automotive Holdings Group Ltd.
Ticker: AHG Security ID: Q1210C141
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Greg Duncan as Director For For Management
1.2 Elect Andrea Hall as Director For For Management
2 Approve Grant of FY2018 STI Performance For Against Management
Rights to John McConnell
3 Approve Grant of FY2019 LTI Performance For For Management
Rights to John McConnell
4 Approve Remuneration Report None Against 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.60 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
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 Cha For For Management
irman
6.1 Reappoint This Schneider as Member of t For For Management
he 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 P For For Management
roxy
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Avex, Inc.
Ticker: 7860 Security ID: J0356Q102
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Matsura, Masato For For Management
2.2 Elect Director Kuroiwa, Katsumi For For Management
2.3 Elect Director Hayashi, Shinji For For Management
2.4 Elect Director Kenjo, Toru For For Management
2.5 Elect Director Ando, Hiroyuki For For Management
2.6 Elect Director Okubo, Keiichi For For Management
--------------------------------------------------------------------------------
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 Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 7 Per Share
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 690,000 for Chairman, E
UR 530,000 for Vice Chairman, and EUR 4
35,000 for Other Directors; Approve Rem
uneration of Auditors
13 Reelect Mia Brunell Livfors (Chair), St For Against Management
ina Andersson, Fabian Bengtsson, Caroli
ne Berg, Jesper Lien, Lars Olofsson and
Christer Aberg as Directors
14 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
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 Sub For For Management
sidiaries
--------------------------------------------------------------------------------
Axial Retailing, Inc.
Ticker: 8255 Security ID: J0392L109
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 Fi For For Management
nal Dividend of JPY 52
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
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 Fi For For Management
nal Dividend of JPY 23
2 Elect Director Nagahama, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Matsuyasu, To For For Management
mohiko
3.2 Appoint Statutory Auditor Katsuta, Hisa For For Management
ya
3.3 Appoint Statutory Auditor Fujimoto, Kin For For Management
ya
3.4 Appoint Statutory Auditor Sakuma, Minor For For Management
u
3.5 Appoint Statutory Auditor Sato, Fumitos For For Management
hi
--------------------------------------------------------------------------------
Badger Daylighting Ltd.
Ticker: BAD Security ID: 05651W209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Paul Vanderberg For For Management
2.2 Elect Director Glen Roane For For Management
2.3 Elect Director Catherine Best For For Management
2.4 Elect Director Grant Billing For For Management
2.5 Elect Director William Lingard For For Management
2.6 Elect Director Garry P. Mihaichuk For For Management
2.7 Elect Director William Derwin For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bando Chemical Industries Ltd.
Ticker: 5195 Security ID: J03780129
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 Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Yoshii, Mitsutaka For For Management
2.2 Elect Director Kashiwada, Shinji For For Management
2.3 Elect Director Someda, Atsushi For For Management
2.4 Elect Director Hata, Katsuhiko For For Management
--------------------------------------------------------------------------------
Bapcor Ltd.
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Harrison as Director For For Management
3 Elect Jennifer Macdonald as Director For For Management
4 Approve the Increase in Non-Executive D None Against Management
irector Remuneration Fee Cap
5 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
--------------------------------------------------------------------------------
Barco NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Barco NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.30
per Share
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Stock Option Plans Re: Options For For Management
Barco 12 - CEO 2019, Options Barco 12 -
Personnel 2019
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and Consoli For For Management
dated Financial Statements
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 24.00 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1a Reelect Patrick De Maeseneire as Direct For For Management
or
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 Ch For For Management
airman
6.3.1 Appoint Fernando Aguirre as Member of t For For Management
he Compensation Committee
6.3.2 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
6.3.4 Appoint Juergen Steinemann as Member of For For Management
the Compensation Committee
6.4 Designate Andreas Keller as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 2.2 Million
7.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5 Mil
lion
7.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 18.6
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BE Semiconductor Industries NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Approve Amended Remuneration Policy For Against Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 1.67 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 Douglas J. Dunn to Supervisory For For Management
Board
7.b Elect Lodewijk J. Hijmans van den Bergh For For Management
to Supervisory Board
8 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Beach Energy Ltd.
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Glenn Davis as Director For For Management
3 Elect Ryan Stokes as Director For For Management
4 Elect Joycelyn Morton as Director For For Management
5 Appoint Ernst & Young as Auditor of the For For Management
Company
6 Approve Beach Energy Ltd Employee Share For For Management
Purchase Plan
7 Approve Renewal of Partial Takeover Pro For For Management
visions in the Constitution
--------------------------------------------------------------------------------
Bechtle AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
Bega Cheese Ltd.
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Barry Irvin as Director For For Management
3b Elect Jeff Odgers as Director For Against Management
3c Elect Raelene Murphy as Director For For Management
3d Elect Richard Cross as Director For Against Management
4 Ratify Past Issuance of Shares to New a For For Management
nd Existing Professional and Sophistica
ted Investors
5 Approve Financial Assistance by Peanut For For Management
Company of Australia Limited
--------------------------------------------------------------------------------
Bekaert SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n 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 Direct For Against Management
or
7.3 Reelect Hubert Jacobs van Merlen as Dir For Against Management
ector
7.4 Elect Caroline Storme as Director For Against Management
7.5 Elect Jurgen Tinggren as Independent Di For For Management
rector
8 Ratify Deloitte as Auditor For For Management
9.1 Approve Remuneration of Directors Re: F For For Management
ixed Fees and Attendance Fees
9.2 Approve Remuneration of Directors Re: A For For Management
ttendance Fees of Chairman of the Audit
and Finance Committee
9.3 Approve Remuneration of Directors Re: A For For Management
ttendance Fees of Board Committee Membe
rs
9.4 Approve Remuneration of Directors Re: A For For Management
ttendance Fees of BBRG Committee
9.5 Approve Remuneration of Chairman of the For Against Management
Board
10.1 Approve Auditors' Remuneration for Fina For For Management
ncial Year 2018
10.2 Approve Auditors' Remuneration for Fina For For Management
ncial Year 2019 through 2021
11 Approve Change-of-Control Clause Re: Br For For Management
idge Loan Facility Agreement with BNP P
aribas Fortis SA/NV, ING Belgium SA/NV
and KBC Bank NV
13 Appoint Bert De Graeve as Honorary Chai For For Management
rman, and Leon Bekaert and Maxime Jadot
as Honorary Directors
--------------------------------------------------------------------------------
Belc Co., Ltd.
Ticker: 9974 Security ID: J0428M105
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 Fi For For Management
nal Dividend of JPY 36
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Oshima, Takayuki For For Management
2.3 Elect Director Harashima, Issei For For Management
2.4 Elect Director Ueda, Hideo For For Management
2.5 Elect Director Harashima, Yoichiro For For Management
2.6 Elect Director Watanabe, Shuji For For Management
2.7 Elect Director Takano, Hatsuo For For Management
2.8 Elect Director Nakamura, Mitsuhiro For For Management
2.9 Elect Director Osugi, Yoshihiro For For Management
2.10 Elect Director Ueda, Kanji For For Management
2.11 Elect Director Furukawa, Tomoko For For Management
2.12 Elect Director Murai, Shohei For For Management
3.1 Appoint Statutory Auditor Sugimura, Shi For For Management
geru
3.2 Appoint Statutory Auditor Tokunaga, Mas For For Management
umi
4 Appoint Alternate Statutory Auditor Mac For For Management
hida, Tomoaki
5 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 800,000
4.2 Approve Remuneration of Executive Commi For For Management
ttee 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 Chairm For For Management
an
6.1 Reappoint Irene Kaufmann as Member of t For For Management
he Compensation Committee
6.2 Reappoint Andreas Land as Member of the For For Management
Compensation Committee
7 Designate Andreas Flueckiger as Indepen For For Management
dent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Benesse Holdings, Inc.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For For Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Kobayashi, Hitoshi For For Management
1.4 Elect Director Takiyama, Shinya For For Management
1.5 Elect Director Yamasaki, Masaki For For Management
1.6 Elect Director Okada, Haruna For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For Against Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Ihara, Katsumi For For Management
2.1 Appoint Statutory Auditor Matsumoto, Yo For For Management
shinori
2.2 Appoint Statutory Auditor Saito, Naoto For For Management
2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management
2.4 Appoint Statutory Auditor Ishiguro, Miy For For Management
uki
--------------------------------------------------------------------------------
Bertrandt AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5.1 Elect Dietmar Bichler to the Supervisor For Against Management
y Board
5.2 Elect Udo Baeder to the Supervisory Boa For Against Management
rd
5.3 Elect Horst Binnig to the Supervisory B For Against Management
oard
5.4 Elect Wilfried Sihn to the Supervisory For Against Management
Board
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018/19
--------------------------------------------------------------------------------
Betsson AB
Ticker: BETS.B Security ID: W1556U435
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income For For Management
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.06 Million;
Approve Remuneration of Auditors
14 Reelect Patrick Svensk (Chair), Kicki W For For Management
allje-Lund, Jan Nord, Fredrik Carlsson,
Mathias Hedlund and Johan Lundberg as
Directors; Elect Eva Leach as New Direc
tor
15 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Incentive Program Based on Tran For For Management
sferable Options Mainly for Employees i
n Sweden
17.b Approve Stock Option Plan for Key Emplo For For Management
yees
18 Approve 2:1 Stock Split; Approve SEK 48 For For Management
Million Reduction in Share Capital via
Share Cancellation; Approve Capitaliza
tion of Reserves of SEK 48 Million for
a Bonus Issue
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 14.4 Million For For Management
Class B Shares without Preemptive Right
s
--------------------------------------------------------------------------------
Bilia AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 360,000 for Chairman an
d Vice Chairman and SEK 230,000 for Oth
er Directors; Approve Remuneration for
Committee Work
14 Reelect Ingrid Jonasson Blank, Gunnar B For Against Management
lomkvist, Anna Engebretsen, Jack Forsgr
en, Mats Holgerson, Jan Pettersson (Vic
e Chairman), Nicklas Paulson, Mats Qvib
erg (Chairman) and Jon Risfelt as Direc
tors; Elect Eva Eriksson as New Directo
r
15 Ratify KPMG as Auditor; Approve Remuner For For Management
ation of Auditors
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BillerudKorsnas AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.30 Per Share
10.c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.35 Million for Chairm
an, SEK 880,000 for Vice Chairman and S
EK 520,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
14.a Reelect Tobias Auchli as Director For For Management
14.b Reelect Andrea Gisle Joosen as Director For For Management
14.c Reelect Bengt Hammar as Director For For Management
14.d Reelect Lennart Holm as Director For For Management
14.e Reelect Michael M.F. Kaufmann as Direct For For Management
or
14.f Reelect Kristina Schauman as Director For For Management
14.g Reelect Victoria Van Camp as Director For For Management
14.h Reelect Jan Astrom as Director For For Management
15 Reelect Lennart Holm as Board Chairman; For For Management
Reelect Michael M.F. Kaufmann as Vice
Chairman
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18.a Approve Performance Share Matching Plan For For Management
LTIP 2019
18.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
bioMerieux SA
Ticker: BIM Security ID: F1149Y232
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
5 Approve Transaction with Silliker Group For For Management
Corporation France Re: Provision of On
e Employee
6 Approve Transaction with Institut Merie For For Management
ux Re: Creation of GNEH
7 Approve Amendment of Transaction with I For Against Management
nstitut Merieux Re: Services Agreement
8 Acknowledge End of Mandate of Michele P For For Management
alladino as Director and Decision Not t
o Renew
9 Reelect Philippe Archinard as Director For For Management
10 Reelect Agnes Lemarchand as Director For For Management
11 Acknowledge End of Mandate of Philippe For For Management
Gillet as Director and Decision Not to
Renew
12 Approve Remuneration Policy of Chairman For Against Management
and CEO
13 Approve Remuneration Policy of Vice-CEO For Against Management
s
14 Approve Compensation of Alexandre Merie For Against Management
ux, Chairman and CEO
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4,210,280
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4,210,280
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 4,210,280 for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or Equity- For Against Management
Linked Instruments without Preemptive R
ights Including by Companies Owning ove
r 50 Percent of the Company Share Capit
al up to Aggregate Nominal Amount of EU
R 4,210,280
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Eliminate Preemptive Rights Pursuant to For For Management
Item 25 Above, in Favor of Employees
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17 to 25 at EUR 4,210,280
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bird Construction, Inc.
Ticker: BDT Security ID: 09076P104
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Bird For For Management
1.2 Elect Director Ian J. Boyd For For Management
1.3 Elect Director Karyn A. Brooks For For Management
1.4 Elect Director Paul A. Charette For For Management
1.5 Elect Director D. Greg Doyle For For Management
1.6 Elect Director Bonnie D. DuPont For For Management
1.7 Elect Director Luc J. Messier For For Management
1.8 Elect Director Ronald D. Munkley For For Management
1.9 Elect Director Paul R. Raboud For For Management
1.10 Elect Director Arni C. Thorsteinson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Bittium Oyj
Ticker: BITTI Security ID: X0743D107
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 3,150 for Chair
man and EUR 1,800 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Seppo Makinen, Juha Putkiranta, For For Management
Erkki Veikkolainen, Riitta Tiuraniemi
and Petri Toljamo as Directors; Elect P
ekka Kemppainen as New Director
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 Approve Issuance of up to 3.5 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 1.80 per Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee 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 C For Against Management
ompensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination Comm
ittee
6.3.3 Reappoint Andreas Rickenbacher as Membe For Against Management
r of the Compensation and Nomination Co
mmittee
6.4 Designate Andreas Byland as Independent For For Management
Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Black Diamond Group Limited
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Haynes For For Management
1.2 Elect Director Robert J. Herdman For For Management
1.3 Elect Director Barbara J. Kelley For For Management
1.4 Elect Director Edward H. Kernaghan For For Management
1.5 Elect Director David Olsson For For Management
1.6 Elect Director Steven Stein For For Management
1.7 Elect Director Robert Wagemakers For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Blackmores Ltd.
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Armstrong as Director For For Management
3 Elect Marcus Blackmore as Director For For Management
4 Elect Jackie McArthur as Director For For Management
5 Elect Brent Wallace as Director For For Management
6 Approve Executive Share Plan For For Management
7 Approve Grant of Shares to Richard Henf For For Management
rey
8 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
--------------------------------------------------------------------------------
BML, Inc.
Ticker: 4694 Security ID: J0447V102
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 Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Kondo, Kensuke For For Management
2.2 Elect Director Arai, Nobuki For For Management
2.3 Elect Director Hirose, Masaaki For For Management
2.4 Elect Director Chikira, Masato For For Management
2.5 Elect Director Nakagawa, Masao For For Management
2.6 Elect Director Enomoto, Satoshi For For Management
2.7 Elect Director Takebe, Norihisa For For Management
2.8 Elect Director Narabe, Yasushi For For Management
2.9 Elect Director Osawa, Hideaki For For Management
2.10 Elect Director Yamamoto, Kunikatsu For For Management
2.11 Elect Director Sekiya, Koichi For For Management
2.12 Elect Director Kondo, Toshiyuki For For Management
3 Appoint Alternate Statutory Auditor Suz For Against Management
uki, Kazuo
--------------------------------------------------------------------------------
Bobst Group SA
Ticker: BOBNN Security ID: H0932T101
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.5 per Share
4.1 Reelect Alain Guttmann as Director For For Management
4.2 Reelect Thierry de Kalbermatten as Dire For For Management
ctor
4.3 Reelect Gian-Luca Bona as Director For For Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Alain Guttmann as Board Chairma For For Management
n
5.1 Reappoint Gian-Luca Bona as Member of t For For Management
he Compensation Committee
5.2 Reappoint Thierry de Kalbermatten as Me For For Management
mber of the Compensation Committee
6.1 Approve Remuneration of Board of Direct For Against Management
ors in the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7 Million
7 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
8 Designate Ofisa SA as Independent Proxy For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bodycote Plc
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Anne Quinn as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Eva Lindqvist as Director For For Management
7 Re-elect Ian Duncan as Director For For Management
8 Re-elect Dominique Yates as Director For For Management
9 Re-elect Pat Larmon as Director For For Management
10 Re-elect Lili Chahbazi as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Limit in the Aggregate Fees Pai For For Management
d to the Directors
--------------------------------------------------------------------------------
Bonduelle
Ticker: BON Security ID: F10689119
Meeting Date: DEC 6, 2018 Meeting Type: Annual/Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Renew Appointment of Mazars as Auditor For For Management
7 Acknowledge End of Mandate of Jerome De For For Management
Pastors as Alternate Auditor and Decis
ion to Neither Replace Nor Renew
8 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
9 Acknowledge End of Mandate of BEAS as A For For Management
lternate Auditor and Decision to Neithe
r Replace Nor Renew
10 Reelect Martin Ducroquet as Supervisory For Against Management
Board Member
11 Reelect Isabelle Danjou as Supervisory For Against Management
Board Member
12 Reelect Marie-Ange Verdickt as Supervis For For Management
ory Board Member
13 Ratify Appointment of Jean-Pierre Vanni For For Management
er as Supervisory Board Member
14 Approve Compensation of Christophe Bond For Against Management
uelle, General Manager's Representative
15 Approve Compensation of Martin Ducroque For For Management
t, Chairman of the Supervisory Board
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Capitalization of Reserves of For Against Management
Up to EUR 17.5 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
17.5 Million
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 17.5 Million
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
17.5 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
25 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Borregaard ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; E For Do Not Vote Management
lect Chairman and Minute Keepers
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.25 Per Share
3.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3.3 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
5.1 Approve Repurchase and Conveyance of Sh For Do Not Vote Management
ares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
6a Elect Directors (Voting for All items 6 For Do Not Vote Management
a1-6a5 Bundled)
6a1 Reelect Jan A. Oksum as Director For Do Not Vote Management
6a2 Reelect Terje Andersen as Director For Do Not Vote Management
6a3 Reelect Tove Andersen as Director For Do Not Vote Management
6a4 Reelect Margrethe Hauge as Director For Do Not Vote Management
6a5 Reelect Helge Aasen as Director For Do Not Vote Management
6b Reelect Jan A. Oksum as Board Chairman For Do Not Vote Management
7a Elect Members of Nominating Committee ( For Do Not Vote Management
Voting for All items 7a1-7a4 Bundled)
7a1 Reelect Mimi K. Berdal as Member of Nom For Do Not Vote Management
inating Committee
7a2 Reelect Erik Must as Member of Nominati For Do Not Vote Management
ng Committee
7a3 Reelect Rune Selmar as Member of Nomina For Do Not Vote Management
ting Committee
7a4 Reelect Ola Wessel-Aas as Member of Nom For Do Not Vote Management
inating Committee
7b Reelect Mimi K. Berdal as Nominating Co For Do Not Vote Management
mmittee Chairman
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Bossard Holding AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
2.2 Approve Remuneration Report For Against Management
2.3 Approve Discharge of Board and Senior M For For Management
anagement
2.4 Approve Allocation of Income and Divide For For Management
nds of CHF 4.50 per Category A Share an
d CHF 0.90 per Category B Share
3.1.1 Reelect Thomas Schmuckli as Director an For For Management
d as Board Chairman
3.1.2 Reelect Anton Lauber as Director For For Management
3.1.3 Reelect Stefan Michel as Director For For Management
3.1.4 Reelect Maria Teresa Vacalli as Directo For For Management
r
3.1.5 Reelect Rene Cotting as Director For For Management
3.1.6 Reelect Martin Kuehn as Director For For Management
3.1.7 Elect Patricia Heidtman as Director For For Management
3.1.8 Elect David Dean as Director For For Management
3.2 Reelect Stefan Michel as Director Repre For For Management
senting Holders of Category A Registere
d Shares
3.3.1 Reappoint Stefan Michel as Member of th For For Management
e Compensation Committee
3.3.2 Reappoint Anton Lauber as Member of the For For Management
Compensation Committee
3.3.3 Appoint Patricia Heidtman as Member of For For Management
the Compensation Committee
3.4 Designate Rene Peyer as Independent Pro For For Management
xy
4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.6 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 6 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bovis Homes Group Plc
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Tyler as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ralph Findlay as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Re-elect Michael Stansfield as Director For For Management
9 Elect Katherine Ker as Director For For Management
10 Re-elect Gregory Fitzgerald as Director For For Management
11 Re-elect Earl Sibley as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
bpost SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.31
per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Francois Cornelis as Independe For For Management
nt Director
8.2 Elect Laurent Levaux as Director For For Management
8.3 Elect Caroline Ven as Director For For Management
8.4 Elect Anne Dumont as Director For For Management
9 Ratify Auditor and Approve Auditors' Re For For Management
muneration
10 Approve Change-of-Control Clauses For For Management
--------------------------------------------------------------------------------
Bravida Holding AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 Million to Chairma
n and SEK 450,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14 Reelect Fredrik Arp (Chairman), Marie N For For Management
ygren, Jan Johansson, Staffan Pahlsson,
Cecilia Daun Wennborg and Mikael Norma
n as Directors; Ratify KPMG as Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Performance Share Matching Plan For Against Management
LTIP 2019
--------------------------------------------------------------------------------
Bravida Holding AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Performance Share Matching Plan For Against Management
LTIP 2019
7.b1 Approve Equity Plan Financing Through I For Against Management
ssuance of Class C Shares
7.b2 Approve Equity Plan Financing Through R For Against Management
epurchase of Class C Shares
7.b3 Approve Equity Plan Financing Through T For Against Management
ransfer of Common Shares
7.c Approve Alternative Equity Plan Financi For Against Management
ng
--------------------------------------------------------------------------------
Brembo SpA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
5 Approve Remuneration Policy For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without Preemp For For Management
tive Rights
2 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Breville Group Ltd.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Steven Fisher as Director For For Management
4 Elect Lawrence Myers as Director For For Management
5 Elect Peter Cowan as Director For For Management
--------------------------------------------------------------------------------
Brewin Dolphin Holdings Plc
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 1, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Miller as Director For For Management
4 Re-elect David Nicol as Director For For Management
5 Re-elect Kathleen Cates as Director For For Management
6 Re-elect Ian Dewar as Director For For Management
7 Re-elect Caroline Taylor as Director For For Management
8 Re-elect Paul Wilson as Director For For Management
9 Re-elect Michael Kellard as Director For For Management
10 Elect Simonetta Rigo 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 Approve Final Dividend For For Management
14 Approve Deferred Profit Share Plan For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Cancellation of Share Premium A For For Management
ccount
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brickworks Ltd.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Robert D. Millner as Director For Against Management
--------------------------------------------------------------------------------
Brunello Cucinelli SpA
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
BTG Plc
Ticker: BTG Security ID: G1660V103
Meeting Date: FEB 28, 2019 Meeting Type: Court
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BTG Plc
Ticker: BTG Security ID: G1660V103
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of BTG plc by Bra
vo Bidco Limited
--------------------------------------------------------------------------------
Bucher Industries AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 8.00 per Share
4.1.1 Reelect Claude Cornaz as Director For Against Management
4.1.2 Reelect Anita Hauser as Director For Against Management
4.1.3 Reelect Michael Hauser as Director For Against Management
4.1.4 Reelect Martin Hirzel as Director For For Management
4.1.5 Reelect Philip Mosimann as Director and For Against Management
Board Chairman
4.1.6 Reelect Heinrich Spoerry as Director For Against Management
4.1.7 Reelect Valentin Vogt as Director For For Management
4.2.1 Reappoint Claude Cornaz as Member of th For Against Management
e Compensation Committee
4.2.2 Reappoint Anita Hauser as Member of the For Against Management
Compensation Committee
4.2.3 Reappoint Valentin Vogt as Member of th For For Management
e Compensation Committee
4.3 Designate Mathe & Partner as Independen For For Management
t Proxy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 2.8
Million
5.2 Approve Remuneration Report (Non-Bindin For For Management
g)
5.3 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
5.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.1 Mil
lion
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bunka Shutter Co. Ltd.
Ticker: 5930 Security ID: J04788105
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Mogi, Tetsuya For Against Management
2.2 Elect Director Shiozaki, Toshihiko For Against Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Ogura, Hiroyuki For For Management
2.5 Elect Director Oshima, Toru For For Management
2.6 Elect Director Fujita, Yoshinori For For Management
2.7 Elect Director Mita, Mitsuru For For Management
2.8 Elect Director Ichikawa, Haruhiko For For Management
2.9 Elect Director Yamasaki, Hiroki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Hideyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Iina, Takao
3.3 Elect Director and Audit Committee Memb For For Management
er Fujita, Shozo
3.4 Elect Director and Audit Committee Memb For For Management
er Abe, Kazufumi
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Integrate Remuneration of External Audi For For Management
tors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Elect Mario Paterlini as Director None For Shareholder
6 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
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 N For For Management
ew Caps and Related Transactions
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and Au For For Management
thorize 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 Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cabcharge Australia Ltd.
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Oneile as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Skelton
4 Approve the Change of Company Name to A For For Management
2B Australia Limited
--------------------------------------------------------------------------------
Caesarstone Ltd.
Ticker: CSTE Security ID: M20598104
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ariel Halperin as Director Unti For For Management
l the End of the Next Annual General Me
eting
1.2 Reelect Dori Brown as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.3 Reelect Roger Abravanel as Director Unt For For Management
il the End of the Next Annual General M
eeting
1.4 Reelect Eric Herschmann as Director Unt For For Management
il the End of the Next Annual General M
eeting
1.5 Reelect Ronald Kaplan as Director Until For For Management
the End of the Next Annual General Mee
ting
1.6 Reelect Ofer Tsimchi as Director Until For For Management
the End of the Next Annual General Meet
ing
1.7 Reelect Amit Ben Zvi as Director Until For For Management
the End of the Next Annual General Meet
ing
2 Approve Employment Terms of Yuval Dagim For For Management
, CEO
3 Approve Service Agreement with Kibbutz For For Management
Sdot-Yam
4 Approve Addendum to Manpower Agreement For Against Management
with Kibbutz Sdot-Yam
5 Approve Engagement with and Employment For For Management
Terms of Giora Wegman, Deputy CEO
6 Reappoint Kost, Forer, Gabbay & Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
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 Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Anne Tse For For Management
3 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Calfrac Well Services Ltd.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Mathison For For Management
1.2 Elect Director Douglas R. Ramsay For For Management
1.3 Elect Director Fernando Aguilar For For Management
1.4 Elect Director Kevin R. Baker For For Management
1.5 Elect Director James S. Blair For For Management
1.6 Elect Director Gregory S. Fletcher For For Management
1.7 Elect Director Lorne A. Gartner For For Management
2 Approve PricewaterhouseCoppers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Lothar Koniarski to the Superviso For For Management
ry Board
6.2 Elect Regina Weinmann to the Supervisor For For Management
y Board
6.4 Elect Martin Wild to the Supervisory Bo For For Management
ard
6.6 Elect Stefan Kober to the Supervisory B For For Management
oard
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
W1 Elect Hans-Ulrich Holdenried to the Sup For For Management
ervisory Board
W2 Elect Isabell Welpe to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Canon Marketing Japan Inc.
Ticker: 8060 Security ID: J05166111
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Sakata, Masahiro For For Management
2.2 Elect Director Matsusaka, Yoshiyuki For For Management
2.3 Elect Director Adachi, Masachika For For Management
2.4 Elect Director Hamada, Shiro For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For Against 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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Capstone Mining Corp.
Ticker: CS Security ID: 14068G104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director George L. Brack For For Management
2.2 Elect Director Robert J. Gallagher For For Management
2.3 Elect Director Peter G. Meredith For For Management
2.4 Elect Director Yong Jun Park For For Management
2.5 Elect Director Dale C. Peniuk For For Management
2.6 Elect Director Darren M. Pylot For For Management
2.7 Elect Director Richard N. Zimmer For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Card Factory Plc
Ticker: CARD Security ID: G1895H101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Paul Moody as Director For For Management
4 Re-elect Karen Hubbard as Director For For Management
5 Re-elect Kristian Lee as Director For For Management
6 Re-elect Octavia Morley as Director For For Management
7 Re-elect David Stead as Director For For Management
8 Re-elect Paul McCrudden as Director For For Management
9 Re-elect Roger Whiteside as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cardinal Energy Ltd.
Ticker: CJ Security ID: 14150G400
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director M. Scott Ratushny For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director David D. Johnson For For Management
2.4 Elect Director Stephanie Sterling For For Management
2.5 Elect Director Gregory T. Tisdale For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Re-approve Restricted Bonus Award Incen For For Management
tive Plan
6 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
Cardno Ltd.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca Ranich as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve Cardno Limited Performance Equi For For Management
ty Plan
4 Approve Grant of Options to Ian Ball For Against Management
--------------------------------------------------------------------------------
Cargojet, Inc.
Ticker: CJT Security ID: 14179V206
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Crane For For Management
1b Elect Director Ajay Virmani For For Management
1c Elect Director Arlene Dickinson For For Management
1d Elect Director Paul Godfrey For For Management
1e Elect Director John Webster For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
Cargotec Oyj
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.09 Per Class A Share and E
UR 1.10 Per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 85,000 for Chairman, EU
R 60,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
11 Fix Number of Directors at Nine For For Management
12 Reelect Jorma Eloranta, Tapio Hakakari, For For Management
Ilkka Herlin, Peter Immonen, Teresa Ke
mppi-Vasama, Johanna Lamminen, Kaisa Ol
kkonen, Teuvo Salminen and Heikki Solja
ma as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 952,000 Class For For Management
A Shares and 5.4 Million Class B Share
s without Preemptive Rights
--------------------------------------------------------------------------------
Carl Zeiss Meditec AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018/19
6 Approve Increase in Size of Board to Ni For For Management
ne Members
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Elect Christian Mueller to the Supervis For Against Management
ory Board
--------------------------------------------------------------------------------
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 In For For Management
centive Performance Rights to Cameron M
cIntyre
5b Approve Grant of Deferred Long Term Inc For For Management
entive Options and Performance Rights t
o Cameron McIntyre
--------------------------------------------------------------------------------
Casio Computer Co., Ltd.
Ticker: 6952 Security ID: J05250139
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 Fi For For Management
nal Dividend of JPY 25
2 Approve Accounting Transfers For For Management
3 Amend Articles to Abolish Board Structu For Against Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
4.1 Elect Director Kashio, Kazuhiro For For Management
4.2 Elect Director Yamagishi, Toshiyuki For For Management
4.3 Elect Director Takano, Shin For For Management
4.4 Elect Director Kashio, Tetsuo For For Management
4.5 Elect Director Ozaki, Motoki For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Uchiyama, Tomoyuki
5.2 Elect Director and Audit Committee Memb For For Management
er Chiba, Michiko
5.3 Elect Director and Audit Committee Memb For For Management
er Abe, Hirotomo
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Restricted Stock Plan For For Management
9 Approve Career Achievement Bonus for Di For Against Management
rector
--------------------------------------------------------------------------------
Cathay Pacific Airways Limited
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Jianjiang as Director For Against Management
1b Elect John Barrie Harrison as Director For For Management
1c Elect Tung, Lieh Cheung Andrew as Direc For Against Management
tor
1d Elect Chan, Bernard Charnwut as Directo For For Management
r
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Caverion Oyj
Ticker: CAV1V Security ID: X09586102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Fix Number of Directors at Seven For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 79,200 for Chairman, EU
R 60,000 for Vice Chairman, and EUR 46,
800 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
12 Reelect Jussi Aho, Markus Ehrnooth (Vic For For Management
e Chair), Joachim Hallengren, Antti Her
lin, Thomas Hinnerskov, Anna Hyvonen an
d Mats Paulsson (Chair) as 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 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Cawachi Ltd.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Kawachi, Shinji For Against Management
2.2 Elect Director Komatsu, Yoritsugu For For Management
2.3 Elect Director Okubo, Katsuyuki For For Management
2.4 Elect Director Miyahara, Seiji For For Management
2.5 Elect Director Okuyama, Hiromichi For For Management
2.6 Elect Director Watanabe, Rinji For For Management
3 Appoint Alternate Statutory Auditor Oka For For Management
yasu, Toshiyuki
--------------------------------------------------------------------------------
Cellnex Telecom SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Amend Article 26 Re: Director Remunerat For For Management
ion
7 Approve Annual Maximum Remuneration For For Management
8 Approve Grant of Shares to CEO For For Management
9 Approve Remuneration Policy For For Management
10.1 Reelect Tobias Martinez Gimeno as Direc For For Management
tor
10.2 Ratify Appointment of and Elect Marco P For For Management
atuano as Director
10.3 Ratify Appointment of and Elect Carlo B For For Management
ertazzo as Director
10.4 Ratify Appointment of and Elect Elisabe For For Management
tta De Bernardi di Valserra as Director
10.5 Ratify Appointment of and Elect John Be For For Management
nedict Mc Carthy as Director
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
12 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 10 Percent of Capital
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Centamin Plc
Ticker: CEY Security ID: G2055Q105
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Aggrega For For Management
te 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 as For For Management
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 Pre-e For For Management
mptive Rights
8.2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Komata, Takeo For For Management
1.3 Elect Director Takayama, Satoshi For For Management
1.4 Elect Director Maeda, Kazuhiko For For Management
1.5 Elect Director Kume, Takashi For For Management
1.6 Elect Director Miyauchi, Toru For For Management
1.7 Elect Director Aizawa, Masuo For For Management
1.8 Elect Director Nishide, Tetsuo For For Management
1.9 Elect Director Koinuma, Kimi For For Management
2.1 Appoint Statutory Auditor Hori, Masaaki For For Management
2.2 Appoint Statutory Auditor Kawai, Hiroyu For For Management
ki
--------------------------------------------------------------------------------
CES Energy Solutions Corp.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 10, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Kyle D. Kitagawa For For Management
2.2 Elect Director Spencer D. Armour, III For For Management
2.3 Elect Director Rodney L. Carpenter For For Management
2.4 Elect Director Stella Cosby For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Philip J. Scherman For For Management
2.7 Elect Director Thomas J. Simons For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
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 Statut For For Management
ory Reports
2 Treatment of Losses For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Reelect Colette Lewiner as Director For For Management
5 Reelect Mario Ruscev as Director For For Management
6 Appoint Ernst and Young et Autres as Au For For Management
ditor
7 Renew Appointment of Mazars as Auditor For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 630,000
9 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
10 Approve Severance Agreement with Sophie For Against Management
Zurquiyah, CEO
11 Approve Compensation of Remi Dorval, Ch For For Management
airman of the Board Until April 26, 201
8
12 Approve Compensation of Philippe Salle, For For Management
Chairman of the Board Since April 26,
2018
13 Approve Compensation of Jean-Georges Ma For Against Management
lcor, CEO Until April 26, 2018
14 Approve Compensation of Sophie Zurquiya For Against Management
h, CEO Since April 26, 2018
15 Approve Remuneration Policy of Chairman For Against Management
of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Change Location of Registered Office to For For Management
27 Avenue Carnot, 91300 Massy and Amen
d Article 4 of Bylaws Accordingly
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3,549,737
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 709,947
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
709,947
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive 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 Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CGN New Energy Holdings Co., Ltd.
Ticker: 1811 Security ID: G20298108
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws For Against Management
2 Elect Yang Xiaosheng as Director and Au For For Management
thorize Board to Fix His Remuneration
3 Elect Wang Minhao as Director and Autho For For Management
rize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CGN New Energy Holdings Co., Ltd.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yao Wei as Director For Against Management
3b Elect Xing Ping as Director For For Management
3c Elect Leung Chi Ching Frederick as Dire For For Management
ctor
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cha Biotech Co., Ltd.
Ticker: 085660 Security ID: Y2075H101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Sang-hun as Inside Director For Against Management
3.2 Elect Song Jong-guk as Inside Director For Against Management
3.3 Elect Kim Jung-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Jeong-geun as Inside Director For For Management
2.2 Elect Kim Min-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Chemring Group Plc
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Carl-Peter Forster as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Andrew Lewis as Director For For Management
9 Re-elect Nigel Young as Director For For Management
10 Elect Michael Ord as Director For For Management
11 Elect Stephen King as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
China Aviation Oil (Singapore) Corp. Ltd.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Feng Hai as Director For Against Management
5 Elect Chan Yat Chung as Director For Against Management
6 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Chiyoda Co., Ltd.
Ticker: 8185 Security ID: J06342109
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 Fi For For Management
nal Dividend of JPY 37
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Funahashi, Masao For For Management
3.2 Elect Director Sawaki, Shoji For For Management
3.3 Elect Director Nishibori, Shiro For For Management
3.4 Elect Director Sugiyama, Tadao For For Management
3.5 Elect Director Imada, Itaru For For Management
3.6 Elect Director Scott Callon For For Management
3.7 Elect Director Sugiyama, Koichi For For Management
--------------------------------------------------------------------------------
Chiyoda Corp.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
2 Amend Articles to Create Class A Prefer For For Management
red Shares
3 Approve Issuance of Class A Preferred S For For Management
hares for a Private Placement
4 Amend Articles to Increase Authorized C For For Management
apital
5.1 Elect Director Santo, Masaji For Against Management
5.2 Elect Director Tanaka, Nobuo For For Management
5.3 Elect Director Okawa, Kazushi For For Management
5.4 Elect Director Tarutani, Koji For For Management
5.5 Elect Director Kazama, Tsunenori For For Management
5.6 Elect Director Yamaguchi, Hiroshi For For Management
5.7 Elect Director Matsunaga, Aiichiro For For Management
--------------------------------------------------------------------------------
Chori Co., Ltd.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakihama, Kazuo For Against Management
1.2 Elect Director Yabu, Shigemasa For For Management
1.3 Elect Director Watanabe, Hiroyuki For For Management
1.4 Elect Director Yoshida, Hiroshi For For Management
1.5 Elect Director Toge, Kazuhiro For For Management
1.6 Elect Director Nakayama, Satoko For For Management
1.7 Elect Director Murayama, Ryo For For Management
2 Elect Alternate Director and Audit Comm For For Management
ittee Member Araya, Kenichi
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
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 Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Obata, Hirofumi For Against Management
2.2 Elect Director Sakotani, Akira For Against Management
2.3 Elect Director Tsutsumi, Takanobu For For Management
2.4 Elect Director Kuniki, Tsunehisa For For Management
2.5 Elect Director Yamada, Masashi For For Management
2.6 Elect Director Mitate, Kazuyuki For For Management
2.7 Elect Director Tsuru, Mamoru For For Management
2.8 Elect Director Nishikawa, Kosaburo For For Management
2.9 Elect Director Ueno, Kiyofumi For For Management
2.10 Elect Director Hayashi, Mutsuhiro For For Management
2.11 Elect Director Taniguchi, Jitsuo For For Management
3.1 Appoint Statutory Auditor Ogata, Hidefu For For Management
mi
3.2 Appoint Statutory Auditor Takeuchi, Kaz For Against Management
uhiro
3.3 Appoint Statutory Auditor Shigeto, Taka For Against Management
fumi
3.4 Appoint Statutory Auditor Iioka, Kumi For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Chugoku Marine Paints, Ltd.
Ticker: 4617 Security ID: J07182116
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 Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Uetake, Masataka For Against Management
2.2 Elect Director Tomochika, Junji For For Management
2.3 Elect Director Kiseki, Yasuyuki For For Management
2.4 Elect Director Tanaka, Hideyuki For For Management
2.5 Elect Director Ueda, Koji For For Management
2.6 Elect Director Nishikawa, Motoyoshi For For Management
3.1 Appoint Statutory Auditor Ushida, Atsus For For Management
hi
3.2 Appoint Statutory Auditor Kubota, Yorit For For Management
o
4 Appoint Alternate Statutory Auditor Tan For For Management
i, Hiroko
--------------------------------------------------------------------------------
CIE Automotive SA
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information Repor For For Management
t
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
6 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
7 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 1 Billion
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Cie d'Entreprises CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
5 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors and A For For Management
uditor
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9.1 Reelect Ciska Servais SPRL, Represented For Against Management
by Ciska Servais, as Director
9.2 Ratify Deloitte as Auditor For For Management
2 Renew Authorization to Increase Share C For Against Management
apital up to EUR 5 Million and Amend Ar
ticles Accordingly
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
--------------------------------------------------------------------------------
CIMIC Group Ltd.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect David Robinson as Director For Against Management
--------------------------------------------------------------------------------
Cineworld Group Plc
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Bloom as Director For For Management
5 Re-elect Alicja Kornasiewicz as Directo For For Management
r
6 Re-elect Nisan Cohen as Director For For Management
7 Re-elect Israel Greidinger as Director For For Management
8 Re-elect Moshe Greidinger as Director For For Management
9 Elect Renana Teperberg as Director For For Management
10 Elect Camela Galano as Director For For Management
11 Re-elect Dean Moore as Director For For Management
12 Re-elect Scott Rosenblum as Director For For Management
13 Re-elect Arni Samuelsson as Director For For Management
14 Re-elect Eric Senat as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Direct For For Management
ors
--------------------------------------------------------------------------------
CJ CGV Co., Ltd.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Byeong-hwan as Inside Direct For For Management
or
3.2 Elect Lee Dong-hyeon as Inside Director For For Management
3.3 Elect Hong Gi-seong as Inside Director For For Management
3.4 Elect Hwang I-seok as Outside Director For For Management
4 Elect Hwang I-seok as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Min-hoe as Inside Director For Against Management
3.2 Elect Heo Min-ho as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Geun-hui as Inside Director For Do Not Vote Management
3.2 Elect Park Geun-tae as Inside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Incentiv
e Plan
4b Approve Grant of Performance Rights to For Against Management
Vik Bansal Under the Tox Free Integrati
on Incentive Plan
4c Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Deferred Equity Pl
an
5 Approve the Increase in Non-Executive D For For Management
irector Remuneration Fee Pool
6a Approve Renewal of Proportional Takeove For For Management
r Provisions
6b Approve Amendment of Proportional Takeo For For Management
ver Provisions
7 Approve Financial Assistance in Relatio For For Management
n to Tox Free Acquisition
--------------------------------------------------------------------------------
Cleanup Corp.
Ticker: 7955 Security ID: J08106106
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 Fi For For Management
nal Dividend of JPY 10
2.1 Appoint Statutory Auditor Yamane, Yasum For For Management
asa
2.2 Appoint Statutory Auditor Araya, Kenich For For Management
i
2.3 Appoint Statutory Auditor Takashina, Ak For For Management
ira
3 Appoint Alternate Statutory Auditor Aru For For Management
ga, Fuminobu
--------------------------------------------------------------------------------
Cloetta AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 1.00 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 685,000 for Chairman an
d SEK 315,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove 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 Ch For For Management
airman
17 Ratify PricewaterhouseCoopers as Audito For For Management
rs
18 Approve Nominating Committee Procedures For For Management
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Approve Incentive Plan LTIP 2019 for Ke For For Management
y Employees
--------------------------------------------------------------------------------
Coats Group Plc
Ticker: COA Security ID: G22429115
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Boddie as Director For For Management
5 Re-elect Nicholas Bull as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Anne Fahy as Director For For Management
8 Re-elect David Gosnell as Director For For Management
9 Re-elect Hongyan Echo Lu as Director For For Management
10 Re-elect Fran Philip as Director For For Management
11 Re-elect Alan Rosling as Director For For Management
12 Re-elect Rajiv Sharma as Director For For Management
13 Reappoint Deloitte 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 Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Report For For Management
s 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 Perform For For Management
ance Rights to Dig Howitt
5.1 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
cocokara fine, Inc.
Ticker: 3098 Security ID: J0845T105
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 Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Tsukamoto, Atsushi For For Management
2.2 Elect Director Yamamoto, Tsuyoshi For For Management
2.3 Elect Director Tomida, Takayuki For For Management
2.4 Elect Director Tanima, Makoto For For Management
2.5 Elect Director Kawai, Junko For For Management
--------------------------------------------------------------------------------
Cogeco Communications, Inc.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 11, 2019 Meeting Type: Annual/Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Patricia Curadeau-Grou For For Management
1.5 Elect Director Pippa Dunn For For Management
1.6 Elect Director Joanne Ferstman For For Management
1.7 Elect Director Lib Gibson For For Management
1.8 Elect Director Philippe Jette For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Allow Board to Appoint Additional Direc For For Management
tors Between Annual Meetings
--------------------------------------------------------------------------------
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 Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Integrating Environmental, Social and G Against Against Shareholder
overnance Criteria in Executive Compens
ation
5 Allow Board to Appoint Additional Direc For For Management
tors Between Annual Meetings
--------------------------------------------------------------------------------
Colliers International Group, Inc.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, J For For Management
r.
1c Elect Director Christopher Galvin For For Management
1d Elect Director Stephen J. Harper For For Management
1e Elect Director Michael D. Harris For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Benjamin F. Stein For For Management
1i Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Colowide Co., Ltd.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For Against Management
1.2 Elect Director Nojiri, Kohei For Against Management
1.3 Elect Director Kurodo, Masaki For For Management
1.4 Elect Director Miki, Yusuke For For Management
1.5 Elect Director Seo, Hidekazu For For Management
1.6 Elect Director Sumikawa, Kota For For Management
1.7 Elect Director Mokuno, Junko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Uda, Takeshi
2.2 Elect Director and Audit Committee Memb For For Management
er Fukuzaki, Shinya
2.3 Elect Director and Audit Committee Memb For Against Management
er Tani, Michio
--------------------------------------------------------------------------------
Com Hem Holding AB
Ticker: COMH Security ID: W2R054108
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Merger Agreement with Tele2 For For Management
8 Conduct Investigation of Company's Effo None Against Shareholder
rts to Ensure that Directors and Manage
ment Meet Relevant Requirements of Laws
, Regulations and Ethical Values Impose
d on Individuals in Senior Positions; T
ake Relevant Measures to Ensure Fulfilm
ent; Present Results
--------------------------------------------------------------------------------
Compagnie des Alpes SA
Ticker: CDA Security ID: F2005P158
Meeting Date: MAR 7, 2019 Meeting Type: Annual/Special
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Caisse d Epargne Rhone-Alpes as For Against Management
Director
6 Reelect Rachel Picard as Director For Against Management
7 Ratify Appointment of Serge Bergamell a For Against Management
s Director
8 Reelect Serge Bergamelli as Director For Against Management
9 Approve Compensation of Dominique Marce For Against Management
l, Chairman and CEO
10 Approve Compensation of Agnes Pannier-R For Against Management
unacher, Vice-CEO
11 Approve Remuneration Policy of Dominiqu For Against Management
e Marcel, Chairman and CEO
12 Approve Remuneration Policy of Agnes Pa For Against Management
nnier-Runacher, Vice-CEO
13 Acknowledge Resignation of Yves Nicolas For For Management
as Alternate Auditor and Decision Not
to Replace
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
16 Amend Article 19 of Bylaws Re: Auditors For For Management
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Ratify Appointment of and Elect Alain J For For Management
acques Richard Minc as Director
4.2 Ratify Appointment of and Elect Jaime C For For Management
arvajal Hoyos as Director
4.3 Ratify Appointment of and Elect Amal Pr For Against Management
amanik as Director
4.4 Ratify Appointment of and Elect John Mi For Against Management
chael Jones as Director
4.5 Reelect Richard Guy Hathaway as Directo For Against Management
r
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Computacenter Plc
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Philip Hulme as Director For For Management
4c Re-elect Mike Norris as Director For For Management
4d Re-elect Peter Ogden as Director For For Management
4e Re-elect Minnow Powell as Director For For Management
4f Re-elect Ros Rivaz as Director For For Management
4g Re-elect Peter Ryan as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Adopt New Articles of Association For For Management
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMSYS Holdings Corp.
Ticker: 1721 Security ID: J5890P106
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kagaya, Takashi For For Management
2.2 Elect Director Omura, Yoshihisa For For Management
2.3 Elect Director Sakamoto, Shigemi For For Management
2.4 Elect Director Aoyama, Akihiko For For Management
2.5 Elect Director Tamamura, Satoshi For For Management
2.6 Elect Director Fukumoto, Hidenori For For Management
2.7 Elect Director Kumagai, Hitoshi For For Management
2.8 Elect Director Sato, Kenichi For For Management
2.9 Elect Director Ozaki, Hidehiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kamiwaki, Koichiro
3.2 Elect Director and Audit Committee Memb For Against Management
er Narumiya, Kenichi
3.3 Elect Director and Audit Committee Memb For For Management
er Miyashita, Masahiko
3.4 Elect Director and Audit Committee Memb For For Management
er Onohara, Kazuyoshi
3.5 Elect Director and Audit Committee Memb For For Management
er Nakatogawa, Kenichi
3.6 Elect Director and Audit Committee Memb For For Management
er Kawana, Koichi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CONEXIO Corp.
Ticker: 9422 Security ID: J2501E109
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Inoue, Hiro For Against Management
2.2 Elect Director Metoki, Riichiro For For Management
2.3 Elect Director Suguta, Hiroshi For For Management
2.4 Elect Director Nakata, Shinji For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Hosoi, Kazuo For For Management
2.7 Elect Director Miyamoto, Hajime For For Management
2.8 Elect Director Kawauchi, Yuka For For Management
3 Appoint Statutory Auditor Otomura, Taka For For Management
toshi
4 Appoint Alternate Statutory Auditor Tsu For For Management
da, Masaru
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Reelect Javier Martinez Ojinaga as Dire For For Management
ctor
5.2 Reelect Ignacio Camarero Garcia as Dire For For Management
ctor
6 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Conzzeta AG
Ticker: CON Security ID: H16351118
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 18 per Class A Share, and CH
F 3.60 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Ernst Baertschi as Director For Against Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For Against Management
4.4 Reelect Philip Mosimann as Director For Against Management
4.5 Reelect Urs Riedener as Director For For Management
4.6 Reelect Jacob Schmidheiny as Director For Against Management
4.7 Reelect Robert Spoerry as Director For Against Management
4.8 Elect Michael Koenig as Director For For Management
5 Reelect Ernst Baertschi as Board Chairm For Against Management
an
6.1 Reappoint Philip Mosimann as Member of For Against Management
the Compensation Committee
6.2 Reappoint Robert Spoerry as Member of t For Against Management
he Compensation Committee
6.3 Appoint Urs Riedener as Member of the C For For Management
ompensation Committee
7.1 Approve Remuneration Report For Against Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.4 Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as Independen For For Management
t Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Corbion NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements and Statutor For For Management
y Reports
4.c Approve Dividends of EUR 0.56 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Reelect J.P. de Kreij to Supervisory Bo For For Management
ard
7.b Reelect M.E. Doherty to Supervisory Boa For For Management
rd
8.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital in fo
r General Purposes
8.b Grant Board Authority to Issue Shares u For Against Management
p to 10 Percent of Issued Capital in Ca
se of Merger or Acquisition
8.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 8
.a
8.d Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances Under Item 8
.b
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Cancellation of Repurchased Sha For For Management
res
11 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Costain Group Plc
Ticker: COST Security ID: G24472204
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Paul Golby as Director For For Management
5 Re-elect Anthony Bickerstaff as Directo For For Management
r
6 Re-elect Jane Lodge as Director For For Management
7 Re-elect Alison Wood as Director For For Management
8 Re-elect David McManus as Director For For Management
9 Re-elect Jacqueline de Rojas as Directo For For Management
r
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Approve Scrip Dividend Scheme For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Sae-bom as Non-Independent N For Against Management
on-Executive Director
1.2 Elect Ahn Ji-yong as Inside Director For For Management
1.3 Elect Chae Jin-ho as Non-Independent No For For Management
n-Executive Director
1.4 Elect Tak Tae-moon as Outside Director For For Management
1.5 Elect Lee Chang-se as Outside Director For For Management
1.6 Elect Kim Shin-ho as Outside Director For For Management
1.7 Elect Kim Ik-rae as Outside Director For For Management
1.8 Elect Lee Hui-beom as Outside Director For For Management
2.1 Elect Lee Chang-se as a Member of Audit For For Management
Committee
2.2 Elect Chae Jin-ho as a Member of Audit For For Management
Committee
2.3 Elect Kim Ik-rae as a Member of Audit C For For Management
ommittee
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Crest Nicholson Holdings Plc
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Stephen Stone as Director For For Management
4 Re-elect Patrick Bergin as Director For For Management
5 Re-elect Chris Tinker as Director For For Management
6 Re-elect Sharon Flood as Director For For Management
7 Re-elect Octavia Morley as Director For For Management
8 Re-elect Leslie Van de Walle as Directo For For Management
r
9 Re-elect Louise Hardy as Director For For Management
10 Elect Lucinda Bell as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
2 Elect Matthew Quinn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
--------------------------------------------------------------------------------
CTS Eventim AG & Co. KGaA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.62 per Share
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
7 Approve Decrease in Size of Supervisory For For Management
Board to Three Members
8.1 Reelect Bernd Kundrun to the Supervisor For For Management
y Board
8.2 Reelect Juliane Thuemmel to the Supervi For For Management
sory Board
8.3 Reelect Justinus Spee to the Supervisor For For Management
y Board
8.4 Reelect Jobst Plog to the Supervisory B For For Management
oard, if Item 7 is Not Approved
9 Approve Creation of EUR 19.2 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
CTT - Correios de Portugal, SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Elect Director For For Management
5 Approve Statement on Remuneration Polic For For Management
y
6 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
Cuckoo Holdings Co., Ltd.
Ticker: 192400 Security ID: Y1823J104
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 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Seo Jae-young as Outside Director For For Management
5 Elect Seo Jae-young as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Fujita, Susumu For Against Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
D/S Norden A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Helle Kristiansen as Director For For Management
2 Elect Stephen Kunzer as Director For For Management
--------------------------------------------------------------------------------
D/S Norden A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 2 Per Share
4a Reelect Klaus Nyborg as Director For For Management
4b Reelect Johanne Riegels Ostergard as Di For For Management
rector
4c Reelect Karsten Knudsen as Director For For Management
4d Reelect Tom Intrator as Director For For Management
4e Reelect Helle Ostergaard Kristiansen as For For Management
Director
4f Reelect Stephen John Kunzer as Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DAESANG HOLDINGS Co., Ltd.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect One Inside Director and Two Non-I For Do Not Vote Management
ndependent Non-Executive Director (Bund
led)
4 Appoint Hyeon Byeong-hun as Internal Au For Do Not Vote Management
ditor
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor
--------------------------------------------------------------------------------
Daetwyler Holding AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Do Not Vote Management
g)
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 0.60 per Registered Share an
d CHF 3.00 per Bearer Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1.1 Nominate Juerg Fedier as Candidate at t For Do Not Vote Management
he Special Meeting of Holders of Bearer
Shares
4.1.2 Nominate Jens Breu as Candidate at the For Do Not Vote Management
Special Meeting of Holders of Bearer Sh
ares
4.1.3 Reelect Paul Haelg as Director and Chai For Do Not Vote Management
rman
4.1.4 Reelect Hanspeter Faessler as Director For Do Not Vote Management
4.1.5 Reelect Claude Cornaz as Director For Do Not Vote Management
4.1.6 Reelect Gabi Huber as Director For Do Not Vote Management
4.1.7 Reelect Hanno Ulmer as Director For Do Not Vote Management
4.1.8 Elect Zhiqiang Zhang as Director For Do Not Vote Management
4.1.9 Reelect Juerg Fedier as Director Repres For Do Not Vote Management
enting Bearer Shareholders at the Speci
al Meeting of Holders of Bearer Shares
4.1.a Elect Jens Breu as Director Representin For Do Not Vote Management
g Bearer Shareholders at the Special Me
eting of Holders of Bearer Shares
4.2.1 Reappoint Hanspeter Faessler as Member For Do Not Vote Management
of the Nomination and Compensation Comm
ittee
4.2.2 Reappoint Gabi Huber as Member of the N For Do Not Vote Management
omination and Compensation Committee
4.2.3 Reappoint Claude Cornaz as Member of th For Do Not Vote Management
e Nomination and Compensation Committee
4.3 Ratify KPMG as Auditors For Do Not Vote Management
4.4 Designate Remo Baumann as Independent P For Do Not Vote Management
roxy
5.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.4 Million
5.2 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 8.8 Million
6 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Elect Choi Gyu-yoon as a Member of Audi For For Management
t Committee
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Daido Steel Co., Ltd.
Ticker: 5471 Security ID: J08778110
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 Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Tachibana, Kazuto For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Amano, Hajime For For Management
2.7 Elect Director Kajita, Akihito For For Management
2.8 Elect Director Soma, Shuji For For Management
2.9 Elect Director Tanemura, Hitoshi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3.1 Appoint Statutory Auditor Shimura, Susu For For Management
mu
3.2 Appoint Statutory Auditor Mizutani, Kiy For Against Management
oshi
3.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
4 Appoint Alternate Statutory Auditor Hat For For Management
tori, Yutaka
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daifuku Co., Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akio For For Management
1.2 Elect Director Geshiro, Hiroshi For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, Shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Ozawa, Yoshiaki For Against Management
1.9 Elect Director Sakai, Mineo For For Management
1.10 Elect Director Kato, Kaku For For Management
1.11 Elect Director Kaneko, Keiko For For Management
2 Appoint Statutory Auditor Wada, Nobuo For For Management
--------------------------------------------------------------------------------
Daihen Corp.
Ticker: 6622 Security ID: J09114109
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Tajiri, Tetsuya For For Management
2.2 Elect Director Koshino, Shigekazu For For Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Minomo, Shoichiro For For Management
2.6 Elect Director Kimura, Haruhisa For For Management
2.7 Elect Director Sanjo, Kusuo For For Management
2.8 Elect Director Ando, Keiichi For For Management
3.1 Appoint Statutory Auditor Urai, Naoki For For Management
3.2 Appoint Statutory Auditor Takahashi, Ke For For Management
itaro
3.3 Appoint Statutory Auditor Urata, Haruo For Against Management
3.4 Appoint Statutory Auditor Furusawa, Mas For For Management
ayuki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daiichi Jitsugyo Co., Ltd.
Ticker: 8059 Security ID: J09492109
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 Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Uno, Ichiro For For Management
3.2 Elect Director Kage, Itaru For For Management
3.3 Elect Director Terakawa, Shigeki For For Management
3.4 Elect Director Ninomiya, Ryuichi For For Management
3.5 Elect Director Ueno, Masatoshi For For Management
3.6 Elect Director Sakamoto, Yoshikazu For For Management
3.7 Elect Director Tanaka, Yukie For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
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 Fi For For Management
nal Dividend of JPY 56
2.1 Elect Director Hoshi, Tadahiro For For Management
2.2 Elect Director Wada, Yasutaka For For Management
2.3 Elect Director Kumagai, Tatsuya For For Management
2.4 Elect Director Murai, Yuichi For For Management
2.5 Elect Director Watanabe, Yasuhito For For Management
2.6 Elect Director Takehana, Noriyuki For For Management
2.7 Elect Director Otsuka, Kenji For For Management
2.8 Elect Director Baba, Katsuhiko For For Management
2.9 Elect Director Iijima, Takeshi For For Management
2.10 Elect Director Hoshi, Harutoshi For For Management
2.11 Elect Director Furuta, Atsuya For For Management
2.12 Elect Director Masuda, Chika For For Management
--------------------------------------------------------------------------------
Dainichiseika Color & Chemicals Mfg. Co., Ltd.
Ticker: 4116 Security ID: J10332104
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 Fi For For Management
nal Dividend of JPY 42.5
2.1 Elect Director Takahashi, Koji For For Management
2.2 Elect Director Nakamura, Kazuo For For Management
2.3 Elect Director Sakakibara, Toshiya For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Tada, Kazutomo For For Management
2.6 Elect Director Koshiro, Yoshitaka For For Management
2.7 Elect Director Takino, Hiroyuki For For Management
2.8 Elect Director Yamada, Tsunetaro For For Management
3.1 Appoint Statutory Auditor Gamo, Yoshiro For For Management
3.2 Appoint Statutory Auditor Sato, Kohei For Against Management
4 Appoint Alternate Statutory Auditor Yam For Against Management
aguchi, Hidemi
--------------------------------------------------------------------------------
Daio Paper Corp.
Ticker: 3880 Security ID: J79518114
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 Fi For For Management
nal Dividend of JPY 5.5
2.1 Elect Director Sako, Masayoshi For For Management
2.2 Elect Director Adachi, Toshihiro For For Management
2.3 Elect Director Okazaki, Kunihiro For For Management
2.4 Elect Director Ono, Takashi For For Management
2.5 Elect Director Wakabayashi, Yorifusa For For Management
2.6 Elect Director Yamasaki, Hiroshi For For Management
2.7 Elect Director Shinohara, Yoshiyuki For For Management
2.8 Elect Director Yamagami, Toshiki For For Management
2.9 Elect Director Watanabe, Tetsuya For For Management
2.10 Elect Director Tanaka, Yukihiro For For Management
2.11 Elect Director Mizobuchi, Hiroshi For For Management
2.12 Elect Director Fujii, Hiromitsu For For Management
2.13 Elect Director Fujita, Hiroyuki For For Management
2.14 Elect Director Yoshida, Nobuhiko For For Management
2.15 Elect Director Kitagawa, Tetsuo For For Management
2.16 Elect Director Unno, Mizue For For Management
3 Appoint Statutory Auditor Yano, Masashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Dairy Crest Group Plc
Ticker: DCG Security ID: G2624G109
Meeting Date: APR 1, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Acquisitio For For Management
n of Dairy Crest Group plc by Saputo Da
iry UK Ltd; Amend Articles of Associati
on
--------------------------------------------------------------------------------
Dairy Crest Group Plc
Ticker: DCG Security ID: G2624G109
Meeting Date: APR 1, 2019 Meeting Type: Court
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Daiseki Co., Ltd.
Ticker: 9793 Security ID: J10773109
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 Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Ito, Hiroyuki For Against Management
2.2 Elect Director Hashira, Hideki For Against Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Amano, Koji For For Management
2.5 Elect Director Ito, Yasuo For For Management
2.6 Elect Director Miyachi, Yoshihiro For For Management
2.7 Elect Director Isaka, Toshiyasu For For Management
2.8 Elect Director Umetani, Isao For For Management
2.9 Elect Director Yasunaga, Tatsuya For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Daiwabo Holdings Co., Ltd.
Ticker: 3107 Security ID: J1R29Q108
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 Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Nogami, Yoshihiro For For Management
2.3 Elect Director Sawaki, Yuji For For Management
2.4 Elect Director Nishimura, Yukihiro For For Management
2.5 Elect Director Saito, Kiyokazu For For Management
2.6 Elect Director Arichi, Kunihiko For For Management
2.7 Elect Director Matsumoto, Hiroyuki For For Management
2.8 Elect Director Dohi, Kenichi For For Management
2.9 Elect Director Nakamura, Kazuyuki For For Management
3 Appoint Statutory Auditor Ueda, Masuji For For Management
--------------------------------------------------------------------------------
Dalata Hotel Group Plc
Ticker: DHG Security ID: G2630L100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect John Hennessy as Director For For Management
4b Re-elect Patrick McCann as Director For For Management
4c Re-elect Stephen McNally as Director For For Management
4d Re-elect Dermot Crowley as Director For For Management
4e Re-elect Robert Dix as Director For For Management
4f Re-elect Alf Smiddy as Director For For Management
4g Re-elect Margaret Sweeney 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 Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise Re-allotment of Treasury Shar For For Management
es
11 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Danieli & C. Officine Meccaniche SpA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate Submitted by Sind International S None Do Not Vote Shareholder
pA
2.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
2.4 Approve Remuneration of Directors None Against Shareholder
3.1.1 Slate Submitted by Sind International S None Against Shareholder
pA
3.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.2 Appoint Vincenza Bellettini as Chairman None Against Shareholder
of Internal Statutory Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration Policy For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Dassault Aviation SA
Ticker: AM Security ID: F24539102
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 21.20 per Share
4 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
5 Approve Compensation of Loik Segalen, V For Against Management
ice-CEO
6 Approve Remuneration Policy of Eric Tra For Against Management
ppier, Chairman and CEO
7 Approve Remuneration Policy of Loik Seg For Against Management
alen, Vice-CEO
8 Reelect Lucia Sinapi-Thomas as Director For For Management
9 Reelect Charles Edelstenne as Director For Against Management
10 Reelect Olivier Dassault as Director For Against Management
11 Reelect Eric Trappier as Director For Against Management
12 Approve Transaction with Sogitec Indust For For Management
ries Re: Documentation and Training Act
ivity Transfer
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano SpA
Ticker: CPR Security ID: T3490M150
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1.1 Slate 1 Submitted by Lagfin SCA None Do Not Vote Shareholder
2.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (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 Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Statutory Auditors' Re None For Shareholder
muneration
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 Share
holders
--------------------------------------------------------------------------------
DB HiTek Co., Ltd.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Seung-ju as Inside Director For For Management
3.2 Elect Lee Chan-woo as Outside Director For For Management
3.3 Elect Kim Jun-dong as Outside Director For For Management
4.1 Elect Lee Chan-woo as a Member of Audit For For Management
Committee
4.2 Elect Kim Jun-dong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 14
2 Elect Director Honda, Keizo For For Management
3 Appoint Statutory Auditor Fukuhara, Yuj For For Management
i
--------------------------------------------------------------------------------
Debenhams Plc
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 10, 2019 Meeting Type: Annual
Record Date: JAN 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Rachel Osborne as Director For For Management
4 Re-elect Ian Cheshire as Director For For Management
5 Re-elect Sergio Bucher as Director For For Management
6 Re-elect Terry Duddy as Director For For Management
7 Re-elect David Adams as Director For For Management
8 Re-elect Stephen Ingham as Director For For Management
9 Re-elect Nicky Kinnaird as Director For For Management
10 Re-elect Lisa Myers as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Save As You Earn Plan For For Management
--------------------------------------------------------------------------------
De'Longhi SpA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For Against Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by De Longhi Industri None Do Not Vote Shareholder
al SA
3.3.2 Slate 2 Submitted by Stichting Deposita None Do Not Vote Shareholder
ry APG Developed Markets Equity Pool
3.3.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by De Longhi Industri None Against Shareholder
al SA
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DeNA Co., Ltd.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Moriyasu, Isao For For Management
2.3 Elect Director Okamura, Shingo For For Management
2.4 Elect Director Domae, Nobuo For For Management
2.5 Elect Director Funatsu, Koji For For Management
3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management
3.2 Appoint Statutory Auditor Sato, Atsuko For For Management
--------------------------------------------------------------------------------
Derichebourg SA
Ticker: DBG Security ID: F2546C237
Meeting Date: FEB 5, 2019 Meeting Type: Annual/Special
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For Against Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.14 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Compensation of Daniel Dericheb For Against Management
ourg, Chairman and CEO
6 Approve Compensation of Abderrahmane El For Against Management
Aoufir, Vice-CEO
7 Approve Remuneration Policy of Abderrah For For Management
mane El Aoufir, Vice-CEO
8 Reelect Thomas Derichebourg as Director For Against Management
9 Reelect Boris Derichebourg as Director For Against Management
10 Reelect Compagnie Financiere pour L'env For Against Management
ironnement et le Recyclage (CFER) as Di
rector
11 Renew Appointment of Ernst & Young as A For For Management
uditor
12 Renew Appointment of Auditex as Alterna For For Management
te Auditor
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 160,000
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
18 Authorize Capitalization of Reserves of For Against Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
50 Million
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Amend Article 15 of Bylaws Re: Decrease For For Management
Duration of Director's Mandates to 4 Y
ears
22 Amend Article 28 of Bylaws Re: Particip For For Management
ation to General Meetings of Shareholde
rs
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6.1 Elect Ulrich Dohle to the Supervisory B For For Management
oard
6.2 Elect Dietmar Voggenreiter to the Super For For Management
visory Board
--------------------------------------------------------------------------------
DFS Furniture Plc
Ticker: DFS Security ID: G2848C108
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Deferred Bonus Plan For For Management
6 Elect Tim Stacey as Director For For Management
7 Re-elect Nicola Bancroft as Director For For Management
8 Re-elect Ian Durant as Director For For Management
9 Re-elect Luke Mayhew as Director For For Management
10 Elect Alison Hutchinson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
D'Ieteren SA
Ticker: DIE Security ID: B49343187
Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion 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 In
dependent Director
1 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
--------------------------------------------------------------------------------
Dignity Plc
Ticker: DTY Security ID: G2871S194
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Richard Portman as Director For For Management
6 Re-elect Steve Whittern as Director For For Management
7 Re-elect Jane Ashcroft as Director For For Management
8 Re-elect David Blackwood as Director For For Management
9 Re-elect Mary McNamara as Director For For Management
10 Elect James Wilson 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 Final Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Long-Term Incentive Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Diploma Plc
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Nigel Lingwood as Director For For Management
5 Re-elect Charles Packshaw as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIRTT Environmental Solutions Ltd.
Ticker: DRT Security ID: 25490H106
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Boulais For For Management
1.2 Elect Director John "Jack" Elliott For For Management
1.3 Elect Director Richard J. Haray For For Management
1.4 Elect Director Ronald Kaplan For For Management
1.5 Elect Director Denise Karkkainen For For Management
1.6 Elect Director Todd Lillibridge For For Management
1.7 Elect Director Christine McGinley For For Management
1.8 Elect Director Kevin O'Meara For For Management
1.9 Elect Director Steve Parry For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Articles For For Management
4 Approve Creation of New Class of Prefer For For Management
red Shares
5 Amend By-Law No. 1 For For Management
6 Re-approve Stock Option Plan For For 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 Fi For For Management
nal Dividend of JPY 208
2 Amend Articles to Clarify Provisions on For For Management
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, T For Against Management
adao
4.2 Appoint Statutory Auditor Yamaguchi, Yu For Against Management
sei
4.3 Appoint Statutory Auditor Tokimaru, Kaz For For Management
uyoshi
--------------------------------------------------------------------------------
DKSH Holding AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of 1.85 CHF per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Maximum Remuneration of Board o For Against Management
f Directors in the Amount of CHF 2.8 Mi
llion
4.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 18.5
Million
5.1.1 Reelect Frank Gulich as Director For For Management
5.1.2 Reelect Adrian Keller as Director For For Management
5.1.3 Reelect Andreas Keller as Director For For Management
5.1.4 Reelect Annette Koehler as Director For For Management
5.1.5 Reelect Christoph Tanner as Director For Against Management
5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.7 Elect Wolfgang Baier as Director For For Management
5.1.8 Elect Jack Clemons as Director For For Management
5.1.9 Elect Marco Gadola as Director For For Management
5.2 Elect Adrian Keller as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation Comm
ittee
5.3.3 Appoint Andreas Keller as Member of the For For Management
Nomination and Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent P For For Management
roxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DMG MORI AG
Ticker: GIL Security ID: D2251X105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Approve Creation of EUR 102.5 Million P For Against Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Reelect Bijan Mossavar-Rahmani (Chair), For Do Not Vote Management
Lars Arne Takla (Vice Chair), Gunnar H
irsti, Shelley Margaret Watson and Elin
Karfjell as Directors
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 7.1 Million for Chair,
NOK 544,500 for Vice Chair, and NOK 453
,750 for Other Directors; Approve Remun
eration for Committee Work
7 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
8 Approve Remuneration of Auditors For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11 Authorize Board to Distribute Dividends For Do Not Vote Management
12 Approve Creation of NOK 40.6 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of USD 300 Million;
Approve Creation of NOK 40.6 Million Po
ol of Capital to Guarantee Conversion R
ights
--------------------------------------------------------------------------------
Dometic Group AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.15 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman an
dSEK 420,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
11 Reelect Fredrik Cappelen (Chairman), Er For For Management
ik Olsson, Helene Vibbleus, Jacqueline
Hoogerbrugge, Magnus Yngen, Peter Sjola
nder and Rainer Schmuckle as Directors
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Ltd.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 7, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Norman Ross Adler as Director For Against Management
3 Elect Lynda Kathryn Elfriede O'Grady as For For Management
Director
4 Approve Increase in Non-Executive Direc None Against Management
tor Fees
--------------------------------------------------------------------------------
Domino's Pizza Group Plc
Ticker: DOM Security ID: G28113101
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Kevin Higgins as Director For For Management
9 Re-elect Ebbe Jacobsen as Director For For Management
10 Re-elect Helen Keays as Director For For Management
11 Elect David Bauernfeind as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Dong-A Socio Holdings Co., Ltd.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Bong-soon as Outside Director For For Management
4 Elect Cho Bong-soon as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Yeon-geuk as Inside Director For Do Not Vote Management
3.2 Elect Choi Won-chan as Inside Director For Do Not Vote Management
3.3 Elect Moon Byeong-hwa as Inside Directo For Do Not Vote Management
r
3.4 Elect Ju Sang-cheol as Outside Director For Do Not Vote Management
3.5 Elect Min Dong-jun as Outside Director For Do Not Vote Management
3.6 Elect Nam Dong-guk as Outside Director For Do Not Vote Management
3.7 Elect Kim Yong-sang as Outside Director For Do Not Vote Management
3.8 Elect Lee Jong-won as Outside Director For Do Not Vote Management
4.1 Elect Ju Sang-cheol as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Min Dong-jun as a Member of Audit For Do Not Vote Management
Committee
4.3 Elect Nam Dong-guk as a Member of Audit For Do Not Vote Management
Committee
4.4 Elect Lee Jong-won as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For For Management
tion 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 Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Appoin For For Management
tment of External Auditor)
3 Elect Park Yong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
dormakaba Holding AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 15 per Share from Capital Co
ntribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Elect Riet Cadonau as Director and Boar For Against Management
d Chairman
4.2 Elect Jens Birgersson as Director For For Management
4.3 Reelect Rolf Doerig as Director For Against Management
4.4 Reelect Stephanie Brecht-Bergen as Dire For Against Management
ctor
4.5 Reelect Daniel Daeniker as Director For Against Management
4.6 Reelect Karina Dubs-Kuenzle as Director For Against Management
4.7 Reelect Hans Gummert as Director For For Management
4.8 Reelect John Heppner as Director For For Management
4.9 Reelect Hans Hess as Director For For Management
4.10 Reelect Christine Mankel-Madaus as Dire For Against Management
ctor
5.1 Reappoint Rolf Doering as Member of the For Against Management
Compensation Committee
5.2 Reappoint Hans Gummert as Member of the For For Management
Compensation Committee
5.3 Reappoint Hans Hess as Member of the Co For For Management
mpensation Committee
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7 Designate Andreas Keller as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.2 Million
8.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Doshisha Co., Ltd.
Ticker: 7483 Security ID: J1235R105
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Nomura, Masayuki For For Management
2.3 Elect Director Kimbara, Toneri For For Management
2.4 Elect Director Niki, Kazuhiro For For Management
2.5 Elect Director Matsumoto, Takahiro For For Management
2.6 Elect Director Goto, Chohachi For For Management
2.7 Elect Director Kumamoto, Noriaki For For Management
2.8 Elect Director Takamasu, Keiji For For Management
3.1 Appoint Statutory Auditor Fujimoto, Tos For For Management
hihiro
3.2 Appoint Statutory Auditor Sakamoto, Aki For For Management
ra
3.3 Appoint Statutory Auditor Koyama, Shiro For For Management
3.4 Appoint Statutory Auditor Edo, Tadashi For For Management
4 Appoint Alternate Statutory Auditor Suz For For Management
uka, Yoshio
--------------------------------------------------------------------------------
Doutor Nichires Holdings Co., Ltd.
Ticker: 3087 Security ID: J13105101
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 Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Takebayashi, Motoya For For Management
2.5 Elect Director Hashimoto, Kunio For For Management
2.6 Elect Director Kanno, Masahiro For For Management
2.7 Elect Director Goda, Tomoyo For For Management
2.8 Elect Director Sekine, Kazuhiro For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For For Management
3.1 Appoint Statutory Auditor Miyabayashi, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Kawasaki, Yos For For Management
hinori
3.3 Appoint Statutory Auditor Asai, Hiroshi For For Management
3.4 Appoint Statutory Auditor Matsumoto, Se For For Management
izo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DOWA HOLDINGS Co., Ltd.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Mitsune, Yutaka For For Management
1.4 Elect Director Matsushita, Katsuji For For Management
1.5 Elect Director Kagaya, Susumu For For Management
1.6 Elect Director Kawaguchi, Jun For For Management
1.7 Elect Director Hosoda, Eiji For For Management
1.8 Elect Director Koizumi, Yoshiko For For Management
2.1 Appoint Statutory Auditor Takeda, Jin For For Management
2.2 Appoint Statutory Auditor Egawa, Shiger For Against Management
u
3 Appoint Alternate Statutory Auditor Oba For For Management
, Koichiro
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Duerr AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019 and the First Quarter of
Fiscal 2020
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million; App
rove Creation of EUR 17.7 Million Pool
of Capital to Guarantee Conversion Righ
ts
7 Approve Creation of EUR 53.1 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Remuneration of Supervisory Boa For Against Management
rd
--------------------------------------------------------------------------------
Dufry AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve CHF 16.5 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Approve Creation of CHF 25 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Reelect Juan Carretero as Director and For For Management
Board Chairman
6.2.1 Reelect Jorge Born as Director For For Management
6.2.2 Reelect Claire Chiang as Director For For Management
6.2.3 Reelect Julian Gonzalez as Director For For Management
6.2.4 Reelect Heekyung Min as Director For For Management
6.2.5 Reelect Andres Neumann as Director For For Management
6.2.6 Reelect Steven Tadler as Director For For Management
6.2.7 Reelect Lynda Tyler-Cagni as Director For For Management
6.3 Elect Luis Camino as Director For For Management
7.1 Reappoint Jorge Born as Member of the C For For Management
ompensation Committee
7.2 Reappoint Claire Chiang as Member of th For For Management
e Compensation Committee
7.3 Reappoint Lynda Tyler-Cagni as Member o For For Management
f the Compensation Committee
8 Ratify Ernst & Young Ltd as Auditors For For Management
9 Designate Altenburger Ltd as Independen For For Management
t Proxy
10 Amend Articles Re: Remuneration of the For For Management
Board of Directors
11.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.5 Million
11.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 42.5 Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DuluxGroup Ltd.
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Joanne Crewes as Director For For Management
2.2 Elect Jane Harvey as Director For For Management
2.3 Elect Stuart Boxer as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Issuance of Shares to Patrick H For For Management
oulihan
4.2 Approve Issuance of Shares to Stuart Bo For For Management
xer
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Dundee Precious Metals Inc.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peter Gillin For For Management
1.2 Elect Director Jonathan Goodman For For Management
1.3 Elect Director Richard (Rick) Howes For For Management
1.4 Elect Director Jeremy Kinsman For For Management
1.5 Elect Director Juanita Montalvo For For Management
1.6 Elect Director Peter Nixon For For Management
1.7 Elect Director Marie-Anne Tawil For For Management
1.8 Elect Director Anthony P. Walsh For For Management
1.9 Elect Director Donald Young For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Dunelm Group Plc
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Adderley as Director For For Management
4 Elect Nick Wilkinson as Director For For Management
5 Elect Laura Carr as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director (Ind For For Management
ependent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director (Inde For For Management
pendent Shareholder Vote)
10 Re-elect Liz Doherty as Director For For Management
11 Re-elect Liz Doherty as Director (Indep For For Management
endent Shareholder Vote)
12 Re-elect William Reeve as Director For For Management
13 Re-elect William Reeve as Director (Ind For For Management
ependent Shareholder Vote)
14 Re-elect Peter Ruis as Director For For Management
15 Re-elect Peter Ruis as Director (Indepe For For Management
ndent Shareholder Vote)
16 Approve Remuneration Report For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Duskin Co., Ltd.
Ticker: 4665 Security ID: J12506101
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Miyajima, Kenichi For For Management
2.3 Elect Director Okai, Kazuo For For Management
2.4 Elect Director Narahara, Junichi For For Management
2.5 Elect Director Sumimoto, Kazushi For For Management
2.6 Elect Director Suzuki, Taku For For Management
2.7 Elect Director Yamamoto, Tadashi For For Management
2.8 Elect Director Yoshizumi, Tomoya For For Management
2.9 Elect Director Sekiguchi, Nobuko For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Kaz For For Management
uyoshi
3.2 Appoint Statutory Auditor Moriuchi, Shi For For Management
geyuki
3.3 Appoint Statutory Auditor Watanabe, Kiy For For Management
oshi
--------------------------------------------------------------------------------
E1 Corp.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect One Inside Director and One Outsi For Do Not Vote Management
de Director (Bundled)
4 Elect Kim Young-ryong as a Member of Au For Do Not Vote Management
dit Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Eagle Industry Co., Ltd.
Ticker: 6486 Security ID: J12558110
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Tsuru, Tetsuji For For Management
2.2 Elect Director Tsuruta, Eiichi For For Management
2.3 Elect Director Abe, Shinji For For Management
2.4 Elect Director Uemura, Norio For For Management
2.5 Elect Director Nakao, Masaki For For Management
2.6 Elect Director Hogen, Kensaku For For Management
2.7 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Hayashi, Hiro For For Management
yasu
3.2 Appoint Statutory Auditor Maehara, Nozo For Against Management
mu
--------------------------------------------------------------------------------
Earth Chemical Co., Ltd.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Kawamura, Yoshinori For For Management
1.4 Elect Director Kimura, Shuji For For Management
1.5 Elect Director Furuya, Yoshiyuki For For Management
1.6 Elect Director Karataki, Hisaaki For For Management
1.7 Elect Director Tamura, Hideyuki For For Management
1.8 Elect Director Harold George Meij For For Management
2.1 Appoint Statutory Auditor Murayama, Yas For For Management
uhiko
2.2 Appoint Statutory Auditor Ikukawa, Yuka For For Management
ko
3 Appoint Alternate Statutory Auditor Tak For For Management
ada, Tsuyoshi
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Ordinary Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Dr Andreas Bierwirth as Direct For For Management
or
9 Re-elect Moya Greene as Director For For Management
10 Re-elect Andy Martin as Director For For Management
11 Elect Julie Southern as Director For For Management
12 Elect Dr Anastassia Lauterbach as Direc For For Management
tor
13 Elect Nick Leeder as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Econocom Group SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Bruno Grossi as Director For For Management
5.2 Reelect Rafi Kouyoumdjian as Director For Against Management
5.3 Reelect Walter Butler as Independent Di For Against Management
rector
6 Approve Discharge of Auditor For For Management
7 Ratify PwC as Auditor and Approve Audit For For Management
or's Remuneration
8 Approve Remuneration Report For Against Management
9 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
1 Approve Reduction of Share Premium Acco For For Management
unt through Reimbursement
2 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
EIZO Corp.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Murai, Yuichi For For Management
1.3 Elect Director Tanabe, Tsutomu For For Management
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Elementis Plc
Ticker: ELM Security ID: G2996U108
Meeting Date: OCT 3, 2018 Meeting Type: Special
Record Date: OCT 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mondo Minerals H For For Management
olding B.V.
--------------------------------------------------------------------------------
Elementis Plc
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Duff as Director For For Management
5 Re-elect Paul Waterman as Director For For Management
6 Re-elect Ralph Hewins as Director For For Management
7 Re-elect Sandra Boss as Director For For Management
8 Re-elect Dorothee Deuring as Director For For Management
9 Re-elect Steve Good as Director For For Management
10 Re-elect Anne Hyland as Director For For Management
11 Re-elect Nick Salmon as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ElringKlinger AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 9.00 per Share from Capital
Contribution Reserves
4.1 Approve Fixed Remuneration of Directors For For Management
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 Executive For For Management
Committee in the Amount of CHF 5.4 Mil
lion
4.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1 Mi
llion
5.1.1 Reelect Konrad Graber as Director and B For For Management
oard Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as Direc For For Management
tor
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 th For Against Management
e Personnel and Compensation Committee
5.2.2 Reappoint Monique Bourquin as Member of For For Management
the Personnel and Compensation Committ
ee
5.2.3 Reppoint Thomas Oehen-Buehlmann as Memb For Against Management
er of the Personnel and Compensation Co
mmittee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as Indepen For For Management
dent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENCE Energia y Celulosa, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.A Reelect Isabel Tocino Biscarolasaga as For For Management
Director
5.B Reelect Fernando Abril-Martorell Hernan For Against Management
dez as Director
5.C Reelect Jose Guillermo Zubia Guinea as For Against Management
Director
5.D Elect Amaia Gorostiza Telleria as Direc For For Management
tor
5.E Elect Irene Hernandez Alvarez as Direct For For Management
or
6 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Endeavour Mining Corporation
Ticker: EDV Security ID: G3040R158
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Olivier Colom For For Management
1.4 Elect Director Livia Mahler For For Management
1.5 Elect Director Wayne McManus For For Management
1.6 Elect Director Sebastien De Montessus For For Management
1.7 Elect Director Naguib Sawiris For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Enghouse Systems Ltd.
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 7, 2019 Meeting Type: Annual/Special
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Reid Drury For For Management
1d Elect Director John Gibson For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Jane Mowat For For Management
1g Elect Director Paul Stoyan For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Ensign Energy Services Inc.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Gary W. Casswell For For Management
2.2 Elect Director N. Murray Edwards For For Management
2.3 Elect Director Robert H. Geddes For For Management
2.4 Elect Director James B. Howe For For Management
2.5 Elect Director Len O. Kangas For For Management
2.6 Elect Director Cary A. Moomjian Jr. For For Management
2.7 Elect Director John G. Schroeder For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Eramet SA
Ticker: ERA Security ID: F3145H130
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
5 Amend Article 1 of Bylaws Re: Law Compl For For Management
iance
6 Amend Article 10 of Bylaws Re: Composit For For Management
ion of the Board
7 Elect Francois Corbin as Director For For Management
8 Reelect Sorame as Director For For Management
9 Reelect CEIR as Director For For Management
10 Reelect Jean-Yves Gilet as Director For For Management
11 Reelect Manoelle Lepoutre as Director For For Management
12 Reelect Claude Tendil as Director For For Management
13 Elect Emeric Burin des Roziers as Direc For For Management
tor
14 Elect Jerome Duval as Director For For Management
15 Approve Remuneration Policy of Chairman For For Management
and CEO
16 Approve Compensation of Christel Bories For Against Management
, Chairman and CEO
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Capitalization of Reserves of For Against Management
Up to EUR 24 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
24 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 16 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
6 Million
22 Authorize Issuance of Equity Upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19 to 23 at EUR 24 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Esprit Holdings Ltd.
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 5, 2018 Meeting Type: Annual
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2b Elect Anders Christian Kristiansen as D For For Management
irector
2c Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Adopt New Share Option Scheme and Termi For Against Management
nate the 2009 Share Option Scheme
--------------------------------------------------------------------------------
Essentra Plc
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lily Liu as Director For For Management
5 Re-elect Paul Lester as Director For For Management
6 Re-elect Paul Forman as Director For For Management
7 Re-elect Tommy Breen as Director For For Management
8 Re-elect Mary Reilly as Director For For Management
9 Re-elect Lorraine Trainer as Director For For Management
10 Re-elect Ralf Wunderlich as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
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 Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Estia Health Ltd.
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Norah Barlow as Director For For Management
4 Elect Karen Penrose as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Norah Barlow
6 Approve Grant of Performance Rights to For For Management
Ian Thorley
--------------------------------------------------------------------------------
esure Group Plc
Ticker: ESUR Security ID: G3205Z110
Meeting Date: OCT 3, 2018 Meeting Type: Court
Record Date: OCT 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
esure Group Plc
Ticker: ESUR Security ID: G3205Z110
Meeting Date: OCT 3, 2018 Meeting Type: Special
Record Date: OCT 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of esure Group Pl
c by Blue (BC) Bidco Limited
2 Approve the Rollover Arrangements by Bi For For Management
dco
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Jong-seong as Inside Directo For For Management
r
4 Appoint Kim Hwan-se as Internal Auditor For For Management
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Acknowledge Auditor's Reports For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Renew Appointment of Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Acknowledge Information on Repurchase P For For Management
rogram
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Approve Share Repurchase Program and Au For For Management
thorize Cancellation of Repurchased Sha
res
13 Amend Article 13 of the Articles of Ass For For Management
ociation
--------------------------------------------------------------------------------
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
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 Manageme For For Management
nt Board
5.b Elect Isabel Ucha to Management Board For For Management
6 Approve Acquisition by Euronext N.V. of For For Management
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 U For For Management
p To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Europcar Mobility Group SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.16 per Share
4 Approve Exceptional Dividends of EUR 0. For For Management
10 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Termination Package of Olivier For For Management
Baldassari, Management Board Member
7 Approve Termination Package of Alberic For For Management
Chopelin, Management Board Member
8 Approve Termination Package of Caroline For For Management
Parot, Chairman of the Management Boar
d
9 Approve Termination Package of Fabrizio For For Management
Ruggiero, Management Board Member
10 Approve Transaction with Basin Street P For For Management
artners LLC Re: Services Agreement
11 Reelect Jean-Paul Bailly as Supervisory For For Management
Board Member
12 Reelect Patrick Sayer as Supervisory Bo For For Management
ard Member
13 Reelect Sanford Miller as Supervisory B For For Management
oard Member
14 Approve Compensation of Caroline Parot, For For Management
Chairman of the Management Board
15 Approve Compensation of Fabrizio Ruggie For For Management
ro, CEO
16 Approve Compensation of Kenneth McCall, For For Management
Management Board Member and CEO Until
Nov. 21, 2018
17 Approve Compensation of Jean-Paul Baill For For Management
y, Chairman of the Supervisory Board
18 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of Manageme For For Management
nt Board Members
21 Approve Remuneration Policy of Supervis For For Management
ory Board Members
22 Renew Appointment of Mazars as Auditor For For Management
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of 50
Percent of the Issued Share Capital
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
10 Percent of the Issued Share Capital
27 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 25-27
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
31 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year Reserved for S
pecific Beneficiaries Re: Equity Line
32 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Approve Stock Purchase Plan Reserved fo For For Management
r Employees of International Subsidiari
es
35 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at 5
0 Percent of Issued Share Capital
36 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Euskaltel SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: APR 1, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6.1 Amend Article 4 Re: Corporate Purpose For For Management
6.2 Amend Article 62 Re: Director Remunerat For For Management
ion
7.1 Reelect Belen Amatriain Corbi as Direct For For Management
or
7.2 Reelect Inaki Alzaga Etxeita as Directo For For Management
r
8 Approve Allocation of Income and Divide For For Management
nds
9 Approve Annual Maximum Remuneration For For Management
10 Approve Remuneration Policy for FY 2019 For For Management
, 2020 and 2021
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Evolution Mining Ltd.
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 Approve the Remuneration Report None For Management
2 Elect Graham Freestone as Director For For Management
3 Elect Lawrence (Lawrie) Conway as Direc For For Management
tor
4 Approve the Issuance of Performance Rig For For Management
hts to Jacob (Jake) Klein
5 Approve the Issuance of Performance Rig For For Management
hts to Lawrence (Lawrie) Conway
--------------------------------------------------------------------------------
EVRAZ Plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Elect Laurie Argo as Director For For Management
8 Re-elect Karl Gruber as Director For For Management
9 Re-elect Deborah Gudgeon as Director For For Management
10 Re-elect Alexander Izosimov as Director For For Management
11 Re-elect Sir Michael Peat as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Exchange Income Corporation
Ticker: EIF Security ID: 301283107
Meeting Date: MAY 8, 2019 Meeting Type: Annual/Special
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Brad Bennett For For Management
2.2 Elect Director Gary Buckley For For Management
2.3 Elect Director Polly Craik For For Management
2.4 Elect Director Gary Filmon For For Management
2.5 Elect Director Duncan D. Jessiman For For Management
2.6 Elect Director Serena Kraayeveld For For Management
2.7 Elect Director Michael Pyle For For Management
2.8 Elect Director Melissa Sonberg For For Management
2.9 Elect Director Donald Streuber For For Management
2.10 Elect Director Edward Warkentin For For Management
3 Re-approve Employee Share Purchase Plan For For Management
4 Amend Articles Re: Foreign Ownership Re For For Management
strictions
--------------------------------------------------------------------------------
EXEDY Corp.
Ticker: 7278 Security ID: J1326T101
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Okamura, Shogo For For Management
2.3 Elect Director Toyohara, Hiroshi For For Management
2.4 Elect Director Fujimoto, Shinji For For Management
2.5 Elect Director Yoshinaga, Tetsuya For For Management
2.6 Elect Director Hirose, Yuzuru For For Management
2.7 Elect Director Yamakawa, Junji For For Management
2.8 Elect Director Mitsuya, Makoto For Against Management
2.9 Elect Director Akita, Koji For For Management
2.10 Elect Director Yoshikawa, Ichizo For Against Management
2.11 Elect Director Takano, Toshiki For For Management
3.1 Appoint Statutory Auditor Nishigaki, Ke For For Management
izo
3.2 Appoint Statutory Auditor Fukuda, Tadas For Against Management
hi
3.3 Appoint Statutory Auditor Tsubota, Sato For Against Management
shi
--------------------------------------------------------------------------------
Extendicare Inc.
Ticker: EXE Security ID: 30224T863
Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma Beauchamp For For Management
1.2 Elect Director Margery O. Cunningham For For Management
1.3 Elect Director Michael R. Guerriere For For Management
1.4 Elect Director Sandra L. Hanington For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Donna E. Kingelin For For Management
1.7 Elect Director Samir Manji For For Management
1.8 Elect Director Al Mawani For For Management
1.9 Elect Director Alan D. Torrie For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Long-Term Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 En For For Management
d
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, Shintar For For Management
o
3.3 Appoint Statutory Auditor Kudo, Minoru For Against Management
--------------------------------------------------------------------------------
F.C.C. Co., Ltd.
Ticker: 7296 Security ID: J1346G105
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 Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Matsuda, Toshimichi For Against Management
2.2 Elect Director Saito, Yoshitaka For For Management
2.3 Elect Director Itonaga, Kazuhiro For For Management
2.4 Elect Director Suzuki, Kazuto For For Management
2.5 Elect Director Nishimura, Terufumi For For Management
2.6 Elect Director Matsumoto, Ryujiro For For Management
2.7 Elect Director Mukoyama, Atsuhiro For For Management
2.8 Elect Director Nakaya, Satoshi For For Management
2.9 Elect Director Goto, Tomoyuki For For Management
--------------------------------------------------------------------------------
Fairfax Media Ltd.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 19, 2018 Meeting Type: Annual
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick Falloon as Director For For Management
2 Elect Jack Cowin as Director For For Management
3 Elect James Millar as Director For For Management
4 Approve Grant of Performance Shares and For For Management
Performance Rights to Gregory Hywood
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Fairfax Media Ltd.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 19, 2018 Meeting Type: Court
Record Date: NOV 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition of the Company by
Nine Entertainment Co. Holdings Limite
d
--------------------------------------------------------------------------------
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 Against Management
1.8 Elect Director Koseki, Katsunori For Against Management
1.9 Elect Director Nakakubo, Mitsuaki For For Management
--------------------------------------------------------------------------------
Ferrexpo Plc
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry 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 Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ferroglobe PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Elect Director Javier Lopez Madrid For Against Management
5 Elect Director Jose Maria Alapont For For Management
6 Elect Director Donald G. Barger, Jr. For For Management
7 Elect Director Bruce L. Crockett For For Management
8 Elect Director Stuart E. Eizenstat For For Management
9 Elect Director Manuel Garrido y Ruano For For Management
10 Elect Director Greger Hamilton For For Management
11 Elect Director Pedro Larrea Paguaga For For Management
12 Elect Director Juan Villar-Mir de Fuent For For Management
es
13 Ratify Deloitte LLP as Auditors For For Management
14 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Fiera Capital Corporation
Ticker: FSZ Security ID: 31660A103
Meeting Date: MAY 30, 2019 Meeting Type: Annual/Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Beattie For For Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director Martin Gagnon For For Management
1.4 Elect Director David R. Shaw For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Unallocated Entitlements Resolu For Against Management
tion
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Elect Yoon Geun-chang as Inside Directo For For Management
r
3 Elect Kim Seok as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Fincantieri SpA
Ticker: FCT Security ID: T4R92D102
Meeting Date: APR 5, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
3.3.2 Slate 2 Submitted by Inarcassa None For Shareholder
3.3.3 Slate 3 Submitted by Fintecna SpA None Do Not Vote Shareholder
3.4 Elect Giampiero Massolo as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None Abstain Shareholder
4 Integrate Remuneration of External Audi For For Management
tors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration Policy For Abstain Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Fingerprint Cards AB
Ticker: FING.B Security ID: W3147N292
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Omissi For For Management
on of Dividends
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 625,000 for Chairman an
d SEK 270,000 for Other Directors; Appr
ove Remuneration for Committee Work
12 Approve Remuneration of Auditors For For Management
13 Reelect Johan Carlstrom (Chairman), Ted For For Management
Elvhage, Urban Fagerstedt, Alexander K
otsinas, Tomas Mikaelsson, Dimitrij Tit
ov and Juan Vallejo as Directors; Elect
Sofia Bertling as New Director
14 Ratify Moore Stephens KLN as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
18 Approve Issuance of Class B Shares with For For Management
out Preemptive Rights
19 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
FirstService Corporation
Ticker: FSV Security ID: 33767E103
Meeting Date: MAY 3, 2019 Meeting Type: Annual/Special
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Elect Director Brendan Calder For For Management
2b Elect Director Bernard I. Ghert For For Management
2c Elect Director Jay S. Hennick For For Management
2d Elect Director D. Scott Patterson For For Management
2e Elect Director Frederick F. Reichheld For For Management
2f Elect Director Joan Eloise Sproul For For Management
2g Elect Director Michael Stein For For Management
2h Elect Director Erin J. Wallace For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Collapse Dual Class Share Structure and For For Management
Eliminate Management Services Agreemen
t
5 If Transaction Resolution is Approved: For For Management
Amend Articles
--------------------------------------------------------------------------------
Flight Centre Travel Group Ltd.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colette Garnsey as Director For For Management
2 Elect Robert Baker as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Director's Remu For For Management
neration Fee Pool
--------------------------------------------------------------------------------
FLSmidth & Co. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3a Approve Actual Remuneration of Director For For Management
s for 2018 in the Aggregate Amount of D
KK 6.5 Million
3b Approve Remuneration of Directors for 2 For For Management
019 in the Amount of DKK 1.3 Million fo
r the Chairman, DKK 900,000 for the Vic
e Chairman and DKK 450,000 for Other Di
rectors; Approve Remuneration for Commi
ttee Work
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9.00 Per Share
5a Reelect Vagn Sorensen as Director For Abstain Management
5b Reelect Tom Knutzen as Director For For Management
5c Reelect Richard Smith as Director For For Management
5d Reelect Anne Eberhard as Director For For Management
5e Elect Gillian Winckler as New Director For For Management
5f Elect Thrasyvoulos Moraitis as New Dire For For Management
ctor
6 Ratify Ernst & Young as Auditors For For Management
7a Approve Creation of DKK 100 Million Poo For For Management
l of Capital with or without Preemptive
Rights
7b Authorize Share Repurchase Program For For Management
8 Limit Executive Compensation to Nine Ti Against Against Shareholder
mes Average Remuneration of the Company
'sEmployees
--------------------------------------------------------------------------------
Fnac Darty SA
Ticker: FNAC Security ID: F3808N101
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Acknowledge End of Mandate of KPMG Audi For For Management
t IS as Alternate Auditor and Decision
to Neither Replace Nor Renew
8 Approve Compensation of Jacques Veyrat, For For Management
Chairman of the Board
9 Approve Compensation of Enrique Martine For For Management
z, CEO
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 13 Million for Bonus Issue o
r Increase in Par Value
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
13 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2.6 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2.6 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
23 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
24 Amend Article 12 of Bylaws Re: Director For Against Management
s Length of Term
25 Amend Article 12 of Bylaws Re: Staggere For For Management
d Terms for Directors
26 Amend Article 12 of Bylaws Re: Employee For For Management
Representative
27 Reelect Jacques Veyrat as Director For For Management
28 Reelect Daniela Weber Rey as Director For For Management
29 Reelect Antoine Gosset Grainville as Di For For Management
rector
30 Elect Javier Santiso as Director For For Management
31 Elect Enrique Martinez as Director For For Management
32 Elect Jean-Marc Janaillac as Director For For Management
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Forbo Holding AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 5, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 21.00 per Share
4 Approve CHF 15,000 Reduction in Share C For For Management
apital via Cancellation of Registered S
hares
5 Authorize Repurchase of up to Ten Perce For For Management
nt of Issued Share Capital
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4 Million
6.3 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
2.3 Million
6.4 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 630,000
6.5 Approve Maximum Variable Long-Term Remu For For Management
neration of Executive Committee in the
Amount of CHF 285,000
7.1 Reelect This Schneider as Director and For For Management
Board Chairman
7.2 Reelect Peter Altorfer as Director For For Management
7.3 Reelect Michael Pieper as Director For For Management
7.4 Reelect Claudia Coninx-Kaczynski as Dir For For Management
ector
7.5 Reelect Reto Mueller as Director For For Management
7.6 Reelect Vincent Studer as Director For For Management
8.1 Reappoint Peter Altorfer as Member of t For Against Management
he Compensation Committee
8.2 Reappoint Claudia Coninx-Kaczynski as M For For Management
ember of the Compensation Committee
8.3 Reappoint Michael Pieper as Member of t For Against Management
he Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Rene Peyer as Independent Pro For For Management
xy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Fortuna Silver Mines Inc.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jorge Ganoza Durant For For Management
2.2 Elect Director Simon Ridgway For Withhold Management
2.3 Elect Director Mario Szotlender For For Management
2.4 Elect Director David Farrell For For Management
2.5 Elect Director David Laing For For Management
2.6 Elect Director Alfredo Sillau For For Management
2.7 Elect Director Kylie Dickson For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
FP Corp.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Nagai, Nobuyuki For For Management
1.3 Elect Director Ikegami, Isao For For Management
1.4 Elect Director Yasuda, Kazuyuki For For Management
1.5 Elect Director Takahashi, Masanobu For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Sato, Osamu For For Management
1.8 Elect Director Nagao, Hidetoshi For For Management
1.9 Elect Director Kobayashi, Kenji For For Management
1.10 Elect Director Tawara, Takehiko For For Management
1.11 Elect Director Fukiyama, Iwao For For Management
1.12 Elect Director Nishimura, Kimiko For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Frank's International NV
Ticker: FI Security ID: N33462107
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Size of Supervisory Board to 9 For For Management
Members and Elect Melanie Montague Tre
nt to Supervisory Board
--------------------------------------------------------------------------------
Frank's International NV
Ticker: FI Security ID: N33462107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William B. Berry to Supervisory B For For Management
oard
1b Elect Robert W. Drummond to Supervisory For For Management
Board
1c Elect Michael C. Kearney to Supervisory For For Management
Board
1d Elect Michael E. McMahon to Supervisory For For Management
Board
1e Elect D. Keith Mosing to Supervisory Bo For For Management
ard
1f Elect Kirkland D. Mosing to Supervisory For For Management
Board
1g Elect S. Brent Mosing to Supervisory Bo For For Management
ard
1h Elect Melanie M. Trent to Supervisory B For For Management
oard
1i Elect Alexander Vriesendorp to Supervis For For Management
ory Board
2 Appoint Steven Russell and John Symingt For Against Management
on as Managing Directors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Management Board For For Management
8 Ratify KPMG Accountants N.V. as Auditor For For Management
s
9 Ratify KPMG LLP as Auditors For For Management
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Approve Affiliation Agreements with Sub For For Management
sidiaries AirIT Services GmbH and Frapo
rt Brasil Holding GmbH
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Fresnillo Plc
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Alejandro Bailleres as Directo For For Management
r
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Fernando Ruiz as Director For For Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Alberto Tiburcio as Director For For Management
13 Re-elect Dame Judith Macgregor as Direc For For Management
tor
14 Re-elect Georgina Kessel as Director For For Management
15 Elect Luis Robles as Director For For Management
16 Approve Remuneration Policy For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Fudo Tetra Corp.
Ticker: 1813 Security ID: J13818109
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Takehara, Yuji For Against Management
2.2 Elect Director Okuda, Shinya For Against Management
2.3 Elect Director Yamashita, Akira For For Management
2.4 Elect Director Nakanishi, Tsutomu For For Management
2.5 Elect Director Hososaka, Shinichiro For For Management
2.6 Elect Director Obayashi, Jun For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Fuji Co., Ltd.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Ozaki, Hideo For For Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Matsukawa, Kenji For For Management
2.4 Elect Director Morita, Hideki For For Management
2.5 Elect Director Semba, Yasuyuki For For Management
2.6 Elect Director Onishi, Fumikazu For For Management
2.7 Elect Director Toyota, Yosuke For For Management
2.8 Elect Director Takahashi, Masato For For Management
2.9 Elect Director Kitafuku, Nuiko For For Management
2.10 Elect Director Fujita, Toshiko For For Management
2.11 Elect Director Okauchi, Yuichiro For For Management
3.1 Appoint Statutory Auditor Kaneno, Osamu For For Management
3.2 Appoint Statutory Auditor Sumikura, Fum For For Management
iaki
3.3 Appoint Statutory Auditor Sakai, Kazuwa For For Management
ka
3.4 Appoint Statutory Auditor Yorii, Shinji For Against Management
ro
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Ka For For Management
yoko
4 Appoint Alternate Statutory Auditor Abe For For Management
, Masaaki
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Miyauchi, Masaki For For Management
2.2 Elect Director Kanemitsu, Osamu For For Management
2.3 Elect Director Wagai, Takashi For For Management
2.4 Elect Director Habara, Tsuyoshi For For Management
2.5 Elect Director Hieda, Hisashi For For Management
2.6 Elect Director Endo, Ryunosuke For For Management
2.7 Elect Director Kishimoto, Ichiro For For Management
2.8 Elect Director Matsumura, Kazutoshi For For Management
2.9 Elect Director Ishihara, Takashi For For Management
2.10 Elect Director Kiyohara, Takehiko For For Management
2.11 Elect Director Shimatani, Yoshishige For Against Management
2.12 Elect Director Miki, Akihiro For Against Management
2.13 Elect Director Terasaki, Kazuo For Against Management
2.14 Elect Director Shimizu, Kenji For For Management
2.15 Elect Director Yoshimoto, Osamu For For Management
2.16 Elect Director Ogawa, Shinichi For For Management
2.17 Elect Director Fukui, Sumio For Against Management
2.18 Elect Director Uchida, Masaru For Against Management
3 Appoint Statutory Auditor Mogi, Yuzabur For Against Management
o
4 Appoint Alternate Statutory Auditor Iiz For Against Management
uka, Hirohiko
--------------------------------------------------------------------------------
Fuji Oil Co., Ltd. /5017/
Ticker: 5017 Security ID: J14994123
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Shibota, Atsuo For Against Management
2.2 Elect Director Yagi, Katsunori For For Management
2.3 Elect Director Yamamoto, Shigeto For For Management
2.4 Elect Director Seki, Daisuke For For Management
2.5 Elect Director Matsumura, Toshiki For For Management
2.6 Elect Director Mohamed Fahd For For Management
2.7 Elect Director Khaled Al-sabah For For Management
2.8 Elect Director Terao, Kenichi For For Management
2.9 Elect Director Yamamoto, Takahiko For For Management
2.10 Elect Director Kawahata, Takayuki For For Management
2.11 Elect Director Iwamoto, Takumi For For Management
2.12 Elect Director Tsuda, Masayuki For For Management
3.1 Appoint Statutory Auditor Ishii, Tetsuo For For Management
3.2 Appoint Statutory Auditor Inoue, Tsuyos For Against Management
hi
3.3 Appoint Statutory Auditor Chikaraishi, For Against Management
Koichi
3.4 Appoint Statutory Auditor Sakamoto, Tom For Against Management
oko
--------------------------------------------------------------------------------
Fuji Oil Holdings, Inc.
Ticker: 2607 Security ID: J14994107
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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format - Limit
Number of Shareholder Representatives a
t Meetings
3.1 Elect Director Shimizu, Hiroshi For For Management
3.2 Elect Director Sakai, Mikio For For Management
3.3 Elect Director Matsumoto, Tomoki For For Management
3.4 Elect Director Omori, Tatsuji For For Management
3.5 Elect Director Sumiya, Takehiko For For Management
3.6 Elect Director Kadota, Takashi For For Management
3.7 Elect Director Kida, Haruyasu For For Management
3.8 Elect Director Mishina, Kazuhiro For For Management
3.9 Elect Director Ueno, Yuko For For Management
3.10 Elect Director Nishi, Hidenori For For Management
4 Appoint Statutory Auditor Uozumi, Ryuta For Against Management
5 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
--------------------------------------------------------------------------------
Fuji Seal International, Inc.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Shioji, Hiromi For For Management
1.3 Elect Director Maki, Tatsundo For For Management
1.4 Elect Director Seki, Yuichi For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Sonoda, Takato For For Management
1.7 Elect Director Furusawa, Rikio For For Management
1.8 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
Fuji Soft, Inc.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For Against Management
1.2 Elect Director Sakashita, Satoyasu For Against Management
1.3 Elect Director Shibuya, Masaki For For Management
1.4 Elect Director Shiraishi, Yoshiharu For For Management
1.5 Elect Director Harai, Motohiro For For Management
1.6 Elect Director Arai, Seto For For Management
1.7 Elect Director Yuta, Shinichi For For Management
1.8 Elect Director Koyama, Minoru For For Management
1.9 Elect Director Oishi, Tateki For For Management
2.1 Appoint Statutory Auditor Ishii, Shigeo For For Management
2.2 Appoint Statutory Auditor Oshimi, Yukak For For Management
o
3 Approve Director Retirement Bonus For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Fujimori Kogyo Co., Ltd.
Ticker: 7917 Security ID: J14984108
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 Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Fujimori, Akihiko For Against Management
2.2 Elect Director Fujimori, Nobuhiko For For Management
2.3 Elect Director Fuyama, Eishi For Against Management
2.4 Elect Director Yoshino, Akijiro For For Management
2.5 Elect Director Shiomi, Kimihiko For For Management
2.6 Elect Director Fujimori, Yukihiko For For Management
2.7 Elect Director Saga, Hiroshi For For Management
2.8 Elect Director Oe, Tetsuro For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Tanaka, Toyo
--------------------------------------------------------------------------------
Fujitec Co., Ltd.
Ticker: 6406 Security ID: J15414113
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Kato, Yoshiichi For For Management
2.4 Elect Director Asano, Takashi For For Management
2.5 Elect Director Saeki, Terumichi For For Management
2.6 Elect Director Sugita, Nobuki For For Management
2.7 Elect Director Yamazoe, Shigeru For For Management
2.8 Elect Director Endo, Kunio For For Management
2.9 Elect Director Yamahira, Keiko For For Management
3 Appoint Statutory Auditor Hiramitsu, Sa For For Management
toshi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
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 Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Niwayama, Hiroshi For For Management
2.4 Elect Director Sakamaki, Hisashi For For Management
2.5 Elect Director Terasaka, Fumiaki For For Management
2.6 Elect Director Kuwayama, Mieko For For Management
2.7 Elect Director Yamaguchi, Hirohisa For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Yamaichi, Norio For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
2.12 Elect Director Hasegawa, Tadashi For For Management
3 Appoint Statutory Auditor Inoue, Akira For Against Management
4 Appoint Alternate Statutory Auditor Mur For Against Management
ashima, Toshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Fukuda Corp.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Katsuyuki For For Management
1.2 Elect Director Araaki, Masanori For For Management
1.3 Elect Director Ishikawa, Wataru For For Management
1.4 Elect Director Soma, Ryoichi For For Management
1.5 Elect Director Masuko, Masahiro For For Management
1.6 Elect Director Yamamoto, Takeshi For For Management
1.7 Elect Director Otsuka, Shinichi For For Management
1.8 Elect Director Yazawa, Kenichi For For Management
1.9 Elect Director Nakata, Yoshinao For For Management
2 Appoint Statutory Auditor Miyajima, Mic For Against Management
hiaki
3.1 Appoint Alternate Statutory Auditor Sat For For Management
o, Takashi
3.2 Appoint Alternate Statutory Auditor Tsu For For Management
rui, Kazutomo
--------------------------------------------------------------------------------
Fukuyama Transporting Co., Ltd.
Ticker: 9075 Security ID: J16212136
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 Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
3.1 Elect Director Komaru, Shigehiro For For Management
3.2 Elect Director Kumano, Hiroyuki For For Management
3.3 Elect Director Nagahara, Eiju For For Management
3.4 Elect Director Mukai, Shuya For For Management
3.5 Elect Director Wadabayashi, Michiyoshi For Against Management
3.6 Elect Director Kusaka, Shingo For For Management
3.7 Elect Director Arita, Tomoyoshi For Against Management
3.8 Elect Director Maeda, Miho For For Management
3.9 Elect Director Nonaka, Tomoko For For Management
4 Appoint Statutory Auditor Sasaki, Nobuh For Against Management
iko
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Funai Electric Co., Ltd.
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Funakoshi, Hideaki For For Management
3.2 Elect Director Ito, Takeshi For For Management
3.3 Elect Director Adachi, Motoyoshi For For Management
3.4 Elect Director Ueshima, Makoto For For Management
3.5 Elect Director Yonemoto, Mitsuo For For Management
3.6 Elect Director Shirakami, Atsushi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kidera, Fumiaki
4.2 Elect Director and Audit Committee Memb For For Management
er Yamada, Hiroyuki
4.3 Elect Director and Audit Committee Memb For For Management
er Tanaka, Takahiro
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yonemoto, Mitsuo
6 Approve Director Retirement Bonus For Against Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Furukawa Co., Ltd.
Ticker: 5715 Security ID: J16422131
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Miyakawa, Naohisa For For Management
2.2 Elect Director Mitsumura, Kiyohito For For Management
2.3 Elect Director Ogino, Masahiro For For Management
2.4 Elect Director Nazuka, Tatsuki For For Management
2.5 Elect Director Sakai, Hiroyuki For For Management
2.6 Elect Director Nakatogawa, Minoru For For Management
2.7 Elect Director Tejima, Tatsuya For For Management
2.8 Elect Director Mukae, Yoichi For For Management
2.9 Elect Director Nishino, Kazumi For For Management
3.1 Appoint Statutory Auditor Iwata, Minoru For For Management
3.2 Appoint Statutory Auditor Ueno, Tetsuro For Against Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 74
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sakurada, Hiroshi For For Management
3.2 Elect Director Arima, Motoaki For For 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 Memb For For Management
er Ikeda, Tatsuya
4.2 Elect Director and Audit Committee Memb For For Management
er Omura, Tadashi
4.3 Elect Director and Audit Committee Memb For Against Management
er Shomura, Hiroshi
4.4 Elect Director and Audit Committee Memb For For Management
er 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, Ryus For Against Management
uke
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
G8 Education Ltd.
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Johnson as Director For For Management
3 Elect David Foster as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Gary Carroll
--------------------------------------------------------------------------------
Galliford Try Plc
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 9, 2018 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Marisa Cassoni as Director For For Management
5 Re-elect Peter Truscott as Director For For Management
6 Re-elect Graham Prothero as Director For For Management
7 Re-elect Terry Miller as Director For For Management
8 Re-elect Gavin Slark as Director For For Management
9 Re-elect Jeremy Townsend as Director For For Management
10 Re-elect Peter Ventress as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 as For For Management
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 Exec For For Management
utive Directors in Relation to Performa
nce in 2017/18
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-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 th For For Management
e Aggregate Amount of EUR 454,230
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Approve Compensation of Philippe Berter For Against Management
ottiere, Chairman and CEO
12 Approve Remuneration Policy of Chairman For Against Management
and CEO
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Genesis Energy Ltd.
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: OCT 5, 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
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Mats Pettersson as Director For For Management
4b Reelect Deirdre P. Connelly as Director For For Management
4c Reelect Pernille Erenbjerg as Director For For Management
4d Reelect Rolf Hoffmann as Director For For Management
4e Reelect Paolo Paoletti as Director For For Management
4f Reelect Anders Gersel Pedersen as Direc For For Management
tor
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
6b Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Meeting Fees
6c Approve Equity Plan Financing Through I For For Management
ssuance of Warrants up to a Nominal Val
ue of DKK 500,000
6d Authorize Share Repurchase Program For For Management
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Direct For For Management
or
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 Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GEO Holdings Corp.
Ticker: 2681 Security ID: J1710A106
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 Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Kosaka, Masaaki For For Management
2.4 Elect Director Imai, Noriyuki For For Management
2.5 Elect Director Kubo, Koji For For Management
2.6 Elect Director Ogino, Tsunehisa For For Management
2.7 Elect Director Yasuda, Kana For For Management
3 Appoint Statutory Auditor Ota, Hiroyuki For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Gerresheimer AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Creation of EUR 6.3 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million; App
rove Creation of EUR 6.3 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Giordano International Limited
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Mark Alan Loynd as Director For For Management
3b Elect Barry John Buttifant as Director For For Management
3c Elect Alison Elizabeth Lloyd as Directo For For Management
r
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For For Management
3b Re-elect Jer Doheny as Director For For Management
3c Re-elect Mark Garvey as Director For For Management
3d Re-elect Vincent Gorman as Director For For Management
3e Re-elect Brendan Hayes as Director For For Management
3f Re-elect Martin Keane as Director For For Management
3g Re-elect John Murphy as Director For For Management
3h Re-elect Patrick Murphy as Director For For Management
3i Re-elect Eamon Power as Director For For Management
3j Re-elect Siobhan Talbot as Director For For Management
3k Re-elect Patrick Coveney as Director For For Management
3l Re-elect Donard Gaynor as Director For For Management
3m Re-elect Paul Haran as Director For For Management
3n Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Against Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Global Brands Group Holding Ltd.
Ticker: 787 Security ID: G39338101
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect William Fung Kwok Lun as Director For Against Management
2b Elect Paul Edward Selway-Swift as Direc For For Management
tor
2c Elect Audrey Wang Lo as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Global Brands Group Holding Ltd.
Ticker: 787 Security ID: G39338101
Meeting Date: MAR 1, 2019 Meeting Type: Special
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share Ca For For Management
pital
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
Globant SA
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Grant of Equity Awards to Mario For For Management
Vazquez and Linda Rottenberg
7 Approve Remuneration of Directors For For Management
8 Approve Share Based Compensation Payabl For For Management
e to Mario Eduardo Vazquez, Linda Rotte
nberg, and Richard Haythornthwaite
9 Renew Appointment of Deloitte as Audito For For Management
r for Annual Accounts
10 Appoint Deloitte & Co S.A. as Auditor f For For Management
or Consolidated Accounts
11 Reelect Mario Vazquez as Director For For Management
12 Reelect Francisco Alvarez-Demalde as Di For For Management
rector
13 Reelect Marcos Galperin as Director For For Management
14 Elect Richard Haythornthwaite as Direct For For Management
or
15 Authorize Share Repurchase Program For For Management
1 Amend Article 8 Re: Ownership of Common For For Management
Shares
--------------------------------------------------------------------------------
Glory Ltd.
Ticker: 6457 Security ID: J17304130
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 Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
3.1 Appoint Statutory Auditor Nagashima, Ma For For Management
sakazu
3.2 Appoint Statutory Auditor Fujita, Toru For For Management
3.3 Appoint Statutory Auditor Hamada, Satos For For Management
hi
3.4 Appoint Statutory Auditor Kato, Keiichi For For Management
--------------------------------------------------------------------------------
Gluskin Sheff + Associates Inc.
Ticker: GS Security ID: 37989N106
Meeting Date: MAY 9, 2019 Meeting Type: Special
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Onex Corporation For For Management
--------------------------------------------------------------------------------
Gluskin Sheff + Associates, Inc.
Ticker: GS Security ID: 37989N106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director V. Ann Davis For For Management
1.3 Elect Director Wilfred A. Gobert For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Nancy H.O. Lockhart For For Management
1.6 Elect Director Jeffrey W. Moody For For Management
1.7 Elect Director Pierre-Andre Themens For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 1.35 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 825,000 for Chairman, D
KK 550,000 for Vice Chairman, and DKK 2
75,000 for Other Members; Approve Remun
eration for Committee Work; Approve Mee
ting 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 Audito For For Management
rs
8.1 Authorize Share Repurchase Program For For Management
8.2 Approve DKK 13.7 Million Reduction in S For For Management
hare Capital via Share Cancellation
8.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Godo Steel, Ltd.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Meiga, Takayoshi For Against Management
2.2 Elect Director Adachi, Hitoshi For For Management
2.3 Elect Director Yamazaki, Teruo For For Management
2.4 Elect Director Muraki, Masanori For For Management
2.5 Elect Director Shinomiya, Akio For For Management
2.6 Elect Director Sakata, Teiichi For For Management
2.7 Elect Director Tsuchiya, Mitsuaki For For Management
3.1 Appoint Statutory Auditor Kamiuchi, Nob For For Management
ukazu
3.2 Appoint Statutory Auditor Yamanaka, Tom For For Management
oyuki
3.3 Appoint Statutory Auditor Hattori, Masa For Against Management
hiro
3.4 Appoint Statutory Auditor Tsukamoto, Os For Against Management
amu
--------------------------------------------------------------------------------
GrainCorp Ltd.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Donald McGauchie as Director For For Management
3.2 Elect Peter Richards as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Mark Palmquist
--------------------------------------------------------------------------------
Grand Korea Leisure Co., Ltd.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-beom as Outside Director None Do Not Vote Management
1.2 Elect Bok Chang-geun as Outside Directo None For Management
r
--------------------------------------------------------------------------------
Grand Korea Leisure Co., Ltd.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Granges AB
Ticker: GRNG Security ID: W38254111
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.20 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 625,000 for Chairman, a
nd SEK 310,000 for Other Directors; App
rove Remuneration for the Committee Wor
k
12 Reelect Anders Carlberg (Chairman), Car For For Management
ina Andersson, Peter Carlsson, Katarina
Lindstrom, Hans Porat, Ragnhild Wiborg
and Mats Backman as Directors
13 Determine Number of Auditors (1); Appro For For Management
ve Remuneration for Auditors; Ratify Er
nst & Young as Auditors
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Long-Term Incentive Program 201 For For Management
9 for Management Team and Key Employees
16 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Great Canadian Gaming Corporation
Ticker: GC Security ID: 389914102
Meeting Date: MAY 6, 2019 Meeting Type: Annual/Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter G. Meredith For For Management
2.2 Elect Director Rod N. Baker For For Management
2.3 Elect Director Larry W. Campbell For For Management
2.4 Elect Director Mark A. Davis For For Management
2.5 Elect Director Thomas W. Gaffney For For Management
2.6 Elect Director Christopher W. Hart For For Management
2.7 Elect Director Karen A. Keilty For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Articles For For Management
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Greencore US For For Management
2 Approve Cancellation of Share Premium A For For Management
ccount
3 Amend Articles of Association For For Management
4 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: JAN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Re-elect Eoin Tonge as Director For For Management
3d Re-elect Sly Bailey as Director For For Management
3e Re-elect Heather Ann McSharry as Direct For For Management
or
3f Re-elect John Moloney as Director For For Management
3g Elect Helen Rose as Director For For Management
3h Re-elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Appoint Deloitte as Auditors For For Management
7 Authorise Market Purchase of Ordinary S For For Management
hares in Connection with the Tender Off
er
8 Authorise Market Purchase of Shares For For Management
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Dire For For Management
ctor
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 Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Approve Performance Share Plan For For Management
16 Approve SAYE Option Plan For For Management
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Grupo Catalana Occidente SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Approve Consolidated Financial Statemen For For Management
ts
3.2 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Ignacio Alvarez Juste as D For For Management
irector
5.2 Reelect Francisco Jose Arregui Laborda For Against Management
as Director
5.3 Reelect Francisco Javier Perez Farguell For For Management
as Director
5.4 Reelect Enrique Giro Godo as Director For Against Management
6.1 Approve Remuneration of Directors For Against Management
6.2 Fix Board Meeting Attendance Fees For Against Management
6.3 Approve Annual Maximum Remuneration For Against Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Global Corp.
Ticker: 001250 Security ID: Y81459102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Tae-hyeong as Inside Director For Do Not Vote Management
3.2 Elect Doh Jeong-hae as Inside Director For Do Not Vote Management
3.3 Elect Jeong Chan-su as Non-independent For Do Not Vote Management
Non-executive Director
3.4 Elect Kwon Hyeok-gwan as Non-independen For Do Not Vote Management
t Non-executive Director
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Heo Tae-su as Inside Director For Do Not Vote Management
3.2 Elect Kim Seok-hwan as Non-Independent For Do Not Vote Management
Non-Executive Director
3.3 Elect Kwon Su-young as Outside Director For Do Not Vote Management
3.4 Elect Kim Hui-gwan as Outside Director For Do Not Vote Management
4.1 Elect Kwon Su-young as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Kim Hui-gwan as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Yuasa Corp.
Ticker: 6674 Security ID: J1770L109
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murao, Osamu For For Management
2.2 Elect Director Nishida, Kei For For Management
2.3 Elect Director Nakagawa, Toshiyuki For For Management
2.4 Elect Director Kuragaki, Masahide For For Management
2.5 Elect Director Furukawa, Akio For For Management
2.6 Elect Director Otani, Ikuo For For Management
2.7 Elect Director Matsunaga, Takayoshi For For Management
3 Appoint Statutory Auditor Murakami, Mas For For Management
ayuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
G-Tekt Corp.
Ticker: 5970 Security ID: J32653107
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 Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Takao, Naohiro For For Management
2.2 Elect Director Ishikawa, Mitsuo For For Management
2.3 Elect Director Yoshizawa, Isao For For Management
2.4 Elect Director Ogo, Makoto For For Management
2.5 Elect Director Inaba, Rieko For For Management
3.1 Appoint Statutory Auditor Nakanishi, Ta For For Management
kahiro
3.2 Appoint Statutory Auditor Tamura, Kesao For For Management
3.3 Appoint Statutory Auditor Niizawa, Yasu For For Management
nori
3.4 Appoint Statutory Auditor Kitamura, Yas For For Management
uo
4 Appoint Alternate Statutory Auditor Oka For For Management
mori, Mayumi
--------------------------------------------------------------------------------
GUD Holdings Ltd.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Robinson as Director For For Management
2.2 Elect Anne Templeman-Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Whickman
--------------------------------------------------------------------------------
GungHo Online Entertainment, Inc.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2 Amend Articles to Update Authorized Cap For For Management
ital in Connection with Reverse Stock S
plit - Allow Sales of Supplementary Sha
res to Odd-Lot Holders
3.1 Elect Director Morishita, Kazuki For For Management
3.2 Elect Director Sakai, Kazuya For For Management
3.3 Elect Director Kitamura, Yoshinori For For Management
3.4 Elect Director Ochi, Masato For For Management
3.5 Elect Director Yoshida, Koji For For Management
3.6 Elect Director Son, Taizo For For Management
3.7 Elect Director Oba, Norikazu For For Management
3.8 Elect Director Onishi, Hidetsugu For For Management
3.9 Elect Director Miyakawa, Keiji For For Management
--------------------------------------------------------------------------------
Gunze Ltd.
Ticker: 3002 Security ID: J17850124
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 Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Akase, Yasuhiro For For Management
2.5 Elect Director Oka, Nobuya For For Management
2.6 Elect Director Kimura, Katsuhiko For For Management
2.7 Elect Director Anno, Katsuya For For Management
2.8 Elect Director Oikawa, Katsuhiko For For Management
2.9 Elect Director Kumada, Makoto For For Management
2.10 Elect Director Kujiraoka, Osamu For For Management
3.1 Appoint Statutory Auditor Inoue, Keigo For For Management
3.2 Appoint Statutory Auditor Suzuka, Yoshi For For Management
o
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Guyana Goldfields Inc.
Ticker: GUY Security ID: 403530108
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Dey For For Management
1b Elect Director Wendy Kei For For Management
1c Elect Director Rene Marion For For Management
1d Elect Director Allen Palmiere For For Management
1e Elect Director Alan Pangbourne For For Management
1f Elect Director Maryse Saint-Laurent For For Management
1g Elect Director Scott Caldwell For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
GVC Holdings Plc
Ticker: GVC Security ID: G427A6103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Pierre Bouchut as Director For For Management
6 Elect Virginia McDowell as Director For For Management
7 Elect Rob Wood as Director For For Management
8 Re-elect Kenneth Alexander as Director For For Management
9 Re-elect Jane Anscombe as Director For For Management
10 Re-elect Lee Feldman as Director For For Management
11 Re-elect Peter Isola as Director For For Management
12 Re-elect Stephen Morana as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 th For For Management
e Amount of DKK 1.05 million for Chairm
an, DKK 700,000 for Vice Chairman and D
KK 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 a
nd Board
7c Remove Age Limit for Directors For For Management
8 Reduction on Prices of Medicine Sold by Against Against Shareholder
the Company if Return on Equity Exceed
s 7 Per Cent
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
H.I.S. Co., Ltd.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sawada, Hideo For Against Management
3.2 Elect Director Nakamori, Tatsuya For For Management
3.3 Elect Director Oda, Masayuki For For Management
3.4 Elect Director Nakatani, Shigeru For For Management
3.5 Elect Director Sakaguchi, Katsuhiko For For Management
3.6 Elect Director Yamanobe, Atsushi For For Management
3.7 Elect Director Gomi, Mutsumi For For Management
4 Elect Director and Audit Committee Memb For For Management
er Katsura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Halla Corp.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hamakyorex Co., Ltd.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Sales of Supple For For Management
mentary Shares to Odd-Lot Holders
2.1 Elect Director Osuka, Masataka For For Management
2.2 Elect Director Osuka, Hidenori For For Management
2.3 Elect Director Yamazaki, Hiroyasu For For Management
2.4 Elect Director Okutsu, Yasuo For For Management
2.5 Elect Director Ariga, Akio For For Management
2.6 Elect Director Yamaoka, Tsuyoshi For For Management
2.7 Elect Director Nasuda, Kiichi For For Management
2.8 Elect Director Miyagawa, Isamu For For Management
2.9 Elect Director Otsu, Yoshitaka For For Management
3 Appoint Statutory Auditor Yokohara, Sac For For Management
hio
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 20
2 Elect Director Kato, Hisaki For For Management
--------------------------------------------------------------------------------
Hanatour Service, Inc.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Jin-gook as Inside Director For Do Not Vote Management
3.2 Elect Byeon Jeong-woo as Outside Direct For Do Not Vote Management
or
3.3 Elect Han Jang-seok as Outside Director For Do Not Vote Management
3.4 Elect Cho Geun-ho as Outside Director For Do Not Vote Management
4.1 Elect Byeon Jeong-woo as a Member of Au For Do Not Vote Management
dit Committee
4.2 Elect Han Jang-seok as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Cho Geun-ho as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanjin Heavy Industries & Construction Co., Ltd.
Ticker: 097230 Security ID: Y3R52V106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Reduction in Capital For For Management
4.1 Elect Lee Byeong-mo as Inside Director For Against Management
4.2 Elect Kim Dong-hwi as Outside Director For For Management
5 Elect Kim Dong-hwi as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 (Certif For For Management
icate of Electronic Registration)
2.2 Amend Articles of Incorporation (Nomina For For Management
tion Comittee)
2.3 Amend Articles of Incorporation (Audit For For Management
Committee)
2.4 Amend Articles of Incorporation (Duties Against For Shareholder
of Directors) - Shareholder Proposal
3.1 Elect Ju In-gi as Outside Director For For Management
3.2 Elect Shin Seong-hwan as Outside Direct For For Management
or
3.3 Elect Ju Soon-sik as Outside Director For For Management
3.4 Elect Cho jae-ho as Outside Director (S Against Against Shareholder
hareholder Proposal)
3.5 Elect Kim Young-min as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Elect Seok Tae-su as Inside Director For Against Management
5.1 Elect Ju In-gi as a Member of Audit Com For For Management
mittee
5.2 Elect Shin Seong-hwan as a Member of Au For For Management
dit 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 C Against Against Shareholder
ommittee (Shareholder Proposal)
5.5 Elect Kim Young-min as a Member of Audi Against Against Shareholder
t Committee (Shareholder Proposal)
6 Appoint Kim Chil-gyu as Internal Audito Against Against Shareholder
r (Shareholder Proposal) - This item wi
ll be lapsed if Item 1.1 or 2.3 is appo
rved
7.1 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7.2 Approve Total Remuneration of Inside Di Against Against Shareholder
rectors and Outside Directors (Sharehol
der 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)
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION Co., Ltd.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Moon-su and Han Jong-cheol as For For Management
Outside Directors (Bundled)
4 Elect Han Gang-hyeon, Kim Moon-su, and For For Management
Han Jong-cheol as Members of Audit Comm
ittee (Bundled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Hanmi Pharmaceutical Co., Ltd.
Ticker: 128940 Security ID: Y3063Q103
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 Do Not Vote Management
2 Elect Two Inside Directors and Two Outs For Do Not Vote Management
ide Directors (Bundled)
3 Elect Two Members of Audit Committee (B For Do Not Vote Management
undled)
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanon Systems
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Baek Seong-jun as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hansol Chemical Co., Ltd.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hansol Holdings Co., Ltd.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Reduction in Capital Against Against Shareholder
4.1 Amend Articles of Incorporation - Types For For Management
of Shares
4.2 Amend Articles of Incorporation - Trans For For Management
fer Agent
4.3 Amend Articles of Incorporation - Repor For For Management
t of Name, Address, Seal or Signature o
f Shareholders, etc
4.4 Amend Articles of Incorporation - Elect For For Management
ronic Registration of Bonds
4.5 Amend Articles of Incorporation - Issua For For Management
nce of Bonds
4.6 Amend Articles of Incorporation - Date For For Management
of Enforcement
4.7 Amend Articles of Incorporation - Appoi For For Management
ntment of External Auditor
4.8 Amend Articles of Incorporation - Inter For For Management
im Dividend
5.1 Elect Jeon Hun as Inside Director For For Management
5.2 Elect Kim Taek-hwan as Inside Director Against Against Shareholder
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Seung-mo as Non-Independent N For Do Not Vote Management
on-Executive Director
3.2 Elect Shin Sang-min as Outside Director For Do Not Vote Management
4 Elect Shin Sang-min as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gyeong-muk as Outside Directo For For Management
r
4 Elect Seo Jeong-ho as Outside Director For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Happinet Corp.
Ticker: 7552 Security ID: J1877M109
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Suzuki, Shigeki For For Management
2.4 Elect Director Shibata, Toru For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Nagase, Shin For For Management
2.7 Elect Director Oka, Toshiko For For Management
3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management
3.2 Appoint Statutory Auditor Akihiro, Mich For For Management
io
3.3 Appoint Statutory Auditor Sakai, Hideyu For For Management
ki
--------------------------------------------------------------------------------
Hargreaves Lansdown Plc
Ticker: HL Security ID: G43940108
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
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 S For For Management
hares
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Harvey Norman Holdings Ltd.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Michael John Harvey as Director For Against Management
4 Elect Christopher Herbert Brown as Dire For Against Management
ctor
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page
8 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith
9 Approve Grant of Performance Rights to For For Management
David Matthew Ackery
10 Approve Grant of Performance Rights to For For Management
Chris Mentis
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Directo For For Management
r
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 Directo For For Management
r
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 Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hazama Ando Corp.
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Fukutomi, Masato For Against Management
2.2 Elect Director Ikegami, Toru For For Management
2.3 Elect Director Gomi, Muneo For For Management
2.4 Elect Director Kaneko, Haruyuki For For Management
2.5 Elect Director Miyamori, Shinya For For Management
2.6 Elect Director Tabuchi, Katsuhiko For For Management
2.7 Elect Director Fujita, Masami For For Management
2.8 Elect Director Kitagawa, Mariko For For Management
2.9 Elect Director Kuwayama, Mieko For For Management
3.1 Appoint Statutory Auditor Kitagawa, Tom For For Management
oki
3.2 Appoint Statutory Auditor Kamimura, Shi For For Management
geo
4 Appoint Alternate Statutory Auditor Hir For For Management
amatsu, Takemi
5 Amend Articles to Add Provisions on Tho Against For Shareholder
rough Safety and Health Control
--------------------------------------------------------------------------------
Healthscope Limited
Ticker: HSO Security ID: Q4557T149
Meeting Date: MAY 22, 2019 Meeting Type: Court
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition of the Company by
Brookfield
--------------------------------------------------------------------------------
Healthscope Limited
Ticker: HSO Security ID: Q4557T149
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Return For For Management
--------------------------------------------------------------------------------
Healthscope Ltd.
Ticker: HSO Security ID: Q4557T149
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paula Dwyer as Director For For Management
2.2 Elect Michael Stanford AM as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Deferred Short Term Incentive G For For Management
rant of Performance Rights to Gordon Ba
llantyne
5 Approve Long-Term Incentive Grant of Pe For For Management
rformance Rights to Gordon Ballantyne
--------------------------------------------------------------------------------
Heijmans NV
Ticker: HEIJM Security ID: N3928R264
Meeting Date: DEC 6, 2018 Meeting Type: Special
Record Date: NOV 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.c Elect Ms M.M. Jonk to Supervisory Board For For Management
4 Amend Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
Heijmans NV
Ticker: HEIJM Security ID: N3928R264
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.a Adopt Financial Statements and Statutor For For Management
y Reports
4.c Approve Discharge of Management Board For For Management
4.d Approve Discharge of Supervisory Board For For Management
5.c Reelect Sj.S. Vollebregt to Supervisory For For Management
Board
6 Amend Articles of Association to Reflec For For Management
t Changes in Capital Re: Decreasing the
Dividend and Repaying the Preference S
hare Capital
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
8.b Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
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 Fi For For Management
nal Dividend of JPY 40
2 Elect Director Mizushima, Yuji For For Management
3 Appoint Statutory Auditor Eguchi, Yuich For For Management
iro
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Natsuhara, Hirakazu For Against Management
2.2 Elect Director Hiramatsu, Masashi For Against Management
2.3 Elect Director Natsuhara, Kohei For For Management
2.4 Elect Director Natsuhara, Yohei For For Management
2.5 Elect Director Tabuchi, Hisashi For For Management
2.6 Elect Director Fukushima, Shigeru For For Management
2.7 Elect Director Tanaka, Hitoshi For For Management
2.8 Elect Director Kosugi, Shigeki For For 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
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman, a
nd SEK 390,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
12 Reelect Georg Brunstam (Chairman), Alf For Against Management
Goransson, Kerstin Lindell, Jan-Anders
Manson, Gun Nilsson, Malin Persson and
Marta Schorling Andreen as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Reelect Mikael Ekdahl (Chairman), Asa N For For Management
isell, Henrik Didner and Marcus Luttgen
as Members of Nominating Committee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
High Liner Foods Incorporated
Ticker: HLF Security ID: 429695109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan K. Chow For For Management
1.2 Elect Director Robert P. Dexter For For Management
1.3 Elect Director Rodney (Rod) W. Hepponst For For Management
all
1.4 Elect Director David J. Hennigar For For Management
1.5 Elect Director Jillian (Jill) C. Hennig For For Management
ar
1.6 Elect Director Shelly L. Jamieson For For Management
1.7 Elect Director M. Jolene Mahody For For Management
1.8 Elect Director R. Andy Miller For For Management
1.9 Elect Director Robert L. Pace For For Management
1.10 Elect Director Frank B.H. vanSchaayk For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Highland Gold Mining Ltd.
Ticker: HGM Security ID: G4472X101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Eugene Shvidler as Director For For Management
3 Re-elect Valery Oyf as Director For Against Management
4 Re-elect Duncan Baxter as Director For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Hikari Tsushin, Inc.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Shigeta, Yasumitsu For Against Management
2.2 Elect Director Wada, Hideaki For Against Management
2.3 Elect Director Tamamura, Takeshi For For Management
2.4 Elect Director Gido, Ko For For Management
2.5 Elect Director Owada, Seiya For For Management
2.6 Elect Director Takahashi, Masato For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Watanabe, Masataka
3.2 Elect Director and Audit Committee Memb For Against Management
er Takano, Ichiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Niimura, Ken
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Said Darwazah as Director For For Management
6 Re-elect Siggi Olafsson as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Patrick Butler as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect Dr Jochen Gann as Director For For Management
13 Re-elect John Castellani as Director For For Management
14 Re-elect Nina Henderson as Director For For Management
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hill & Smith Holdings Plc
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jock Lennox as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Annette Kelleher as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Re-elect Alan Giddins as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Ishii, Kazunori For For 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
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co., Inc.
Ticker: 4530 Security ID: J20076121
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 Fi For For Management
nal Dividend of JPY 41.25
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
3 Appoint Statutory Auditor Tokunaga, Tet For For Management
suo
--------------------------------------------------------------------------------
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 Transport System, Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumoto, Sayoko For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Tanaka, Koji For Against Management
1.4 Elect Director Fusayama, Tetsu For Against Management
1.5 Elect Director Magoshi, Emiko For For Management
1.6 Elect Director Maruta, Hiroshi For Against Management
1.7 Elect Director Jinguji, Takashi For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
Hite Jinro Holdings Co., Ltd.
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect One Inside Director and One Outsi For Do Not Vote Management
de Director (Bundled)
4 Elect Kim Myeong-gyu as a Member of Aud For Do Not Vote Management
it Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Approve Capital Reserve Reduction and C For Do Not Vote Management
onversion Into Retained Earnings
3 Amend Articles of Incorporation For Do Not Vote Management
4.1 Elect Choi Kyung-tag as Inside Director For Do Not Vote Management
4.2 Elect Yu Sang-won as Outside Director For Do Not Vote Management
4.3 Elect Lim Jae-bum as Outside Director For Do Not Vote Management
5.1 Elect Yu Sang-won as a Member of Audit For Do Not Vote Management
Committee
5.2 Elect Lim Jae-bum as a Member of Audit For Do Not Vote Management
Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HKBN Ltd.
Ticker: 1310 Security ID: G45158105
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
2 Approve Grant of Specific Mandate to Is For For Management
sue Consideration Shares
3 Elect Zubin Irani as Director For For Management
4 Elect Teck Chien Kong as Director For For Management
--------------------------------------------------------------------------------
HKBN Ltd.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Bradley Jay Horwitz as Director For For Management
3a2 Elect Deborah Keiko Orida as Director For For Management
3b 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 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hogy Medical Co., Ltd.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Sasaki, Katsuo For For Management
1.3 Elect Director Kobayashi, Takuya For For Management
1.4 Elect Director Uesugi, Kiyoshi For For Management
1.5 Elect Director Inoue, Ichiro For For Management
1.6 Elect Director Fujimoto, Wataru For For Management
2 Appoint Statutory Auditor Yanase, Shuji For Against Management
3 Appoint Alternate Statutory Auditor Tan For For Management
aka, Shumpei
--------------------------------------------------------------------------------
Hokuetsu Corp.
Ticker: 3865 Security ID: J21882105
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 Fi For For Management
nal Dividend of JPY 6
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
3.1 Elect Director Kishimoto, Sekio For For Management
3.2 Elect Director Kawashima, Yoshinori For For Management
3.3 Elect Director Yamamoto, Mitsushige For For Management
3.4 Elect Director Sekimoto, Shuji For For Management
3.5 Elect Director Kondo, Yasuyuki For For Management
3.6 Elect Director Wakamoto, Shigeru For For Management
3.7 Elect Director Otsuka, Hiroyuki For For Management
3.8 Elect Director Kuribayashi, Masayuki For For Management
3.9 Elect Director Tachibana, Shigeharu For For Management
3.10 Elect Director Iwata, Mitsuyasu For For Management
3.11 Elect Director Nakase, Kazuo For For Management
--------------------------------------------------------------------------------
Hokuto Corp.
Ticker: 1379 Security ID: J2224T102
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Komatsu, Shigeki For For Management
2.4 Elect Director Mori, Masahiro For For Management
2.5 Elect Director Shigeta, Katsumi For For Management
2.6 Elect Director Inatomi, Satoshi For For Management
2.7 Elect Director Kitamura, Haruo For For Management
2.8 Elect Director Kotake, Takako For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Horizon North Logistics Inc.
Ticker: HNL Security ID: 44044D107
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard T. Ballantyne For For Management
2.2 Elect Director Bradley P.D. Fedora For For Management
2.3 Elect Director Mary Garden For For Management
2.4 Elect Director Rod W. Graham For For Management
2.5 Elect Director Kevin D. Nabholz For For Management
2.6 Elect Director Russell A. Newmark For For Management
2.7 Elect Director Ann I. Rooney For For Management
2.8 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
HOSHIZAKI Corp.
Ticker: 6465 Security ID: J23254105
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 Fi For Against Management
nal Dividend of JPY 80
2.1 Elect Director Sakamoto, Seishi For Against Management
2.2 Elect Director Kobayashi, Yasuhiro For Against Management
2.3 Elect Director Hongo, Masami For For Management
2.4 Elect Director Kawai, Hideki For For Management
2.5 Elect Director Maruyama, Satoru For Against Management
2.6 Elect Director Ogura, Daizo For For Management
2.7 Elect Director Ozaki, Tsukasa For For Management
2.8 Elect Director Ochiai, Shinichi For For Management
2.9 Elect Director Furukawa, Yoshio For For Management
2.10 Elect Director Mizutani, Tadashi For For Management
2.11 Elect Director Kurimoto, Katsuhiro For For Management
2.12 Elect Director Ieta, Yasushi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Seko, Yoshihiko
3.2 Elect Director and Audit Committee Memb For For Management
er Tsuge, Satoe
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Susum For For Management
u
4.1 Appoint Alternate Statutory Auditor Nis For For Management
himura, Kazunori
4.2 Appoint Alternate Statutory Auditor Mor For For Management
i, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hotel Shilla Co., Ltd.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jun-hwan as Inside Director For For Management
2.2 Elect Jeong Jin-ho as Outside Director For For Management
2.3 Elect Moon Jae-woo as Outside Director For For Management
2.4 Elect Oh Young-ho as Outside Director For For Management
3.1 Elect Moon Jae-woo as a Member of Audit For For Management
Committee
3.2 Elect Oh Young-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
House Foods Group Inc.
Ticker: 2810 Security ID: J22680102
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 Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Urakami, Hiroshi For For Management
3.2 Elect Director Matsumoto, Keiji For For Management
3.3 Elect Director Hiroura, Yasukatsu For For Management
3.4 Elect Director Kudo, Masahiko For For Management
3.5 Elect Director Fujii, Toyoaki For For Management
3.6 Elect Director Koike, Akira For For Management
3.7 Elect Director Osawa, Yoshiyuki For For Management
3.8 Elect Director Miyaoku, Yoshiyuki For For Management
3.9 Elect Director Yamamoto, Kunikatsu For Against Management
3.10 Elect Director Saito, Kyuzo For For Management
4 Appoint Statutory Auditor Kamano, Hiroy For For Management
uki
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Karen Caddick as Director For For Management
6 Re-elect Mark Allen as Director For For Management
7 Re-elect Andrew Cripps as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Tiffany Hall as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Mark Robson as Director For For Management
13 Re-elect Debbie White 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 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Incentive Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Amend Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HT&E Limited
Ticker: HT1 Security ID: Q4678V106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Hamish McLennan as Director For For Management
2b Elect Roger Amos as Director For For Management
2c Elect Belinda Rowe as Director For For Management
2d Elect Paul Connolly as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Deferred Rights to Cia For Against Management
ran Davis
5 Approve the On-Market Share Buy-Back For For Management
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Urs Kaufmann as Director and Bo For For Management
ard Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect George Mueller as Director For For Management
4.5 Reelect Rolf Seiffert as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
4.7 Elect Franz Studer as Director For For Management
5.1 Reappoint Urs Kaufmann as Member of the For For Management
Nomination and Compensation Committee
5.2 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
6.1 Approve Fixed Remuneration of Directors For Against Management
in the Amount of CHF 700,000 from 2019
AGM Until 2020 AGM
6.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3.7 Mil
lion for the Period July 1, 2019 - June
30, 2020
6.3 Approve Share-Based Remuneration of Boa For For Management
rd of Directors in the Amount of CHF 96
0,000 from 2018 AGM Until 2019 AGM
6.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 3 Mi
llion for Fiscal 2018
7 Ratify Ernst & Young AG as Auditors For For Management
8 Designate Bratschi AG as Independent Pr For For Management
oxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 68,000 for Vice Chairman, and EUR 57
,000 for Other Directors; Approve Meeti
ng Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Pekka Ala-Pietila (Chairman), D For For Management
oug Baillie, William Barker, Anja Korho
nen, Kerttu Tuomas (Vice Chairman), San
dra Turner and Ralf Wunderlich as Direc
tors;
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 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
17 Approve Charitable Donations of up to E For For Management
UR 3 Million
--------------------------------------------------------------------------------
Hunting Plc
Ticker: HTG Security ID: G46648104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Carol Chesney as Director For For Management
5 Elect Keith Lough as Director For For Management
6 Re-elect Annell Bay as Director For For Management
7 Re-elect John Glick as Director For For Management
8 Re-elect Richard Hunting as Director For For Management
9 Re-elect Jim Johnson as Director For For Management
10 Re-elect Peter Rose as Director For For Management
11 Appoint Deloitte LLP as Auditors and Au For For Management
thorise Their Remuneration
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hutchison Telecommunications Hong Kong Holdings Ltd.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For Against Management
3b Elect Edith Shih as Director For Against Management
3c Elect Koo Sing Fai as Director For For Management
3d Elect Cheong Ying Chew, Henry as Direct For Against Management
or
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Jeong Gyo-seon as Inside Director For Do Not Vote Management
3.2 Elect Park Dong-woon as Inside Director For Do Not Vote Management
3.3 Elect Kang Hyeong-won as Outside Direct For Do Not Vote Management
or
3.4 Elect Lee Yoon-cheol as Outside Directo For Do Not Vote Management
r
3.5 Elect Jang Jae-young as Outside Directo For Do Not Vote Management
r
4.1 Elect Kang Hyeong-won as a Member of Au For Do Not Vote Management
dit Committee
4.2 Elect Lee Yoon-cheol as a Member of Aud For Do Not Vote Management
it Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Elevator Co., Ltd.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hyeon Jeong-eun as Inside Directo For For Management
r
2.2 Elect Jang Byeong-woo as Inside Directo For For Management
r
2.3 Elect Kim Ho-jin as Non-Independent Non For For Management
-Executive Director
2.4 Elect Kim Yoo-jong as Outside Director For For Management
2.5 Elect Jeong Young-gi as Outside Directo For For Management
r
2.6 Elect Seong Woo-seok as Outside Directo For For Management
r
3.1 Elect Kim Yoo-jong as a Member of Audit For For Management
Committee
3.2 Elect Jeong Young-gi as a Member of Aud For For Management
it Committee
3.3 Elect Seong Woo-seok as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For For Management
tion 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 Direct For For Management
or
2.6 Elect Shin Su-won as Outside Director For For Management
3.1 Elect Kim Hyeong-jung as a Member of Au For For Management
dit Committee
3.2 Elect Shin Su-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Direct For For Management
or
4.1 Elect Song Hae-eun as a Member of Audit For For Management
Committee
4.2 Elect Kim Seong-cheol as a Member of Au For For Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Merchant Marine Co., Ltd.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Bae Jae-hun as Inside Director For For Management
3.2 Elect Park Jin-gi as Inside Director For For Management
3.3 Elect Kim Gyu-bok as Outside Director For For Management
3.4 Elect Yoon Min-hyeon as Outside Directo For For Management
r
3.5 Elect Song Yo-ik as Outside Director For For Management
4.1 Elect Kim Gyu-bok as a Member of Audit For For Management
Committee
4.2 Elect Yoon Min-hyeon as a Member of Aud For For Management
it Committee
4.3 Elect Song Yo-ik as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For For Management
tion 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 Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM Co.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Geon-yong as Inside Director For Do Not Vote Management
3.2 Elect Kim Du-hong as Inside Director For Do Not Vote Management
3.3 Elect Yeo Hyeong-gu as Outside Director For Do Not Vote Management
3.4 Elect Lee Won-hui as Outside Director For Do Not Vote Management
3.5 Elect Jeon Sang-gyeong as Outside Direc For Do Not Vote Management
tor
4.1 Elect Jeong Tae-hak as a Member of Audi For Do Not Vote Management
t Committee
4.2 Elect Lee Won-hui as a Member of Audit For Do Not Vote Management
Committee
4.3 Elect Jeon Sang-gyeong as a Member of A For Do Not Vote Management
udit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Do Not Vote Management
2 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
3.1 Elect Kim Eun-ho as Outside Director For Do Not Vote Management
3.2 Elect Ahn Seong-hun as Outside Director For Do Not Vote Management
4.1 Elect Kim Eun-ho as a Member of Audit C For Do Not Vote Management
ommittee
4.2 Elect Cho Seong-gook as a Member of Aud For Do Not Vote Management
it Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
I.M.A. Industria Macchine Automatiche SpA
Ticker: IMA Security ID: T54003107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3.1 Slate Submitted by SO.FI.M.A. SpA None Do Not Vote Shareholder
3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Ibstock Plc
Ticker: IBST Security ID: G46956135
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Jonathan Nicholls as Director For For Management
6 Elect Louis Eperjesi as Director For For Management
7 Re-elect Tracey Graham as Director For For Management
8 Elect Claire Hawkings as Director For For Management
9 Re-elect Joe Hudson as Director For For Management
10 Re-elect Justin Read as Director For For Management
11 Re-elect Kevin Sims as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Iino Kaiun Kaisha, Ltd.
Ticker: 9119 Security ID: J23446107
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Tosha, Hiromi For For Management
2.2 Elect Director Araki, Toshio For For Management
2.3 Elect Director Endo, Shigeru For For Management
2.4 Elect Director Oe, Kei For For Management
2.5 Elect Director Yoshida, Yasuyuki For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
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 Perfo For Against Management
rmance Rights to Tom O'Leary
--------------------------------------------------------------------------------
iMarket Korea, Inc.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Nam In-bong as Inside Director For For Management
2.2 Elect Kim Hak-jae as Inside Director For For Management
2.3 Elect Kim Seong-gyun as Outside Directo For For Management
r
2.4 Elect Min Soon-hong as Outside Director For For Management
3.1 Elect Kim Seong-gyun as a Member of Aud For For Management
it Committee
3.2 Elect Min Soon-hong as a Member of Audi For For Management
t Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
IMAX Corporation
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Richard L. Gelfond For For Management
1.5 Elect Director David W. Leebron For For Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director Dana Settle For For Management
1.8 Elect Director Darren Throop For For Management
1.9 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Reelect Michel Plantevin to Supervisory For For Management
Board
5a Grant Board Authority to Issue Shares U For Against Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
5b Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances from Under I
tem 5a
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Imerys SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 per Share
4 Approve Termination Package with Conrad For Against Management
Keijzer, CEO
5 Approve Exceptional Remuneration in Fav For Against Management
or of Gilles Michel
6 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
7 Approve Compensation of Conrad Keijzer, For Against Management
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 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
75 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 15 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
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 P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue o
r Increase in Par Value
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 75 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 20 of Bylaws Re: Auditors For For Management
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Implenia AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 13 Million
5.1.1 Reelect Hans Meister as Director and as For For Management
Board Chairman
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Ines Poeschel as Director For For Management
5.1.4 Reelect Kyrre Olaf Johansen as Director For For Management
5.1.5 Reelect Laurent Vulliet as Director For For Management
5.1.6 Reelect Martin Fischer as Director For For Management
5.1.7 Elect Barbara Lambert as Director For For Management
5.2.1 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
5.2.2 Reappoint Laurent Vulliet as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Martin Fischer as Member of t For For Management
he Compensation Committee
5.3 Designate Keller KLG as Independent Pro For For Management
xy
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Inaba Denkisangyo Co., Ltd.
Ticker: 9934 Security ID: J23683105
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 Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Edamura, Kohei For For Management
2.4 Elect Director Iesato, Haruyuki For For Management
2.5 Elect Director Okuda, Yoshinori For For Management
2.6 Elect Director Iwakura, Hiroyuki For For Management
2.7 Elect Director Kitano, Akihiko For For Management
2.8 Elect Director Tashiro, Hiroaki For For Management
2.9 Elect Director Shibaike, Tsutomu For For Management
2.10 Elect Director Nakamura, Katsuhiro For For Management
2.11 Elect Director Fujiwara, Tomoe For For Management
3 Appoint Statutory Auditor Ito, Yoshiter For For Management
u
--------------------------------------------------------------------------------
Inabata & Co., Ltd.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Akao, Toyohiro For For Management
1.3 Elect Director Yokota, Kenichi For For Management
1.4 Elect Director Sato, Tomohiko For For Management
1.5 Elect Director Sugiyama, Masahiro For For Management
1.6 Elect Director Yasue, Noriomi For For Management
1.7 Elect Director Kanisawa, Toshiyuki For For Management
1.8 Elect Director Deguchi, Toshihisa For For Management
1.9 Elect Director Sato, Kiyoshi For For Management
2.1 Appoint Alternate Statutory Auditor Kub For For Management
oi, Nobukazu
2.2 Appoint Alternate Statutory Auditor Mur For For Management
anaka, Toru
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Indivior Plc
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Pien as Director For For Management
4 Re-elect Shaun Thaxter as Director For For Management
5 Re-elect Mark Crossley as Director For For Management
6 Re-elect Thomas McLellan as Director For For Management
7 Re-elect Tatjana May as Director For For Management
8 Re-elect Lorna Parker as Director For For Management
9 Re-elect Daniel Phelan as Director For For Management
10 Re-elect Christian Schade as Director For For Management
11 Re-elect Daniel Tasse as Director For For Management
12 Re-elect Lizabeth Zlatkus as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Indra Sistemas SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 23, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6.1 Reelect Alberto Terol Esteban as Direct For For Management
or
6.2 Elect Isabel Torremocha Ferrezuelo as D For For Management
irector
6.3 Elect Antonio Cuevas Delgado as Directo For For Management
r
6.4 Elect Miguel Sebastian Gascon as Direct For For Management
or
6.5 Reelect Santos Martinez-Conde Gutierrez For For Management
-Barquin as Director
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
INDUS Holding AG
Ticker: INH Security ID: D3510Y108
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2.1 Elect Juergen Abromeit to the Superviso For Against Management
ry Board
2.2 Elect Juergen Allerkamp to the Supervis For For Management
ory Board
2.3 Elect Dorothee Becker to the Supervisor For For Management
y Board
2.4 Elect Isabella Pfaller to the Superviso For For Management
ry Board
2.5 Elect Helmut Spaeth to the Supervisory For For Management
Board
2.6 Elect Carl Welcker to the Supervisory B For For Management
oard
2.7 Elect Nadine Kammerlander as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
INDUS Holding AG
Ticker: INH Security ID: D3510Y108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ebner Stolz GmbH & Co. KG as Au For For Management
ditors for Fiscal 2019
6 Approve Creation of EUR 31.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.50 Per Share
10.c Approve Record Date for Dividend Paymen For For Management
t
10.d Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 600,000 for Chairman, S
EK 450,000 for Deputy Chairman and SEK
300,000 for Other Directors; Approve Re
muneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Susanna Campbell, Bengt Kjell, For Against Management
Ulf Lundahl, Katarina Martinson (Chair)
, Krister Mellve, Anders Jernhall, Lars
Pettersson and Bo Annvik as Directors
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Transaction with a Related Part For For Management
y; Approve Transfer of Shares in Rostf
ria VA to GH&B Holding AB
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 17 per Share from Capital Co
ntribution Reserves
4.1 Reelect Beat Luethi as Director and Boa For For Management
rd 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 th For For Management
e Compensation Committee
4.8 Reappoint Thomas Staehelin as Member of For Against Management
the Compensation Committee
5 Designate Baur Huerlimann AG as Indepen For For Management
dent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report (Non-bindin For Against Management
g)
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 800,000
9 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 3.5 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ingenico Group SA
Ticker: ING Security ID: F5276G104
Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Severance Agreement with Nicola For For Management
s Huss, CEO
7 Ratify Appointment of Nicolas Huss as D For For Management
irector
8 Reelect Nicolas Huss as Director For For Management
9 Reelect Diaa Elyaacoubi as Director For For Management
10 Reelect Sophie Stabile as Director For For Management
11 Elect Agnes Audier as Director For For Management
12 Elect Nazan Somer Ozelgin as Director For For Management
13 Elect Michael Stollarz as Director For For Management
14 Approve Compensation of Philippe Lazare For For Management
, Chairman and CEO Until Nov. 5, 2018
15 Approve Compensation of Nicolas Huss, C For For Management
EO Since Nov. 5, 2018
16 Approve Compensation of Bernard Bourige For For Management
aud, Chairman of the Board Since Nov. 5
, 2018
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of Chairman For For Management
of the Board
19 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 750,000
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
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 Subsidia
ries
24 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
25 Amend Article 13 of Bylaws Re: Age Limi For For Management
t for Chairman of the Board
26 Amend Articles 12 and 13 of Bylaws Re: For For Management
Vice-Chairman Nomination
27 Amend Article 12 of Bylaws Re: Board-Ow For For Management
nership of Shares
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Innocean Worldwide, Inc.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jin-woo as Inside Director For For Management
2.2 Elect Lee Young-sang as Outside Directo For For Management
r
3 Elect Lee Young-sang as a Member of Aud For For Management
it Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
International Personal Finance Plc
Ticker: IPF Security ID: G4906Q102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Deborah Davis as Director For For Management
5 Elect Bronwyn Syiek as Director For For Management
6 Re-elect Dan O'Connor as Director For For Management
7 Re-elect Gerard Ryan as Director For For Management
8 Re-elect Justin Lockwood as Director For For Management
9 Re-elect John Mangelaars as Director For For Management
10 Re-elect Richard Moat as Director For For Management
11 Re-elect Cathryn Riley as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
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 Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Internet Initiative Japan Inc.
Ticker: 3774 Security ID: J24210106
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 Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Suzuki, Koichi For For Management
2.2 Elect Director Katsu, Eijiro For For Management
2.3 Elect Director Kawashima, Tadashi For For Management
2.4 Elect Director Shimagami, Junichi For For Management
2.5 Elect Director Yoneyama, Naoshi For For Management
2.6 Elect Director Iwasawa, Toshinori For For Management
2.7 Elect Director Okamura, Tadashi For For Management
2.8 Elect Director Tsukamoto, Takashi For Against Management
3 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Interpark Holdings Corp.
Ticker: 035080 Security ID: Y4165S104
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 Approve Financial Statements and Alloca For For Management
tion of Income
3.1 Elect Lee Gi-hyeong as Inside Director For For Management
3.2 Elect Yoon Seong-jun as Inside Director For For Management
3.3 Elect Nam In-bong as Non-Independent No For For Management
n-Executive Director
3.4 Elect Kim Yang-seon as Non-Independent For For Management
Non-Executive Director
3.5 Elect Lee Tae-shin as Non-Independent N For For Management
on-Executive Director
3.6 Elect Han I-bong as Outside Director For For Management
4 Elect Han I-bong as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Interpump Group SpA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration of Directors For Against Management
6 Approve Stock Option Plan For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Interserve Plc
Ticker: IRV Security ID: G49105102
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to t For For Management
he Placing and Open Offer
--------------------------------------------------------------------------------
Intertape Polymer Group Inc.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beil For For Management
1.2 Elect Director Frank Di Tomaso For For Management
1.3 Elect Director Robert J. Foster For For Management
1.4 Elect Director James Pantelidis For For Management
1.5 Elect Director Jorge N. Quintas For For Management
1.6 Elect Director Mary Pat Salomone For For Management
1.7 Elect Director Gregory A.C. Yull For For Management
1.8 Elect Director Melbourne F. Yull For For Management
2 Ratify Raymond Chabot Grant Thornton LL For For Management
P as Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect J. Turkesteen to Management Board For For Management
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.b Amend Remuneration Policy For For Management
3.c Approve Long Term Incentive Plan for Ma For For Management
nagement Board Members
3.d Amend Remuneration of Supervisory Board For For Management
4.a Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.62 per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG as Auditors For For Management
8.a Reelect H.M. Vletter-van Dort to Superv For For Management
isory Board
8.b Reelect A. Ruys to Supervisory Board For For Management
8.c Reelect S.R. Bennett to Supervisory Boa For For Management
rd
9.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 9
.a
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
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 Statutor For For Management
y 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 Com For For Management
pensation of the Chairman
6 Approve Award of Restricted Shares to N For For Management
on-Executive Director
7 Approve Award of Performance Shares to For For Management
Executive Director
8 Grant Board Authority to Issue Shares f For For Management
or the Company's Employee Incentive Sch
emes
9 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 8
10 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital for G
eneral Corporate Purposes
11 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
0
12 Ratify KPMG Accountants N.V. as Auditor For For Management
s
13 Other Business For Against Management
--------------------------------------------------------------------------------
Intrum AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 9.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Receive Nomination Committee Report; De For For Management
termine Number of Members (9) and Deput
y Members (0) of Board; Determine Numbe
r of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.94 Million;
Approve Remuneration of Auditors
14 Reelect Per Larsson (Chairman), Hans La For For Management
rsson, Kristoffer Melinder, Andreas Nas
vik, Magdalena Persoon, Ragnhild Wiborg
and Magnus Yngen (Vice-Chairman) as Di
rectors; Elect Liv Fiksdahl and Andres
Rubio as New Directors
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Representatives of Five of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18.a Approve LTI 2019 For Against Management
18.b Approve Equity Plan Financing Through R For Against Management
epurchase of Shares
18.c Approve Equity Plan Financing Through T For Against Management
ransfer of Shares
18.d Authorize Reissuance of Repurchased Sha For Against Management
res
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
InvoCare Limited
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Davis as Director For For Management
3 Elect Jackie McArthur as Director For For Management
4 Elect Megan Quinn as Director For For Management
5 Elect Keith Skinner as Director For For Management
6 Approve Grant of Options and Performanc For For Management
e Rights to Martin Earp
7 Ratify Past Issuance of Shares to Unrel For For Management
ated Parties
--------------------------------------------------------------------------------
Inwido AB
Ticker: INWI Security ID: W5R447107
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.50 Per Share
10.c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Directors (5) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors (1)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 580,000 for Chairman an
d SEK 275,000 for Other Directors; Appr
ove Committee Fees; Approve Remuneratio
n of Auditors
13 Reelect Georg Brunstam (Chairman), Benn For For Management
y Ernstson, Henriette Schutze and Ander
s Wassberg; Ratify Thomas Forslund as A
uditor and Linda Bengtsson as Deputy Au
ditor
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of up to 5.8 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
IOOF Holdings Ltd.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Flynn as Director For For Management
2b Elect John Selak as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Christopher Kelaher
5 Approve Financial Assistance in Relatio For For Management
n to the Acquisition
--------------------------------------------------------------------------------
Ipsen SA
Ticker: IPN Security ID: F5362H107
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Marc de Garidel as Director For Against Management
6 Reelect Henri Beaufour as Director For Against Management
7 Reelect Michele Ollier as Director For Against Management
8 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
9 Approve Compensation of David Meek, CEO For Against Management
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For Against Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
up to 20 Percent of Issued Share Capit
al for Bonus Issue or Increase in Par V
alue
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 20 Percent of Issued Share Capi
tal
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
17 Approve Issuance of up to 10 Percent of For For Management
Issued Capital Per Year for a Private
Placement
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.88 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-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 Direct For For Management
or
10 Approve Compensation of Didier Truchot, For For Management
Chairman and CEO
11 Approve Compensation of Pierre Le Manh, For For Management
Vice-CEO
12 Approve Compensation of Laurence Stocle For For Management
t, Vice-CEO
13 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
14 Approve Remuneration Policy for Chairma For For Management
n and CEO
15 Approve Remuneration Policy for Vice-CE For For Management
Os
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iren SpA
Ticker: IRE Security ID: T5551Y106
Meeting Date: APR 5, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws None Against Shareholder
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Iren SpA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Remuneration Policy For For Management
4.1.1 Slate 1 Submitted by Finanziaria Svilup None Do Not Vote Shareholder
po Utilities Srl and Others
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Elect Board Chairman and Vice-Chairman None Against Management
5 Approve Remuneration of Directors For Against Management
6 Integrate Remuneration of External Audi For For Management
tors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
IRESS Ltd.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 2, 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 Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Amendments to the Company's For For Management
Constitution
6 Approve Grant of Deferred Share Rights For For Management
to Andrew Walsh
7A Approve Grant of Equity Rights to Andre For For Management
w Walsh
7B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iseki & Co., Ltd.
Ticker: 6310 Security ID: J24349110
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kikuchi, Akio For Against Management
2.2 Elect Director Tomiyasu, Shiro For Against Management
2.3 Elect Director Toyoda, Yoshiyuki For For Management
2.4 Elect Director Hyodo, Osamu For For Management
2.5 Elect Director Arata, Shinji For For Management
2.6 Elect Director Kanayama, Takafumi For For Management
2.7 Elect Director Nawata, Yukio For For Management
2.8 Elect Director Jinno, Shuichi For For Management
2.9 Elect Director Iwasaki, Atsushi For For Management
2.10 Elect Director Tanaka, Shoji For For Management
2.11 Elect Director Fukami, Masayuki For For Management
3 Appoint Statutory Auditor Motokawa, Yas For Against Management
uhide
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
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 Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Matsue, Teruaki For For Management
2.2 Elect Director Kawazoe, Yasunobu For For Management
2.3 Elect Director Takahashi, Hideo For For Management
2.4 Elect Director Katsumata, Hiroshi For For Management
2.5 Elect Director Hanazawa, Tatsuo For For Management
3.1 Appoint Statutory Auditor Kato, Taizo For For Management
3.2 Appoint Statutory Auditor Arata, Michiy For For Management
oshi
3.3 Appoint Statutory Auditor Akikuni, Yosh For Against Management
itaka
3.4 Appoint Statutory Auditor Harima, Masaa For For Management
ki
4 Appoint Alternate Statutory Auditor Koi For For Management
ke, Yasuhiro
--------------------------------------------------------------------------------
Italmobiliare SpA
Ticker: ITM Security ID: T62283188
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Paolo Domenico Sfameni as Directo For For Management
r and Approve His Remuneration
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
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 Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okada, Kenji For For Management
3.2 Elect Director Wakamatsu, Kyosuke For For Management
3.3 Elect Director Katsu, Atsushi For For Management
3.4 Elect Director Fuse, Toshihisa For For Management
3.5 Elect Director Shimizu, Fumio For For Management
3.6 Elect Director Shimbo, Seiichi For For Management
3.7 Elect Director Saeki, Ichiro For For Management
3.8 Elect Director Okubo, Hisato For For Management
3.9 Elect Director Yamane, Motoyo For For Management
4 Appoint Statutory Auditor Takai, Kenji For For Management
--------------------------------------------------------------------------------
ITOCHU Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
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 Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Matsushima, Toru For For Management
2.3 Elect Director Okubo, Tadataka For For Management
2.4 Elect Director Iwasaki, Naoko For For Management
2.5 Elect Director Motomura, Aya For For Management
2.6 Elect Director Imagawa, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Harada, Yasuy For Against Management
uki
3.2 Appoint Statutory Auditor Hara, Katsuhi For For Management
ko
--------------------------------------------------------------------------------
Itochu-Shokuhin Co., Ltd.
Ticker: 2692 Security ID: J2502K104
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 Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Okamoto, Hitoshi For Against Management
2.2 Elect Director Ogama, Kenichi For For Management
2.3 Elect Director Kawaguchi, Koichi For For Management
2.4 Elect Director Kawahara, Mitsuo For For Management
2.5 Elect Director Osaki, Tsuyoshi For For Management
2.6 Elect Director Nakajima, Satoshi For For Management
2.7 Elect Director Hosomi, Kensuke For For Management
2.8 Elect Director Hashimoto, Ken For For Management
2.9 Elect Director Miyasaka, Yasuyuki For For Management
2.10 Elect Director Okuda, Takako For For Management
--------------------------------------------------------------------------------
Itoki Corp.
Ticker: 7972 Security ID: J25113101
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 Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Yamada, Masamichi For Against Management
2.2 Elect Director Hirai, Yoshiro For Against Management
2.3 Elect Director Makino, Kenji For For Management
2.4 Elect Director Nagata, Hiroshi For For Management
3.1 Appoint Statutory Auditor Matsui, Tadas For For Management
hi
3.2 Appoint Statutory Auditor Iinuma, Yoshi For For Management
suke
3.3 Appoint Statutory Auditor Saito, Seitar For For Management
o
4 Appoint Alternate Statutory Auditor Fuj For For Management
ita, Suguru
--------------------------------------------------------------------------------
Ituran Location & Control Ltd.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Fahn Kanne & Co. as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
3.1 Reelect Izzy Sheratzky as Director For For Management
3.2 Reelect Gil Sheratzky as Director For For Management
3.3 Reelect Zeev Koren as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Iwatani Corp.
Ticker: 8088 Security ID: J25424128
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 Fi For For Management
nal Dividend of JPY 65
2 Elect Director Mori, Shosuke For For Management
3.1 Appoint Statutory Auditor Ohama, Toyofu For For Management
mi
3.2 Appoint Statutory Auditor Fukuzawa, Yos For For Management
hiaki
3.3 Appoint Statutory Auditor Horii, Masahi For Against Management
ro
3.4 Appoint Statutory Auditor Shinohara, Yo For For Management
shinori
4 Approve Restricted Stock Plan 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 Statuto For For Management
ry 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 Treasu For For Management
ry Shares Any Shares Purchased or Contr
acted to be Purchased by the Company Pu
rsuant to the Authority Granted in Reso
lution 16
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Izumi Co., Ltd.
Ticker: 8273 Security ID: J25725110
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Kajihara, Yuichiro For For Management
2.3 Elect Director Mikamoto, Tatsuya For For Management
2.4 Elect Director Nakamura, Toyomi For For Management
2.5 Elect Director Honda, Masahiko For For Management
2.6 Elect Director Nitori, Akio For For Management
2.7 Elect Director Yoneda, Kunihiko For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Japan Airport Terminal Co., Ltd.
Ticker: 9706 Security ID: J2620N105
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Takashiro, Isao For For Management
2.2 Elect Director Yokota, Nobuaki For For Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Akahori, Masatoshi For For Management
2.5 Elect Director Miyauchi, Toyohisa For For Management
2.6 Elect Director Onishi, Hiroshi For For Management
2.7 Elect Director Yonemoto, Yasuhide For For Management
2.8 Elect Director Kawashita, Haruhisa For For Management
2.9 Elect Director Ishizeki, Kiyoshi For For Management
2.10 Elect Director Tanaka, Kazuhito For For Management
2.11 Elect Director Harada, Kazuyuki For For Management
2.12 Elect Director Ueki, Yoshiharu For For Management
2.13 Elect Director Nagamine, Toyoyuki For For Management
2.14 Elect Director Kimura, Keiji For For Management
2.15 Elect Director Tanji, Yasuo For For Management
3.1 Appoint Statutory Auditor Kakizaki, Tam For For Management
aki
3.2 Appoint Statutory Auditor Morita, Yasuk For For Management
o
--------------------------------------------------------------------------------
Japan Aviation Electronics Industry, Ltd.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onohara, Tsutomu For Against Management
1.2 Elect Director Ogino, Yasutoshi For For Management
1.3 Elect Director Urano, Minoru For For Management
1.4 Elect Director Murano, Seiji For For Management
1.5 Elect Director Nakamura, Tetsuya For For Management
1.6 Elect Director Hirohata, Shiro For For Management
1.7 Elect Director Sakaba, Mitsuo For For Management
1.8 Elect Director Morita, Takayuki For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Petroleum Exploration Co., Ltd.
Ticker: 1662 Security ID: J2740Q103
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Okada, Hideichi For Against Management
2.3 Elect Director Fujita, Masahiro For For Management
2.4 Elect Director Higai, Yosuke For For Management
2.5 Elect Director Inoue, Takahisa For For Management
2.6 Elect Director Ozeki, Kazuhiko For For Management
2.7 Elect Director Ito, Hajime For For Management
2.8 Elect Director Tanaka, Hirotaka For For Management
2.9 Elect Director Hirata, Toshiyuki For For Management
2.10 Elect Director Yamashita, Michiro For For Management
2.11 Elect Director Ishii, Yoshitaka For For Management
2.12 Elect Director Kojima, Akira For For Management
2.13 Elect Director Ito, Tetsuo For For Management
2.14 Elect Director Yamashita, Yukari For For Management
3 Appoint Statutory Auditor Watanabe, Hir For For Management
oyasu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Pulp & Paper Co., Ltd.
Ticker: 8032 Security ID: J27449107
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 Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Watanabe, Akihiko For For Management
2.2 Elect Director Miyazaki, Tomoyuki For For Management
2.3 Elect Director Katsuta, Chihiro For For Management
2.4 Elect Director Sakurai, Kazuhiko For For Management
2.5 Elect Director Masuda, Itaru For For Management
2.6 Elect Director Takeuchi, Sumiko For For Management
3 Appoint Statutory Auditor Kitamura, Kat For Against Management
sunori
--------------------------------------------------------------------------------
Jardine Lloyd Thompson Group Plc
Ticker: JLT Security ID: G55440104
Meeting Date: NOV 7, 2018 Meeting Type: Court
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Jardine Lloyd Thompson Group Plc
Ticker: JLT Security ID: G55440104
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Jardine Llo For For Management
yd Thompson Group plc by MMC Treasury H
oldings (UK) Limited
--------------------------------------------------------------------------------
JB Hi-Fi Ltd.
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Richard Uechtritz as Director For For Management
3b Elect Stephen Goddard as Director For For Management
--------------------------------------------------------------------------------
JCDecaux SA
Ticker: DEC Security ID: F5333N100
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Gerard Degonse as Supervisory B For For Management
oard Member
6 Reelect Michel Bleitrach as Supervisory For For Management
Board Member
7 Reelect Alexia Decaux-Lefort as Supervi For For Management
sory Board Member
8 Reelect Jean-Pierre Decaux as Superviso For For Management
ry Board Member
9 Reelect Pierre Mutz as Supervisory Boar For For Management
d Member
10 Reelect Pierre-Alain Pariente as Superv For For Management
isory Board Member
11 Approve Remuneration Policy of Chairman For Against Management
of the Management Board and of Managem
ent Board Members
12 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board and of Superv
isory Board Members
13 Approve Compensation of Jean-Charles De For Against Management
caux, Chairman of the Management Board
14 Approve Compensation of Jean-Francois D For Against Management
ecaux, Jean-Sebastien Decaux, Emmanuel
Bastide, David Bourg and Daniel Hofer,
Management Board Members
15 Approve Compensation of Gerard Degonse, For For Management
Chairman of the Supervisory Board
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.3 Million
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2.3 Million
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2.3 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2.3 Million for Bonus Issue
or Increase in Par Value
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
26 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Delegate Powers to the Supervisory Boar For Against Management
d to Amend Bylaws to Comply with Legal
Changes
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
JD Wetherspoon Plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Ben Whitley as Director For For Management
8 Re-elect Debra van Gene as Director For For Management
9 Re-elect Elizabeth McMeikan as Director For For Management
10 Re-elect Sir Richard Beckett as Directo For For Management
r
11 Re-elect Harry Morley as Director For For Management
12 Reappoint Grant Thornton LLP as Auditor For For Management
s and Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD Wetherspoon Plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Rule 9 of the Takeove For For Management
r Code
--------------------------------------------------------------------------------
Jenoptik AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Approve Creation of EUR 44 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
--------------------------------------------------------------------------------
JEOL Ltd.
Ticker: 6951 Security ID: J23317100
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 Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Remove
Provisions on Takeover Defense - Amend
Provisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Fukuyama, Koichi For For Management
3.2 Elect Director Nimura, Hideyuki For For Management
3.3 Elect Director Nakamura, Atsumi For For Management
3.4 Elect Director Oi, Izumi For For Management
4 Appoint Statutory Auditor Wakasa, Takas For For Management
hi
5 Appoint Alternate Statutory Auditor Nak For For Management
anishi, Kazuyuki
6 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Approve Allocation of Income and Divide For For Management
nds of SEK 12.00 Per Share
8 Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 840,000 for Chairman an
d SEK 335,000 for Other Directors; Appr
ove Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12 Reelect Fredrik Persson (Chairman), Kaj For For Management
-Gustaf Bergh, Olav Line, Eva Nygren, a
nd Thomas Thuresson as Directors; Elect
Kerstin Gillsbro and Annica Anas as ne
w Directors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of Convertibles to Emp For For Management
loyees
--------------------------------------------------------------------------------
John Menzies Plc
Ticker: MNZS Security ID: G59892110
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Baines as Director For For Management
5 Re-elect David Garman as Director For For Management
6 Re-elect John Geddes as Director For For Management
7 Re-elect Philipp Joeinig as Director For For Management
8 Re-elect Silla Maizey as Director For For Management
9 Re-elect Dermot Smurfit as Director For For Management
10 Re-elect Giles Wilson 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 For For Management
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise Market Purchase of Preference For For Management
Shares
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Direct For For Management
ors
--------------------------------------------------------------------------------
Joshin Denki Co., Ltd.
Ticker: 8173 Security ID: J28499127
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Nakajima, Katsuhiko For For Management
2.2 Elect Director Kanatani, Ryuhei For For Management
2.3 Elect Director Yokoyama, Koichi For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Takahashi, Tetsuya For For Management
2.6 Elect Director Oshiro, Suguru For For Management
2.7 Elect Director Nozaki, Shojiro For For Management
2.8 Elect Director Naito, Kinya For For Management
2.9 Elect Director Yamahira, Keiko For For Management
3 Appoint Statutory Auditor Sugihara, Nob For For Management
uhiro
4 Appoint Alternate Statutory Auditor Hig For For Management
aki, Seiji
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
JUKI Corp.
Ticker: 6440 Security ID: J87086112
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Miura, Toshimasa For For Management
2.4 Elect Director Hamasoto, Takeshige For For Management
2.5 Elect Director Nagasaki, Kazumi For For Management
2.6 Elect Director Hori, Yutaka For For Management
3 Appoint Statutory Auditor Suzuki, Masah For For Management
iko
4 Appoint Alternate Statutory Auditor Wat For Against Management
anabe, Junko
--------------------------------------------------------------------------------
JUST EAT Plc
Ticker: JE Security ID: G5215U106
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Evans as Director For For Management
4 Re-elect Paul Harrison as Director For For Management
5 Re-elect Gwyn Burr as Director For For Management
6 Re-elect Frederic Coorevits as Director For For Management
7 Re-elect Alistair Cox as Director For For Management
8 Re-elect Roisin Donnelly as Director For For Management
9 Re-elect Andrew Griffith as Director For For Management
10 Re-elect Diego Oliva as Director For For Management
11 Elect Helen Weir as Director For For Management
12 Elect Peter Duffy as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Just Energy Group Inc.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Gahn For For Management
1.2 Elect Director H. Clark Hollands For For Management
1.3 Elect Director Rebecca MacDonald For For Management
1.4 Elect Director Patrick McCullough For For Management
1.5 Elect Director M. Dallas H. Ross For For Management
1.6 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Deferred Share Grants For For Management
--------------------------------------------------------------------------------
Kadokawa Dwango Corp.
Ticker: 9468 Security ID: J2887D105
Meeting Date: JUN 20, 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
Amend Business Lines
2.1 Elect Director Kadokawa, Tsuguhiko For For Management
2.2 Elect Director Matsubara, Masaki For For Management
2.3 Elect Director Inoue, Shinichiro For For Management
2.4 Elect Director Sekiya, Koichi For For Management
2.5 Elect Director Yoshihara, Toshiyuki For For Management
2.6 Elect Director Yasumoto, Yoichi For For Management
2.7 Elect Director Kawakami, Nobuo For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Funatsu, Koji For For Management
2.10 Elect Director Hoshino, Koji For For Management
2.11 Elect Director Moriizumi, Tomoyuki For For Management
2.12 Elect Director Takasu, Takeo For For Management
3 Appoint Statutory Auditor Watanabe, Aki For For Management
ra
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Kaga Electronics Co., Ltd.
Ticker: 8154 Security ID: J28922102
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 Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsukamoto, Isao For For Management
3.2 Elect Director Kado, Ryoichi For For Management
3.3 Elect Director Takahashi, Shinsuke For For Management
3.4 Elect Director Kakei, Shintaro For For Management
3.5 Elect Director Kawamura, Eiji For For Management
3.6 Elect Director Toshinari, Motonori For For Management
3.7 Elect Director Nohara, Mitsuhiro For For Management
3.8 Elect Director Miyoshi, Susumu For For Management
3.9 Elect Director Tamura, Akira For For Management
3.10 Elect Director Hashimoto, Noritomo For For Management
4.1 Appoint Statutory Auditor Kameda, Kazun For For Management
ori
4.2 Appoint Statutory Auditor Ishii, Takahi For For Management
ro
--------------------------------------------------------------------------------
Kagome Co., Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Naoyuki For For Management
1.2 Elect Director Watanabe, Yoshihide For For Management
1.3 Elect Director Miwa, Katsuyuki For For Management
1.4 Elect Director Kobayashi, Hirohisa For For Management
1.5 Elect Director Yamaguchi, Satoshi For For Management
1.6 Elect Director Kondo, Seiichi For For Management
1.7 Elect Director Hashimoto, Takayuki For For Management
1.8 Elect Director Sato, Hidemi For For Management
2 Appoint PricewaterhouseCoopers Aarata a For For Management
s New External Audit Firm
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
2.2 Amend Articles of Incorporation (Convoc For For Management
ation of Board of Directors)
2.3 Amend Articles of Incorporation (Electi For For Management
on of Outside Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation (Addend For For Management
a)
3.1 Elect Cho Min-sik as Outside Director For For Management
3.2 Elect Choi Jae-hong as Outside Director For For Management
3.3 Elect Piao Yanli as Outside Director For Against Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
4.1 Elect Cho Min-sik as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-hong as a Member of Audi For For Management
t Committee
4.3 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Atsu For For Management
tada
3.2 Appoint Statutory Auditor Hara, Kazuo For For Management
3.3 Appoint Statutory Auditor Endo, Hirotos For For Management
hi
4 Appoint Alternate Statutory Auditor Ino For For Management
ue, Yasutomo
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kamei Corp.
Ticker: 8037 Security ID: J29395100
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Kamei, Fumiyuki For For Management
2.2 Elect Director Kamei, Junichi For For Management
2.3 Elect Director Takahashi, Hiroyuki For For Management
2.4 Elect Director Abe, Jinichi For For Management
2.5 Elect Director Takahashi, Kiyomitsu For For Management
2.6 Elect Director Sato, Atsushi For For Management
2.7 Elect Director Endo, Ryoichi For For Management
2.8 Elect Director Kamei, Akio For For Management
2.9 Elect Director Washiashi, Naoki For For Management
2.10 Elect Director Kikuchi, Nobuhiro For For Management
2.11 Elect Director Sato, Seietsu For For Management
2.12 Elect Director Omachi, Masafumi For For Management
2.13 Elect Director Mitsui, Seiichi For For Management
3 Appoint Statutory Auditor Goto, Tadao For For Management
--------------------------------------------------------------------------------
Kanamoto Co., Ltd.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hirata, Masakazu For For Management
1.6 Elect Director Isono, Hiroyuki For For Management
1.7 Elect Director Nagasaki, Manabu For For Management
1.8 Elect Director Asano, Yuichi For For Management
1.9 Elect Director Hashiguchi, Kazunori For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Oikawa, Masayuki For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
2.1 Appoint Statutory Auditor Kanamoto, Eic For For Management
hu
2.2 Appoint Statutory Auditor Yokota, Naoyu For For Management
ki
2.3 Appoint Statutory Auditor Ikushima, Nor For For Management
iaki
2.4 Appoint Statutory Auditor Matsushita, K For Against Management
atsunori
--------------------------------------------------------------------------------
Kandenko Co., Ltd.
Ticker: 1942 Security ID: J29653102
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 Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Ishizuka, Masataka For For Management
2.2 Elect Director Ueda, Yuji For For Management
2.3 Elect Director Uchino, Takashi For For Management
2.4 Elect Director Kashiwabara, Shoichiro For For Management
2.5 Elect Director Kitayama, Shinichiro For For Management
2.6 Elect Director Goto, Kiyoshi For For Management
2.7 Elect Director Saito, Hajime For For Management
2.8 Elect Director Takaoka, Shigenori For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Nagaoka, Shigeru For For Management
2.11 Elect Director Nakama, Toshio For For Management
2.12 Elect Director Miyauchi, Shinichi For For Management
2.13 Elect Director Morito, Yoshimi For For Management
2.14 Elect Director Yukimura, Toru For For Management
3 Appoint Statutory Auditor Muto, Shoichi For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Directors (Bundled) For For Management
1.1.2 Elect Directors (Bundled) For Against Management
1.1.3 Elect Directors (Bundled) For Against Management
1.1.4 Elect Directors (Bundled) For Against Management
1.1.5 Elect Directors (Bundled) For Against Management
1.1.6 Elect Directors (Bundled) For Against Management
1.2.1 Elect Kim Ju-young as Outside Director For Against Management
1.2.2 Elect Choi Gyeong-sik as Outside Direct For For Management
or
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Song Seok-du as Inside Director For Do Not Vote Management
3.1 Elect Kim Yong-beom as Audit Committee For Abstain Management
Member
3.2 Elect Song Seok-du as Audit Committee M For Abstain Management
ember
4.1.1 Elect Ko Jin-beop as Outside Director For For Management
4.1.2 Elect Jang Gyeong-jae as Outside Direct For Abstain Management
or
4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management
4.2.2 Elect Jeong Gwang-su as Outside Directo For For Management
r
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Amend Articles of Incorporation 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 Fi For For Management
nal 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 Bh For For Management
aruka
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.Jon For For Management
es
4 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
KappAhl AB
Ticker: KAHL Security ID: W5016Y150
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 2 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For Against Management
e Aggregate Amount of SEK 2.02 Million;
Approve Remuneration of Auditors
14 Reelect Anders Bulow (Chair), Kicki Oli For For Management
vensjo, Pia Rudengren, Susanne Holmberg
, Goran Bille, Cecilia Kocken and Thoma
s Gustafsson as Directors
15 Ratify PwC as Auditors For For Management
16 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Kardex AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Jakob Bleiker as Director For For Management
4.1.3 Reelect Ulrich Looser as Director For For Management
4.1.4 Reelect Felix Thoeni as Director For For Management
4.1.5 Reelect Walter Vogel as Director For For Management
4.2 Reelect Philipp Buhofer as Board Chairm For For Management
an
4.3.1 Reappoint Ulrich Looser as Member of th For For Management
e Compensation Committee
4.3.2 Reappoint Felix Thoeni as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Walter Vogel as Member of the For For Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 1.1 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 4.3 M
illion
6 Transact Other Business (Voting) For Abstain 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 Fi For For Management
nal 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 Against Management
2.11 Elect Director Kaiho, Ayako For For Management
3 Appoint Statutory Auditor Kozuki, Yutak For For Management
a
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Kaufman & Broad SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3 Approve Stock Dividend Program Re: FY 2 For For Management
018
4 Approve Stock Dividend Program Re: FY 2 For For Management
019
5 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Approve Severance Agreement with Nordin For For Management
e Hachemi, Chairman and CEO
8 Approve Non-Compete Agreement with Nord For For Management
ine Hachemi, Chairman and CEO
9 Approve Additional Pension Scheme Agree For For Management
ment with Nordine Hachemi, Chairman and
CEO
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Compensation of Chairman and CE For For Management
O
12 Reelect Yves Gabriel as Director For For Management
13 Reelect Jean-Louis Chaussade as Directo For For Management
r
14 Reelect Michel Paris as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 853,000 for Bonus Issue or I
ncrease in Par Value
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.27 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 568,000
20 Approve Issuance of Equity or Equity-Li For For Management
nked 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 P
ursuant to Issue Authority without Pree
mptive 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 Contribut
ions in Kind
24 Authorize Capital Increase of Up to EUR For For Management
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 to For For Management
Result from All Issuance Requests at E
UR 2.27 Million
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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
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
--------------------------------------------------------------------------------
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 Direct For For Management
or
2.4 Elect Kim Hui-cheon as Outside Director For For Management
3.1 Elect Jeong Jong-soon as a Member of Au For For Management
dit Committee
3.2 Elect Kim Hui-cheon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Keihan Holdings Co., Ltd.
Ticker: 9045 Security ID: J31975121
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 Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Ishimaru, Masahiro For For Management
2.3 Elect Director Miura, Tatsuya For For Management
2.4 Elect Director Inachi, Toshihiko For For Management
2.5 Elect Director Nakano, Michio For For Management
2.6 Elect Director Ueno, Masaya For For Management
2.7 Elect Director Murao, Kazutoshi For For Management
2.8 Elect Director Hashizume, Shinya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagahama, Tetsuo
3.2 Elect Director and Audit Committee Memb For For Management
er Nakatani, Masakazu
3.3 Elect Director and Audit Committee Memb For For Management
er Umezaki, Hisashi
3.4 Elect Director and Audit Committee Memb For Against Management
er Tahara, Nobuyuki
3.5 Elect Director and Audit Committee Memb For For Management
er Kusao, Koichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Hata, Shuhei
--------------------------------------------------------------------------------
Keihin Corp.
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Konno, Genichiro For For Management
2.2 Elect Director Abe, Tomoya For For Management
2.3 Elect Director Amano, Hirohisa For For Management
2.4 Elect Director Takayama, Yusuke For For Management
2.5 Elect Director Nakatsubo, Hiroshi For For Management
2.6 Elect Director Suzuki, Shinji For For Management
2.7 Elect Director Yamamoto, Kotaro For For Management
2.8 Elect Director Aida, Keiichi For For Management
2.9 Elect Director Mitsubori, Toru For For Management
2.10 Elect Director Ito, Yasutoshi For For Management
2.11 Elect Director Tsuji, Chiaki For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Tadashi
--------------------------------------------------------------------------------
Keikyu Corp.
Ticker: 9006 Security ID: J3217R111
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 Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Change Location of He For For Management
ad Office - Amend Provisions on Directo
r Titles
3.1 Elect Director Ishiwata, Tsuneo For For Management
3.2 Elect Director Harada, Kazuyuki For For Management
3.3 Elect Director Ogura, Toshiyuki For For Management
3.4 Elect Director Michihira, Takashi For For Management
3.5 Elect Director Honda, Toshiaki For For Management
3.6 Elect Director Hirai, Takeshi For For Management
3.7 Elect Director Urabe, Kazuo For For Management
3.8 Elect Director Watanabe, Shizuyoshi For For Management
3.9 Elect Director Kawamata, Yukihiro For For Management
3.10 Elect Director Sato, Kenji For For Management
3.11 Elect Director Sasaki, Kenji For For Management
3.12 Elect Director Tomonaga, Michiko For For Management
3.13 Elect Director Terajima, Yoshinori For For Management
4 Appoint Statutory Auditor Hirokawa, Yui For For Management
chiro
--------------------------------------------------------------------------------
Keisei Electric Railway Co., Ltd.
Ticker: 9009 Security ID: J32233108
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 Fi For Against Management
nal Dividend of JPY 9.5
2.1 Elect Director Saigusa, Norio For Against Management
2.2 Elect Director Kobayashi, Toshiya For For Management
2.3 Elect Director Kato, Masaya For For Management
2.4 Elect Director Muroya, Masahiro For For Management
2.5 Elect Director Amano, Takao For For Management
2.6 Elect Director Kawasumi, Makoto For For Management
2.7 Elect Director Toshima, Susumu For For Management
2.8 Elect Director Tanaka, Tsuguo For For Management
2.9 Elect Director Kaneko, Shokichi For For Management
2.10 Elect Director Furukawa, Yasunobu For For Management
2.11 Elect Director Tochigi, Shotaro For For Management
2.12 Elect Director Ito, Yukihiro For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Kobayashi, Ta For Against Management
keshi
--------------------------------------------------------------------------------
Keiyo Co., Ltd.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.25
2.1 Elect Director Daigo, Shigeo For Against Management
2.2 Elect Director Jitsukawa, Koji For For Management
2.3 Elect Director Terada, Kenjiro For For Management
2.4 Elect Director Kageyama, Mitsuaki For For Management
2.5 Elect Director Nakazawa, Mitsuo For For Management
2.6 Elect Director Kitamura, Keiichi For For Management
2.7 Elect Director Kumagai, Hisato For For Management
2.8 Elect Director Toyoshima, Masaaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kawai, Nobuo
3.2 Elect Director and Audit Committee Memb For Against Management
er Maki, Masahiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Komuro, Kazuo
3.4 Elect Director and Audit Committee Memb For Against Management
er Okuda, Yukio
--------------------------------------------------------------------------------
Keller Group Plc
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Elect Paula Bell as Director For For Management
7 Elect Baroness Kate Rock as Director For For Management
8 Elect Michael Speakman as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect James Hind as Director For For Management
11 Re-elect Eva Lindqvist as Director For For Management
12 Re-elect Alain Michaelis as Director For For Management
13 Re-elect Nancy Tuor Moore as Director For For Management
14 Re-elect Dr Venu Raju as Director For For Management
15 Re-elect Dr Paul Withers as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e amount of EUR 92,000 for Chairman, EU
R 55,000 for Vice Chairman and EUR 44,0
00 for Other Directors; Approve Meeting
Fees; Approve Remuneration for Committ
ee Work
11 Fix Number of Directors at Six; Reelect For For Management
Wolfgang Buchele, Shirley Cunningham,
Kaisa Hietala, Timo Lappalainen, Jari P
aasikivi (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; Appro
ve Reissuance of 7.8 Million Treasury S
hares
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yang Se-young as Outside Director For For Management
2.2 Elect Choi Su-mi as Outside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ng Kin Hang as Director For For Management
4 Elect Wong Yu Pok Marina as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7B Authorize Share Repurchase Program For For Management
7C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement I a For For Management
nd Related Transactions
2 Approve Sale and Purchase Agreement II For For Management
and Related Transactions
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of the Assured Entitleme For For Management
nt Requirement in Respect of the Propos
ed Spin-off and Separate Listing of the
Shares of Kerry Express (Thailand) Lim
ited on The Stock Exchange of Thailand
2 Authorized Board to Deal with All Matte For For Management
rs in Relation to the Purpose of Giving
Effect to the Waiver
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For Against Management
1.2 Elect Director Chonan, Osamu For Against Management
1.3 Elect Director Katsuyama, Tadaaki For For Management
1.4 Elect Director Inoue, Nobuo For For Management
1.5 Elect Director Saito, Kengo For For Management
1.6 Elect Director Sato, Seiya For For Management
1.7 Elect Director Hamachiyo, Yoshinori For For Management
1.8 Elect Director Himeno, Minoru For For Management
1.9 Elect Director Shinohara, Masato For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Urushi, Shihoko For For Management
2.1 Appoint Statutory Auditor Yamagata, Nor For For Management
imitsu
2.2 Appoint Statutory Auditor Takeishi, Emi For Against Management
ko
3 Appoint Alternate Statutory Auditor Kaw For For Management
ahara, Shiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
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 Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Nakano, Shozaburo For For Management
2.6 Elect Director Shimizu, Kazuo For For Management
2.7 Elect Director Mogi, Osamu For For Management
2.8 Elect Director Matsuyama, Asahi For For Management
2.9 Elect Director Fukui, Toshihiko For Against Management
2.10 Elect Director Ozaki, Mamoru For Against Management
2.11 Elect Director Inokuchi, Takeo For For Management
2.12 Elect Director Iino, Masako For For Management
3 Appoint Statutory Auditor Ozawa, Takash For For Management
i
4 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kinaxis Inc.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Angel Mendez For For Management
1.3 Elect Director Jill Denham For For Management
1.4 Elect Director Robert Courteau For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Kelly Thomas For For Management
1.7 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
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 Fi For For Management
nal Dividend of JPY 16
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Morimoto, Masatake For For Management
3.4 Elect Director Tanigaki, Yoshihiro For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Yukawa, Hidehiko For For Management
3.8 Elect Director Uesaka, Takao For For Management
3.9 Elect Director Tanaka, Hideo For For Management
3.10 Elect Director Nishimura, Hiroshi For For Management
3.11 Elect Director Sato, Moriyoshi For For Management
3.12 Elect Director Yoshida, Harunori For For Management
3.13 Elect Director Toriyama, Hanroku For For Management
--------------------------------------------------------------------------------
Kindred Group Plc
Ticker: KIND Security ID: X9415A119
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
8 Approve Dividends For For Management
9 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
10 Approve Remuneration Report For Against Management
11 Fix Number of Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Re-elect Helene Barnekow as Director For For Management
14 Re-elect Peter Boggs as Director For For Management
15 Re-elect Gunnel Duveblad as Director For For Management
16 Re-elect Stefan Lundborg as Director For For Management
17 Re-elect Anders Strom as Director For For Management
18 Elect Erik Forsberg as Director For For Management
19 Elect Carl-Magnus Mansson as Director For For Management
20 Appoint Board Chairman For For Management
21 Approve Guidelines on Electing Nominati For For Management
on Committee
22 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
23 Approve Remuneration Policy For Against Management
24 Amend Memorandum and Articles of Associ For For Management
ation
25 Authorize Share Repurchase Program For For Management
26 Authorize Share Capital Increase withou For For Management
t Preemptive Rights
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Eugene Murtagh as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Peter Wilson as Director For For Management
3f Re-elect Gilbert McCarthy as Director For For Management
3g Re-elect Linda Hickey as Director For For Management
3h Re-elect Michael Cawley as Director For For Management
3i Re-elect John Cronin as Director For For Management
3j Re-elect Bruce McLennan as Director For For Management
3k Re-elect Jost Massenberg as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Takash For For Management
i
3.2 Appoint Statutory Auditor Watanabe, Kat For For Management
sumi
3.3 Appoint Statutory Auditor Kawasaki, Yus For Against Management
uke
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Kissei Pharmaceutical Co., Ltd.
Ticker: 4547 Security ID: J33652108
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 Fi For For Management
nal Dividend of JPY 25
2.1 Appoint Statutory Auditor Yonekubo, Mak For For Management
oto
2.2 Appoint Statutory Auditor Nakagawa, Kan For For Management
do
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KITZ Corp.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Statuto
ry Auditors
2.1 Elect Director Hotta, Yasuyuki For For Management
2.2 Elect Director Natori, Toshiaki For For Management
2.3 Elect Director Murasawa, Toshiyuki For For Management
2.4 Elect Director Kono, Makoto For For Management
2.5 Elect Director Matsumoto, Kazuyuki For For Management
2.6 Elect Director Amo, Minoru For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
3 Appoint Statutory Auditor Takai, Tatsuh For For Management
iko
4 Appoint Statutory Auditor Kobayashi, Ay For For Management
ako
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Kloeckner & Co. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 0.30 per Share
for Fiscal 2018
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG Bayerische Treuhandgesellsc For For Management
haft AG as Auditors for Fiscal 2019
6.1 Elect Raimund Klinkner to the Superviso For For Management
ry Board
6.2 Elect Johannes Liechtenstein to the Sup For For Management
ervisory Board
6.3 Reelect Dagmar Rehm to the Supervisory For For Management
Board
7.1 Amend Articles Re: Introduce Age Limit For For Management
for Management Board and Supervisory Bo
ard Members
7.2 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Initiative Integrity 2023 For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against 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, Kazum For For Management
i
4.2 Appoint Statutory Auditor Okuda, Junji For Against Management
4.3 Appoint Statutory Auditor Sano, Yoshihi For For Management
ro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
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 Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Kuroda, Akihiro For For Management
2.2 Elect Director Kuroda, Hidekuni For For Management
2.3 Elect Director Kuroda, Yasuhiro For For Management
2.4 Elect Director Morikawa, Takuya For For Management
2.5 Elect Director Miyagaki, Nobuyuki For For Management
2.6 Elect Director Sakuta, Hisao For For Management
2.7 Elect Director Hamada, Hiroshi For For Management
2.8 Elect Director Fujiwara, Taketsugu For For Management
2.9 Elect Director Masuyama, Mika For For Management
3 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Akito
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Moon-hui as Inside Director For Do Not Vote Management
3.2 Elect Lee Sang-don as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Min-tae as Inside Director For Do Not Vote Management
3.2 Elect Kim Tae-hui as Outside Director For Do Not Vote Management
3.3 Elect Lee Je-won as Outside Director For Do Not Vote Management
4 Elect Lee Je-won as a Member of Audit C For Do Not Vote Management
ommittee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Komax Holding AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 7.00 per Share
4.1 Elect Mariel Hoch as Director For For Management
4.2.1 Reelect Beat Kaelin as Director and Boa For For Management
rd Chairman
4.2.2 Reelect David Dean as Director For For Management
4.2.3 Reelect Andreas Haeberli as Director For For Management
4.2.4 Reelect Kurt Haerri as Director For For Management
4.2.5 Reelect Roland Siegwart as Director For For Management
4.3.1 Reappoint Andreas Haeberli as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.4 Designate Thomas Tschuemperlin as Indep For For Management
endent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.1 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.2 Million
6 Transact Other Business (Voting) For Against 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 Against 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, Sh For For Management
ojiro
2.2 Appoint Statutory Auditor Fujita, Zenro For Against Management
ku
2.3 Appoint Statutory Auditor Takubo, Takes For For Management
hi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Komori, Yoshiharu For For Management
2.2 Elect Director Mochida, Satoshi For For 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 P For Against Management
ill)
--------------------------------------------------------------------------------
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, Taka For For Management
yoshi
2.2 Appoint Statutory Auditor Kawakita, Chi For For Management
kara
2.3 Appoint Statutory Auditor Shimada, Hide For Against Management
o
--------------------------------------------------------------------------------
Konecranes Oyj
Ticker: KCR Security ID: X4550J108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 100,000 for Vice Chairman and EUR 70
,000 for Other Directors; Approve Meeti
ng Fees and Compensation for Committee
Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Ole Johansson (Vice Chair), Jan For For Management
ina Kugel, Bertel Langenskiold, Ulf Lil
jedahl, Per Vegard Nerseth, Anders Niel
sen, Paivi Rekonen and Christoph Vitzth
um (Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.5 Million S For For Management
hares without Preemptive Rights
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Transfer of up to 500,000 Share For For Management
s in Connection to Share Saving Plans f
or Entitled Participants
20 Approve Charitable Donations of up to E For For Management
UR 200,000
--------------------------------------------------------------------------------
Konishi Co., Ltd.
Ticker: 4956 Security ID: J36082105
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 Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Yokota, Takashi For For Management
2.2 Elect Director Kusakabe, Satoru For For Management
2.3 Elect Director Arisawa, Shozo For For Management
2.4 Elect Director Inoue, Koichiro For For Management
2.5 Elect Director Oyama, Keiichi For For Management
2.6 Elect Director Matsubata, Hirofumi For For Management
2.7 Elect Director Iwao, Toshihiko For For Management
2.8 Elect Director Takase, Keiko For For Management
2.9 Elect Director Kimura, Makoto For For Management
3.1 Appoint Statutory Auditor Togo, Masato For For Management
3.2 Appoint Statutory Auditor Kawada, Kenji For Against Management
3.3 Appoint Statutory Auditor Nakata, Motoy For For Management
uki
--------------------------------------------------------------------------------
Konoike Transport Co., Ltd.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tsuji, Takashi For For Management
2.2 Elect Director Konoike, Tadahiko For For Management
2.3 Elect Director Konoike, Tadatsugu For For Management
2.4 Elect Director Nakayama, Eiji For For Management
2.5 Elect Director Takeshima, Tetsuro For For Management
2.6 Elect Director Kimura, Naoki For Against Management
2.7 Elect Director Ota, Yoshihito For For Management
2.8 Elect Director Masuyama, Mika For Against Management
3 Appoint Statutory Auditor Nakatani, Mit For For Management
suhiro
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Won Yoon-hui as Outside Director For For Management
3.2 Elect Park Jong-jin as Outside Director For For Management
3.3 Elect Lee In as Outside Director For For Management
3.4 Elect Jeong Bo-ju as Outside Director For For Management
4.1 Elect Won Yoon-hui as a Member of Audit For For Management
Committee
4.2 Elect Park Jong-jin as a Member of Audi For For Management
t Committee
4.3 Elect Lee In as a Member of Audit Commi For For Management
ttee
4.4 Elect Jeong Bo-ju as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea District Heating Corp.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3.1 Elect Kim Jin-hong as Inside Director For For Management
3.2 Elect Lee Gyeong-sil as Inside Director For For Management
4.1 Elect Gwak Noh-seon as Outside Director For For Management
4.2 Elect Park Jin-woo as Outside Director For Against Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seung-seok as Inside Directo For For Management
r
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 Audi For For Management
t 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 Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Do Not Vote Management
2 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor
4 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
KOS 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 Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Kumada, Atsuo For For 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, Kazuh For For Management
iro
3.2 Appoint Statutory Auditor Matsumoto, No For For Management
boru
3.3 Appoint Statutory Auditor Miyama, Toru For For Management
4 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Krones AG
Ticker: KRN Security ID: D47441171
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
Krosaki Harima Corp.
Ticker: 5352 Security ID: J37372109
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 Fi For For Management
nal Dividend of JPY 180
2.1 Elect Director Egawa, Kazuhiro For For Management
2.2 Elect Director Ikura, Nobuhiko For For Management
2.3 Elect Director Kuroda, Kotaro For For Management
2.4 Elect Director Okumura, Hirohiko For For Management
2.5 Elect Director Soejima, Masakazu For For Management
2.6 Elect Director Honda, Masaya For For Management
2.7 Elect Director Takasu, Toshikazu For For Management
2.8 Elect Director Konishi, Jumpei For For Management
2.9 Elect Director Fujinaga, Kenichi For For Management
2.10 Elect Director Tanaka, Yuji For For Management
3.1 Appoint Statutory Auditor Matsushita, K For For Management
inji
3.2 Appoint Statutory Auditor Watanabe, Tak For For Management
ashi
3.3 Appoint Statutory Auditor Hiya, Yuji For For Management
3.4 Appoint Statutory Auditor Matsunaga, Mo For For Management
rio
4.1 Appoint Alternate Statutory Auditor Kur For For Management
auchi, Hiroyuki
4.2 Appoint Alternate Statutory Auditor Fur For For Management
uhashi, Koji
4.3 Appoint Alternate Statutory Auditor Oka For For Management
ku, Sunao
4.4 Appoint Alternate Statutory Auditor Mat For For Management
suoka, Toshikazu
5 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
6 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Kumagai Gumi Co., Ltd.
Ticker: 1861 Security ID: J36705150
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 Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Higuchi, Yasushi For For Management
2.2 Elect Director Sakurano, Yasunori For For Management
2.3 Elect Director Ogawa, Susumu For For Management
2.4 Elect Director Kato, Yoshihiko For For Management
2.5 Elect Director Ogawa, Yoshiaki For For Management
2.6 Elect Director Hidaka, Koji For For Management
2.7 Elect Director Hironishi, Koichi For For Management
2.8 Elect Director Yumoto, Mikie For For Management
3 Appoint Statutory Auditor Takehana, Yut For For Management
aka
4 Appoint Alternate Statutory Auditor Mae For For Management
kawa, Akira
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Direct For For Management
or
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 Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2 Elect Lee Young-hyeon as Outside Direct For For Management
or
3 Elect Lee Young-hyeon as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kumiai Chemical Industry Co., Ltd.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Mochizuki, Masashi For For Management
2.2 Elect Director Koike, Yoshitomo For For Management
2.3 Elect Director Kakinami, Hiroyuki For For Management
2.4 Elect Director Takahashi, Hajime For For Management
2.5 Elect Director Ojima, Masahiro For For Management
2.6 Elect Director Takagi, Makoto For For Management
2.7 Elect Director Nakashima, Masanari For For Management
2.8 Elect Director Okawa, Tetsuo For For Management
2.9 Elect Director Ikawa, Teruhiko For For Management
2.10 Elect Director Hikiyashiki, Toru For For Management
2.11 Elect Director Maeda, Yoichi For For Management
2.12 Elect Director Nishio, Tadahisa For For Management
2.13 Elect Director Ikeda, Kanji For For Management
2.14 Elect Director Ida, Reinosuke For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Fujita, Haruya For Against Management
2.2 Elect Director Kitabatake, Atsushi For For Management
2.3 Elect Director Baba, Toshio For For Management
2.4 Elect Director Honda, Katsuhide For For Management
2.5 Elect Director Inaoka, Susumu For For Management
2.6 Elect Director Fujii, Hiroshi For For Management
2.7 Elect Director Kawano, Kenshi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Tanizawa, Misako
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kureha Corp.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Sato, Michihiro For For Management
1.3 Elect Director Noda, Yoshio For For Management
1.4 Elect Director Tosaka, Osamu For For Management
1.5 Elect Director Ogoshi, Tadao For For Management
2.1 Appoint Statutory Auditor Kiriyama, Mas For Against Management
aru
2.2 Appoint Statutory Auditor Oshimi, Yukak For For Management
o
3 Appoint Alternate Statutory Auditor Mor For For Management
ikawa, Shingo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
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 Fi For For Management
nal Dividend of JPY 27
2 Amend Articles to Reflect Changes in La For For Management
w
3.1 Elect Director Iioka, Koichi For For Management
3.2 Elect Director Kadota, Michiya For For Management
3.3 Elect Director Ito, Kiyoshi For For Management
3.4 Elect Director Kodama, Toshitaka For For Management
3.5 Elect Director Yamada, Yoshio For For Management
3.6 Elect Director Ejiri, Hirohiko For For Management
3.7 Elect Director Kobayashi, Toshimi For For Management
3.8 Elect Director Suzuki, Yasuo For For Management
3.9 Elect Director Moriwaki, Tsuguto For For Management
3.10 Elect Director Sugiyama, Ryoko For For Management
3.11 Elect Director Tanaka, Keiko For For Management
4 Appoint Statutory Auditor Muto, Yukihik For For Management
o
5 Appoint Alternate Statutory Auditor Tad For For Management
a, Toshiaki
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 3.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018/19
6 Approve Affiliation Agreement with KWS For For Management
Berlin GmbH
7 Approve EUR 79.2 Million Capitalization For For Management
of Reserves and 1:5 Stock Split
8 Change of Corporate Form to KGaA For Against Management
9.1 Elect Andreas Buechting to the Supervis For Against Management
ory Board
9.2 Elect Victor Balli to the Supervisory B For Against Management
oard
9.3 Elect Cathrina Claas-Muehlhaeuser to th For Against Management
e Supervisory Board
9.4 Elect Marie Schnell to the Supervisory For Against Management
Board
10 Approve Merger by Absorption of KWS Ser For For Management
vices West S.L.U
--------------------------------------------------------------------------------
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, Junic For For Management
hi
3 Appoint Alternate Statutory Auditor Shi For Against Management
geta, Atsushi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kyodo Printing Co., Ltd.
Ticker: 7914 Security ID: J37522109
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 Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fujimori, Yoshiaki For Against Management
3.2 Elect Director Shimizu, Ichiji For For Management
3.3 Elect Director Watanabe, Hidenori For For Management
3.4 Elect Director Satomura, Kenji For For Management
3.5 Elect Director Matsuzaki, Hirotaka For For Management
3.6 Elect Director Takaoka, Mika For For Management
3.7 Elect Director Naito, Tsuneo For For Management
4.1 Appoint Statutory Auditor Shiozawa, Mik For For Management
ihiko
4.2 Appoint Statutory Auditor Fuse, Mitsuhi For For Management
ro
4.3 Appoint Statutory Auditor Tokuoka, Taka For For Management
ki
4.4 Appoint Statutory Auditor Furutani, Mas For Against Management
ahiko
5 Appoint Alternate Statutory Auditor Kum For Against Management
on, Takashi
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
7 Abolish Takeover Defense Plan (Poison p Against For Shareholder
ill)
8 Amend Articles to Hold Quarterly Financ Against For Shareholder
ial Results Reporting Conference
9 Amend Articles to Dispose of All Shares Against For Shareholder
Held for Purposes Other Than Pure Inve
stment in Three Fiscal Years
10 Amend Articles to Add Provision Concern Against For Shareholder
ing Return of Excess Assets to Sharehol
ders
--------------------------------------------------------------------------------
Kyokuto Kaihatsu Kogyo Co., Ltd.
Ticker: 7226 Security ID: J3775L100
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 Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Takahashi, Kazuya For For Management
2.2 Elect Director Yoneda, Takashi For For Management
2.3 Elect Director Norimitsu, Takeo For For Management
2.4 Elect Director Nunohara, Tatsuya For For Management
2.5 Elect Director Horimoto, Noboru For For Management
2.6 Elect Director Harada, Kazuhiko For For Management
2.7 Elect Director Kido, Yoji For For Management
2.8 Elect Director Michigami, Akira For For Management
3.1 Appoint Statutory Auditor Sugimoto, Har For For Management
umi
3.2 Appoint Statutory Auditor Ochi, Soichir For For Management
o
3.3 Appoint Statutory Auditor Norikura, Yos For For Management
hihiko
3.4 Appoint Statutory Auditor Fujiwara, Kun For Against Management
iaki
4 Appoint Alternate Statutory Auditor Asa For For Management
da, Nobuhiro
--------------------------------------------------------------------------------
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, Ta For For Management
kao
--------------------------------------------------------------------------------
Kyoritsu Maintenance Co., Ltd.
Ticker: 9616 Security ID: J37856101
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ishizuka, Haruhisa For Against Management
2.2 Elect Director Ueda, Takumi For Against Management
2.3 Elect Director Inoue, Eisuke For For Management
2.4 Elect Director Nakamura, Koji For For Management
2.5 Elect Director Sagara, Yukihiro For For Management
2.6 Elect Director Ishii, Masahiro For For Management
2.7 Elect Director Ito, Satoru For For Management
2.8 Elect Director Suzuki, Masaki For For Management
2.9 Elect Director Kimizuka, Yoshio For For Management
2.10 Elect Director Yokoyama, Hiroshi For For Management
2.11 Elect Director Momose, Rie For For Management
2.12 Elect Director Terayama, Akihide For For Management
2.13 Elect Director Kubo, Shigeto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ikeda, Junichi
3.2 Elect Director and Audit Committee Memb For Against Management
er Miyagi, Toshiaki
3.3 Elect Director and Audit Committee Memb For Against Management
er Kawashima, Tokio
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kameyama, Harunobu
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Kyowa Exeo Corp.
Ticker: 1951 Security ID: J38232104
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 Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Kozono, Fuminori For For Management
2.2 Elect Director Funabashi, Tetsuya For For Management
2.3 Elect Director Matsuzaka, Yoshiaki For For Management
2.4 Elect Director Totani, Noritsugu For For Management
2.5 Elect Director Otsubo, Yasuo For For Management
2.6 Elect Director Kurosawa, Tomohiro For For Management
2.7 Elect Director Koyama, Yuichi For For Management
2.8 Elect Director Higuchi, Hideo For For Management
2.9 Elect Director Sakuyama, Yuki For For Management
2.10 Elect Director Kubozono, Hiroaki For For Management
2.11 Elect Director Kumamoto, Toshihiko For For Management
2.12 Elect Director Ue, Toshiro For For Management
2.13 Elect Director Kanazawa, Kazuteru For For Management
2.14 Elect Director Kohara, Yasushi For For Management
2.15 Elect Director Iwasaki, Naoko For For Management
3 Appoint Statutory Auditor Sato, Kazuo For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
ada, Shinnosuke
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kyowa Hakko Kirin Co., Ltd.
Ticker: 4151 Security ID: J38296117
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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Change Company Name - For For Management
Amend Provisions on Director Titles -
Remove All Provisions on Advisory Posit
ions
3.1 Elect Director Hanai, Nobuo For For Management
3.2 Elect Director Miyamoto, Masashi For For Management
3.3 Elect Director Osawa, Yutaka For For Management
3.4 Elect Director Mikayama, Toshifumi For For Management
3.5 Elect Director Yokota, Noriya For For Management
3.6 Elect Director Uryu, Kentaro For For Management
3.7 Elect Director Morita, Akira For For Management
3.8 Elect Director Haga, Yuko For For Management
4 Appoint Statutory Auditor Kuwata, Keiji For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naofumi For For Management
1.2 Elect Director Nishimura, Matsuji For For Management
1.3 Elect Director Ino, Seiki For For Management
1.4 Elect Director Higaki, Hironori For For Management
1.5 Elect Director Ishibashi, Kazuyuki For For Management
1.6 Elect Director Jono, Masaaki For For Management
1.7 Elect Director Kitamura, Kunihiko For For Management
1.8 Elect Director Kashima, Yasuhiro For For Management
1.9 Elect Director Fukui, Keizo For For Management
1.10 Elect Director Watanabe, Akiyoshi For For Management
1.11 Elect Director Kuratomi, Sumio For For Management
2.1 Appoint Statutory Auditor Kato, Shinji For For Management
2.2 Appoint Statutory Auditor Michinaga, Yu For For Management
kinori
--------------------------------------------------------------------------------
Lenzing AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share plus Special
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2018
6 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2019
7.1 Reelect Felix Fremerey as Supervisory B For Against Management
oard Member
7.2 Elect Helmut Bernkopf as Supervisory Bo For For Management
ard Member
7.3 Elect Stefan Fida as Supervisory Board For Against Management
Member
7.4 Elect Christian Buch as Supervisory Boa For Against Management
rd Member
8 Ratify KPMG Austria GmbH as Auditors For For Management
--------------------------------------------------------------------------------
Leopalace21 Corp.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyao, Bunya For Against Management
1.2 Elect Director Ashida, Shigeru For For Management
1.3 Elect Director Nanameki, Katsuhiko For For Management
1.4 Elect Director Hayashima, Mayumi For For Management
1.5 Elect Director Okamoto, Seishi For For Management
1.6 Elect Director Kodama, Tadashi For Against Management
1.7 Elect Director Taya, Tetsuji For Against Management
1.8 Elect Director Sasao, Yoshiko For Against Management
1.9 Elect Director Murakami, Yoshitaka For For Management
1.10 Elect Director Koga, Hisafumi For For Management
2 Appoint Statutory Auditor Yuhara, Takao For Against Management
--------------------------------------------------------------------------------
Leroy Seafood Group ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.00 Per Share
6a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 400,000 for Chairman an
d NOK 250,000 for Other Directors
6b Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
6c Approve Remuneration of Audit Committee For Do Not Vote Management
6d Approve Remuneration of Auditors for 20 For Do Not Vote Management
18
8a Reelect Britt Kathrine Drivenes as Dire For Do Not Vote Management
ctor
8b Reelect Didrik Munch as Director For Do Not Vote Management
8c Reelect Karoline Mogster as Director For Do Not Vote Management
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Le
e Seok-jun as Outside Director (Bundled
)
4 Elect Lee Seok-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2.1 Amend Articles of Incorporation For Do Not Vote Management
2.2 Amend Articles of Incorporation For Do Not Vote Management
2.3 Amend Articles of Incorporation For Do Not Vote Management
2.4 Amend Articles of Incorporation For Do Not Vote Management
2.5 Amend Articles of Incorporation For Do Not Vote Management
2.6 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kang In-sik as Inside Director For Do Not Vote Management
3.2 Elect Kang Chang-beom as Non-Independen For Do Not Vote Management
t Non-Executive Director
3.3 Elect Kim Young-ik as Outside Director For Do Not Vote Management
4 Elect Kim Young-ik as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Cha Suk-yong as Inside Director For Do Not Vote Management
3.2 Elect Kim Hong-gi as Inside Director For Do Not Vote Management
3.3 Elect Ha Beom-jong as Non-Independent N For Do Not Vote Management
on-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For Do Not Vote Management
3.5 Elect Kim Sang-hun as Outside Director For Do Not Vote Management
4.1 Elect Lee Tae-hui as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Kim Sang-hun as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Jeong Cheol-dong as Inside Direct For Do Not Vote Management
or
3.2 Elect Jeong Yeon-chae as Non-independen For Do Not Vote Management
t Non-executive Director
3.3 Elect Yoo Young-su as Outside Director For Do Not Vote Management
3.4 Elect Park Sang-chan as Outside Directo For Do Not Vote Management
r
4 Elect Park Sang-chan as a Member of Aud For Do Not Vote Management
it Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Life Corp.
Ticker: 8194 Security ID: J38828109
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Shimizu, Nobutsugu For For Management
2.2 Elect Director Iwasaki, Takaharu For For Management
2.3 Elect Director Namiki, Toshiaki For For Management
2.4 Elect Director Sumino, Takashi For For Management
2.5 Elect Director Morishita, Tomehisa For For Management
2.6 Elect Director Goto, Katsumoto For For Management
2.7 Elect Director Kawai, Nobuyuki For For Management
2.8 Elect Director Narita, Koichi For For Management
2.9 Elect Director Tsutsumi, Hayuru For For Management
3.1 Appoint Statutory Auditor Sueyoshi, Kao For For Management
ru
3.2 Appoint Statutory Auditor Hamahira, Jun For Against Management
ichi
3.3 Appoint Statutory Auditor Miyatake, Nao For For Management
ko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
Lindab International AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.75 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 856,000 for Chairman, S
EK 26,250 to Employee Representatives a
nd SEK 391,250 to Other Directors; Appr
ove Committee Fees; Approve Remuneratio
n of Auditors
11 Reelect Peter Nilsson (Chairman), Vivek For For Management
a Ekberg, Sonat Burman-Olsson, Anette F
rumerie, John Hedberg, Per Bertland and
Bent Johannesson as Directors
12 Ratify Deloitte as Auditors For For Management
13 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Approve Stock Option Plan for Key Emplo For For Management
yees
16 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
LINTEC Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical Change For For Management
s
2.1 Elect Director Ouchi, Akihiko For Against Management
2.2 Elect Director Nishio, Hiroyuki For Against Management
2.3 Elect Director Hattori, Makoto For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Kawamura, Gohei For For Management
2.6 Elect Director Mochizuki, Tsunetoshi For For Management
2.7 Elect Director Morikawa, Shuji For For Management
2.8 Elect Director Nishikawa, Junichi For For Management
2.9 Elect Director Wakasa, Takehiko For For Management
2.10 Elect Director Oharu, Atsushi For For Management
2.11 Elect Director Iizuka, Masanobu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okada, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Ooka, Satoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Osawa, Kanako
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P105
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Discharge of Directors and Audi For For Management
tors
5 Approve Allocation of Income and Divide For For Management
nds of EUR 0.44 per Share
6 Reelect Gilles Kohler as Director For For Management
7 Reelect Emmanuel Viellard as Director For For Management
8 Reelect Patrick Daher as Director For For Management
9 Reelect Compagnie Industrielle de Delle For For Management
as Director
10 Reelect Viellard Migeon Et Cie as Direc For For Management
tor
11 Reelect CIKO as Director For For Management
12 Acknowledge End of Mandate of Christian For For Management
Peugeot as Director and Decision Not t
o Renew
13 Elect FPP Invest as Director For For Management
14 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
15 Approve Compensation of Emmanuel Viella For For Management
rd, CEO
16 Approve Compensation of Jean Philippe K For For Management
ohler, Vice-CEO
17 Approve Remuneration Policy for Gilles For For Management
Kohler, Chairman of the Board
18 Approve Remuneration Policy for Emmanue For For Management
l Vieillard, CEO
19 Approve Remuneration Policy for Jean Ph For For Management
ilippe Kohler, Vice-CEO
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Approve Remuneration of Directors the A For For Management
ggregate Amount of EUR 500,000
22 Authorize up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
23 Amend Article 10 of Bylaws Re: Re: Age For For Management
Limit of Chairman of the Board
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
L'Occitane International SA
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Reinold Geiger as Director For For Management
3.2 Elect Andre Joseph Hoffmann as Director For For Management
3.3 Elect Karl Guenard as Director For For Management
3.4 Elect Martial Thierry Lopez as Director For Against Management
4 Elect Sylvain Desjonqueres as Director For For Management
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
6 Approve PricewaterhouseCoopers as Statu For For Management
tory Auditor
7 Approve PricewaterhouseCoopers as Exter For For Management
nal Auditor
8 Adopt Free Share Plan 2018 and Related For For Management
Transactions
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Statutory Auditor For For Management
12 Approve PricewaterhouseCoopers' Remuner For For Management
ation as Statutory Auditor
--------------------------------------------------------------------------------
Lonmin Plc
Ticker: LMI Security ID: G56350179
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
5 Re-elect Brian Beamish as Director For For Management
6 Re-elect Kennedy Bungane as Director For Against Management
7 Re-elect Gillian Fairfield as Director For For Management
8 Re-elect Jonathan Leslie as Director For For Management
9 Re-elect Ben Magara as Director For For Management
10 Elect Sizwe Nkosi as Director For For Management
11 Re-elect Varda Shine as Director For For Management
12 Re-elect Barrie van der Merwe as Direct For For Management
or
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lonmin Plc
Ticker: LMI Security ID: G56350179
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Lonmin plc by Sibanye Gold Limi
ted
--------------------------------------------------------------------------------
Lonmin Plc
Ticker: LMI Security ID: G56350179
Meeting Date: MAY 28, 2019 Meeting Type: Court
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Lookers Plc
Ticker: LOOK Security ID: G56420170
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Bruce as Director For For Management
5 Re-elect Robin Gregson as Director For For Management
6 Re-elect Nigel McMinn as Director For For Management
7 Re-elect Tony Bramall as Director For For Management
8 Re-elect Phil White as Director For For Management
9 Re-elect Richard Walker as Director For For Management
10 Re-elect Sally Cabrini as Director For For Management
11 Re-elect Stuart Counsell as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
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 Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOM.B Security ID: W5650X104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 10.00 Per Share
9.c Approve May 10, 2019, as Record Date fo For For Management
r Dividend Payment
9.d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
and SEK 425,000 for Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Alf Goransson (Chairman), Jan S For For Management
vensson, Patrik Andersson, Ingrid Bonde
, CeciliaDaun Wennborg and Gun Nilsson
as Directors; Ratify Deloitte as Audito
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Performance Share Plan; Approve For For Management
Funding of Plan
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Audi For For Management
t 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 Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: 004990 Security ID: Y53468107
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Approval of Reduction of Capital Reserv For Against Management
e
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For For Management
tion 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 Direc For For Management
tor
3.5 Elect Jeong Bu-ock as Non-Independent N For For Management
on-Executive Director
4.1 Elect Lee Chang-su as a Member of Audit For For Management
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 A For For Management
udit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For For Management
tion 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 Directo For For Management
r
3.4 Elect Lee Gyeong-muk as Outside Directo For For Management
r
4.1 Elect Lee Gyeong-hui as a Member of Aud For For Management
it Committee
4.2 Elect Lee Gyeong-muk as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Lotte Non-Life Insurance Co., Ltd.
Ticker: 000400 Security ID: Y1859W102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Kim Jun-hyeon as Inside Director For Do Not Vote Management
3.2 Elect Jeong Joong-won as Outside Direct For Do Not Vote Management
or
4 Elect Kim Yong-dae as Outside Director For Do Not Vote Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jun-hyeon as a Member of Audi For Do Not Vote Management
t Committee
5.2 Elect Jeong Joong-won as a Member of Au For Do Not Vote Management
dit Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
LS Industrial Systems Co., Ltd.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Oh Jeong-gyu as Outside Director For Do Not Vote Management
4 Elect Oh Jeong-gyu as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lucara Diamond Corp.
Ticker: LUC Security ID: 54928Q108
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard Clark For For Management
2.2 Elect Director Paul Conibear For For Management
2.3 Elect Director Brian Edgar For For Management
2.4 Elect Director Marie Inkster For For Management
2.5 Elect Director Lukas Lundin For Withhold Management
2.6 Elect Director Catherine McLeod-Seltzer For For Management
2.7 Elect Director Eira Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of USD 1.48 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 Million for the Ch
airman and SEK 550,000 for Other Direct
ors; Approve Remuneration for Committee
Work
15.a Reelect Peggy Bruzelius as Director For For Management
15.b Reelect Ashley Heppenstall as Director For For Management
15.c Reelect Ian Lundin as Director For For Management
15.d Reelect Lukas Lundin as Director For For Management
15.e Reelect Grace Skaugen as Director For For Management
15.f Reelect Torstein Sanness as Director For For Management
15.g Reelect Alex Schneiter as Director For For Management
15.h Reelect Jakob Thomasen as Director For For Management
15.i Reelect Cecilia Vieweg as Director For For Management
15.j Reelect Ian Lundin as Board Chairman For For Management
16 Approve Remuneration of Auditors For For Management
17 Ratify PricewaterhouseCoopers as Audito For For Management
rs
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19 Approve Restricted Stock Plan LTIP 2019 For For Management
20 Approve Issuance of up to 34 Million Sh For For Management
ares without Preemptive Rights
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
22.a Request Board of Directors to Resign Against Against Shareholder
22.b Call Chairman of Board to Resign Against Against Shareholder
22.c Call Board of Directors to Dismiss the Against Against Shareholder
CEO of the Company
22.d Call Board of Directors to Dismiss the Against Against Shareholder
Members of the Senior Management
--------------------------------------------------------------------------------
Luxfer Holdings PLC
Ticker: LXFR Security ID: G5698W116
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alok Maskara For For Management
2 Elect Director David Landless For For Management
3 Elect Director Clive Snowdon For For Management
4 Elect Director Richard Hipple For For Management
5 Elect Director Allisha Elliott For For Management
6 Approve Remuneration Report For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
10 Authorize Audit Committee to Fix Remune For For Management
ration of Auditors
11 Amend Employee Savings-Related Share Pu For For Management
rchase Plan
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
M3, Inc.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tanimura, Itaru For For Management
2.2 Elect Director Tomaru, Akihiko For For Management
2.3 Elect Director Tsuchiya, Eiji For For Management
2.4 Elect Director Tsuji, Takahiro For For Management
2.5 Elect Director Izumiya, Kazuyuki For For Management
2.6 Elect Director Urae, Akinori For For Management
2.7 Elect Director Yoshida, Kenichiro For Against Management
2.8 Elect Director Mori, Kenichi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ii, Masako
3.2 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Mayuka
--------------------------------------------------------------------------------
Mabuchi Motor Co., Ltd.
Ticker: 6592 Security ID: J39186101
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 Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Okoshi, Hiro For For Management
3.2 Elect Director Itokawa, Masato For For Management
3.3 Elect Director Katayama, Hirotaro For For Management
3.4 Elect Director Iyoda, Tadahito For For Management
3.5 Elect Director Uenishi, Eiji For For Management
3.6 Elect Director Taniguchi, Shinichi For For Management
3.7 Elect Director Mitarai, Naoki For For Management
3.8 Elect Director Tsutsumi, Kazuhiko For For Management
3.9 Elect Director Jody L. Ono For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Someya, Kazuyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Masuda, Toru
4.3 Elect Director and Audit Committee Memb For For Management
er Asai, Takashi
4.4 Elect Director and Audit Committee Memb For For Management
er Toge, Yukie
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MACA Ltd.
Ticker: MLD Security ID: Q56718101
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 Andrew Edwards as Director For For Management
3 Elect Geoff Baker as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Chris Tuckwell
5 Approve Issuance of Performance Rights For For Management
to Geoff Baker
--------------------------------------------------------------------------------
Macnica Fuji Electronics Holdings, Inc
Ticker: 3132 Security ID: J3923S106
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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Amend Provisions on Dir
ector Titles - Clarify Director Authori
ty on Board Meetings
3.1 Elect Director Nakashima, Kiyoshi For For Management
3.2 Elect Director Hara, Kazumasa For For Management
3.3 Elect Director Miyoshi, Akinobu For For Management
3.4 Elect Director Arai, Fumihiko For For Management
3.5 Elect Director Sano, Shigeyuki For For Management
3.6 Elect Director Onodera, Shinichi For For Management
3.7 Elect Director Nishizawa, Eiichi For For Management
3.8 Elect Director Seu, David Daekyung For For Management
3.9 Elect Director Sato, Takemasa For For Management
3.10 Elect Director Terada, Toyokazu For For Management
3.11 Elect Director Kinoshita, Hitoshi For For Management
3.12 Elect Director Sugaya, Tsunesaburo For For Management
3.13 Elect Director Noda, Makiko For For Management
4.1 Appoint Statutory Auditor Usami, Yutaka For For Management
4.2 Appoint Statutory Auditor Asahi, Yoshia For For Management
ki
4.3 Appoint Statutory Auditor Mimura, Fujia For For Management
ki
5 Approve Restricted Stock Plan For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Maeda Corp.
Ticker: 1824 Security ID: J39315106
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Fukuta, Kojiro For For Management
2.2 Elect Director Maeda, Soji For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Adachi, Hiromi For For Management
2.5 Elect Director Kondo, Seiichi For For Management
2.6 Elect Director Imaizumi, Yasuhiko For For Management
2.7 Elect Director Kibe, Kazunari For For Management
2.8 Elect Director Okawa, Naoya For For Management
2.9 Elect Director Nakashima, Nobuyuki For For Management
2.10 Elect Director Nakanishi, Takao For For Management
2.11 Elect Director Dobashi, Akio For For Management
2.12 Elect Director Makuta, Hideo For For Management
3.1 Appoint Statutory Auditor Ito, Masanori For For Management
3.2 Appoint Statutory Auditor Oshima, Yoshi For For Management
taka
3.3 Appoint Statutory Auditor Ogasahara, Sh For For Management
iro
3.4 Appoint Statutory Auditor Sato, Motohir For Against Management
o
3.5 Appoint Statutory Auditor Shino, Ren For For Management
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Maeda Road Construction Co., Ltd.
Ticker: 1883 Security ID: J39401104
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 Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Imaeda, Ryozo For Against Management
2.2 Elect Director Takekawa, Hideya For For Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Fujii, Kaoru For For Management
2.5 Elect Director Nagumo, Masaji For For Management
2.6 Elect Director Onishi, Kunio For For Management
2.7 Elect Director Yokomizo, Takashi For For Management
2.8 Elect Director Kajiki, Hisashi For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Iwasaki, Akira For For Management
3.1 Appoint Statutory Auditor Amano, Yoshih For Against Management
iko
3.2 Appoint Statutory Auditor Oba, Tamio For For Management
3.3 Appoint Statutory Auditor Kitamura, Nob For Against Management
uhiko
3.4 Appoint Statutory Auditor Muroi, Masaru For Against Management
3.5 Appoint Statutory Auditor Tanaka, Nobuy For Against Management
oshi
--------------------------------------------------------------------------------
Magellan Aerospace Corporation
Ticker: MAL Security ID: 558912200
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Murray Edwards For For Management
1.2 Elect Director Phillip C. Underwood For For Management
1.3 Elect Director Beth M. Budd Bandler For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director Bruce W. Gowan For For Management
1.6 Elect Director Larry G. Moeller For For Management
1.7 Elect Director Steven Somerville For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Magellan Financial Group Ltd.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 4, 2018 Meeting Type: Annual
Record Date: OCT 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Paul Lewis as Director For For Management
--------------------------------------------------------------------------------
Maire Tecnimont SpA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c.1 Slate Submitted by GLV Capital SpA None Do Not Vote Shareholder
2c.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
2c.3 Slate Submitted by Inarcassa None Do Not Vote Shareholder
2d Approve Remuneration of Directors None For Shareholder
2e Elect Fabrizio Di Amato as Board Chair None For Shareholder
3a.1 Slate Submitted by GLV Capital SpA None Against Shareholder
3a.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3a.3 Slate Submitted by Inarcassa None Against Shareholder
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Integrate Remuneration of External Audi For For Management
tors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Hos For For Management
oya, Yoshinori
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Elect Jeong Jae-young as Inside Directo For Do Not Vote Management
r
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
Mandom Corp.
Ticker: 4917 Security ID: J39659107
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Koshiba, Shinichiro For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Hibi, Takeshi For For Management
2.5 Elect Director Nishimura, Ken For For Management
2.6 Elect Director Nagao, Satoshi For For Management
2.7 Elect Director Nakayama, Reiko For For Management
3 Appoint Alternate Statutory Auditor Asa For For Management
da, Kazuyuki
--------------------------------------------------------------------------------
MARR SpA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Appoint Andrea Foschi as Internal Statu None For Shareholder
tory Auditor and Simona Muratori as Alt
ernate Auditor
4 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Marshalls Plc
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Supplementary Dividend For For Management
6 Elect Vanda Murray as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Jack Clarke as Director For For Management
9 Re-elect Martyn Coffey as Director For For Management
10 Re-elect Tim Pile as Director For For Management
11 Re-elect Graham Prothero as Director For For Management
12 Amend Management Incentive Plan For For Management
13 Approve Remuneration Report For For Management
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Marubun Corp.
Ticker: 7537 Security ID: J39818109
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Mizuno, Shoji For Against Management
2.2 Elect Director Iwamoto, Kazuaki For For Management
2.3 Elect Director Iino, Toru For For Management
2.4 Elect Director Fujino, Satoshi For For Management
2.5 Elect Director Komatsu, Yasuo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kakinuma, Koji
3.2 Elect Director and Audit Committee Memb For Against Management
er Mogi, Yoshisaburo
3.3 Elect Director and Audit Committee Memb For Against Management
er Watanabe, Yasuhiko
--------------------------------------------------------------------------------
Marudai Food Co., Ltd.
Ticker: 2288 Security ID: J39831128
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Kudara, Tokuo For Against Management
2.2 Elect Director Inoue, Toshiharu For Against Management
2.3 Elect Director Kuramori, Yoshio For For Management
2.4 Elect Director Sawada, Yasushi For For Management
2.5 Elect Director Fukushima, Shigeki For For Management
2.6 Elect Director Kato, Nobuyoshi For For Management
2.7 Elect Director Mishima, Koji For For Management
2.8 Elect Director Shimazu, Susumu For For Management
2.9 Elect Director Kaneko, Keiko For For Management
3 Appoint Statutory Auditor Nishimura, Mo For For Management
toaki
4 Appoint Alternate Statutory Auditor Tab For For Management
uchi, Kenji
--------------------------------------------------------------------------------
Maruha Nichiro Corp.
Ticker: 1333 Security ID: J40015109
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ito, Shigeru For For Management
2.2 Elect Director Yoneoka, Junichiro For For Management
2.3 Elect Director Oshikubo, Naoki For For Management
2.4 Elect Director Nakajima, Masayuki For For Management
2.5 Elect Director Ikemi, Masaru For For Management
2.6 Elect Director Momiyama, Osamu For For Management
2.7 Elect Director Hanzawa, Sadahiko For For Management
2.8 Elect Director Nakabe, Yoshiro For For Management
2.9 Elect Director Iimura, Somuku For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Aya, Ryusuke For Against Management
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Okajima, Etsuko For For Management
2.3 Elect Director Taguchi, Yoshitaka For For Management
2.4 Elect Director Muroi, Masahiro For For Management
2.5 Elect Director Nakamura, Masao For For Management
2.6 Elect Director Kato, Hirotsugu For For Management
2.7 Elect Director Aoki, Masahisa For For Management
2.8 Elect Director Ito, Yuko For For Management
3 Appoint Statutory Auditor Fujizuka, Hid For For Management
eaki
4 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Appoint PricewaterhouseCoopers Aarata L For For Management
LC as New External Audit Firm
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Meguro, Yoshitaka For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
2.1 Appoint Statutory Auditor Terao, Takehi For For Management
ko
2.2 Appoint Statutory Auditor Uchiyama, Yuk For For Management
i
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 3.00 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 750,000 for Chairman, D
KK 450,000 for Deputy Chairman, and DKK
300,000 for Other Directors; Approve R
emuneration for Committee Work
6a Reelect Lars Vinge Frederiksen as Direc For For Management
tor
6b Reelect Lars Frederiksen as Director For For Management
6c Reelect Signe Trock Hilstrom as Directo For For Management
r
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 Poo For For Management
l of Capital without Preemptive Rights;
Amend Articles Accordingly
8c Add Matas Gruppen A/S and Matas Group A For For Management
/S as Secondary Company Names
8d Amend Articles Re: Annual General Meeti For For Management
ng
8e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For Against Management
3 Appoint Statutory Auditor Honta, Hisao For For Management
4 Appoint Alternate Statutory Auditor Sen For For Management
o, Yoshiaki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Max Co., Ltd.
Ticker: 6454 Security ID: J41508102
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 Fi For For Management
nal Dividend of JPY 44
2.1 Elect Director Kurosawa, Mitsuteru For For Management
2.2 Elect Director Higuchi, Koichi For For Management
2.3 Elect Director Kodai, Tomio For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Maxell Holdings Ltd.
Ticker: 6810 Security ID: J20496121
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuta, Yoshiharu For Against Management
1.2 Elect Director Senzai, Yoshihiro For Against Management
1.3 Elect Director Nakamura, Keiji For For Management
1.4 Elect Director Sumoto, Seiji For For Management
1.5 Elect Director Masuda, Noritoshi For For Management
1.6 Elect Director Izumi, Tatsuhiko For For Management
--------------------------------------------------------------------------------
McDonald's Holdings Co. (Japan) Ltd.
Ticker: 2702 Security ID: J4261C109
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Robert D. Larson For For Management
2.2 Elect Director Shimodaira, Atsuo For For Management
2.3 Elect Director Sato, Hitoshi For For Management
2.4 Elect Director Miyashita, Kenji For For Management
2.5 Elect Director Andrew V. Hipsley For For Management
2.6 Elect Director Hiiro, Tamotsu For For Management
2.7 Elect Director Kawamura, Akira For For Management
--------------------------------------------------------------------------------
McEwen Mining Inc.
Ticker: MUX Security ID: 58039P107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McEwen For For Management
1.2 Elect Director Allen V. Ambrose For For Management
1.3 Elect Director Michele L. Ashby For For Management
1.4 Elect Director Leanne M. Baker For For Management
1.5 Elect Director Richard W. Brissenden For For Management
1.6 Elect Director Robin E. Dunbar For For Management
1.7 Elect Director Gregory P. Fauquier For For Management
1.8 Elect Director Donald R. M. Quick For For Management
1.9 Elect Director Michael L. Stein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Conversion of Securities For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
McMillan Shakespeare Ltd.
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Bennetts as Director For For Management
4 Elect Ian Elliot as Director For For Management
5 Elect Helen Kurincic as Director For For Management
6 Approve Issuance of Performance Rights For For Management
and Performance Options to Mike Salisbu
ry
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Approve Stock-for-Salary Plan For For Management
6 Approve Co-Investment Plan For For Management
7 Approve Remuneration Report For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Medical Facilities Corporation
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Bellaire For For Management
2 Elect Director Marilynne Day-Linton For For Management
3 Elect Director Stephen Dineley For For Management
4 Elect Director Erin S. Enright For For Management
5 Elect Director Robert O. Horrar For For Management
6 Elect Director Dale Lawr For For Management
7 Elect Director Jeffrey C. Lozon For For Management
8 Elect Director Reza Shahim For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Kosaka, Shinya For For Management
1.5 Elect Director Tsuchioka, Hideaki For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Omori, Setsuya
2.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
--------------------------------------------------------------------------------
Meidensha Corp.
Ticker: 6508 Security ID: J41594102
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 Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Reduce Directors'
Term - Remove All Provisions on Advisor
y Positions
3.1 Elect Director Hamasaki, Yuji For For Management
3.2 Elect Director Miida, Takeshi For For Management
3.3 Elect Director Kuramoto, Masamichi For For Management
3.4 Elect Director Mori, Shosuke For For Management
3.5 Elect Director Ohashi, Nobutoshi For For Management
3.6 Elect Director Takekawa, Norio For For Management
3.7 Elect Director Tamaki, Nobuaki For For Management
3.8 Elect Director Takenaka, Hiroyuki For For Management
3.9 Elect Director Yasui, Junji For For Management
4 Appoint Alternate Statutory Auditor Yos For For Management
hida, Yoshio
--------------------------------------------------------------------------------
Meitec Corp.
Ticker: 9744 Security ID: J42067108
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 Fi For For Management
nal Dividend of JPY 115.5
2.1 Elect Director Kokubun, Hideyo For For Management
2.2 Elect Director Uemura, Masato For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Rokugo, Hiroyuki For For Management
2.5 Elect Director Ito, Keisuke For For Management
2.6 Elect Director Shimizu, Minao For For Management
2.7 Elect Director Kishi, Hiroyuki For For Management
2.8 Elect Director Yamaguchi, Akira For For Management
2.9 Elect Director Yokoe, Kumi For For Management
3 Appoint Statutory Auditor Kunibe, Toru For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Mekonomen AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Set Minimum (SEK 100 For For Management
Million) and Maximum (SEK 400 Million)
Share Capital; Set Minimum (40 Million
) and Maximum (160 Million) Number of S
hares; Approve Creation of Pool of Capi
tal with Preemptive Rights
--------------------------------------------------------------------------------
Mekonomen AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Omissi For For Management
on of Dividends
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors: SEK For For Management
620,000 for Chair, SEK 400,000 for Vice
Chair and SEK 300,000 for Other Direct
ors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
; Approve Extra Remuneration of Helena
Skantorp for 2018
14 Reelect Eivor Andersson, Kenny Brack, J For For Management
oseph Holsten, Magnus Hakansson, John Q
uinn (Chairman) and Helena Skantorp as
Directors; Elect Arja Taaveniku as New
Director
15 Ratify PricewaterhouseCoopers AB as Aud For For Management
itor
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Share Matching Plan For Against Management
LTIP 2019
17.b Approve Equity Plan Financing For Against Management
18 Approve Sale of Shares in Subsidiaries For For Management
for Incentive Purposes
19 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
Melco International Development Limited
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Karuna Evelyne Shinsho as Directo For For Management
r
3a2 Elect Evan Andrew Winkler as Director For Against Management
3a3 Elect Chow Kwong Fai, Edward as Directo For Against Management
r
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For Against Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Melia Hotels International SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Non-Financial Information Repor For For Management
t
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income and Divide For For Management
nds
2.1 Reelect Gabriel Escarrer Julia as Direc For For Management
tor
2.2 Elect Hoteles Mallorquines Asociados SL For For Management
as Director
2.3 Elect Cristina Henriquez de Luna Basago For For Management
iti as Director
3 Fix Number of Directors at 11 For For Management
4 Amend Remuneration Policy For For Management
5 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Lee Ji-hwan as Outside Director For Do Not Vote Management
4 Elect Cho I-su as Outside Director For Do Not Vote Management
5 Elect Lee Ji-hwan as a Member of Audit For Do Not Vote Management
Committee
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Mersen SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per A Share
4 Approve Termination Package of Luc Them For For Management
elin, CEO
5 Elect Denis Thiery as Director For For Management
6 Reelect Bpifrance Investissement as Dir For For Management
ector
7 Approve Compensation of Olivier Legrain For For Management
, Chairman of the Board
8 Approve Compensation of Luc Themelin, C For For Management
EO
9 Approve Remuneration Policy of Chairman For For Management
of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
15 Authorize up to 0.3 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Metall Zug AG
Ticker: METN Security ID: H5386Y118
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 7.00 per Registered Share Se
ries A and CHF 70.00 per Registered Sha
re Series B
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Heinz Buhofer as Director For For Management
4.1b Reelect Marga Gyger as Director For For Management
4.1c Reelect Peter Terwiesch as Director For For Management
4.1d Reelect Martin Wipfli as Director For Against Management
4.1dd Reelect Martin Wipfli as Shareholder Re For Against Management
presentative of Series B Shares
4.2.1 Elect Sandra Emme as Director For For Management
4.2.2 Elect Claudia Pletscher as Director For For Management
4.2.3 Elect Dominik Berchtold as Director For For Management
4.3 Reelect Heinz Buhofer as Board Chairman For For Management
4.4.1 Reappoint Heinz Buhofer as Member of th For For Management
e Compensation Committee
4.4.2 Reappoint Peter Terwiesch as Member of For For Management
the Compensation Committee
4.5 Designate Blum & Partner AG as Independ For For Management
ent Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.6 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 1.5 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 700,
000
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Jennifer Mullin a For Against Management
s Supervisory Board Member
6 Ratify Appointment of Juliette Valains For Against Management
as Supervisory Board Member
7 Reelect Juliette Valains as Supervisory For Against Management
Board Member
8 Approve Compensation of Nicolas de Tave For For Management
rnost, Chairman of the Management Board
9 Approve Remuneration Policy of Chairman For For Management
of the Management Board
10 Approve Compensation of Thomas Valentin For Against Management
, Management Board Member
11 Approve Compensation of Christopher Bal For Against Management
delli, Management Board Member
12 Approve Compensation of Jerome Lefebure For Against Management
, Management Board Member
13 Approve Compensation of David Larramend For Against Management
y, Management Board Member
14 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
15 Approve Compensation of Guillaume de Po For For Management
sch, Chairman of the Supervisory Board
Until April 19, 2018
16 Approve Compensation of Elmar Heggen, C For For Management
hairman of the Supervisory Board Since
April 19, 2018
17 Approve Remuneration Policy of Supervis For For Management
ory Board Members
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 2.3 Million Shares for For For Management
Use in Restricted Stock Plans
21 Amend Article 16 of Bylaws Re: Age Limi For For Management
t of Management Board Members
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Micro Focus International Plc
Ticker: MCRO Security ID: G6117L186
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
7 Re-elect Karen Slatford as Director For Against Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For Against Management
10 Re-elect Silke Scheiber as Director For Against Management
11 Re-elect Darren Roos as Director For Against 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 Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International Plc
Ticker: MCRO Security ID: G6117L186
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B Share Scheme and Share Consol For For Management
idation
--------------------------------------------------------------------------------
Mineral Resources Ltd.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Wade as Director For For Management
3 Elect James McClements as Director For For Management
4 Approve Retirement Benefits to Bruce Go For Against Management
ulds
--------------------------------------------------------------------------------
Ministop Co., Ltd.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oike, Manabu For Against Management
1.2 Elect Director Fujimoto, Akihiro For Against Management
1.3 Elect Director Toyoda, Yasuhiko For For Management
1.4 Elect Director Hotta, Masashi For For Management
1.5 Elect Director Kuwasako, Shunji For For Management
1.6 Elect Director Yamakawa, Takahisa For For Management
1.7 Elect Director Kometani, Makoto For For Management
2.1 Appoint Statutory Auditor Tokai, Hideki For For Management
2.2 Appoint Statutory Auditor Asakura, Sato For For Management
shi
--------------------------------------------------------------------------------
Miraca Holdings, Inc.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ishiguro, Miyuki For For Management
1.6 Elect Director Ito, Ryoji For For Management
1.7 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
MIRAIT Holdings Corp.
Ticker: 1417 Security ID: J4307G106
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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Totake, Yasushi For For Management
3.2 Elect Director Tsukamoto, Masakazu For For Management
3.3 Elect Director Hirabara, Toshiyuki For For Management
4.1 Appoint Statutory Auditor Kiriyama, Man For For Management
abu
4.2 Appoint Statutory Auditor Hosokawa, Mas For For Management
ayoshi
--------------------------------------------------------------------------------
Misawa Homes Co., Ltd.
Ticker: 1722 Security ID: J43129105
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Takenaka, Nobuo For For Management
2.2 Elect Director Isogai, Masashi For For Management
2.3 Elect Director Shimomura, Hideki For For Management
2.4 Elect Director Sakuo, Tetsuya For For Management
2.5 Elect Director Shoji, Kengo For For Management
2.6 Elect Director Teramoto, Naoki For For Management
2.7 Elect Director Tsutsumiuchi, Shinichi For For Management
2.8 Elect Director Furuya, Yasumi For For Management
2.9 Elect Director Goto, Yuji For For Management
2.10 Elect Director Kunishima, Norio For For Management
2.11 Elect Director Sugino, Masahiro For For Management
2.12 Elect Director Iwaki, Masakazu For For Management
3 Appoint Statutory Auditor Fukatsu, Hiro For For Management
hiko
4.1 Appoint Alternate Statutory Auditor Nak For For Management
amura, Takashi
4.2 Appoint Alternate Statutory Auditor Saw For For Management
ada, Kazuya
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 10.99
2.1 Elect Director Ono, Ryusei For For 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: JAN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keith Browne as Director For Against Management
4 Re-elect Dave Coplin as Director For For Management
5 Re-elect Eddie Irwin as Director For Against Management
6 Re-elect Bob Ivell as Director For Against Management
7 Re-elect Tim Jones as Director For For Management
8 Re-elect Josh Levy as Director For Against Management
9 Re-elect Ron Robson as Director For Against Management
10 Re-elect Colin Rutherford as Director For For Management
11 Re-elect Phil Urban as Director For For Management
12 Re-elect Imelda Walsh as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mitsuba Corp.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hino, Noboru For Against Management
1.2 Elect Director Nagase, Yuichi For Against Management
1.3 Elect Director Takahashi, Yoshikazu For For Management
1.4 Elect Director Mita, Kenichi For For Management
2 Elect Director and Audit Committee Memb For For Management
er Dantani, Shigeki
--------------------------------------------------------------------------------
Mitsubishi Logisnext Co., Ltd.
Ticker: 7105 Security ID: J56558109
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 Fi For For Management
nal Dividend of JPY 13
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Ninomiya, Hideaki For Against Management
3.2 Elect Director Mikogami, Takashi For Against Management
3.3 Elect Director Kagami, Masanori For For Management
3.4 Elect Director Fujita,Shinji For For Management
3.5 Elect Director Kato, Takayuki For For Management
3.6 Elect Director Okochi, Ken For For Management
3.7 Elect Director Suematsu, Masayuki For For Management
4.1 Appoint Statutory Auditor Maeshima, Hir For For Management
oshi
4.2 Appoint Statutory Auditor Kuragaki, Mas For Against Management
ahide
4.3 Appoint Statutory Auditor Fukuoka, Yasu For Against Management
yuki
4.4 Appoint Statutory Auditor Baba, Koji For For Management
--------------------------------------------------------------------------------
Mitsubishi Logistics Corp.
Ticker: 9301 Security ID: J44561108
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Matsui, Akio For Against Management
2.2 Elect Director Fujikura, Masao For Against Management
2.3 Elect Director Ohara, Yoshiji For For Management
2.4 Elect Director Wakabayashi, Hitoshi For For Management
2.5 Elect Director Saito, Yasushi For For Management
2.6 Elect Director Kimura, Shinji For For Management
2.7 Elect Director Naraba, Saburo For For Management
2.8 Elect Director Nishikawa, Hiroshi For For Management
2.9 Elect Director Makihara, Minoru For Against Management
2.10 Elect Director Miyahara, Koji For For Management
2.11 Elect Director Nakashima, Tatsushi For For Management
2.12 Elect Director Wakabayashi, Tatsuo For For Management
2.13 Elect Director Kitazawa, Toshifumi For For Management
2.14 Elect Director Yamao, Akira For For Management
2.15 Elect Director Miura, Akio For For Management
3.1 Appoint Statutory Auditor Watanabe, Tor For For Management
u
3.2 Appoint Statutory Auditor Hasegawa, Mik For For Management
ine
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For Against Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Mitsubishi Paper Mills Ltd.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kunio For Against Management
1.2 Elect Director Tachifuji, Yukihiro For For Management
1.3 Elect Director Morioka, Kanji For For Management
1.4 Elect Director Harada, Junji For For Management
1.5 Elect Director Shuto, Masaki For For Management
1.6 Elect Director Okawa, Naoki For For Management
1.7 Elect Director Sato, Nobuhiro For For Management
1.8 Elect Director Ando, Kazuyoshi For For Management
1.9 Elect Director Takehara, Somitsu For For Management
1.10 Elect Director Kataoka, Yoshihiro For For Management
2 Appoint Statutory Auditor Nakayama, Koi For For Management
chi
3 Appoint Alternate Statutory Auditor Oka For For Management
, Kenji
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Hiros For Against Management
hi
4.2 Appoint Statutory Auditor Takahashi, Yo For For Management
shio
--------------------------------------------------------------------------------
Mitsubishi Steel Mfg. Co., Ltd.
Ticker: 5632 Security ID: J44475101
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Sato, Motoyuki For Against Management
2.2 Elect Director Nagata, Hiroyuki For For Management
2.3 Elect Director Takashima, Masayuki For For Management
2.4 Elect Director Hishikawa, Akira For For Management
2.5 Elect Director Sekine, Hiroshi For For Management
2.6 Elect Director Amano, Hiroshi For For Management
2.7 Elect Director Takayama, Jun For For Management
2.8 Elect Director Yamao, Akira For For Management
2.9 Elect Director Yamaguchi, Jun For For Management
3.1 Appoint Statutory Auditor Nakagawa, Tet For For Management
suya
3.2 Appoint Statutory Auditor Nagai, Takash For For Management
i
--------------------------------------------------------------------------------
Mitsuboshi Belting Ltd.
Ticker: 5192 Security ID: J44604106
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 Fi For For Management
nal Dividend of JPY 36
2.1 Elect Director Kakiuchi, Hajime For For Management
2.2 Elect Director Yamaguchi, Yoshio For For Management
2.3 Elect Director Nakajima, Masayoshi For For Management
2.4 Elect Director Katayama, Takashi For For Management
2.5 Elect Director Ikeda, Hiroshi For For Management
2.6 Elect Director Usami, Takashi For For Management
2.7 Elect Director Miyao, Ryuzo For For Management
3.1 Appoint Statutory Auditor Okushima, Yos For For Management
hio
3.2 Appoint Statutory Auditor Okuda, Shinya For For Management
4 Appoint Alternate Statutory Auditor Kat For For Management
o, Ichiro
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS Co., Ltd.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tawaraguchi, Makoto For For Management
1.2 Elect Director Koga, Hirobumi For For Management
1.3 Elect Director Nakayama, Nobuo For For Management
1.4 Elect Director Ogawa, Ryoji For For Management
1.5 Elect Director Gohara, Takeshi For For Management
1.6 Elect Director Ishida, Yukio For For Management
1.7 Elect Director Nakano, Taizaburo For For Management
1.8 Elect Director Hirai, Takashi For For Management
2.1 Appoint Statutory Auditor Sasao, Shinic For For Management
hiro
2.2 Appoint Statutory Auditor Sudo, Osamu For For Management
--------------------------------------------------------------------------------
mixi, Inc.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Taru, Kosuke For For Management
1.3 Elect Director Osawa, Hiroyuki For For Management
1.4 Elect Director Okuda, Masahiko For For Management
1.5 Elect Director Kasahara, Kenji For For Management
1.6 Elect Director Shima, Satoshi For Against Management
1.7 Elect Director Shimura, Naoko For For Management
1.8 Elect Director Murase, Tatsuma For For Management
1.9 Elect Director Matsunaga, Tatsuya For For Management
2.1 Appoint Statutory Auditor Nishimura, Yu For For Management
ichiro
2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management
3 Appoint PricewaterhouseCoopers Aarata L For For Management
LC as New External Audit Firm
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Memb For For Management
er Uchida, Hiroshi
--------------------------------------------------------------------------------
MLP SE
Ticker: MLP Security ID: D5388S105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6 Approve Remuneration System for Managem For Against Management
ent Board Members
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
mobilezone holding AG
Ticker: MOZN Security ID: H55838108
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
1.3 Accept Financial Statements and Statuto For For Management
ry Reports
1.4 Approve Allocation of Income For For Management
1.5 Approve Dividends of CHF 0.60 per Share For For Management
from Capital Contribution Reserves
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1.1 Reelect Urs Fischer as Director For For Management
3.1.2 Reelect Christian Petit as Director For For Management
3.1.3 Reelect Gabriela Theus as Director For For Management
3.1.4 Elect Peter Neuenschwander as Director For For Management
3.2 Reelect Urs Fischer as Board Chairman For For Management
3.3.1 Reappoint Urs Fischer as Member of the For For Management
Compensation Committee
3.3.2 Reappoint Christian Petit as Member of For For Management
the Compensation Committee
3.3.3 Appoint Peter Neuenschwander as Member For For Management
of the Compensation Committee
3.4 Designate Hodgskin Rechtsanwaelte as In For For Management
dependent Proxy
3.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
4.1 Approve Creation of CHF 40,000 Pool of For For Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Adjustment of Remune For For Management
ration Provisions
4.3 Adopt New Articles of Association For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 470,000 for the Period
from 2019 AGM to 2020 AGM
5.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.2
Million for Fiscal 2018
5.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.3 Mil
lion for Fiscal 2019
5.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 2.3
Million for Fiscal 2019
5.5 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.8 Million F
or Fiscal 2020
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
3.1 Appoint Statutory Auditor Takahashi, Ic For For Management
hiro
3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
MODEC, Inc.
Ticker: 6269 Security ID: J4636K109
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 Fi For For Management
nal Dividend of JPY 31.25
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs - Indemnify Directors - Clarify Prov
isions on Alternate Statutory Auditors
- Indemnify Statutory Auditors
3.1 Elect Director Miyazaki, Toshiro For For Management
3.2 Elect Director Kozai, Yuji For For Management
3.3 Elect Director Kanamori, Takeshi For For Management
3.4 Elect Director Sawada, Minoru For For Management
3.5 Elect Director Matsumura, Taketsune For For Management
3.6 Elect Director Nakai, Kazumasa For For Management
3.7 Elect Director Natori, Katsuya For For Management
3.8 Elect Director Aikyo, Shigenobu For For Management
3.9 Elect Director Kanno, Hiroshi For For Management
3.10 Elect Director Noda, Hiroko For For Management
3.11 Elect Director Shiraishi, Kazuko For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: FEB 7, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Spin-Off of Nordic Entertainmen For For Management
t Group AB and Distribution of Shares t
o Shareholders
8 Approve Issuance of Class B Shares up t For For Management
o 20 Per Cent of Total Issued B Shares
without Preemptive Rights
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Omissi For For Management
on of Dividends
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Directors (5) and D For For Management
eputy Directors (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.45 Million for Chairm
an and SEK 500,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15.a Reelect David Chance as Director For For Management
15.b Reelect Simon Duffy as Director For For Management
15.c Reelect Gerhard Florin as Director For For Management
15.d Reelect Donata Hopfen as Director For For Management
15.e Reelect Natalie Tydeman as Director For For Management
16 Reelect David Chance as Board Chair For For Management
17 Determine Number of Auditors (1) and De For For Management
puty Auditors (0); Ratify KPMG as Audit
ors
18 Authorize Representatives of At Least T For For Management
hree of Company's Largest Shareholders
to Serve on Nominating Committee
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20.a Approve Performance Share Plan LTI 2019 For For Management
20.b Approve Warrant Plan for Key Employees; For For Management
Approve Issuance of up to 450,104 Warr
ants; Approve Transfer of Warrants to P
articipants
21.a Approve Equity Plan Financing Through T For For Management
ransfer of Class B Shares
21.b Approve Alternative Equity Plan Financi For For Management
ng
22 Amend Articles Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
Monadelphous Group Ltd.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: NOV 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Michelmore as Directo For For Management
r
2 Elect Helen Gillies as Director For For Management
3 Approve Grant of Performance Rights to For Against Management
Robert Velletri
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3.1 Fix Number of Directors at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Ruffini Partecipaz None For Shareholder
ioni Srl
3.3.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
3.4 Elect Board Chairman and Vice-Chairman None Against Management
3.5 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Moneysupermarket.com Group Plc
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Morgan Advanced Materials Plc
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Jane Aikman as Director For For Management
6 Re-elect Helen Bunch as Director For For Management
7 Re-elect Douglas Caster as Director For For Management
8 Re-elect Laurence Mulliez as Director For For Management
9 Re-elect Pete Raby as Director For For Management
10 Re-elect Peter Turner as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Morgan Sindall Group plc
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Findlay as Director For For Management
4 Re-elect John Morgan as Director For For Management
5 Re-elect Steve Crummett as Director For For Management
6 Re-elect Malcolm Cooper as Director For For Management
7 Re-elect Tracey Killen as Director For For Management
8 Elect David Lowden as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
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 Fi For For Management
nal Dividend of JPY 66
2.1 Elect Director Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Sakai, Toshiyuki For For Management
2.6 Elect Director Mori, Shinya For For Management
2.7 Elect Director Fujii, Daisuke For For Management
2.8 Elect Director Hirota, Masato For For Management
2.9 Elect Director Takano, Shiho For For Management
3.1 Appoint Statutory Auditor Igarashi, Aki For For Management
yuki
3.2 Appoint Statutory Auditor Iwamoto, Hiro For Against Management
shi
--------------------------------------------------------------------------------
Morinaga Milk Industry Co., Ltd.
Ticker: 2264 Security ID: J46410114
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 Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Noguchi, Junichi For For Management
2.3 Elect Director Okawa, Teiichiro For For Management
2.4 Elect Director Onuki, Yoichi For For Management
2.5 Elect Director Minato, Tsuyoshi For For Management
2.6 Elect Director Kusano, Shigemi For For Management
2.7 Elect Director Saito, Mitsumasa For For Management
2.8 Elect Director Ohara, Kenichi For For Management
2.9 Elect Director Kawakami, Shoji For For Management
2.10 Elect Director Yoneda, Takatomo For For Management
3 Appoint Statutory Auditor Yamamoto, May For For Management
umi
4 Appoint Alternate Statutory Auditor Fuj For For Management
iwara, Hiroshi
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical Change For For Management
s
2.1 Elect Director Nakajima, Masahiro For For Management
2.2 Elect Director Ogata, Kazumi For For Management
2.3 Elect Director Kanaoka, Shinichi For For Management
2.4 Elect Director Isoda, Mitsuo For For Management
2.5 Elect Director Kawanishi, Takao For For Management
2.6 Elect Director Morimoto, Kunio For For Management
3 Appoint Statutory Auditor Ota, Masaru For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Morneau Shepell Inc.
Ticker: MSI Security ID: 61767W104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bachand For For Management
1.2 Elect Director Gillian (Jill) Denham For For Management
1.3 Elect Director Kish Kapoor For For Management
1.4 Elect Director Ron Lalonde For For Management
1.5 Elect Director Stephen Liptrap For For Management
1.6 Elect Director Jack M. Mintz For For Management
1.7 Elect Director Kevin Pennington For For Management
1.8 Elect Director Dale Ponder For For Management
1.9 Elect Director Michele Trogni For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Mota-Engil SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Corporate Governance Report For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration Polic For Against Management
y
6 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
7 Fix Size of Fiscal Council For For Management
8 Elect Fiscal Council for 2019-2022 Term For For Management
9 Elect Fiscal Council Chairman For For Management
10 Approve Fiscal Council Members Guarante For For Management
e for Liability
11 Appoint Auditor For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares
13 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
14 Approve Partial Cancellation of Debt Is For For Management
suance Authorization Granted by 2015 AG
M
15 Authorize Issuance of Bonds/Debentures For For Management
up to Aggregate Nominal Amount of EUR 4
00 Million
16 Authorize Board to Execute Resolution 1 For For Management
5
--------------------------------------------------------------------------------
Mount Gibson Iron Ltd.
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shaofeng as Director For Against Management
2 Elect Russell Barwick as Director For For Management
3 Elect Paul Dougas as Director For For Management
4 Elect Simon Bird as Director For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MTY Food Group Inc.
Ticker: MTY Security ID: 55378N107
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murat Armutlu For For Management
1.2 Elect Director Stanley Ma For Withhold Management
1.3 Elect Director Dickie Orr For For Management
1.4 Elect Director Claude St-Pierre For Withhold Management
1.5 Elect Director David K. Wong For For Management
1.6 Elect Director Gary O'Connor For For Management
1.7 Elect Director Eric Lefebvre For Withhold Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
Mullen Group Ltd.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Greg Bay For For Management
2.2 Elect Director Christine McGinley For For Management
2.3 Elect Director Stephen H. Lockwood For Withhold Management
2.4 Elect Director David E. Mullen For For Management
2.5 Elect Director Murray K. Mullen For For Management
2.6 Elect Director Philip J. Scherman For For Management
2.7 Elect Director Sonia Tibbatts For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Musashi Seimitsu Industry Co., Ltd.
Ticker: 7220 Security ID: J46948105
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 Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Miyata, Takayuki For For Management
2.3 Elect Director Otsuka, Haruhisa For For Management
2.4 Elect Director Tracey Sivill For For Management
2.5 Elect Director Kamino, Goro For For Management
2.6 Elect Director Hari N. Nair For For Management
2.7 Elect Director Tomimatsu, Keisuke For For Management
2.8 Elect Director Munakata, Yoshie For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miyasawa, Michi
3.2 Elect Director and Audit Committee Memb For For Management
er Morita, Yoshinori
3.3 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Makiko
--------------------------------------------------------------------------------
Myer Holdings Ltd.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Lyndsey Cattermole as Director For For Management
3b Elect Dave Whittle as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Options to For For Management
John King
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MYOB Group Ltd.
Ticker: MYO Security ID: Q64867106
Meeting Date: APR 17, 2019 Meeting Type: Court
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in Re For For Management
lation to the Acquisition of the Compan
y by ETA Australia Holdings III Pty Ltd
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
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 Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.2 Elect Director Juman, Shinji For For Management
2.3 Elect Director Hakoda, Daisuke For For Management
2.4 Elect Director Hashimoto, Goro For For Management
2.5 Elect Director Akita, Toshiaki For For Management
2.6 Elect Director Naoki, Shigeru For For Management
2.7 Elect Director Kimura, Kazumasa For For Management
2.8 Elect Director Fujiwara, Yutaka For For Management
2.9 Elect Director Uchida, Norio For For Management
2.10 Elect Director Yamazaki, Naoko For For Management
3.1 Appoint Statutory Auditor Kikuchi, Keni For For Management
chi
3.2 Appoint Statutory Auditor Hirai, Tetsur For For Management
o
--------------------------------------------------------------------------------
Nachi-Fujikoshi Corp.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Homma, Hiro For For Management
2.2 Elect Director Sakamoto, Jun For For Management
2.3 Elect Director Hayashi, Hidenori For For Management
2.4 Elect Director Togashi, Shigeru For For Management
2.5 Elect Director Kobayashi, Masayuki For For Management
2.6 Elect Director Hara, Hideaki For For Management
2.7 Elect Director Inoue, Toru For For Management
2.8 Elect Director Furusawa, Tetsu For For Management
2.9 Elect Director Urata, Shinichi For For Management
2.10 Elect Director Tsukamoto, Yutaka For For Management
2.11 Elect Director Sasaki, Noritsugu For For Management
2.12 Elect Director Miura, Noboru For For Management
2.13 Elect Director Akagawa, Masatoshi For For Management
2.14 Elect Director Iwata, Shinjiro For For Management
2.15 Elect Director Kodama, Junichi For For Management
--------------------------------------------------------------------------------
Namura Shipbuilding Co., Ltd.
Ticker: 7014 Security ID: J48345102
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 Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Namura, Tatsuhiko For Against Management
2.2 Elect Director Namura, Kensuke For Against Management
2.3 Elect Director Rikitake, Mitsuo For For Management
2.4 Elect Director Ikebe, Yoshihiro For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Norio
--------------------------------------------------------------------------------
National Express Group Plc
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Re-elect Jane Kingston as Director For For Management
--------------------------------------------------------------------------------
Navitas Limited
Ticker: NVT Security ID: Q6630H109
Meeting Date: JUN 19, 2019 Meeting Type: Court
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition of the Company by
BGH BidCo A Pty Ltd
--------------------------------------------------------------------------------
Navitas Ltd.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tracey Horton as Director For For Management
5 Approve Grant of Share Rights to David For For Management
Buckingham
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
7 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Byeong-mu as Non-independent For For Management
Non-executive Director
4.1 Elect Hyeon Dong-hun as Outside Directo For For Management
r
4.2 Elect Baek Sang-hun as Outside Director For For Management
5 Elect Baek Sang-hun as a Member of Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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, Ko For For Management
mei
2.2 Appoint Statutory Auditor Iwasaki, Naok For For Management
i
2.3 Appoint Statutory Auditor Horie, Masayu For For Management
ki
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Neopost SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 28, 2019 Meeting Type: Annual/Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Re: Conventions
with Denis Thiery, Chairman of the Boa
rd
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Re: Conventions
with Geoffrey Godet, CEO
6 Approve Compensation of Denis Thiery, C For For Management
hairman of the Board
7 Approve Compensation of Geoffrey Godet, For For Management
CEO
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of Geoffrey For For Management
Godet, CEO
10 Ratify Appointment of Helena Bejar as D For For Management
irector
11 Reelect Helena Bejar as Director For For Management
12 Reelect Virginie Fauvel as Director For For Management
13 Reelect Nathalie Wright as Director For For Management
14 Elect Didier Lamouche as Director For For Management
15 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 11 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
18 Amend Article 13 of Bylaws Re: Employee For For Management
Representative
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
15 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3.4 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
3.4 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3.4 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
3.4 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Increase for Future E For For Management
xchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Approve Stock Purchase Plan Reserved fo For For Management
r Employees of International Subsidiari
es
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against 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
--------------------------------------------------------------------------------
Neturen Co., Ltd.
Ticker: 5976 Security ID: J48904106
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 Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Mizoguchi, Shigeru For Against Management
2.2 Elect Director Omiya, Katsumi For For Management
2.3 Elect Director Murata, Tetsuji For For Management
2.4 Elect Director Yasukawa, Tomokatsu For For Management
2.5 Elect Director Suzuki, Takashi For For Management
2.6 Elect Director Ishiki, Nobumoto For For Management
2.7 Elect Director Misaka, Yoshitaka For For Management
2.8 Elect Director Murai, Nobuhiro For For Management
2.9 Elect Director Teraura, Yasuko For For Management
2.10 Elect Director Hanai, Mineo For For Management
3 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Daisuke
--------------------------------------------------------------------------------
New Wave Group AB
Ticker: NEWA.B Security ID: W5710L116
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 350,000 for Chairman an
d 180,000 for Other Directors; Approve
Remuneration for Committee Work; Approv
e Remuneration of Auditors
12 Reelect Olof Persson (Chair), Torsten J For For Management
ansson, Mats Arjes, Christina Bellander
and M. Johan Widerberg as Directors; E
lect Jonas Eriksson and Magdalena Forsb
erg as New Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Representatives of Three of C For For Management
ompany's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Creation of SEK 12 Million Pool For For Management
of Capital without Preemptive Rights
17 Authorize the Company to Take up Loans For For Management
in Accordance with Section 11 (11) of t
he Swedish Companies Act
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Direc For For Management
tor
8 Approve Compensation of Georges Chodron For For Management
de Courcel, Chairman of the Board
9 Approve Compensation of Arnaud Poupart- For Against Management
Lafarge, CEO Until July 3, 2018
10 Approve Compensation of Christopher Gue For For Management
rin, CEO Since July 4, 2018
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Termination Package of Christop For Against Management
her Guerin, CEO
14 Approve Additional Pension Scheme Agree For For Management
ment with Christopher Guerin, CEO
15 Approve Employment Contract with Arnaud For For Management
Poupart-Lafarge, CEO Until July 3, 201
8
16 Approve Transaction with Natixis Re: Fi For For Management
nancing Neu CP with Treasury
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
14 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 14 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4.36 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked 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 EUR For For Management
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 E
mployees and Corporate Officers (With P
erformance Conditions Attached)
28 Authorize Up to 50,000 Shares for Use i For For Management
n Restricted Stock Plan Reserved for Em
ployees and Subsidiaries (Without Perfo
rmance Conditions Attached)
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Directo For For Management
r
5 Elect Kim Hyeon-jeon as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Patrick Soderlund For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NHN Entertainment Corp.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jun-ho as Inside Director For For Management
3.2 Elect Ahn Hyeon-sik as Inside Director For For Management
3.3 Elect Yoo Wan-hui as Outside Director For For Management
4 Elect Yoo Wan-hui as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NIB Holdings Ltd.
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Jacqueline Chow as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Fitzgibbon
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.30 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.4 Million;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management
ist, Hans Linnarson (Chair), Anders Pal
sson, Helene Richmond and Jenny Sjodahl
as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Issued Shares without P
reemptive Rights
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
NICE Holdings Co., Ltd.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Myeong-su as Inside Director For For Management
3.2 Elect Lee Hyeon-seok as Inside Director For For Management
3.3 Elect Sim Ui-young as Non-Independent N For For Management
on-Executive Director
3.4 Elect Oh Gwang-su as Outside Director For For Management
4 Elect Oh Gwang-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NICHIAS Corp.
Ticker: 5393 Security ID: J49205107
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 Fi For For Management
nal Dividend of JPY 36
2.1 Elect Director Takei, Toshiyuki For For Management
2.2 Elect Director Nakata, Kiminori For For Management
2.3 Elect Director Yonezawa, Shoichi For For Management
2.4 Elect Director Sato, Yujiro For For Management
2.5 Elect Director Kametsu, Katsumi For For Management
2.6 Elect Director Niwa, Takahiro For For Management
2.7 Elect Director Saito, Toshiaki For For Management
2.8 Elect Director Tanabe, Satoshi For For Management
2.9 Elect Director Eto, Yoichi For For Management
2.10 Elect Director Hirabayashi, Yoshito For For Management
2.11 Elect Director Wachi, Yoko For For Management
3.1 Appoint Statutory Auditor Nakasone, Jun For For Management
ichi
3.2 Appoint Statutory Auditor Murase, Sachi For For Management
ko
--------------------------------------------------------------------------------
Nichicon Corp.
Ticker: 6996 Security ID: J49420102
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 Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Takeda, Ippei For Against Management
2.2 Elect Director Yoshida, Shigeo For Against Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yano, Akihiro For For Management
2.5 Elect Director Matsushige, Kazumi For For Management
2.6 Elect Director Katsuta, Yasuhisa For For Management
2.7 Elect Director Aikyo, Shigenobu For For Management
3 Appoint Statutory Auditor Onishi, Hidek For For Management
i
--------------------------------------------------------------------------------
Nichiha Corp.
Ticker: 7943 Security ID: J53892105
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 Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Kojima, Kazuyuki For For Management
2.3 Elect Director Tonoi, Kazushi For For Management
2.4 Elect Director Kawamura, Yoshinori For For Management
2.5 Elect Director Kochi, Kazuhiro For For Management
2.6 Elect Director Kawashima, Hisayuki For For Management
2.7 Elect Director Yoshida, Yasunori For For Management
2.8 Elect Director Kesamaru, Kazuhiro For For Management
2.9 Elect Director Yagi, Kiyofumi For For Management
2.10 Elect Director Tajiri, Naoki For For Management
3.1 Appoint Statutory Auditor Shibata, Yosh For For Management
ihiro
3.2 Appoint Statutory Auditor Sasaki, Kenji For For Management
--------------------------------------------------------------------------------
NICHIIGAKKAN CO., LTD.
Ticker: 9792 Security ID: J49603103
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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Yanagisawa, Hakuo For For Management
4.1 Appoint Statutory Auditor Otomaru, Shuj For For Management
i
4.2 Appoint Statutory Auditor Matsuno, Ippe For For Management
i
4.3 Appoint Statutory Auditor Uchida, Joji For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Tosh For For Management
inori
3.2 Appoint Statutory Auditor Hori, Hitoshi For For Management
4 Appoint Alternate Statutory Auditor Has For For Management
himoto, Hironori
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
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 Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Otani, Kunio For For Management
2.2 Elect Director Okushi, Kenya For For Management
2.3 Elect Director Taguchi, Takumi For For Management
2.4 Elect Director Kaneko, Yoshifumi For For Management
2.5 Elect Director Kawasaki, Junji For For Management
2.6 Elect Director Umezawa, Kazuhiko For For Management
2.7 Elect Director Takenaga, Masahiko For For Management
2.8 Elect Director Uzawa, Shizuka For For Management
2.9 Elect Director Wanibuchi, Mieko For For Management
2.10 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Saito, Yuhiko For For Management
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Annual Bonus Cei
ling for Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nifco Inc.
Ticker: 7988 Security ID: 654101104
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 Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Yamamoto, Toshiyuki For For Management
2.2 Elect Director Iwasaki, Fukuo For For Management
2.3 Elect Director Shibao, Masaharu For For Management
2.4 Elect Director Yauchi, Toshiki For For Management
2.5 Elect Director Tachikawa, Keiji For For Management
2.6 Elect Director Nonogaki, Yoshiko For For Management
3.1 Appoint Statutory Auditor Kato, Tomoyas For For Management
u
3.2 Appoint Statutory Auditor Matsumoto, Mi For For Management
tsuhiro
4 Appoint Alternate Statutory Auditor Wak For For Management
abayashi, Masakazu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIHON CHOUZAI Co., Ltd.
Ticker: 3341 Security ID: J5019F104
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Mitsuhara, Hiroshi For Against Management
2.2 Elect Director Mitsuhara, Yosuke For For Management
2.3 Elect Director Fukai, Katsuhiko For For Management
2.4 Elect Director Kasai, Naoto For For Management
2.5 Elect Director Miyata, Noriaki For For Management
2.6 Elect Director Koyanagi, Toshiyuki For For Management
2.7 Elect Director Ogi, Kazunori For For Management
2.8 Elect Director Fujimoto, Yoshihisa For For Management
2.9 Elect Director Masuhara, Keiso For For Management
2.10 Elect Director Onji, Yoshimitsu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Urabe, Tadashi
3.2 Elect Director and Audit Committee Memb For Against Management
er Toyoshi, Arata
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Otsu, Masuro
5 Approve Director Retirement Bonus For Against Management
6 Approve Director Retirement Bonus For Against Management
7 Approve Annual Bonus For For 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 Fi For For Management
nal 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 Parkerizing Co., Ltd.
Ticker: 4095 Security ID: J55096101
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 Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Satomi, Kazuichi For For Management
2.2 Elect Director Sato, Kentaro For For Management
2.3 Elect Director Hosogane, Hayato For For Management
2.4 Elect Director Tamura, Hiroyasu For For Management
2.5 Elect Director Yoshida, Masayuki For For Management
2.6 Elect Director Emori, Shimako For For Management
2.7 Elect Director Mori, Tatsuya For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Mitsuru
3.2 Elect Director and Audit Committee Memb For For Management
er Kubota, Masaharu
3.3 Elect Director and Audit Committee Memb For Against Management
er Chika, Koji
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tosaka, Junichi
5 Appoint PricewaterhouseCoopers Aarata L For For Management
LC as New External Audit Firm
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Nihon Yamamura Glass Co., Ltd.
Ticker: 5210 Security ID: J5111L108
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Yamamura, Koji For Against Management
2.2 Elect Director Kobayashi, Fumiyoshi For For Management
2.3 Elect Director Myojin, Yutaka For For Management
2.4 Elect Director Ueda, Mitsuo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Torii, Toyohiko
3.2 Elect Director and Audit Committee Memb For For Management
er Inoue, Yoshio
3.3 Elect Director and Audit Committee Memb For For Management
er Kosaka, Keiko
3.4 Elect Director and Audit Committee Memb For For Management
er Izumi, Toyoroku
--------------------------------------------------------------------------------
NIKKON Holdings Co., Ltd.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuroiwa, Masakatsu For For Management
1.2 Elect Director Nagaoka, Toshimi For For Management
1.3 Elect Director Kuroiwa, Keita For For Management
1.4 Elect Director Sano, Yasuyuki For For Management
1.5 Elect Director Matsuda, Yasunori For For Management
1.6 Elect Director Ooka, Seiji For For Management
1.7 Elect Director Suzuki, Takashi For For Management
1.8 Elect Director Kobayashi, Katsunori 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 Fairfax For For Management
Media Limited and Pedestrian Group in
Relation to the Acquisition by the Comp
any
--------------------------------------------------------------------------------
Nippo Corp.
Ticker: 1881 Security ID: J5192P101
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iwata, Hiromi For Against Management
2.2 Elect Director Yoshikawa, Yoshikazu For Against Management
2.3 Elect Director Takahashi, Akitsugu For For Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Hashimoto, Yuji For For Management
2.6 Elect Director Arai, Akio For For Management
2.7 Elect Director Numajiri, Osamu For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
2.10 Elect Director Ueda, Muneaki For For Management
--------------------------------------------------------------------------------
Nippon Ceramic Co., Ltd.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Fujiwara, Eiki For For Management
1.3 Elect Director Kawasaki, Haruko For For Management
2 Appoint PricewaterhouseCoopers Kyoto as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Nippon Chemi-Con Corp.
Ticker: 6997 Security ID: J52430113
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 Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Uchiyama, Ikuo For For Management
3.2 Elect Director Kamiyama, Norio For For Management
3.3 Elect Director Shiraishi, Shuichi For For Management
3.4 Elect Director Minegishi, Yoshifumi For For Management
3.5 Elect Director Takahashi, Hideaki For For Management
3.6 Elect Director Kawakami, Kinya For For Management
4 Appoint Statutory Auditor Ota, Shuji For Against Management
5 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Minoru
--------------------------------------------------------------------------------
Nippon Densetsu Kogyo Co., Ltd.
Ticker: 1950 Security ID: J52989100
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 Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Egawa, Kentaro For For Management
3.2 Elect Director Tsuchiya, Tadami For For Management
3.3 Elect Director Entsuba, Masaru For For Management
3.4 Elect Director Iwasaki, Toshitaka For For Management
3.5 Elect Director Yamamoto, Yasuhiro For For Management
3.6 Elect Director Sano, Kiyotaka For For Management
3.7 Elect Director Yasuda, Kazushige For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Mizukami, Wataru
4.2 Elect Director and Audit Committee Memb For Against Management
er Tanaka, Tomoyuki
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Nobor For For Management
u
--------------------------------------------------------------------------------
Nippon Gas Co., Ltd.
Ticker: 8174 Security ID: J50151117
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 Fi For For Management
nal Dividend of JPY 47
2 Amend Articles to Reduce Directors' Ter For For Management
m - Remove All Provisions on Advisory P
ositions
3.1 Elect Director Wada, Shinji For For Management
3.2 Elect Director Watanabe, Daijo For For Management
3.3 Elect Director Kashiwaya, Kunihiko For For Management
3.4 Elect Director Morishita, Junichi For For Management
3.5 Elect Director Mukai, Masahiro For For Management
3.6 Elect Director Otsuki, Shohei For For Management
3.7 Elect Director Suzuki, Toshiomi For For Management
3.8 Elect Director Ozaku, Keiichi For For Management
3.9 Elect Director Kiyota, Shinichi For For Management
3.10 Elect Director Ide, Takashi For For Management
3.11 Elect Director Kawano, Tetsuo For For Management
4.1 Appoint Statutory Auditor Ando, Katsuhi For For Management
ko
4.2 Appoint Statutory Auditor Gomi, Yuko For For Management
--------------------------------------------------------------------------------
Nippon Kayaku Co., Ltd.
Ticker: 4272 Security ID: J54236112
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Tachibana, Yukio For For Management
2.2 Elect Director Wakumoto, Atsuhiro For For Management
2.3 Elect Director Shibuya, Tomo For For Management
2.4 Elect Director Oizumi, Masaru For For Management
2.5 Elect Director Mikami, Hiroshi For For Management
2.6 Elect Director Ota, Yo For For Management
2.7 Elect Director Fujishima, Yasuyuki For For Management
2.8 Elect Director Ishida, Yoshitsugu For For Management
2.9 Elect Director Koizumi, Kazuto For For Management
3 Appoint Statutory Auditor Kojima, Akihi For For Management
ro
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Change Location of He For For Management
ad 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, Kotar For For Management
o
4.2 Appoint Statutory Auditor Yoshida, Masa For For Management
hiro
--------------------------------------------------------------------------------
Nippon Shinyaku Co., Ltd.
Ticker: 4516 Security ID: J55784102
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 Fi For For Management
nal Dividend of JPY 41
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Matsura, Akira For For Management
2.3 Elect Director Saito, Hitoshi For For Management
2.4 Elect Director Kobayashi, Kenro For For Management
2.5 Elect Director Sano, Shozo For For Management
2.6 Elect Director Takaya, Takashi For For Management
2.7 Elect Director Edamitsu, Takanori For For Management
2.8 Elect Director Nakai, Toru For For Management
2.9 Elect Director Sugiura, Yukio For For Management
2.10 Elect Director Sakata, Hitoshi For For Management
2.11 Elect Director Sakurai, Miyuki For For Management
2.12 Elect Director Wada, Yoshinao For For Management
3.1 Appoint Statutory Auditor Matsura, Mori For For Management
o
3.2 Appoint Statutory Auditor Maruyama, Sum For For Management
itaka
--------------------------------------------------------------------------------
Nippon Shokubai Co., Ltd.
Ticker: 4114 Security ID: J55806103
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 Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Yamamoto, Masao For For Management
2.3 Elect Director Takahashi, Yojiro For For Management
2.4 Elect Director Yamada, Koichiro For For Management
2.5 Elect Director Iriguchi, Jiro For For Management
2.6 Elect Director Matsumoto, Yukihiro For For Management
2.7 Elect Director Arao, Kozo For For Management
2.8 Elect Director Hasebe, Shinji For For Management
2.9 Elect Director Setoguchi, Tetsuo For For Management
3.1 Appoint Statutory Auditor Arita, Yoshih For For Management
iro
3.2 Appoint Statutory Auditor Wada, Teruhis For For Management
a
3.3 Appoint Statutory Auditor Wada, Yoritom For Against Management
o
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ishii, Akira For For Management
2.2 Elect Director Okubo, Toshimichi For For Management
2.3 Elect Director Tsujikawa, Tateshi For For Management
2.4 Elect Director Shimoide, Nobuyuki For For Management
2.5 Elect Director Takano, Izumi For For Management
2.6 Elect Director Machii, Kiyotaka For For Management
2.7 Elect Director Narukawa, Tetsuo For For Management
2.8 Elect Director Yamaguchi, Junko For For Management
2.9 Elect Director Uryu, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor Wak For For Management
i, Yoko
--------------------------------------------------------------------------------
Nippon Steel Trading Corp.
Ticker: 9810 Security ID: J5593N101
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 Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Saeki, Yasumitsu For For Management
2.2 Elect Director Miyamoto, Tsuneo For For Management
2.3 Elect Director Nomura, Yuichi For For Management
2.4 Elect Director Nakamura, Eiichi For For Management
2.5 Elect Director Sugiguchi, Yasuhiro For For Management
2.6 Elect Director Tomioka, Yasuyuki For For Management
2.7 Elect Director Shimada, Shunji For For Management
2.8 Elect Director Ogura, Yoshihiro For For Management
2.9 Elect Director Kinoshita, Keishiro For For Management
2.10 Elect Director Takeuchi, Yutaka For For Management
2.11 Elect Director Tochika, Masanori For For Management
2.12 Elect Director Inoue, Ryuko For For Management
3.1 Appoint Statutory Auditor Maeda, Shingo For For Management
3.2 Appoint Statutory Auditor Tsuga, Hirosh For Against Management
i
--------------------------------------------------------------------------------
Nippon Suisan Kaisha, Ltd.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matono, Akiyo For For Management
1.2 Elect Director Hamada, Shingo For For Management
1.3 Elect Director Sekiguchi, Yoichi For For Management
1.4 Elect Director Yamamoto, Shinya For For Management
1.5 Elect Director Takahashi, Seiji For For Management
1.6 Elect Director Oki, Kazuo For For Management
1.7 Elect Director Yoko, Keisuke For For Management
2 Appoint Statutory Auditor Hamano, Hiroy For For Management
uki
--------------------------------------------------------------------------------
Nippon Television Holdings, Inc.
Ticker: 9404 Security ID: J56171101
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Kosugi, Yoshinobu For Against Management
2.3 Elect Director Ishizawa, Akira For For Management
2.4 Elect Director Ichimoto, Hajime For For Management
2.5 Elect Director Tamai, Tadayuki For For Management
2.6 Elect Director Sakamaki, Kazuya For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Imai, Takashi For Against Management
2.9 Elect Director Sato, Ken For For Management
2.10 Elect Director Kakizoe, Tadao For For Management
2.11 Elect Director Manago, Yasushi For For Management
2.12 Elect Director Yamaguchi, Toshikazu For Against Management
2.13 Elect Director Sugiyama, Yoshikuni For Against Management
3.1 Appoint Statutory Auditor Kanemoto, Tos For For Management
hinori
3.2 Appoint Statutory Auditor Muraoka, Akit For Against Management
oshi
3.3 Appoint Statutory Auditor Ohashi, Yoshi For Against Management
mitsu
4 Appoint Alternate Statutory Auditor Nos For For Management
e, Yasuhiro
--------------------------------------------------------------------------------
Nippon Yakin Kogyo Co., Ltd.
Ticker: 5480 Security ID: J56472111
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 Fi For For Management
nal Dividend of JPY 3
2 Approve Reverse Stock Split and Decreas For For Management
e Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Kimura, Hajime For For Management
3.2 Elect Director Kobayashi, Shingo For For Management
3.3 Elect Director Sano, Koichi For For Management
4.1 Appoint Statutory Auditor Kobayashi, Ya For For Management
suhiko
4.2 Appoint Statutory Auditor Kiuchi, Yasuh For For Management
iro
4.3 Appoint Statutory Auditor Tani, Kenji For Against Management
5 Appoint Alternate Statutory Auditor Hos For For Management
hikawa, Nobuyuki
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 9
2.1 Appoint Statutory Auditor Nomiya, Takay For For Management
uki
2.2 Appoint Statutory Auditor Irie, Kazumic For For Management
hi
2.3 Appoint Statutory Auditor Hasegawa, Mas For For Management
ayoshi
3 Appoint Alternate Statutory Auditor Yan For For Management
agase, Shigeru
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Nishimatsu Construction Co., Ltd.
Ticker: 1820 Security ID: J56730120
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 Fi For For Management
nal Dividend of JPY 105
2.1 Elect Director Kondo, Harusada For Against Management
2.2 Elect Director Takase, Nobutoshi For Against Management
2.3 Elect Director Maeda, Akira For For Management
2.4 Elect Director Isshiki, Makoto For For Management
2.5 Elect Director Kono, Yuichi For For Management
2.6 Elect Director Sawai, Yoshiyuki For For Management
2.7 Elect Director Hayashi, Kensuke For For Management
--------------------------------------------------------------------------------
Nishimatsuya Chain Co., Ltd.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Sakamoto, Kazunori For For Management
2.3 Elect Director Omura, Yoshiaki For For Management
2.4 Elect Director Matsuo, Mitsuaki For For Management
2.5 Elect Director Omura, Koichi For For Management
2.6 Elect Director Sugao, Hidefumi For For Management
2.7 Elect Director Hamada, Satoshi For For Management
3 Appoint Statutory Auditor Mori, Kaoru For For Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nishi-Nippon Railroad Co., Ltd.
Ticker: 9031 Security ID: J56816101
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 Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takeshima, Kazuyuki For For Management
3.2 Elect Director Kuratomi, Sumio For For Management
3.3 Elect Director Hiya, Yuji For For Management
3.4 Elect Director Takasaki, Shigeyuki For For Management
3.5 Elect Director Kitamura, Shinji For For Management
3.6 Elect Director Shozaki, Hideaki For For Management
3.7 Elect Director Shimizu, Nobuhiko For For Management
3.8 Elect Director Toda, Koichiro For For Management
3.9 Elect Director Hayashida, Koichi For For Management
3.10 Elect Director Harimoto, Kunio For For Management
3.11 Elect Director Yoshimatsu, Tamio For For Management
--------------------------------------------------------------------------------
Nishio Rent All Co., Ltd.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Nishio, Masashi For For Management
2.2 Elect Director Tonomura, Yoshihiro For For Management
2.3 Elect Director Shibamoto, Kazunori For For Management
2.4 Elect Director Tsujimura, Toshio For For Management
2.5 Elect Director Hamada, Masayoshi For For Management
2.6 Elect Director Hashimoto, Koji For For Management
2.7 Elect Director Kitayama, Takashi For For Management
2.8 Elect Director Kamada, Hiroaki For For Management
2.9 Elect Director Yotsumoto, Kazuo For For Management
2.10 Elect Director Shimanaka, Tetsumi For For Management
2.11 Elect Director Hasegawa, Masahiro For For Management
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
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 Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Fukuro, Hiroyoshi For For Management
2.4 Elect Director Miyaji, Katsuaki For For Management
2.5 Elect Director Honda, Takashi For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Kajiyama, Chisato For For Management
2.8 Elect Director Oe, Tadashi For For Management
2.9 Elect Director Obayashi, Hidehito For For Management
3 Appoint Statutory Auditor Onitsuka, Hir For For Management
oshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nissan Shatai Co., Ltd.
Ticker: 7222 Security ID: J57289100
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 Fi For For Management
nal Dividend of JPY 6.5
2.1 Elect Director Kimura, Shohei For Against Management
2.2 Elect Director Mabuchi, Yuichi For For Management
2.3 Elect Director Otsuka, Hiroyuki For For Management
2.4 Elect Director Kotaki, Shin For For Management
2.5 Elect Director Ichikawa, Seiichiro For For Management
2.6 Elect Director Imai, Masayuki For For Management
3.1 Appoint Statutory Auditor Ikeda, Tetsun For For Management
obu
3.2 Appoint Statutory Auditor Inoue, Izumi For For Management
4 Appoint Alternate Statutory Auditor Ito For For Management
, Tomonori
5 Amend Articles to Adopt Board Structure Against For Shareholder
with Three Committees
6 Amend Articles to Appoint Outside Direc Against For Shareholder
tor as Chairman of the Board
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 2002 Security ID: J57633109
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 Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Adopt Board Structure For Against Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Kemmoku, Nobuki For For Management
3.2 Elect Director Takizawa, Michinori For For Management
3.3 Elect Director Harada, Takashi For For Management
3.4 Elect Director Mori, Akira For For Management
3.5 Elect Director Yamada, Takao For For Management
3.6 Elect Director Koike, Yuji For For Management
3.7 Elect Director Mimura, Akio For Against Management
3.8 Elect Director Fushiya, Kazuhiko For For Management
3.9 Elect Director Iwasaki, Koichi For For Management
3.10 Elect Director Nagai, Moto For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ouchi, Sho
4.2 Elect Director and Audit Committee Memb For For Management
er Kawawa, Tetsuo
4.3 Elect Director and Audit Committee Memb For For Management
er Ito, Satoshi
4.4 Elect Director and Audit Committee Memb For For Management
er Tomita, Mieko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nisshin Steel Co., Ltd.
Ticker: 5413 Security ID: J57828105
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with N For For Management
ippon Steel & Sumitomo Metal Corp
--------------------------------------------------------------------------------
Nissin Corp.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsutsui, Hiroshi For For Management
1.2 Elect Director Tsutsui, Masahiro For For Management
1.3 Elect Director Watanabe, Junichiro For For Management
1.4 Elect Director Masuda, Kenjiro For For Management
1.5 Elect Director Tsutsui, Masataka For For Management
1.6 Elect Director Ishiyama, Tomonao For For Management
1.7 Elect Director Torio, Seiji For For Management
1.8 Elect Director Nakagome, Toshiyoshi For For Management
1.9 Elect Director Fujimoto, Susumu For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Fujine, Tsuyoshi
2.2 Elect Director and Audit Committee Memb For Against Management
er Kobayashi, Sadao
2.3 Elect Director and Audit Committee Memb For Against Management
er Masuda, Fumihiko
3 Approve Annual Bonus For For 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 Fi For For Management
nal 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, Chisug For For Management
i
3.2 Appoint Statutory Auditor Kamei, Naohir For Against Management
o
4 Appoint Alternate Statutory Auditor Sug For Against Management
iura, 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, Ki For For Management
yoshi
3 Approve Annual Bonus For For Management
4 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Nitta Corp.
Ticker: 5186 Security ID: J58246109
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nitta, Motonobu For For Management
2.2 Elect Director Yoshimura, Keiji For For Management
2.3 Elect Director Ishikiriyama, Yasunori For For Management
2.4 Elect Director Kobayashi, Takeshi For For Management
2.5 Elect Director Yoshida, Takahiko For For Management
2.6 Elect Director Shimada, Haruki For For Management
2.7 Elect Director Suga, Mitsuyuki For For Management
2.8 Elect Director Nakao, Masataka For For Management
3.1 Appoint Statutory Auditor Inoue, Kiyota For For Management
ka
3.2 Appoint Statutory Auditor Teshima, Tsun For Against Management
eaki
4 Appoint Alternate Statutory Auditor Miy For For Management
abayashi, Toshiro
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nittetsu Mining Co., Ltd.
Ticker: 1515 Security ID: J58321100
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 Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Koyama, Hiroshi For For Management
2.2 Elect Director Yamasaki, Shinya For For Management
2.3 Elect Director Morikawa, Reiichi For For Management
2.4 Elect Director Somatsu, Yuji For For Management
2.5 Elect Director Kaneko, Katsuhiko For For Management
2.6 Elect Director Hagikami, Yukihiko For For Management
2.7 Elect Director Fujimoto, Hirofumi For For Management
2.8 Elect Director Izumi, Nobumichi For For Management
3.1 Appoint Statutory Auditor Wakayanagi, Y For For Management
oshiro
3.2 Appoint Statutory Auditor Yasuda, Seiji For For Management
3.3 Appoint Statutory Auditor Kojima, Kazuh For For Management
iko
--------------------------------------------------------------------------------
Nitto Boseki Co., Ltd.
Ticker: 3110 Security ID: J58364118
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Nozaki, Yu For For Management
2.4 Elect Director Hama, Kunihisa For For Management
2.5 Elect Director Kamibayashi, Hiroshi For For Management
2.6 Elect Director Ochi, Masamichi For For Management
--------------------------------------------------------------------------------
Nitto Kogyo Corp.
Ticker: 6651 Security ID: J58579103
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Sasaki, Takuro For For Management
2.3 Elect Director Kurono, Toru For For Management
2.4 Elect Director Nakajima, Masahiro For For Management
2.5 Elect Director Ochiai, Moto For For Management
2.6 Elect Director Enomoto, Masayuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Morimi, Tetsuo
3.2 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Miyuki
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5 Approve Discharge of Management and Boa For For Management
rd
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 900,000 for Chairman, D
KK 600,000 for Deputy Chairman and DKK
300,000 for Other Directors; Approve Re
muneration for Committee Work
7a Reelect Jens Olsen as Director For For Management
7b Reelect Rene Svendsen-Tune as Director For For Management
7c Reelect Jens Maaloe as Director For For Management
7d Reelect Andreas Nauen as Director For For Management
7e Reelect Jutta af Rosenborg as Director For For Management
7f Reelect Lars Sandahl Sorensen as Direct For For Management
or
8 Ratify Deloitte as Auditors For Abstain Management
--------------------------------------------------------------------------------
NMC Health Plc
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
6 Re-elect Mark Tompkins as Director For For Management
7 Re-elect Dr Bavaguthu Shetty as Directo For For Management
r
8 Re-elect Khalifa Bin Butti as Director For For Management
9 Re-elect Prasanth Manghat as Director For For Management
10 Re-elect Hani Buttikhi as Director For For Management
11 Re-elect Dr Ayesha Abdullah as Director For For Management
12 Elect Tarek Alnabulsi as Director For For Management
13 Re-elect Abdulrahman Basaddiq as Direct For For Management
or
14 Re-elect Jonathan Bomford as Director For For Management
15 Re-elect Lord Clanwilliam as Director For For Management
16 Re-elect Salma Hareb as Director For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Amend Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Nobia AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million to Chairman
and SEK 410,000 to Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
14 Reelect Hans Eckerstrom (Chairman), Mor For For Management
ten Falkenberg, Nora Forisdal Larssen,
Stefan Jacobsson, Jill Little and Georg
e Adams as Directors; Elect Marlene For
sell as New Director; Ratify Deloitte a
s Auditors
15 Elect Peter Hofvenstam, Ricard Wennerkl For For Management
int, Mats Gustafsson and Arne Loow as M
embers of Nominating Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Share Matching Plan For For Management
LTI 2019
17.b Approve Equity Plan Financing Through T For For Management
ransfer of to 300,000 Saving Shares
17.c Approve Equity Plan Financing Through T For For Management
ransfer of 1.5 Million Shares
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Nobina AB
Ticker: NOBINA Security ID: W5750K119
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 3.80 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 900,000 for Chairman an
d SEK 450,000 for Other Directors; Appr
ove Remuneration of Auditors
11 Reelect Jan Sjoqvist (Chair), John Allk For For Management
ins, Graham Oldroyd, Monica Lingegard,
Liselott Kilaas and Bertil Persson as D
irectors; Elect Johan Bygge as New Dire
ctor; Ratify PricewaterhouseCoopers as
Auditors
12 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14.a Approve Performance Share plan For For Management
14.b Approve Repurchase and Transfer of Shar For For Management
es in Connection with Performance Share
Plan
14.c Approve Transfer of Shares to Participa For For Management
nts of Performance Share Plan
14.d Approve Alternative Equity Plan Financi For Against Management
ng
15 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
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 Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Kobayashi, Akiharu For For Management
2.2 Elect Director Miyaji, Takeo For For Management
2.3 Elect Director Inoue, Kengo For For Management
2.4 Elect Director Ihori, Makoto For For Management
2.5 Elect Director Sakahashi, Hideaki For For Management
2.6 Elect Director Maeda, Kazuhito For For Management
2.7 Elect Director Arima, Yasuyuki For For Management
2.8 Elect Director Kodera, Masayuki For For Management
3.1 Appoint Statutory Auditor Kato, Kazushi For For Management
ge
3.2 Appoint Statutory Auditor Hayashi, Tosh For For Management
iyuki
3.3 Appoint Statutory Auditor Tanaka, Shini For Against Management
chiro
3.4 Appoint Statutory Auditor Tahara, Ryoic For Against Management
hi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nojima Corp.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nojima, Hiroshi For For Management
2.2 Elect Director Nojima, Ryoji For For Management
2.3 Elect Director Fukuda, Koichiro For For Management
2.4 Elect Director Nukumori, Hajime For For Management
2.5 Elect Director Nabeshima, Kenichi For For Management
2.6 Elect Director Tanokashira, Yasuhiko For For Management
2.7 Elect Director Takahashi, Hiroaki For For Management
2.8 Elect Director Hoshina, Mitsuo For Against Management
2.9 Elect Director Tsunezawa, Kahoko For For Management
2.10 Elect Director Koriya, Daisuke For For Management
2.11 Elect Director Ikeda, Jun For For Management
2.12 Elect Director Hiramoto, Kazuo For For Management
2.13 Elect Director Takami, Kazunori For Against Management
2.14 Elect Director Yamada, Ryuji For Against Management
2.15 Elect Director Matsumoto, Akira For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Nolato AB
Ticker: NOLA.B Security ID: W57621117
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 14.00 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 375,000 for Chairman an
d SEK 215,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
11 Reelect Fredrik Arp (Chairman), Dag And For For Management
ersson, Sven Bostrom-Svensson, Lovisa H
amrin, Asa Hedin, Henrik Jorlen, Lars-A
ke Rydh and Jenny Sjodahl as Directors;
Ratify Ernst & Young as Auditors
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Authorize Representatives of Five of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
14 Approve Warrants Plan for Senior Exectu For For Management
ives; Approve Issuance of up to 798,000
Warrants; Approve Transfer of Warrants
to Participants
15 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
NOMURA Co., Ltd.
Ticker: 9716 Security ID: J58988106
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 Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Watanabe, Masaru For For Management
2.2 Elect Director Enomoto, Shuji For For Management
2.3 Elect Director Nakagawa, Masahiro For For Management
2.4 Elect Director Okumoto, Kiyotaka For For Management
2.5 Elect Director Owada, Tadashi For For Management
2.6 Elect Director Makino, Shuichi For For Management
2.7 Elect Director Okuno, Fukuzo For For Management
2.8 Elect Director Sakai, Shinji For For Management
2.9 Elect Director Sakaba, Mitsuo For For Management
2.10 Elect Director Komiya, Etsuko For For Management
3 Appoint Statutory Auditor Yamada, Tatsu For Against Management
mi
--------------------------------------------------------------------------------
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 Directo For Do Not Vote Management
r
2 Elect Shin Byeong-il as a Member of Aud For Do Not Vote Management
it Committee
3 Amend Articles of Incorporation For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 2.9 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
7 Approve Creation of EUR 2.9 Million Poo For For Management
l of Capital for Employee Stock Purchas
e Plan
--------------------------------------------------------------------------------
Nordic Entertainment Group AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.7 Million;
Approve Remuneration of Auditors
15.a Reelect Anders Borg as Director For For Management
15.b Reelect David Chance as Director For For Management
15.c Reelect Henrik Clausen as Director For For Management
15.d Reelect Simon Duffy as Director For For Management
15.e Reelect Kristina Schauman as Director For For Management
15.f Reelect Natalie Tydeman as Director For For Management
16 Reelect David Chance as Board Chairman For For Management
17 Determine Number of Auditors (1) and De For For Management
puty Auditors (0); Ratify KPMG as Audit
ors
18 Authorize Chairman of Board and Represe For For Management
ntatives of Minimum Three of Company's
Largest Shareholders to Serve on Nomina
ting Committee
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20.a Approve Performance Share Plan LTIP 201 For For Management
9 for Key Employees
20.b Authorize New Class C Common Stock For For Management
20.c Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
20.d Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
20.e Approve Equity Plan Financing Through T For For Management
ransfer of Class B Shares
20.f Approve Equity Swap Agreement as Altern For For Management
ative Equity Plan Financing
21 Amend Articles Re: Set Minimum (SEK 100 For For Management
Million) and Maximum (SEK 400 Million)
Share Capital; Approve Capitalization
of Reserves of SEK 134.2 Million
--------------------------------------------------------------------------------
Noritake Co., Ltd.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogura, Tadashi For For Management
1.2 Elect Director Kato, Hiroshi For For Management
1.3 Elect Director Ogura, Hisaya For For Management
1.4 Elect Director Higashiyama, Akira For For Management
1.5 Elect Director Fuma, Yuko For For Management
1.6 Elect Director Komori, Tetsuo For For Management
1.7 Elect Director Tomozoe, Masanao For For Management
2 Appoint Statutory Auditor Sago, Sumihit For For Management
o
--------------------------------------------------------------------------------
Noritz Corp.
Ticker: 5943 Security ID: J59138115
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 Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Kokui, Soichiro For For Management
3.2 Elect Director Haramaki, Satoshi For For Management
3.3 Elect Director Hirosawa, Masamine For For Management
3.4 Elect Director Mizuma, Tsutomu For For Management
3.5 Elect Director Takenaka, Masayuki For For Management
3.6 Elect Director Takahashi, Hideaki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ayabe, Tsuyoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Ogawa, Yasuhiko
4.3 Elect Director and Audit Committee Memb For For Management
er Masaki, Yasuko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Otsuka, Akira
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
NORMA Group SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Friedrich Klein for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Bernd Kleinhens for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Michael Schneider for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember John Stephenson for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Lars Berg for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal 201
8
4.4 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal 201
8
4.5 Approve Discharge of Supervisory Board For For Management
Member Christoph Schug for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Stefan Wolf for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Elect Mark Wilhelms to the Supervisory For For Management
Board
7 Approve Remuneration System for Managem For Against Management
ent Board Members
--------------------------------------------------------------------------------
Northern Star Resources Ltd.
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shirley In'tVeld as Director For For Management
3 Ratify Past Issuance of Shares to Insti For For Management
tutional Investors
--------------------------------------------------------------------------------
Northgate plc
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Andrew Page as Director For For Management
7 Re-elect Andrew Allner as Director For For Management
8 Re-elect Jill Caseberry as Director For For Management
9 Re-elect Claire Miles as Director For For Management
10 Re-elect Bill Spencer as Director For For Management
11 Re-elect Kevin Bradshaw as Director For For Management
12 Elect Philip Vincent as Director For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179106
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Creation of Pool of Capital wit For Do Not Vote Management
h Preemptive Rights
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9.1 Elect Niels Smedegaard as New Director For Do Not Vote Management
9.2 Elect Ingrid Elvira Leisner as New Dire For Do Not Vote Management
ctor
9.3 Reelect Liv Berstad (Vice Chair) as Dir For Do Not Vote Management
ector
9.4 Reelect Christian Frederik Stray as Dir For Do Not Vote Management
ector
10.1 Elect Nils Bastiansen as New Member of For Do Not Vote Management
Nominating Committee
10.2 Elect Finn Oystein Bergh as New Member For Do Not Vote Management
of Nominating Committee
10.3 Reelect Bjorn H. Kise as Member of Nomi For Do Not Vote Management
nating Committee
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 500,000 for Chairman, N
OK 300,000 for Vice Chairman, NOK 275,0
00 for Other Directors and NOK 100,000
for Employee Representatives; Approve R
emuneration of Nominating Committee
12 Approve Remuneration of Auditors For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14.1 Approve Equity Plan Financing For Do Not Vote Management
14.2 Approve Creation of NOK 1.1 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
15 Approve Share Option Program 2019 For Do Not Vote Management
16.1 Amend Articles Re: General Meeting Elec For Do Not Vote Management
ts Chairman of Meeting; Notice of Parti
cipation at General Meetings
16.2 Amend Articles Re: Nominating Committee For Do Not Vote Management
--------------------------------------------------------------------------------
NS Solutions Corp.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hiroyuki For Against Management
1.2 Elect Director Kondo, Kazumasa For For Management
1.3 Elect Director Oshiro, Takashi For For Management
1.4 Elect Director Kunimoto, Mamoru For For Management
1.5 Elect Director Fukushima, Tetsuji For For Management
1.6 Elect Director Tamaoki, Kazuhiko For For Management
1.7 Elect Director Yoshida, Katsuhiko For For Management
1.8 Elect Director Shashiki, Munetaka For For Management
1.9 Elect Director Aoshima, Yaichi For For Management
1.10 Elect Director Ishii, Atsuko For For Management
2.1 Appoint Statutory Auditor Higuchi, Tets For For Management
uro
2.2 Appoint Statutory Auditor Okada, Kyoko For For Management
2.3 Appoint Statutory Auditor Hoshi, Shuich For For Management
iro
2.4 Appoint Statutory Auditor Asaya, Sachih For For Management
iko
--------------------------------------------------------------------------------
NSD Co., Ltd.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Suzuki, Masahiko For For Management
1.5 Elect Director Jinnochi, Kumiko For For Management
1.6 Elect Director Yamashita, Kimio For Against Management
2 Appoint Statutory Auditor Hashizume, No For For Management
rio
--------------------------------------------------------------------------------
Nufarm Ltd.
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Frank Ford as Director For For Management
--------------------------------------------------------------------------------
NuVista Energy Ltd.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Ronald J. Eckhardt For For Management
2.2 Elect Director Pentti O. Karkkainen For For Management
2.3 Elect Director Keith A. MacPhail For For Management
2.4 Elect Director Ronald J. Poelzer For For Management
2.5 Elect Director Brian G. Shaw For For Management
2.6 Elect Director Sheldon B. Steeves For For Management
2.7 Elect Director Deborah S. Stein For For Management
2.8 Elect Director Jonathan A. Wright For For Management
2.9 Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Nyrstar NV
Ticker: NYR Security ID: B6372M163
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: Pr For For Management
epayment Arrangement with Nyrstar Sales
& Marketing AG and Politus B.V.
2 Amend Articles of Association Re: Artic For For Management
le 23
--------------------------------------------------------------------------------
Nyrstar NV
Ticker: NYR Security ID: B6372M163
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Date and Time of A For For Management
nnual General Meeting
2 Elect Jane Moriarty as Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Nyrstar NV
Ticker: NYR Security ID: B6372M163
Meeting Date: APR 4, 2019 Meeting Type: Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Date and Time of A For For Management
nnual General Meeting
--------------------------------------------------------------------------------
Nyrstar NV
Ticker: NYR Security ID: B6372M163
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For Against Management
tion of Income
5.1 Approve Discharge of Directors For Against Management
5.2 Approve Interim Discharge of Jesus Fern For For Management
andez Lopez as Director
6 Approve Discharge of Auditor For For Management
7 Approve Remuneration Report For Against Management
8 Approve Voluntary Resignation of Jesus For For Management
Fernandez Lopez as Director
9 Reelect Christopher Cox as Director For Against Management
10 Reelect Martyn Konig as Director For For Management
11.1 Approve Additional Remuneration of Jane For Against Management
Moriarty as Independent Director
11.2 Approve Additional Remuneration of Mart For Against Management
yn Konig as Chairman
12 Approve Deferred Share Units in Lieu of For For Management
Cash Remuneration to Christopher Cox
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
3.9 Elect Director Ejiri, Takashi For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Obrascon Huarte Lain SA
Ticker: OHL Security ID: E7795C102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For For Management
t
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6.1 Reelect Juan Villar-Mir de Fuentes as D For Against Management
irector
6.2 Reelect Reyes Calderon Cuadrado as Dire For For Management
ctor
6.3 Ratify Appointment of and Elect Carmen For For Management
de Andres Conde as Director
6.4 Ratify Appointment of and Elect Cesar C For For Management
anedo-Arguelles Torrejon as Director
6.5 Ratify Appointment of and Elect Jose An For For Management
tonio Fernandez Gallar as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Remuneration Policy For For Management
9 Approve Stock Award Plan for CEO For Against Management
10 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 1.5 Billion
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
OC Oerlikon Corp. AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Divide For For Management
nds
2.2 Approve Dividends of CHF 1.00 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Michael Suess as Director and B For For Management
oard Chairman
4.1.2 Reelect Geoffery Merszei as Director For For Management
4.1.3 Reelect David Metzger as Director For For Management
4.1.4 Reelect Alexey Moskov as Director For For Management
4.1.5 Reelect Gerhard Pegam as Director For For Management
4.2.1 Elect Suzanne Thoma as Director For Against Management
4.2.2 Elect Paul Adams as Director For For Management
5.1.1 Reappoint Michael Suess as Member of th For For Management
e Human Resources Committee
5.1.2 Reappoint Alexey Moskov as Member of th For For Management
e Human Resources Committee
5.1.3 Reappoint Gerhard Pegam as Member of th For For Management
e Human Resources Committee
5.2.1 Appoint Suzanne Thoma as Member of the For Against Management
Human Resources Committee
5.2.2 Appoint Geoffrey Merszei as Member of t For For Management
he Human Resources Committee
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.6 Million from the 20
19 AGM Until 2020 AGM
10 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on for the Period July 1, 2019 - June 3
0, 2020
11 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 6.5
Million for the Period 1 Jan. 2018 - 31
Dec. 2018
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Lord Rose as Director For For Management
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Duncan Tatton-Brown as Directo For For Management
r
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Jorn Rausing as Director For For Management
11 Re-elect Ruth Anderson as Director For For Management
12 Re-elect Douglas McCallum as Director For For Management
13 Re-elect Andrew Harrison as Director For Against Management
14 Re-elect Emma Lloyd as Director For For Management
15 Elect Julie Southern 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 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Value Creation Plan For Against Management
20 Approve Annual Incentive Plan For Against Management
21 Approve Sharesave Scheme For For Management
22 Approve Executive Share Option Scheme For For Management
23 Approve the Amendment to the Chairman's For Against Management
Share Matching Award
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
28 Authorise Market Purchase of Ordinary S For For Management
hares
29 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the M&S Arrangements For For Management
--------------------------------------------------------------------------------
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 Audit For For Management
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 Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements and Alloca For For Management
tion of Income
6 Approve Discharge of Executive Director For For Management
s
7 Approve Discharge of Non-Executive Dire For For Management
ctors
8 Approve Remuneration Policy For For Management
9 Approve New Executive Directors Perform For For Management
ance Stock Unit Plan
10 Reelect Nassef Sawiris as Executive Dir For For Management
ector
11 Reelect Hassan Badrawi as Executive Dir For For Management
ector
12 Elect Maud de Vries as Executive Direct For For Management
or
13 Reelect Michael Bennett as Non-Executiv For For Management
e Director
14 Reelect Jerome Guiraud as Non-Executive For For Management
Director
15 Reelect Gregory Heckman as Non-Executiv For For Management
e Director
16 Reelect Robert Jan van de Kraats as Non For For Management
-Executive Director
17 Reelect Anja Montijn as Non-Executive D For For Management
irector
18 Reelect Sipko Schat as Non-Executive Di For For Management
rector
19 Reelect Jan Ter Wisch as Non-Executive For For Management
Director
20 Elect Dod Fraser as Non-Executive Direc For For Management
tor
21 Elect David Welch as Non-Executive Dire For For Management
ctor
22 Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger Plus Additional 1 Percent for
Performance Share Plan
23 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances Up to 10 Per
cent of Issued Share Capital Plus Addit
ional 10 Percent Within the Context of
Takeover/Merger
24 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
25 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Oesterreichische Post AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.08 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3 Approve Compensation Ceiling for Direct For For Management
ors
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, Hi For For Management
deki
7 Appoint Alternate Statutory Auditor Shi For For Management
kata, Toshikazu
--------------------------------------------------------------------------------
Oiles Corp.
Ticker: 6282 Security ID: J60235108
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okayama, Toshio For For Management
2.2 Elect Director Iida, Masami For For Management
2.3 Elect Director Suda, Hiroshi For For Management
2.4 Elect Director Tanabe, Kazuharu For For Management
2.5 Elect Director Miyazaki, Satoshi For For Management
2.6 Elect Director Kawasaki, Kiyoshi For For Management
2.7 Elect Director Murayama, Shinichiro For For Management
3 Appoint Statutory Auditor Kimijima, Nor For For Management
ihiro
4 Appoint Alternate Statutory Auditor Tan For For Management
aka, Koji
--------------------------------------------------------------------------------
Okamoto Industries, Inc.
Ticker: 5122 Security ID: J60428109
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 Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Okamoto, Yoshiyuki For Against Management
2.2 Elect Director Tamura, Toshio For Against Management
2.3 Elect Director Yaguchi, Akifumi For For Management
2.4 Elect Director Ikeda, Keiji For For Management
2.5 Elect Director Okamoto, Kunihiko For For Management
2.6 Elect Director Takashima, Hiroshi For For Management
2.7 Elect Director Okamoto, Masaru For For Management
2.8 Elect Director Tsuchiya, Yoichi For For Management
2.9 Elect Director Tanaka, Kenji For For Management
2.10 Elect Director Nodera, Tetsuo For For Management
2.11 Elect Director Tanaka, Yuji For For Management
2.12 Elect Director Fukuda, Akihiko For For Management
2.13 Elect Director Nakajima, Tetsuo For For Management
2.14 Elect Director Kume, Takayuki For For Management
2.15 Elect Director Aizawa, Mitsue For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Okamura Corp.
Ticker: 7994 Security ID: J60514114
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 Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Number of Directors - Amen
d Provisions on Director Titles - Clari
fy Director Authority on Board Meetings
3.1 Elect Director Nakamura, Masayuki For For Management
3.2 Elect Director Kikuchi, Shigeji For For Management
3.3 Elect Director Toshida, Teiichi For For Management
3.4 Elect Director Yamamoto, Fumio For For Management
3.5 Elect Director Yamaki, Kenichi For For Management
3.6 Elect Director Fukuda, Sakae For For Management
3.7 Elect Director Tsukamoto, Kotaro For For Management
3.8 Elect Director Asano, Hiromi For For Management
3.9 Elect Director Ito, Hiroyoshi For For Management
4.1 Appoint Statutory Auditor Iwata, Toshik For For Management
azu
4.2 Appoint Statutory Auditor Kishigami, Ke For For Management
iko
5.1 Appoint Alternate Statutory Auditor Hay For For Management
ashi, Mutsuo
5.2 Appoint Alternate Statutory Auditor Uch For For Management
ida, Harumichi
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
3 Appoint Statutory Auditor Hatakeyama, T For For Management
oshiya
--------------------------------------------------------------------------------
Okuma Corp.
Ticker: 6103 Security ID: J60966116
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 Fi For For Management
nal Dividend of JPY 65
2 Approve Accounting Transfers For For Management
3.1 Elect Director Hanaki, Yoshimaro For For Management
3.2 Elect Director Ieki, Atsushi For For Management
3.3 Elect Director Ryoki, Masato For For Management
3.4 Elect Director Horie, Chikashi For For Management
3.5 Elect Director Yamamoto, Takeshi For For Management
3.6 Elect Director Ishimaru, Osamu For For Management
3.7 Elect Director Senda, Harumitsu For For Management
3.8 Elect Director Komura, Kinya For For Management
3.9 Elect Director Asahi, Yasuhiro For For Management
3.10 Elect Director Okaya, Tokuichi For For Management
3.11 Elect Director Ozawa, Masatoshi For For Management
--------------------------------------------------------------------------------
Okumura Corp.
Ticker: 1833 Security ID: J60987120
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 Fi For For Management
nal Dividend of JPY 153
2 Amend Articles to Amend Business Lines For For Management
- Authorize Board to Pay Interim Divide
nds
3.1 Elect Director Okumura, Takanori For For Management
3.2 Elect Director Mizuno, Yuichi For For Management
3.3 Elect Director Yamaguchi, Keiji For For Management
3.4 Elect Director Kotera, Kenji For For Management
3.5 Elect Director Tanaka, Atsushi For For Management
3.6 Elect Director Miyazaki, Hiromu For For Management
--------------------------------------------------------------------------------
Okuwa Co., Ltd.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Okuwa, Ikuji For Against Management
2.2 Elect Director Kanki, Yasunari For Against Management
2.3 Elect Director Okuwa, Hirotsugu For For Management
2.4 Elect Director Yoshida, Hisakazu For For Management
2.5 Elect Director Togawa, Kozo For For Management
2.6 Elect Director Takeda, Yoji For For Management
2.7 Elect Director Tamiya, Yukio For For Management
2.8 Elect Director Okuwa, Shoji For For Management
2.9 Elect Director Okuwa, Keiji For For Management
2.10 Elect Director Okuwa, Toshio For For Management
2.11 Elect Director Yamaguchi, Shoji For For Management
2.12 Elect Director Takano, Shinzo For For Management
3 Appoint Alternate Statutory Auditor And For For Management
o, Motoji
--------------------------------------------------------------------------------
Ontex Group NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Elect Desarrollo Empresarial Joven Sust For For Management
entable SC, Permanently Represented by
JuanGilberto Marin Quintero, as Directo
r
7b Elect Aldo Cardoso as Director For Against Management
7c Elect Esther Berrozpe as Independent Di For For Management
rector
8 Approve Remuneration Report For Against Management
9 Approve Change-of-Control Clause Re: Gu For For Management
arantee Agreement with Euler Hermes NV
10 Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Onward Holdings Co., Ltd.
Ticker: 8016 Security ID: J30728109
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 Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Osawa, Michio For For Management
2.3 Elect Director Ichinose, Hisayuki For For Management
2.4 Elect Director Suzuki, Tsunenori For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
--------------------------------------------------------------------------------
Open House Co., Ltd.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 52
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Ishimura, Hitoshi For For Management
3.7 Elect Director Sakurai, Masaru For For Management
4 Appoint Statutory Auditor Matsumoto, Ko For For Management
ichi
5 Appoint Alternate Statutory Auditor Ido For For Management
, Kazumi
--------------------------------------------------------------------------------
Orange Belgium SA
Ticker: OBEL Security ID: B60667100
Meeting Date: MAY 2, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.50
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Approve Co-optation of Ramon Fernandez For For Management
as Director
8 Approve Co-optation of Valerie Le Boula For For Management
nger as Director
9 Approve Co-optation of Jean-Marc Vignol For For Management
les as Director
10 Approve Change-of-Control Clause Re: Ba For For Management
sis Contract from the Flemish Governmen
t
11 Approve Change-of-Control Clause Re: MV For For Management
NO Services Agreement with Unleashed NV
12 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
13 Approve Coordination of Articles of Ass For For Management
ociation
14 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Orient Overseas (International) Ltd.
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Xu Lirong as Director For For Management
3b Elect Huang Xiaowen as Director For For Management
3c Elect Wang Haimin as Director For Against Management
3d Elect Zhang Wei as Director For Against Management
3e Elect Yan Jun as Director For Against Management
3f Elect Wang Dan as Director For Against Management
3g Elect Ip Sing Chi as Director For Against Management
3h Elect Cui Hongqin as Director For Against Management
3i Elect Chung Shui Ming Timpson as Direct For Against Management
or
3j Elect Yang Liang Yee Philip as Director For For Management
3k Elect Chen Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Issued Share Ca For For Management
pital
6c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Oriflame Holding AG
Ticker: ORI Security ID: H5884A109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Dividends of CHF 1.60 per Share For For Management
from Capital Contribution Reserves
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.a Reelect Mona Abbasi as Director For For Management
6.1.b Reelect Magnus Braennstroem as Director For For Management
6.1.c Reelect Anders Dahlvig as Director For For Management
6.1.d Reelect Anna af Jochnick as Director For For Management
6.1.e Reelect Alexander af Jochnick as Direct For For Management
or
6.1.f Reelect Robert af Jochnick as Director For For Management
6.1.g Reelect Anna Malmhake as Director For For Management
6.1.h Reelect Gunilla Rudebjer as Director For For Management
6.1.i Reelect Christian Salamon as Director For Against Management
6.1.j Reelect Karen Tobiasen as Director For For Management
6.2 Reelect Alexander af Jochnick as Board For For Management
Chairman
6.3.1 Reappoint Alexander af Jochnick as Memb For For Management
er of the Compensation Committee
6.3.2 Reappoint Karen Tobiasen as Member of t For For Management
he Compensation Committee
6.4 Designate Bratschi AG as Independent Pr For For Management
oxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Maximum Fixed Remuneration of D For For Management
irectors in the Amount of CHF 495,000
7.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.9 Mil
lion
7.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 7 Mi
llion
8 Approve Creation of CHF 8.4 Million Poo For Against Management
l of Capital without Preemptive Rights
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Sean Coyle as Director For For Management
3b Re-elect Kate Allum as Director For For Management
3c Re-elect Gary Britton as Director For For Management
3d Re-elect Declan Giblin as Director For For Management
3e Re-elect Rose Hynes as Director For For Management
3f Re-elect Hugh McCutcheon as Director For For Management
3g Re-elect Tom O'Mahony as Director For For Management
3h Re-elect Christopher Richards as Direct For For Management
or
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase of Ordinary S For For Management
hares
8b Determine Price Range at which Treasury For For Management
Shares May be Re-issued Off-Market
--------------------------------------------------------------------------------
Orora Ltd.
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Roberts as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3a Approve Grant of Deferred Performance R For For Management
ights to Nigel Garrard
3b Approve Grant of Options and Performanc For For Management
e Rights to Nigel Garrard
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Orpea SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
4 Approve Severance Agreement with Yves L For Against Management
e Masne
5 Approve Severance Agreement with Jean-C For Against Management
laude Brdenk
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Ratify Appointment of Moritz Krautkrame For For Management
r as Director
8 Reelect Philippe Charrier as Director For For Management
9 Reelect Yves Le Masne as Director For For Management
10 Reelect FFP Invest as Director For For Management
11 Reelect Joy Verle as Director For For Management
12 Approve Compensation of Philippe Charri For For Management
er, Chairman of the Board
13 Approve Compensation of Yves Le Masne, For For Management
CEO
14 Approve Compensation of Jean-Claude Brd For For Management
enk, Vice-CEO
15 Approve Remuneration Policy of Philippe For For Management
Charrier, Chairman of the Board
16 Approve Remuneration Policy of Yves Le For For Management
Masne, CEO
17 Approve Remuneration Policy of Jean-Cla For For Management
ude Brdenk, Vice-CEO
18 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 26 of Bylaws to Comply wi For For Management
th Legal Changes Re: General Meeting Pa
rticipation
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Orthofix Medical Inc.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hinrichs For For Management
1.2 Elect Director Alexis V. Lukianov For For Management
1.3 Elect Director Lilly Marks For For Management
1.4 Elect Director Bradley R. Mason For For Management
1.5 Elect Director Ronald A. Matricaria For For Management
1.6 Elect Director Michael E. Paolucci For For Management
1.7 Elect Director Maria Sainz For For Management
1.8 Elect Director John Sicard For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Osaki Electric Co., Ltd.
Ticker: 6644 Security ID: J62965116
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 Fi For For Management
nal Dividend of JPY 10
2 Appoint Statutory Auditor Kitai, Kumiko For For Management
--------------------------------------------------------------------------------
OSG Corp. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 16, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Hara, Kunihiko
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Otello Corp. ASA
Ticker: OTELLO Security ID: R6951E106
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 600,000 for Chair and N
OK 275,000 for Other Directors; Approve
Meeting Fees
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11.1 Approve Equity Plan Financing For Do Not Vote Management
11.2 Approve Creation of NOK 280,954 Pool of For Do Not Vote Management
Capital without Preemptive Rights
12.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
12.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
13.1 Elect Andre Christensen as Director For Do Not Vote Management
13.2 Elect Birgit Midtbust as Director For Do Not Vote Management
13.3 Elect Frode Fleten Jacobsen as Director For Do Not Vote Management
13.4 Elect Anooj Unarket as Director For Do Not Vote Management
13.5 Elect Maria Borge Andreassen as Directo For Do Not Vote Management
r
14.1 Elect Nils A. Foldal (Chair) as Member For Do Not Vote Management
of Nominating Committee
14.2 Elect Jakob Iqbal as Member of Nominati For Do Not Vote Management
ng Committee
14.3 Elect Kari Stautland as Member of Nomin For Do Not Vote Management
ating Committee
15 Approve NOK 40,000 Reduction in Share C For Do Not Vote Management
apital via Share Cancellation
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
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 Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Saito, Hironobu For For Management
2.5 Elect Director Tsurumi, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Moriya, Norihiko For For Management
2.9 Elect Director Hirose, Mitsuya For For Management
2.10 Elect Director Wakamatsu, Yasuhiro For For Management
2.11 Elect Director Makino, Jiro For Against Management
2.12 Elect Director Saito, Tetsuo For For Management
3 Appoint Statutory Auditor Minai, Naoto For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
OTTOGI Corp.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Do Not Vote Management
2 Approve Appropriation of Income For Do Not Vote Management
3 Amend Articles of Incorporation For Do Not Vote Management
4.1 Elect Seo Dae-gyo as Inside Director For Do Not Vote Management
4.2 Elect Kim Yong-dae as Outside Director For Do Not Vote Management
5 Appoint Ahn Tae-sik as Internal Auditor For Do Not Vote Management
6 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Outotec Oyj
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 72,000 for Chairman, EU
R48,000 for Vice Chairman, and EUR 36,0
00 for Other Directors; Approve Meeting
Fees;Approve Remuneration for Committe
e Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta (Chair), Klaus C For For Management
awen, Anja Korhonen, Hanne de Mora, Pat
rik Nolaker and Ian Pearce (Vice Chair)
as Directors; Elect Anu Hamalainen and
Teija Sarajarvi as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance and/or Conveyance of u For For Management
p to 18.3 Million Shares without Preemp
tive Rights
--------------------------------------------------------------------------------
OVS SpA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Stock Option Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Elect Elena Garavaglia as Director None For Shareholder
6.2 Elect Giovanni Tamburi, Alessandra Grit None For Shareholder
ti, Massimiliano Magrini, and Franco Mo
scetti as Directors; Elect Franco Mosce
tti as Board Chair
7 Appoint Stefano Poggi Longostrevi as In None For Shareholder
ternal Statutory Auditor and Emanuela I
talia Fusa as Alternate Auditor
1 Authorize Board to Increase Capital to For For Management
Service Stock Option Plan
--------------------------------------------------------------------------------
OZ Minerals Ltd.
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: APR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Charles Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Cole
--------------------------------------------------------------------------------
Pacific Basin Shipping Ltd.
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Robert C. Nicholson as Director For For Management
3.2 Elect Daniel R. Bradshaw as Director For For Management
3.3 Elect Stanley H. Ryan as Director For For Management
3.4 Elect Peter Schulz as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Pacific Industrial Co., Ltd.
Ticker: 7250 Security ID: J63438105
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 Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Ogawa, Shinya For For Management
2.2 Elect Director Ishizuka, Takayuki For For Management
2.3 Elect Director Ogawa, Tetsushi For For Management
2.4 Elect Director Suzuki, Katsuya For For Management
2.5 Elect Director Kayukawa, Hisashi For For Management
2.6 Elect Director Noda, Terumi For For Management
2.7 Elect Director Motojima, Osamu For For Management
2.8 Elect Director Katagiri, Taeko For For Management
3 Appoint Alternate Statutory Auditor Kin For For Management
jo, Toshio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Pact Group Holdings Ltd.
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carmen Chua as Director For For Management
4 Elect Peter Margin as Director For For Management
5 Elect Ray Horsburgh as Director For For Management
--------------------------------------------------------------------------------
PageGroup Plc
Ticker: PAGE Security ID: G68694119
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Lowden as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Patrick De Smedt as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Kelvin Stagg as Director For For Management
9 Re-elect Michelle Healy as Director For For Management
10 Re-elect Sylvia Metayer as Director For For Management
11 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with 14 Business Days' Notice
--------------------------------------------------------------------------------
Painted Pony Energy Ltd.
Ticker: PONY Security ID: 695779108
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Kevin D. Angus For For Management
2b Elect Director Paul J. Beitel For For Management
2c Elect Director Glenn R. Carley For For Management
2d Elect Director Joan E. Dunne For For Management
2e Elect Director Nereus L. Joubert For For Management
2f Elect Director Lynn Kis For For Management
2g Elect Director Elizabeth G. Spomer For For Management
2h Elect Director George W. Voneiff For For Management
2i Elect Director Patrick R. Ward For For Management
3 Approve Stock Option Plan For For Management
4 If Item 3 is Not Approved: Re-approve P For For Management
rior Stock Option Plan
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Paltac Corp.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For Against Management
1.2 Elect Director Kasutani, Seiichi For Against Management
1.3 Elect Director Wada, Osamu For For Management
1.4 Elect Director Tashiro, Masahiko For For Management
1.5 Elect Director Noma, Masahiro For For Management
1.6 Elect Director Moriya, Akiyoshi For For Management
1.7 Elect Director Isobe, Ryohei For For Management
1.8 Elect Director Yogo, Katsutoshi For For Management
1.9 Elect Director Matsumoto, Ryu For For Management
1.10 Elect Director Oishi, Kaori For For Management
2.1 Appoint Statutory Auditor Shintani, Tak For For Management
ashi
2.2 Appoint Statutory Auditor Suzuki, Hideo For Against Management
2.3 Appoint Statutory Auditor Kamei, Hirosh For Against Management
i
2.4 Appoint Statutory Auditor Hara, Mayuko For For Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Direct For For Management
or
3.5 Elect Oh Gwang-su as Outside Director For For Management
3.6 Elect Christopher Anand Daniel as Outsi For Against Management
de Director
4.1 Elect Choi Seung-hwan as a Member of Au For For Management
dit Committee
4.2 Elect Oh Gwang-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Transaction with a Related Part For For Management
y
--------------------------------------------------------------------------------
Paradise Co., Ltd.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Elect Chun Phil-lip as Inside Director For Do Not Vote Management
2.2 Elect Park Byeong-ryong as Inside Direc For Do Not Vote Management
tor
2.3 Elect Seo Chang-rok as Outside Director For Do Not Vote Management
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor
5 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
Paramount Bed Holdings Co., Ltd.
Ticker: 7817 Security ID: J63525109
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 Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kimura, Kyosuke For For Management
3.2 Elect Director Kimura, Michihide For For Management
3.3 Elect Director Sato, Izumi For For Management
3.4 Elect Director Kimura, Tomohiko For For Management
3.5 Elect Director Hatta, Toshiyuki For For Management
--------------------------------------------------------------------------------
Paramount Resources Ltd.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Riddell For For Management
1.2 Elect Director James Bell For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director John Gorman For For Management
1.5 Elect Director Dirk Junge For For Management
1.6 Elect Director Robert MacDonald For For Management
1.7 Elect Director Keith MacLeod For For Management
1.8 Elect Director Susan Riddell Rose For For Management
1.9 Elect Director John Roy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Park24 Co., Ltd.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Nishikawa, Koichi For For Management
3.2 Elect Director Sasaki, Kenichi For For Management
3.3 Elect Director Kawakami, Norifumi For For Management
3.4 Elect Director Kawasaki, Keisuke For For Management
3.5 Elect Director Oura, Yoshimitsu For For Management
--------------------------------------------------------------------------------
Partron Co., Ltd.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Oh Gi-jong as Inside Director For For Management
2.2 Elect Shin Man-yong as Outside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Pason Systems Inc.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Marcel Kessler For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Peab AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.20 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman an
d SEK 450,000 for Other Directors; Appr
ove Compensation for Committee Work; Ap
prove Remuneration of Auditors
14 Reelect Karl-Axel Granlund, Goran Gross For For Management
kopf (Chair), Liselott Kilaas, Kerstin
Lindell, Mats Paulsson (Vice Chair), Fr
edrik Paulsson, Malin Persson and Lars
Skold as Directors
15 Ratify KPMG as Auditors For For Management
16 Reelect Ulf Liljedahl, Goran Grosskopf, For For Management
Mats Rasmussen and Malte Akerstrom as
Members of Nominating Committee
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Pendal Group Ltd.
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Fay as Director For For Management
2b Elect Sally Collier as Director For For Management
2c Elect Christopher Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Emilio Gonzalez
--------------------------------------------------------------------------------
Pendragon Plc
Ticker: PDG Security ID: G6986L168
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Casha as Director For For Management
5 Re-elect Chris Chambers as Director For Abstain Management
6 Elect Mark Herbert as Director For For Management
7 Re-elect Gillian Kent as Director For For Management
8 Elect Richard Laxer as Director For For Management
9 Elect Mark Willis as Director For For Management
10 Re-elect Mike Wright 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 Issue of Equity For For Management
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Penta-Ocean Construction Co., Ltd.
Ticker: 1893 Security ID: J63653109
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 Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Tahara, Ryoji For For Management
2.5 Elect Director Watanabe, Hiroshi For For Management
2.6 Elect Director Katsumura, Junji For For Management
2.7 Elect Director Yamashita, Tomoyuki For For Management
2.8 Elect Director Kawashima, Yasuhiro For For Management
2.9 Elect Director Takahashi, Hidenori For Against Management
2.10 Elect Director Furuya, Naoki For For Management
--------------------------------------------------------------------------------
Per Aarsleff Holding A/S
Ticker: PAAL.B Security ID: ADPV31877
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Management and Boa For For Management
rd
5.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5.2 Approve Remuneration of Directors For Against Management
6.1 Reelect Andreas Lundby as Director For For Management
6.2 Reelect Jens Bjerg Sorensen as Director For For Management
6.3 Reelect Peter Arndrup Poulsen as Direct For For Management
or
6.4 Reelect Charlotte Strand as Director For For Management
6.5 Elect Bjarne Moltke Hansen as New Direc For For Management
tor
7 Ratify PWC as Auditors For For Management
--------------------------------------------------------------------------------
Perpetual Ltd.
Ticker: PPT Security ID: Q9239H108
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nancy Fox as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Elect Craig Ueland as Director For For Management
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
PERSOL Holdings Co., Ltd.
Ticker: 2181 Security ID: J6367Q106
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For For Management
2.2 Elect Director Takahashi, Hirotoshi For For Management
2.3 Elect Director Wada, Takao For For Management
2.4 Elect Director Seki, Kiyoshi For For Management
2.5 Elect Director Tamakoshi, Ryosuke For Against Management
2.6 Elect Director Peter W. Quigley For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Ozawa, Toshihiro
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsukamoto, Hideo
--------------------------------------------------------------------------------
Petroleum Geo-Services ASA
Ticker: PGS Security ID: R69628114
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Remuneration of Auditors For Do Not Vote Management
5.1 Reelect Walter Qvam (Chairman) as Direc For Do Not Vote Management
tor
5.2 Reelect Anne Dalane as Director For Do Not Vote Management
5.3 Reelect Richard Herbert as Director For Do Not Vote Management
5.4 Reelect Marianne Kah as Director For Do Not Vote Management
5.5 Elect Trond Brandsrud as New Director For Do Not Vote Management
6.1 Reelect Harald Norvik as Chairman of No For Do Not Vote Management
minating Committee
6.2 Reelect as Terje Valebjorg as Member of For Do Not Vote Management
Nominating Committee
6.3 Elect Alexandra Herger as Member of Nom For Do Not Vote Management
inating Committee
6.4 Elect Ole Jakob Hundstad as Member of N For Do Not Vote Management
ominating Committee
6.5 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
7.1 Approve Remuneration of Directors and N For Do Not Vote Management
ominating Committee Members
7.2 Approve Policy for Remuneration of Dire For Do Not Vote Management
ctors
7.3 Approve Policy for Remuneration of Nomi For Do Not Vote Management
nating Committee Members
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Authorize Restricted Stock Plan For Do Not Vote Management
11 Approve Creation of NOK 101.6 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
12 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights
13.1 Change Company Name to PGS ASA For Do Not Vote Management
13.2 Amend Articles Re: Number of Nominating For Do Not Vote Management
Committee Members
14 Approve Director Indemnification For Do Not Vote Management
--------------------------------------------------------------------------------
Petropavlovsk Plc
Ticker: POG Security ID: G7053A101
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Facility Agree For For Management
ments and Proposed Guarantees
--------------------------------------------------------------------------------
Petropavlovsk Plc
Ticker: POG Security ID: G7053A101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Elect James Cameron Jr as Director For For Management
6 Elect Damien Hackett as Director For For Management
7 Elect Harry Kenyon-Slaney as Director For For Management
8 Elect Bektas Mukazhanov as Director For For Management
9 Re-elect Sir Roderic Lyne as Director For For Management
10 Re-elect Dr Pavel Maslovskiy as Directo For For Management
r
11 Re-elect Robert Jenkins as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pfeiffer Vacuum Technology AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Eric Taberlet for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Nathalie Benedikt for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Ulrich von Huelsen for Fiscal 201
8
3.4 Approve Discharge of Management Board M For For Management
ember Matthias Wiemer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Ayla Busch for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Goetz Timmerbeil for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Helmut Bernhardt for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Gath for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Filippo Beck for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Henrik Newerla for Fiscal 2018
5 Ratify PricewaterhouseCoopersGmbH as Au For For Management
ditors for Fiscal 2019
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million; App
rove Creation of EUR 6.3 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Piaggio & C SpA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 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 Share
holders
--------------------------------------------------------------------------------
Piaggio & C SpA
Ticker: PIA Security ID: T74237107
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 5, 7, For For Management
8, 12, and 27
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles to Change Fiscal Year En For For Management
d
3.1 Appoint Statutory Auditor Amari, Kazuhi For For Management
sa
3.2 Appoint Statutory Auditor Hashimoto, No For For Management
buyuki
3.3 Appoint Statutory Auditor Otsu, Koichi For For Management
3.4 Appoint Statutory Auditor Taishido, Ats For For Management
uko
4 Appoint Alternate Statutory Auditor Omu For For Management
ro, Sachiko
5 Approve Director Retirement Bonus For For Management
6 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
7 Approve Compensation Ceiling for Direct For For Management
ors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Watanabe, Hiromoto For For Management
1.3 Elect Director Horiguchi, Yasuo For For Management
1.4 Elect Director Shirakawa, Masakazu For For Management
1.5 Elect Director Kimura, Tsutomu For For Management
1.6 Elect Director Tanaka, Sanae For Against Management
1.7 Elect Director Masuda, Shinzo For For Management
--------------------------------------------------------------------------------
PIOLAX, Inc.
Ticker: 5988 Security ID: J63815104
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 Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Shimazu, Yukihiko For For Management
2.2 Elect Director Nagamine, Michio For For Management
2.3 Elect Director Sato, Seiichi For For Management
2.4 Elect Director Suzuki, Toru For For Management
2.5 Elect Director Oka, Toru For For Management
--------------------------------------------------------------------------------
Pioneer Corp.
Ticker: 6773 Security ID: J63825145
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized C For For Management
apital for Debt Equity Swap Proposed in
Item 2
2 Approve Issuance of Common Shares for P For For Management
rivate Placement for Debt Equity Swap
3 Amend Articles to Increase Authorized C For For Management
apital for Private Placement of Common
Shares Proposed in Item 4
4 Approve Issuance of Common Shares for P For For Management
rivate Placement to Raise Capital
5 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
6 Amend Articles to Decrease Authorized C For For Management
apital
--------------------------------------------------------------------------------
Plastic Omnium SA
Ticker: POM Security ID: F73325106
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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.74 per Share
3 Approve Transaction with Plastic Omnium For For Management
Auto Inergy SAS
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Amelie Oudea-Castera as Directo For For Management
r
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 690,000
9 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
10 Approve Compensation of Laurent Burelle For For Management
, Chairman and CEO
11 Approve Compensation of Paul Henry Lema For For Management
rie, Vice-CEO
12 Approve Compensation of Jean-Michel Szc For For Management
zerba, Co-CEO and Vice-CEO
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
1 Million
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Change of Corporate Form From Societe A For For Management
nonyme to Societe Europeenne
19 Pursuant to Item 18 Above, Adopt New By For For Management
laws
20 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Platinum Asset Management Ltd.
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Stannard as Director For Against Management
2b Elect Stephen Menzies as Director For For Management
2c Elect Brigitte Smith as Director For For Management
2d Elect Tim Trumper as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Playtech Plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Reappoint BDO LLP as Auditors and Autho For For Management
rise Their Remuneration
5 Approve Final Dividend For For Management
6 Re-elect John Jackson as Director For For Management
7 Re-elect Claire Milne as Director For For Management
8 Elect Susan Ball as Director For For Management
9 Elect Ian Penrose as Director For For Management
10 Elect John Krumins as Director For For Management
11 Elect Anna Massion as Director For For Management
12 Re-elect Alan Jackson as Director For Against Management
13 Re-elect Andrew Smith as Director For For Management
14 Re-elect Mor Weizer as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Amend Articles of Association Re: Addit For For Management
ion of New Articles 164, 165, 166, 167,
168 and 169
20 Amend Articles of Association Re: Artic For For Management
le 15.1(g)
21 Amend Articles of Association Re: Artic For For Management
le 95
--------------------------------------------------------------------------------
PLENUS Co., Ltd.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Tatsuo For Against Management
1.2 Elect Director Okusu, Yasuhiro For For Management
1.3 Elect Director Tabuchi, Takeshi For For Management
1.4 Elect Director Kaneko, Shiro For For Management
1.5 Elect Director Suzuki, Hiroshi For For Management
1.6 Elect Director Naganuma, Koichiro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Takahashi, Tsutomu
2.2 Elect Director and Audit Committee Memb For Against Management
er Yoshikai, Takashi
2.3 Elect Director and Audit Committee Memb For For Management
er Matsubuchi, Toshiro
2.4 Elect Director and Audit Committee Memb For Against Management
er Takeo, Hiroyuki
--------------------------------------------------------------------------------
Plus500 Ltd.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Penelope Judd, For For Management
Chairman
2 Approve Compensation of Charles Fairbai For For Management
rn, Director
3 Approve Compensation of Steven Baldwin, For For Management
Director
4 Approve Compensation of Daniel King, Di For For Management
rector
5 Amend Service Agreement Fees with Waves For For Management
oft Ltd (Owned by Gal Haber)
6 Approve Employment Terms of Asaf Elimel For For Management
ech, CEO and Executive Director
7 Approve Employment Terms of Elad Even-C For For Management
hen, CFO and Executive Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Plus500 Ltd.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Penelope Judd as Director For For Management
2 Re-elect Gal Haber as Director For For Management
3 Re-elect Asaf Elimelech as Director For For Management
4 Re-elect Elad Even-Chen as Director For For Management
5 Re-elect Steven Baldwin as Director For For Management
6 Re-elect Charles Fairbairn as Director For For Management
7 Re-elect Daniel King as Director For For Management
8 Reappoint Kesselman & Kesselman as Audi For For Management
tors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Pola Orbis Holdings Inc.
Ticker: 4927 Security ID: J6388P103
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 Fi For For Management
nal Dividend of JPY 45
2 Appoint Statutory Auditor Komoto, Hidek For For Management
i
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Polypipe Group Plc
Ticker: PLP Security ID: G7179X100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Louise Hardy as Director For For Management
5 Re-elect Martin Payne as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Glen Sabin as Director For For Management
8 Re-elect Ron Marsh as Director For For Management
9 Re-elect Paul Dean as Director For For Management
10 Re-elect Moni Mannings as Director For For Management
11 Re-elect Mark Hammond as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PORR AG
Ticker: POS Security ID: A63700115
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify BDO Austria GmbH as Auditors for For For Management
Fiscal 2019
6.1 Elect Iris Ortner as Supervisory Board For Against Management
Member
6.2 Elect Susanne Weiss as Supervisory Boar For For Management
d Member
6.3 Elect Karl Pistotnik as Supervisory Boa For Against Management
rd Member
6.4 Elect Klaus Ortner as Supervisory Board For Against Management
Member
6.5 Elect Robert Grueneis as Supervisory Bo For For Management
ard Member
6.6 Elect Bernhard Vanas as Supervisory Boa For Against Management
rd Member
6.7 Elect Thomas Winischhofer as Supervisor For Against Management
y Board Member
6.8 Elect Walter Knirsch as Supervisory Boa For For Management
rd Member
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
POSCO Chemtech Co., Ltd.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Min Gyeong-jun as Inside Director For Do Not Vote Management
3.2 Elect Kang Deuk-sang as Inside Director For Do Not Vote Management
3.3 Elect Park Hyeon as Non-Independent Non For Do Not Vote Management
-Executive Director
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor
6 Approve Conditional Delisting of Shares For Do Not Vote Management
from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
PostNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt Financial Statements For For Management
7.b Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
11 Elect Marike Van Lier Lels to Superviso For For Management
ry Board
12 Reelect Thessa Menssen to Supervisory B For For Management
oard
15 Ratify Ernst & Young as Auditors For For Management
16 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
6
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Premier Gold Mines Limited
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 25, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Begeman For For Management
1b Elect Director Ewan S. Downie For For Management
1c Elect Director Claude Lemasson For For Management
1d Elect Director Ronald Little For For Management
1e Elect Director Anthony Makuch For For Management
1f Elect Director John Seaman For For Management
1g Elect Director Michael Vitton For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
3 Re-approve Stock Option Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
Premier Investments Ltd.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sally Herman as Director For For Management
3b Elect Sylvia Falzon as Director For For Management
--------------------------------------------------------------------------------
Premium Brands Holdings Corporation
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Johnny Ciampi For For Management
2b Elect Director Bruce Hodge For For Management
2c Elect Director Kathleen Keller-Hobson For For Management
2d Elect Director Hugh McKinnon For For Management
2e Elect Director George Paleologou For For Management
2f Elect Director John Zaplatynsky For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Press Kogyo Co., Ltd.
Ticker: 7246 Security ID: J63997100
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 Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Mino, Tetsushi For For Management
2.2 Elect Director Murayama, Satoru For For Management
2.3 Elect Director Onami, Kazuhiko For For Management
2.4 Elect Director Ikeda, Yasuhiko For For Management
2.5 Elect Director Nakayama, Takashi For For Management
2.6 Elect Director Endo, Noriaki For For Management
2.7 Elect Director Masuda, Noboru For For Management
3 Approve Annual Bonus For For 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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Make Technical Change For For Management
s
3 Elect Director Tai, Kenichi For For Management
4.1 Appoint Statutory Auditor Sato, Koichi For Against Management
4.2 Appoint Statutory Auditor Shimozawa, Hi For Against Management
deki
4.3 Appoint Statutory Auditor Kyoda, Makoto For Against Management
--------------------------------------------------------------------------------
Primary Health Care Ltd.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gordon Davis as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Elect Sally Evans as Director For For Management
6 Approve Acquisition of Securities by Ma For For Management
lcolm Parmenter under the Short Term In
centive and Primary Health Care Rights
Plan
7 Approve the Change of Company Name to H For For Management
ealius Limited
--------------------------------------------------------------------------------
Prosegur Compania de Seguridad SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor for FY 2019
6 Appoint Ernst & Young as Auditor for FY For For Management
2020, 2021 and 2022
7 Reelect Helena Revoredo Delvecchio as D For Against Management
irector
8 Reelect Christian Gut Revoredo as Direc For For Management
tor
9 Reelect Isidro Fernandez Barreiro as Di For Against Management
rector
10 Reelect Chantal Gut Revoredo as Directo For Against Management
r
11 Reelect Fernando D'Ornellas Silva as Di For For Management
rector
12 Advisory Vote on Remuneration Report For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 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 Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PZ Cussons Plc
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alex Kanellis as Director For For Management
5 Re-elect Brandon Leigh as Director For For Management
6 Re-elect Caroline Silver as Director For For Management
7 Elect Dariusz Kucz as Director For For Management
8 Re-elect Jez Maiden as Director For For Management
9 Elect Tamara Minick-Scokalo as Director For For Management
10 Re-elect John Nicolson as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Matters Relating to the Relevan For For Management
t Dividends
--------------------------------------------------------------------------------
Qol Holdings Co., Ltd.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Masaru For For Management
1.2 Elect Director Nakamura, Takashi For For Management
1.3 Elect Director Okamura, Shoji For For Management
1.4 Elect Director Fukumitsu, Kiyonobu For For Management
1.5 Elect Director Ishii, Takayoshi For For Management
1.6 Elect Director Onchi, Yukari For For Management
1.7 Elect Director Kuboki, Toshiko For For Management
1.8 Elect Director Yamamoto, Yukiharu For For Management
2.1 Appoint Statutory Auditor Tsukihara, Mi For Against Management
kio
2.2 Appoint Statutory Auditor Bushimata, Mi For Against Management
tsuru
2.3 Appoint Statutory Auditor Miyazaki, Mot For Against Management
oyuki
3 Appoint Alternate Statutory Auditor Osh For For Management
ima, Mikiko
--------------------------------------------------------------------------------
Quarterhill Inc.
Ticker: QTRH Security ID: 747713105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director Douglas Parker For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director Roxanne Anderson For For Management
1.5 Elect Director W. Paul McCarten For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Ron Laurie For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Qube Holdings Ltd.
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sam Kaplan as Director For For Management
2 Elect Ross Burney as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Appreciation For For Management
Rights to Maurice James
5 Approve the Grant of Rights to Maurice For For Management
James
6 Approve the Issuance of Securities Unde For For Management
r the Qube Long Term Incentive (SAR) Pl
an
7 Approve the Grant of Financial Assistan For For Management
ce by the Acquired Companies
--------------------------------------------------------------------------------
Quebecor Inc.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 9, 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 Compensation For For Management
Approach
--------------------------------------------------------------------------------
Raisio Oyj
Ticker: RAIVV Security ID: X71578110
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.16 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Supervisory Boa For For Management
rd Members
11 Fix Number of Supervisory Board Members For For Management
at 25
12 Reelect John Holmberg, Linda Langh, Juk For For Management
ka Niittyoja, Juha Salonen, Matti Seits
onen, Urban Silen and Mervi Soupasas as
Members of Supervisory Board;
13 Approve Remuneration of Directors For For Management
14 Fix Number of Directors For For Management
15 Elect Directors For For Management
16 Approve Remuneration of Auditors For For Management
17 Fix Number of Auditors (2) and Deputy A For For Management
uditors (2)
18 Appoint Esa Kailiala and Kimmo Antonen For For Management
as Auditors and Appoint Niklas Oikia an
d KPMG as Deputy Auditors
19 Authorize Share Repurchase Program For For Management
20 Approve Issuance of up to 20 Million Sh For Against Management
ares without Preemptive Rights; Approve
Conveyance of 14 Million Free Shares a
nd 1.5 Million Restricted Shares
--------------------------------------------------------------------------------
Raito Kogyo Co., Ltd.
Ticker: 1926 Security ID: J64253107
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 Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Funayama, Shigeaki For For Management
2.2 Elect Director Fujisawa, Nobuyuki For For Management
2.3 Elect Director Nishi, Makoto For For Management
2.4 Elect Director Akutsu, Kazuhiro For For Management
2.5 Elect Director Kawamura, Kohei For For Management
2.6 Elect Director Shibata, Tadashi For For Management
3.1 Appoint Statutory Auditor Miyagi, Shinj For Against Management
i
3.2 Appoint Statutory Auditor Maruno, Tokik For For Management
o
--------------------------------------------------------------------------------
Ramirent Oyj
Ticker: RAMI Security ID: X7193Q132
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 4,600 for Chair
man, EUR 2,950 for Vice Chairman and EU
R 2,550 for Other Directors; Approve Me
eting Fees; Approve Remuneration for Co
mmittee Work
11 Fix Number of Directors at Six For For Management
12 Reelect Kevin Appleton, Kaj Gustaf Berg For For Management
h, Ulf Lundahl and Tobias Lonnevall as
Directors; Elect Malin Holmberg and Lau
ra Raitio as new Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Directors; Auditors For For Management
17 Establish Shareholders Nomination Board For For 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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
6 Approve Increase in Size of Supervisory For For Management
Board to Seven Members
7.1 Reelect Hans Maerz to the Supervisory B For For Management
oard
7.2 Reelect Gerd Lintz to the Supervisory B For For Management
oard
7.3 Reelect Erich Baumgaertner to the Super For Against Management
visory Board
7.4 Reelect Werner Schwind to the Superviso For For Management
ry Board
7.5 Reelect Georg Sick to the Supervisory B For For Management
oard
7.6 Elect Johannes Wuerbser to the Supervis For For Management
ory 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
--------------------------------------------------------------------------------
Recipe Unlimited Corporation
Ticker: RECP Security ID: 75622P104
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aisenstat For For Management
1.2 Elect Director Christy Clark For For Management
1.3 Elect Director William D. Gregson For For Management
1.4 Elect Director Stephen K. Gunn For For Management
1.5 Elect Director Christopher D. Hodgson For For Management
1.6 Elect Director Michael J. Norris For For Management
1.7 Elect Director Sean Regan For For Management
1.8 Elect Director John A. Rothschild For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Restricted Share Unit Plan and For Against Management
Certain Grants of Restricted Share Unit
s
4 Approve Performance Share Unit Plan and For Against Management
Certain Grants of Performance Share Un
its
--------------------------------------------------------------------------------
Recipharm AB
Ticker: RECI.B Security ID: W7S15G123
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.25 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2,27 Million;
Approve Remuneration of Auditors
14 Reelect Marianne Alexandersson, Lars Ba For For Management
cksell (Chairman), Carlos von Bonhorst,
Anders Carlberg, Thomas Eldered and He
lena Levander as Directors; Elect Eva S
jokvist and Ashwini Kakkar as New Direc
tors
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18.a Approve Performance Share Matching Plan For Against Management
2019
18.b Approve Equity Plan Financing Through I For Against Management
ssuance of Series D Shares
18.c Approve Equity Plan Financing Through R For Against Management
epurchase of Series D Shares
19 Approve Issuance of up to 6.8 Million S For For Management
eries B Shares without Preemptive Right
s
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: FEB 5, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Fix Number of Directors None For Shareholder
1b Fix Board Terms for Directors For For Management
1c.1 Slate Submitted by FIMEI SpA None Do Not Vote Shareholder
1c.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
1d Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Amend 2018-2022 Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Recticel SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Adopt Financial Statements For For Management
3.2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.24 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditor For For Management
6.1 Reelect Olivier Chapelle BVBA, Permanen For For Management
tly Represented by Olivier Chapelle, as
Director
6.2 Reelect Imrada BVBA, Permanently Repres For For Management
ented by Ingrid Merckx, as Independent
Director
6.3 Reelect Entreprises Et Chemins De Fer E For For Management
n Chine SA, Represented by Frederic Van
Gansberghe, as Director
6.4 Elect Carpe Valorem BVBA, Permanently R For For Management
epresented by Kurt Pierloot, as Indepen
dent Director
6.5 Elect Moroxco BVBA, Permanently Represe For For Management
nted by Elisa Vlerick, as Independent D
irector
7.1 Indicate Imrada BVBA, Permanently Repre For For Management
sented by Ingrid Merckx, as Independent
Board Member
7.2 Indicate Carpe Valorem BVBA, Permanentl For For Management
y Represented by Kurt Pierloot, as Inde
pendent Board Member
7.3 Indicate Moroxco BVBA, Permanently Repr For For Management
esented by Elisa Vlerick, as Independen
t Board Member
8 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
9.1 Approve Remuneration Report for 2018 For For Management
9.2 Approve Remuneration Policy for 2019 For For Management
9.3 Approve Board Remuneration Re: Director For For Management
s' Fees
9.4 Approve Board Remuneration Re: Audit Co For For Management
mmittee Fees
9.5 Approve Board Remuneration Re: Remunera For For Management
tion and Nominating Committee Fees
9.6 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
10 Approve Stock Option Plan Re: Issuance For For Management
of 600,000 Options
11 Approve Change-of-Control Clause Re: Re For Against Management
cticel Group Stock Option Plan April 20
18
--------------------------------------------------------------------------------
Redde Plc
Ticker: REDD Security ID: G7331H100
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark McCafferty as Director For For Management
4 Re-elect John Davies as Director For For Management
5 Re-elect Stephen Oakley as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Redrow Plc
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 7, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Morgan as Director For For Management
4 Re-elect John Tutte as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Sir Michael Lyons as Director For For Management
8 Re-elect Vanda Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Redrow Plc
Ticker: RDW Security ID: G7455X105
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve B Share Scheme and Share Consol For For Management
idation
3 Approve Terms of the Option Agreement For For Management
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Regis Resources Ltd.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Thomas as Director For Against Management
3 Elect James Mactier as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Jim Beyer
5 Approve Grant of Performance Rights to For For Management
Paul Thomas
--------------------------------------------------------------------------------
Relo Group, Inc.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Shimizu, Yasuji For For Management
1.6 Elect Director Kawano, Takeshi For For Management
1.7 Elect Director Onogi, Takashi For Against Management
1.8 Elect Director Udagawa, Kazuya For For Management
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Ishida, Shigechika For For Management
1.4 Elect Director Hasegawa, Ichiro For For Management
1.5 Elect Director Baba, Yasuhiro For For Management
1.6 Elect Director Sambe, Hiromi For For Management
1.7 Elect Director Kawamoto, Yosuke For For Management
1.8 Elect Director Inoue, Sadatoshi For For Management
1.9 Elect Director Ebihara, Hiroshi For For Management
1.10 Elect Director Hirano, Koichi For For Management
1.11 Elect Director Yokota, Mitsumasa For For Management
1.12 Elect Director Hosokawa, Takeshi For For Management
1.13 Elect Director Hori, Hirofumi For For Management
1.14 Elect Director Osako, Toru For For Management
1.15 Elect Director Okano, Yukio For For Management
1.16 Elect Director Sato, Yoshio For Against Management
1.17 Elect Director Oku, Masayuki For Against Management
2.1 Appoint Statutory Auditor Hashimoto, Ki For For Management
wamu
2.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
Rentokil Initial Plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Dire For For Management
ctor
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 Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Resolute Mining Limited
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Botha as Director For For Management
3 Elect Yasmin Broughton as Director For Against Management
4 Approve Annual Grant of Performance Rig For For Management
hts to John Welborn
5 Approve Special Issuance of Performance For Against Management
Rights to John Welborn
6 Approve the Deed of Indemnity, Access a For For Management
nd Insurance
--------------------------------------------------------------------------------
Resolute Mining Ltd.
Ticker: RSG Security ID: Q81068100
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sabina Shugg as Director For For Management
3 Elect Peter Sullivan as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
John Welborn
5 Ratify Past Issuance of Shares to Arnol For For Management
d Kondrat
6 Ratify Past Issuance of Shares to Orca For For Management
Gold Inc.
7 Ratify Past Issuance of Shares to Globa For For Management
l Iron Ore HK Ltd
--------------------------------------------------------------------------------
Resorttrust, Inc.
Ticker: 4681 Security ID: J6448M108
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 Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Fushimi, Ariyoshi For For Management
2.4 Elect Director Iuchi, Katsuyuki For For Management
2.5 Elect Director Shintani, Atsuyuki For For Management
2.6 Elect Director Uchiyama, Toshihiko For For Management
2.7 Elect Director Takagi, Naoshi For For Management
2.8 Elect Director Hanada, Shinichiro For For Management
2.9 Elect Director Ogino, Shigetoshi For For Management
2.10 Elect Director Furukawa, Tetsuya For For Management
2.11 Elect Director Nonaka, Tomoyo For For Management
2.12 Elect Director Terazawa, Asako For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Taniguchi, Yoshitaka
3.2 Elect Director and Audit Committee Memb For Against Management
er Aiba, Yoichi
3.3 Elect Director and Audit Committee Memb For Against Management
er Akahori, Satoshi
3.4 Elect Director and Audit Committee Memb For Against Management
er Nakatani, Toshihisa
3.5 Elect Director and Audit Committee Memb For For Management
er Minowa, Hidenobu
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Rhoen-Klinikum AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.29 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Stephan Holzinger for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Berndt Griewing for Fiscal 2018
3.3 Approve Discharge of Management Board M For For Management
ember Gunther Weiss for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember 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 20
18
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 Boa For For Management
rd
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019
--------------------------------------------------------------------------------
Rieter Holding AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 5.00 per Share
4.1 Approve Remuneration Report (Non-Bindin For For Management
g)
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.9 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 6.3 Million
5.1 Reelect This Schneider as Director For For Management
5.2 Reelect Michael Pieper as Director For For Management
5.3 Reelect Hans-Peter Schwald as Director For For Management
5.4 Reelect Peter Spuhler as Director For For Management
5.5 Reelect Roger Baillod as Director For For Management
5.6 Reelect Bernhard Jucker as Director For For Management
5.7 Reelect Carl Illi as Director For For Management
5.8 Reelect Luc Tack as Director For Against Management
6 Reelect Bernhard Jucker as Board Chairm For For Management
an
7.1 Reappoint This Schneider as Member of t For For Management
he Compensation Committee
7.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Reappoint Bernhard Jucker as Member of For For Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent P For For Management
roxy
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Rightmove Plc
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
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 Directo For For Management
r
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 Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Riken Corp.
Ticker: 6462 Security ID: J64855109
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 Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Ito, Kaoru For For Management
3.2 Elect Director Takaki, Kazuyoshi For For Management
3.3 Elect Director Maekawa, Yasunori For For Management
3.4 Elect Director Donald E. McNulty For For Management
3.5 Elect Director Hayasaka, Shigemasa For For Management
3.6 Elect Director Sato, Yutaka For For Management
3.7 Elect Director Hirano, Eiji For For Management
3.8 Elect Director Tanabe, Koji For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Hiroi, Hidemi
4.2 Elect Director and Audit Committee Memb For For Management
er Kunimoto, Akira
4.3 Elect Director and Audit Committee Memb For For Management
er Iwamura, Shuji
5 Elect Alternate Director and Audit Comm For Against Management
ittee Member Mori, Kazuhiro
6 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
8 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
9 Approve Restricted Stock Plan For Against Management
10 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Riken Vitamin Co., Ltd.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Yoshiyasu For For Management
1.2 Elect Director Yamaki, Kazuhiko For For Management
1.3 Elect Director Ito, Shimpei For For Management
1.4 Elect Director Osawa, Hiroshi For For Management
1.5 Elect Director Sato, Kazuhiro For For Management
1.6 Elect Director Nakano, Takahisa For For Management
1.7 Elect Director Sashida, Kazuyuki For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Sakka, Hiroshi
2.2 Elect Director and Audit Committee Memb For Against Management
er Fujinaga, Satoshi
2.3 Elect Director and Audit Committee Memb For For Management
er Kitahara, Hironari
2.4 Elect Director and Audit Committee Memb For For Management
er Takemata, Koichi
2.5 Elect Director and Audit Committee Memb For For Management
er Sueyoshi, Towa
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: 5947 Security ID: J65199101
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 Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Kosugi, Masao For For Management
2.5 Elect Director Kondo, Yuji For For Management
2.6 Elect Director Matsui, Nobuyuki For For Management
2.7 Elect Director Kamio, Takashi For For Management
3 Appoint Statutory Auditor Shinji, Katsu For For Management
hiko
4 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
Riso Kagaku Corp.
Ticker: 6413 Security ID: J6522V107
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Narumiya, Yoshiomi For For Management
2.3 Elect Director Ikejima, Shoichi For For Management
2.4 Elect Director Oshima, Kenji For For Management
2.5 Elect Director Yatabe, Toshiaki For For Management
2.6 Elect Director Torikai, Shigekazu For For Management
3 Appoint Statutory Auditor Hatta, Shinji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Road King Infrastructure Limited
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ko Yuk Bing as Director For For Management
3b Elect Fong Shiu Leung, Keter as Directo For For Management
r
3c Elect Mou Yong as Director For Against Management
3d Elect Dong Fang as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Rogers Sugar, Inc.
Ticker: RSI Security ID: 77519R102
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Bergmame For For Management
1.2 Elect Director William Maslechko For For Management
1.3 Elect Director M. Dallas H. Ross For For Management
1.4 Elect Director Daniel Lafrance For For Management
1.5 Elect Director Gary M. Collins For For Management
1.6 Elect Director Stephanie Wilkes For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3.1 Elect Director M. Dallas H. Ross For For Management
3.2 Elect Director Daniel Lafrance For For 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 Man For For Management
agement Philosophy - Amend Business Li
nes
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
--------------------------------------------------------------------------------
Roland DG Corp.
Ticker: 6789 Security ID: J6547W106
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 Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Fujioka, Hidenori For For Management
2.2 Elect Director Hashimoto, Koichi For For Management
2.3 Elect Director Tanabe, Kohei For For Management
2.4 Elect Director Uwai, Toshiharu For For Management
2.5 Elect Director Hirose, Takuo For For Management
2.6 Elect Director Endo, Katsuhiro For For Management
3 Appoint Statutory Auditor Matsuda, Shig For Against Management
eki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Re For For Management
muneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Market Purchase of Preference For For Management
Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Long Term Incentive Plan For For Management
21 Authorise Board to Grant Awards under t For For Management
he Long Term Incentive Plan
--------------------------------------------------------------------------------
ROUND ONE Corp.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For For Management
2.2 Elect Director Sasae, Shinji For For Management
2.3 Elect Director Nishimura, Naoto For For Management
2.4 Elect Director Inagaki, Takahiro For For Management
2.5 Elect Director Kawaguchi, Hidetsugu For For Management
2.6 Elect Director Teramoto, Toshitaka For For Management
2.7 Elect Director Futagami, Tatsuhiro For For Management
2.8 Elect Director Kawabata, Kazuyuki For For Management
2.9 Elect Director Okamoto, Jun For For Management
2.10 Elect Director Tsuzuruki, Tomoko For For Management
2.11 Elect Director Takaguchi, Ayako For For Management
3.1 Appoint Statutory Auditor Goto, Tomoyuk For For Management
i
3.2 Appoint Statutory Auditor Iwakawa, Hiro For Against Management
shi
3.3 Appoint Statutory Auditor Okuda, Junji For Against Management
4.1 Appoint Alternate Statutory Auditor Shi For For Management
mizu, Hideki
4.2 Appoint Alternate Statutory Auditor Sug For For Management
o, Arata
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 10.80 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 665,000 for Vice Chairman and DK
K 380,000 for Other Directors; Approve
Remuneration for Committee Work
6a Approve DKK 1.8 Million Reduction in Sh For For Management
are Capital via Share Cancellation
6b Approve Creation of DKK 20 Million Pool For Against Management
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 a
nd 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 Direc For For Management
tor
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 as For For Management
New Director
8h Elect Heidi Kleinbach-Sauter as New Dir For For Management
ector
9 Ratify KPMG as Auditors For Abstain Management
--------------------------------------------------------------------------------
RPC Group Plc
Ticker: RPC Security ID: G7699G108
Meeting Date: APR 18, 2019 Meeting Type: Court
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RPC Group Plc
Ticker: RPC Security ID: G7699G108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash Ac For For Management
quisition of RPC Group plc by Berry Glo
bal International Holdings Limited
--------------------------------------------------------------------------------
RPS Group Plc
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Glickman as Director For For Management
5 Elect Michael McKelvy as Director For For Management
6 Re-elect Allison Bainbridge as Director For For Management
7 Re-elect John Douglas as Director For For Management
8 Re-elect Ken Lever as Director For For Management
9 Re-elect Elizabeth Peace as Director For For Management
10 Re-elect Gary Young as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Renew the Performance Share Plan for An For For Management
other Five Years
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
3 Appoint Statutory Auditor Hatagawa, Tak For For Management
ashi
--------------------------------------------------------------------------------
Ryoden Corp.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shogaki, Nobuo For For Management
1.2 Elect Director Yamazaki, Hideharu For For Management
1.3 Elect Director Kitai, Shoji For For Management
1.4 Elect Director Tanaka, Osamu For For Management
1.5 Elect Director Miyagishi, Masamitsu For For Management
1.6 Elect Director Shirata, Yoshiko For For Management
1.7 Elect Director Muroi, Masahiro For For Management
2.1 Appoint Statutory Auditor Sano, Akira For For Management
2.2 Appoint Statutory Auditor Kito, Reiichi For For Management
ro
3 Appoint Alternate Statutory Auditor Yam For Against Management
amura, Kozo
--------------------------------------------------------------------------------
Ryohin Keikaku Co., Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 196
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Shimizu, Satoshi For For Management
2.3 Elect Director Okazaki, Satoshi For For Management
2.4 Elect Director Domae, Nobuo For For Management
2.5 Elect Director Endo, Isao For For Management
3 Appoint Statutory Auditor Kawanokami, S For For Management
hingo
--------------------------------------------------------------------------------
Ryosan Co., Ltd.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurihara, Hiroyuki For Against Management
1.2 Elect Director Sakamoto, Iwao For For Management
1.3 Elect Director Nishiura, Masahide For For Management
1.4 Elect Director Inaba, Kazuhiko For For Management
--------------------------------------------------------------------------------
Ryoyo Electro Corp.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ogawa, Kenhachiro For Against Management
3.2 Elect Director Nakamura, Moritaka For Against Management
3.3 Elect Director Waki, Kiyoshi For For Management
3.4 Elect Director Tanabe, Masaaki For For Management
3.5 Elect Director Tamakoshi, Yoshitsugu For For Management
3.6 Elect Director Okazaki, Yasushi For For Management
3.7 Elect Director Yasuda, Seiju For For Management
3.8 Elect Director Hayakawa, Yoshiharu For For Management
3.9 Elect Director Shiraishi, Masumi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
S Foods, Inc.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Tsujita, Akihiro For For Management
2.4 Elect Director Komata, Motoaki For For Management
2.5 Elect Director Morishima, Yoshimitsu For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Yuasa, Yosuke For For Management
2.8 Elect Director Yoshimura, Naoki For For Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Tanaka, Masatsugu For For Management
2.11 Elect Director Kamoda, Shizuko For For Management
3.1 Appoint Alternate Statutory Auditor Aon For For Management
o, Mitsuhiro
3.2 Appoint Alternate Statutory Auditor Kin For For Management
, Daiyo
--------------------------------------------------------------------------------
S&T Holdings Co., Ltd.
Ticker: 036530 Security ID: Y8147U103
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Gong Byeong-ho as Internal Audi For For Management
tor
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Direct For For Management
or
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Saab AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
--------------------------------------------------------------------------------
Saab AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 4.50 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Amend Articles Re: Auditor; Editorial C For For Management
hanges
10 Determine Number of Members (11) and De For For Management
puty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million to Chairman
, SEK 700,000 for Vice Chairman, and SE
K 620,000 for Other Directors; Approve
Remuneration for Committee Work; Approv
e Remuneration of Auditors
12.a Elect Johan Menckel as New Director For For Management
12.b Reelect Hakan Buskhe as Director For For Management
12.c Reelect Sten Jakobsson as Director For For Management
12.d Reelect Danica Kragic Jensfelt as Direc For For Management
tor
12.e Reelect Sara Mazur as Director For For Management
12.f Reelect Daniel Nodhall as Director For For Management
12.g Reelect Bert Nordberg as Director For For Management
12.h Reelect Cecilia Stego Chilo as Director For For Management
12.i Reelect Erika Soderberg Johnson as Dire For For Management
ctor
12.j Reelect Marcus Wallenberg as Director For For Management
12.k Reelect Joakim Westh as Director For For Management
12.l Reelect Marcus Wallenberg as Board Chai For For Management
rman
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.a Approve 2020 Share Matching Plan for Al For For Management
l Employees; Approve 2020 Performance S
hare Program for Key Employees; Approve
Special Projects 2020 Incentive Plan
15.b Approve Equity Plan Financing For For Management
15.c Approve Third Party Swap Agreement as A For For Management
lternative Equity Plan Financing
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased Sha For For Management
res
16.c Approve Transfer of Shares for Previous For For Management
Year's Incentive Programs
--------------------------------------------------------------------------------
SAF-HOLLAND SA
Ticker: SFQ Security ID: L7999A102
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office an For For Management
d Amend Article 2.1
2 Amend Articles Re: Clarification in Rel For For Management
ation to Shares
3 Amend Articles Re: Definition "Regulate For For Management
d Market" and "Independent Director"
4 Amend Articles Re: Board Meetings and B For For Management
oard of Director Decisions
5 Amend Articles Re: Date of Annual Gener For For Management
al Meeting
6 Amend Articles Re: Provisions to Luxemb For For Management
ourg Takeover Law
7 Amend Articles Re: Detailed Wording on For For Management
Procedure of the General Meetings of Sh
areholders
8 Amend Articles Re: Notification Obligat For For Management
ion of Transparency Law
9 Increase Authorized Share Capital I and For For Management
Amend Articles of Association
10 Increase Special Amount of the Authoris For Against Management
ed Share Capital I and Amend Articles o
f Association
11.a Increase Remaining Amount of the Compan For For Management
y (Alternative 1) and Amend Articles of
Association
11.b Increase Remaining Amount of the Compan For For Management
y (Alternative 2) and Amend Amend Artic
les of Association
12 Approve Full Restatement of the Article For For Management
s of Incorporation
--------------------------------------------------------------------------------
SAF-HOLLAND SA
Ticker: SFQ Security ID: L7999A102
Meeting Date: APR 25, 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 Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 Per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
9 Reelect Martina Merz as Director For For Management
10 Reelect Martin Kleinschmitt as Director For For Management
11 Reelect Jack Gisinger as Director For For Management
12 Reelect Anja Kleyboldt as Director For For Management
--------------------------------------------------------------------------------
Safilo Group SpA
Ticker: SFL Security ID: T7890K128
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par Valu For For Management
e of Shares
2 Approve Capital Increase with Preemptiv For For Management
e Rights
--------------------------------------------------------------------------------
Safilo Group SpA
Ticker: SFL Security ID: T7890K128
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Stock Option Plan 2017-2020 For Against Management
1 Approve Cancellation of Capital Authori For For Management
zation Approved on Apr. 24, 2018
--------------------------------------------------------------------------------
Saibu Gas Co., Ltd.
Ticker: 9536 Security ID: J66231101
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Sakemi, Toshio For Against Management
2.2 Elect Director Michinaga, Yukinori For Against Management
2.3 Elect Director Murase, Hiroki For For Management
2.4 Elect Director Fujimoto, Toru For For Management
2.5 Elect Director Ota, Ryo For For Management
2.6 Elect Director Kuroda, Akira For For Management
2.7 Elect Director Yonekura, Kazuhisa For For Management
2.8 Elect Director Kotake, Shota For For Management
3 Elect Director and Audit Committee Memb For For Management
er Tsuji, Hironobu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sakai Chemical Industry Co., Ltd.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For Against Management
1.2 Elect Director Yoshioka, Akira For For Management
1.3 Elect Director Yoshikawa, Yoshiyuki For For Management
1.4 Elect Director Sado, Megumu For For Management
1.5 Elect Director Nakanishi, Atsuya For For Management
1.6 Elect Director Okamoto, Yasuhiro For For Management
1.7 Elect Director Yoshida, Toshinori For For Management
1.8 Elect Director Yagishita, Masayuki For For Management
1.9 Elect Director Sano, Toshiaki For For Management
1.10 Elect Director Sasai, Kazumi For For Management
1.11 Elect Director Sano, Yumi For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sakata Inx Corp.
Ticker: 4633 Security ID: J66661125
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Morita, Kotaro For For Management
2.2 Elect Director Nakamura, Masaki For For Management
2.3 Elect Director Nakamura, Hitoshi For For Management
2.4 Elect Director Ueno, Yoshiaki For For Management
2.5 Elect Director Fukunaga, Toshihiko For For Management
2.6 Elect Director Nakagawa, Katsumi For For Management
2.7 Elect Director Katsuki, Yasumi For For Management
3.1 Appoint Statutory Auditor Mori, Takahir For For Management
o
3.2 Appoint Statutory Auditor Sato, Yoshio For Against Management
--------------------------------------------------------------------------------
Salini Impregilo SpA
Ticker: SAL Security ID: T8229W106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 23.00 Per Share
5 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration for Committee Work; Ap
prove Remuneration of Nominating Commit
tee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11.1 Reelect Atle Eide as Director For Do Not Vote Management
11.2 Reelect Margrethe Hauge as Director For Do Not Vote Management
11.3 Reelect Gustav M. Witzoe as Deputy Dire For Do Not Vote Management
ctor
12.1 Reelect Bjorn M. Wiggen as Member of No For Do Not Vote Management
minating Committee
12.2 Reelect Anne Kathrine Slungard as Membe For Do Not Vote Management
r of Nominating Committee
13 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 2 Billion; Appr
ove Creation of NOK 2.8 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Salvatore Ferragamo SpA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Micaela Le Divelec Lemmi as Direc For For Management
tor and Approve Her Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Samchully Co., Ltd.
Ticker: 004690 Security ID: Y7467M105
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
1.2.1 Approve Appropriation of Income - KRW 3 For For Management
,000
1.2.2 Approve Appropriation of Income - KRW 5 Against Against Shareholder
,000 (shareholder proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Byeong-il as Outside Director For For Management
3.2 Elect Lee Seok-geun as Outside Director For For Management
3.3 Elect Choi Dong-yoon as Outside Directo Against Against Shareholder
r (shareholder proposal)
4.1 Elect Kim Byeong-il as a Member of Audi For For Management
t Committee
4.2 Elect Lee Seok-geun as a Member of Audi For For Management
t Committee
4.3 Elect Choi Dong-yoon as a Member of Aud Against Against Shareholder
it Committee (shareholder proposal)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Reduction in Capital (sharehold Against Against Shareholder
er proposal)
--------------------------------------------------------------------------------
Samsonite International SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization to t For For Management
he Board to Grant Restricted Share Unit
s and Related Transactions and Amend Ar
ticles of Incorporation to Reflect the
Extension
--------------------------------------------------------------------------------
Samsonite International SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ramesh Dungarmal For For Management
Tainwala as Director
2 Approve Grant of Restricted Share Units For For Management
Under the Share Award Scheme
3 Amend the Share Award Scheme For For Management
4 Approve Grant of Restricted Share Units For For Management
to Kyle Francis Gendreau Under the Sha
re Award Scheme
5 Approve Grant of Restricted Share Units For For Management
to Other Connected Participants Under
the Share Award Scheme
--------------------------------------------------------------------------------
Samsonite International SA
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2018
3 Approve Cash Distribution For For Management
4a Elect Timothy Charles Parker as Directo For For Management
r
4b Elect Paul Kenneth Etchells as Director For For Management
4c Elect Bruce Hardy McLain as Director For For Management
5 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 Perc For For Management
ent of the Total Issued Shares
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Grant of Restricted Share Units For Against Management
Pursuant to the Share Award Scheme
10 Amend Share Award Scheme For Against Management
11 Approve Grant of Restricted Share Units For Against Management
to Kyle Francis Gendreau Under the Sha
re Award Scheme
12 Approve Grant of Restricted Share Units For Against Management
to Other Connected Participants Under
the Share Award Scheme
13 Approve Discharge of Directors and Audi For For Management
tors
14 Approve Remuneration of Directors For For Management
15 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
Samsung Engineering Co., Ltd.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2.1 Elect Oh Hyung-sik as Outside Director For Do Not Vote Management
2.2 Elect Moon Il as Outside Director For Do Not Vote Management
3.1 Elect Oh Hyung-sik as a Member of Audit For Do Not Vote Management
Committee
3.2 Elect Park Il-dong as a Member of Audit For Do Not Vote Management
Committee
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Amend Articles of Incorporation For Do Not Vote Management
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Yoo Gwan-hui as Outside Director For Do Not Vote Management
3.2 Elect Lee Doo-seong as Outside Director For Do Not Vote Management
3.3 Elect Lee Yong-mo as Outside Director For Do Not Vote Management
4.1 Elect Yoo Gwan-hui as a Member of Audit For Do Not Vote Management
Committee
4.2 Elect Lee Doo-seong as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Lee Yong-mo as a Member of Audit For Do Not Vote Management
Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditors
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 52
2.1 Elect Director Orita, Joji For Against Management
2.2 Elect Director Uechi, Tessei For Against Management
2.3 Elect Director Nakanishi, Atsushi For For Management
2.4 Elect Director Imanaka, Yasuhiro For For Management
2.5 Elect Director Arashiro, Kentaro For For Management
2.6 Elect Director Tasaki, Masahito For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Moromi, Akiyoshi
3.2 Elect Director and Audit Committee Memb For For Management
er Nozaki, Seiko
3.3 Elect Director and Audit Committee Memb For For Management
er Onaga, Tomotsune
--------------------------------------------------------------------------------
SAN-AI OIL CO., LTD.
Ticker: 8097 Security ID: J67005108
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Kaneda, Jun For For Management
2.2 Elect Director Tsukahara, Yukio For For Management
2.3 Elect Director Yamashita, Tomonobu For For Management
2.4 Elect Director Hayakawa, Tomoyuki For For Management
2.5 Elect Director Okubo, Hirotsugu For For Management
2.6 Elect Director Shimura, Ichiro For For Management
2.7 Elect Director Sato, Takashi For For Management
2.8 Elect Director Onuma, Naoto For For Management
2.9 Elect Director Takahashi, Tomoyuki For For Management
2.10 Elect Director Nakagawa, Hiroshi For For Management
2.11 Elect Director Unotoro, Keiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sanden Holdings Corp.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishi, Katsuya For Against Management
1.2 Elect Director Ito, Tsuguo For For Management
1.3 Elect Director Mark Ulfig For For Management
1.4 Elect Director Kobayashi, Hideyuki For For Management
1.5 Elect Director Takahashi, Hiroshi For For Management
1.6 Elect Director Akima, Toru For For Management
1.7 Elect Director Ozaki, Hideto For For Management
1.8 Elect Director Kimura, Naonori For For Management
1.9 Elect Director Ushiyama, Yuzo For For Management
--------------------------------------------------------------------------------
Sandfire Resources NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Scott as Director For For Management
3 Approve the Grant of Performance Rights For For Management
to Karl M Simich
--------------------------------------------------------------------------------
Sanken Electric Co., Ltd.
Ticker: 6707 Security ID: J67392134
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Wada, Takashi For For Management
2.2 Elect Director Hoshino, Masao For For Management
2.3 Elect Director Suzuki, Yoshihiro For For Management
2.4 Elect Director Suzuki, Kazunori For For Management
2.5 Elect Director Takani, Hideo For For Management
2.6 Elect Director Ito, Shigeru For For Management
2.7 Elect Director Richard R. Lury For For Management
2.8 Elect Director Fujita, Noriharu For For Management
2.9 Elect Director Higashi, Emiko For For Management
3 Appoint Statutory Auditor Hirano, Hidek For Against Management
i
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sanki Engineering Co., Ltd.
Ticker: 1961 Security ID: J67435107
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kajiura, Takuichi For For Management
2.2 Elect Director Hasegawa, Tsutomu For For Management
2.3 Elect Director Kumura, Nobuo For For Management
2.4 Elect Director Fujii, Hidemi For For Management
2.5 Elect Director Mitsuishi, Eiji For For Management
2.6 Elect Director Motomatsu, Takashi For For Management
2.7 Elect Director Ishida, Hirokazu For For Management
2.8 Elect Director Kudo, Masayuki For For Management
2.9 Elect Director Komura, Masato For For Management
2.10 Elect Director Yamamoto, Yukiteru For For Management
2.11 Elect Director Nukaga, Makoto For For Management
2.12 Elect Director Kashikura, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Atomi, Yutaka For For Management
3.2 Appoint Statutory Auditor Egashira, Tos For For Management
hiaki
4 Appoint Alternate Statutory Auditor Abe For For Management
, Takaya
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Norihi For For Management
sa
3.2 Appoint Statutory Auditor Arita, Hirosh For For Management
i
--------------------------------------------------------------------------------
Sanoh Industrial Co., Ltd.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For Against Management
1.2 Elect Director Takeda, Genya For Against Management
1.3 Elect Director Nakamoto, Hirohisa For For Management
1.4 Elect Director Tamura, Yutaka For For Management
1.5 Elect Director Sasaki, Munetoshi For For Management
1.6 Elect Director Hasegawa, Takayuki For For Management
1.7 Elect Director Morichi, Takafumi For For Management
1.8 Elect Director Namie, Kazukimi For For Management
1.9 Elect Director Kaneko, Motohisa For For Management
--------------------------------------------------------------------------------
Sanoma Oyj
Ticker: SAA1V Security ID: X75713119
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 Per Share; Approve Tran
sfer of EUR 350,000 for Donations Reser
ve to be Used by the Board of Directors
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 8,500 for Chair
man, EUR 6,500 for Deputy Chair, and EU
R 5,500 for Other Directors; Approve Me
eting Fees and Remuneration of Committe
e Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Pekka Ala-Pietila (Chair), Antt For For Management
i Herlin (Vice Chair), Anne Brunila, Mi
ka Ihamuotila, Nils Ittonen, Denise Koo
pmans, Rafaela Seppala and Kai Oistamo
as Directors; Elect Sebastian Langenski
old as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 18 Million Ne For Against Management
w Shares and 5 Million Treasury Shares
without Preemptive Rights
--------------------------------------------------------------------------------
Sanrio Co., Ltd.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
2.1 Elect Director Tsuji, Shintaro For For Management
2.2 Elect Director Tsuji, Tomokuni For For Management
2.3 Elect Director Emori, Susumu For For Management
2.4 Elect Director Fukushima, Kazuyoshi For For Management
2.5 Elect Director Nakaya, Takahide For For Management
2.6 Elect Director Miyauchi, Saburo For For Management
2.7 Elect Director Nomura, Kosho For For Management
2.8 Elect Director Kishimura, Jiro For For Management
2.9 Elect Director Sakiyama, Yuko For For Management
2.10 Elect Director Shimomura, Yoichiro For For Management
2.11 Elect Director Tsuji, Yuko For For Management
2.12 Elect Director Tanimura, Kazuaki For For Management
2.13 Elect Director Kitamura, Norio For For Management
2.14 Elect Director Shimaguchi, Mitsuaki For For Management
3.1 Appoint Statutory Auditor Furuhashi, Yo For For Management
shio
3.2 Appoint Statutory Auditor Omori, Shoji For Against Management
3.3 Appoint Statutory Auditor Hiramatsu, Ta For For Management
kemi
3.4 Appoint Statutory Auditor Ohashi, Kazuo For Against Management
3.5 Appoint Alternate Statutory Auditor Ino For For Management
yama, Takehisa
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Sanyo Chemical Industries, Ltd.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Kan For For Management
1.2 Elect Director Ando, Takao For For Management
1.3 Elect Director Higuchi, Akinori For For Management
1.4 Elect Director Maeda, Kohei For For Management
1.5 Elect Director Narutaki, Hideya For For Management
1.6 Elect Director Ota, Atsushi For For Management
1.7 Elect Director Shimominami, Hiroyuki For For Management
1.8 Elect Director Yamamoto, Masaya For For Management
1.9 Elect Director Aikyo, Shigenobu For For Management
1.10 Elect Director Shirai, Aya For For Management
2.1 Appoint Statutory Auditor Horiie, Takaf For For Management
umi
2.2 Appoint Statutory Auditor Karube, Jun For Against Management
--------------------------------------------------------------------------------
Sanyo Special Steel Co., Ltd.
Ticker: 5481 Security ID: J69284123
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
Sanyo Special Steel Co., Ltd.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higuchi, Shinya For For Management
1.2 Elect Director Takahashi, Kozo For For Management
1.3 Elect Director Oi, Shigehiro For For Management
1.4 Elect Director Omae, Kozo For For Management
1.5 Elect Director Yanagimoto, Katsu For For Management
1.6 Elect Director Kobayashi, Takashi For For Management
1.7 Elect Director Onishi, Tamae For For Management
1.8 Elect Director Masumitsu, Noriyuki For For Management
1.9 Elect Director Tsuga, Hiroshi For For Management
2.1 Appoint Statutory Auditor Nagano, Kazuh For For Management
iko
2.2 Appoint Statutory Auditor Oe, Katsuaki For Against Management
2.3 Appoint Statutory Auditor Yogi, Hiroshi For Against Management
2.4 Appoint Statutory Auditor Sonoda, Hirot For For Management
o
3 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Akihiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Saras SpA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry 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 Share
holders
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Omissi For For Management
on of Dividends
9.c Approve Discharge of Board and Presiden For For Management
t
10.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10.b Approve Remuneration of Directors in th For For Management
e Amount of SEK 630,000 for Chairman, S
EK 420,000 for Vice Chairmen, and SEK 3
20,000 for Other Directors; Approve Mee
tings Fees; Approve Remuneration for Co
mmittee Work
10.c Approve Remuneration of Auditors For For Management
11 Reelect Dag Mejdell, Monica Caneman, Ca For For Management
rsten Dilling (Chairman), Lars-JohanJar
nheimer, Sanna Suvanto-Harsaae, Liv Fik
sdahl and Oscar Unger as Directors; Ele
ct Kay Kratky as New Director
12 Ratify KPMG as Auditors For For Management
13 Elect Carl Rosen, Peder Lundquist, Jaco For For Management
b Wallenberg and Gerald Engstrom as Mem
bers of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Extension of the Consortium Agr For For Management
eement Regarding Scandinavian Airlines
System Denmark-Norway-Sweden.
16 Amend Articles Re: Share Capital and Nu For For Management
mber of Shares; Stock Classes; Editoria
l Changes
17.a Approve Restricted Stock Plan For For Management
17.b Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
17.c Approve Alternative Equity Plan Financi For Against Management
ng Through Equity Swap Agreement with T
hird Party
--------------------------------------------------------------------------------
Sato Holdings Corp.
Ticker: 6287 Security ID: J69682102
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Kotaki, Ryutaro For For Management
2.2 Elect Director Abe, Yoichi For For Management
2.3 Elect Director Narumi, Tatsuo For For Management
2.4 Elect Director Tanaka, Yuko For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Shimaguchi, Mitsuaki For For Management
2.7 Elect Director Yamada, Hideo For For Management
2.8 Elect Director Matsuda, Chieko For For Management
3 Appoint Statutory Auditor Nagakura, Jun For For Management
ichi
4 Appoint Alternate Statutory Auditor Shi For For Management
kou Yun
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
11 Reappoint PricewaterhouseCoopers LLP as For For Management
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 Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting 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 Approve Allocation of Income, with a Fi For For Management
nal 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
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Demerger Plan; Approve NOK 28.9 For Do Not Vote Management
Million Reduction in Share Capital via
Reduction of Par Value in Connection w
ith Demerger
4 Approve Capitalization of Reserves of N For Do Not Vote Management
OK 28.9 Million for an Increase in Par
Value from NOK 0.379 to NOK 0.50
5a Elect Orla Noonan (Chair) as Director i For Do Not Vote Management
n the Board of MPI
5b Elect Kristin Skogen Lund as Director i For Do Not Vote Management
n the Board of MPI
5c Elect Peter Brooks-Johnson as Director For Do Not Vote Management
in the Board of MPI
5d Elect Terje Seljeseth as Director in th For Do Not Vote Management
e Board of MPI
5e Elect Sophie Javary as Director in the For Do Not Vote Management
Board of MPI
5f Elect Fernando Abril-Martorell as Direc For Do Not Vote Management
tor in the Board of MPI
6 Approve Remuneration of Directors of MP For Do Not Vote Management
I
7 Authorize Board of MPI to Decide on Cre For Do Not Vote Management
ation of NOK 7.5 Million Pool of Capita
l without Preemptive Rights
8 Authorize Board of MPI to Decide on Sha For Do Not Vote Management
re Repurchase Program and Reissuance of
Repurchased Shares
9 Amend Articles Re: Authorize Board in S For Do Not Vote Management
chibsted ASA to Administer the Protecti
on Inherent in Article 7 of the Article
s with Respect to MPI
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2.00 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
8a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
8b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
9a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management
or
9b Elect Christian Ringnes as Director For Do Not Vote Management
9c Elect Birger Steen as Director For Do Not Vote Management
9d Elect Eugenie van Wiechen as Director For Do Not Vote Management
9e Elect Marianne Budnik as Director For Do Not Vote Management
9f Elect Philippe Vimard as Director For Do Not Vote Management
9g Elect Anna Mossberg as Director For Do Not Vote Management
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.1 Million for Chairma
n and NOK 513,000 for Other Directors;
Approve Additional Fees; Approve Remune
ration for Committee Work
11 Reelect John A. Rein (Chair), Spencer A For Do Not Vote Management
dair and Ann Kristin Brautaset as Membe
rs of Nominating Committee
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 138,000 for
Chairman and NOK 85,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG
Ticker: STLN Security ID: H7321K104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Elect Jens Alder as Director and Board For Against Management
Chairman
5.1.2 Reelect Michael Buechter as Director For For Management
5.1.3 Reelect Martin Haefner as Director For Against Management
5.1.4 Reelect Isabel Knauf as Director For For Management
5.1.5 Reelect Oliver Thum as Director For Against Management
5.1.6 Elect Alexey Moskov as Director For For Management
5.1.7 Elect Adrian Widmer as Director For For Management
5.2.1 Reappoint Isabel Knauf as Member of the For For Management
Compensation Committee
5.2.2 Appoint Jens Alder as Member of the Com For Against Management
pensation Committee
5.2.3 Appoint Alexey Moskov as Member of the For For Management
Compensation Committee
5.3 Ratify Ernst & Young AG as Auditors For For Management
5.4 Designate Burger & Mueller as Independe For For Management
nt Proxy
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 2.3 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 7.5 M
illion
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Schoeller-Bleckmann Oilfield Equipment AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nd of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young Wirtschaftspruefun For For Management
gsgesellschaft m.b.H. as Auditors for F
iscal 2019
6.1 Elect Brigitte Ederer as Supervisory Bo For For Management
ard Member
6.2 Elect Helmut Langanger as Supervisory B For Against Management
oard Member
7 Approve Creation of Pool of Capital wit For For Management
h Partial Exclusion of Preemptive Right
s
--------------------------------------------------------------------------------
Schouw & Co A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income For For Management
4.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
4.2 Approve Remuneration of Directors For For Management
5 Reelect Kjeld Johannesen as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Schweiter Technologies AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Remuneration Report For Do Not Vote Management
5 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 40 per Share
7.1.1 Reelect Lukas Braunschweiler as Directo For Do Not Vote Management
r
7.1.2 Reelect Vanessa Frey as Director For Do Not Vote Management
7.1.3 Reelect Jacques Sanche as Director For Do Not Vote Management
7.1.4 Reelect Beat Siegrist as Director and B For Do Not Vote Management
oard Chairman
7.2.1 Reappoint Jacques Sanche as Member of t For Do Not Vote Management
he Compensation Committee
7.2.2 Reappoint Vanessa Frey as Member of the For Do Not Vote Management
Compensation Committee
7.2.3 Appoint Beat Siegrist as Member of the For Do Not Vote Management
Compensation Committee
7.3 Designate Proxy Voting Services GmbH as For Do Not Vote Management
Independent Proxy
7.4 Ratify Deloitte AG as Auditors For Do Not Vote Management
8.1 Approve Maximum Remuneration of Directo For Do Not Vote Management
rs in the Amount of CHF 630,000
8.2 Approve Maximum Remuneration of Executi For Do Not Vote Management
ve Committee in the Amount of CHF 4 Mil
lion
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 97
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Hiroe, Toshio For For Management
2.3 Elect Director Oki, Katsutoshi For For Management
2.4 Elect Director Nadahara, Soichi For For Management
2.5 Elect Director Kondo, Yoichi For For Management
2.6 Elect Director Ando, Kimito For For Management
2.7 Elect Director Saito, Shigeru For For Management
2.8 Elect Director Yoda, Makoto For For Management
2.9 Elect Director Takasu, Hidemi For For Management
3.1 Appoint Statutory Auditor Ota, Hirofumi For For Management
3.2 Appoint Statutory Auditor Umeda, Akio For For 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 Against Management
1.5 Elect Director Tamura, Tatsuro For Against Management
1.6 Elect Director Watanabe, Kazumasa For Against Management
1.7 Elect Director Matsuda, Kiyoto For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Anzai, Yasunori
2.2 Elect Director and Audit Committee Memb For For Management
er Yabuki, Kimitoshi
2.3 Elect Director and Audit Committee Memb For For Management
er Nakamura, Masaichi
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Three Inside Directors and Two Ou For Do Not Vote Management
tside Directors (Bundled)
4 Elect Two Members of Audit Committee (B For Do Not Vote Management
undled)
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.14 per Share
4 Elect Jean Pierre Duprieu as Director For For Management
5 Elect Thierry Lescure as Director For For Management
6 Elect Generaction as Director For For Management
7 Elect Aude de Vassart as Director For For Management
8 Reelect William Gairard as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
10 Approve Termination Package of Stanisla For For Management
s de Gramont, Vice-CEO
11 Approve Remuneration Policy of Thierry For For Management
de la Tour d Artaise, Chairman and CEO
and Stanislas de Gramont, Vice-CEO
12 Approve Compensation of Thierry de la T For For Management
our d Artaise, Chairman and CEO
13 Approve Compensation of Stanislas de Gr For For Management
amont, Vice-CEO
14 Approve Compensation of Bertrand Neusch For For Management
wander, Vice-CEO
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 5
Million
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 17-19 at EUR 10 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
22 Authorize up to 234,000 Shares for Use For For Management
in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 An For Against Management
drew Bassat
5 Approve the Grant of Wealth Sharing Pla For Against Management
n Rights to Andrew Bassat
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Masatos For Against Management
hi
--------------------------------------------------------------------------------
Seiren Co., Ltd.
Ticker: 3569 Security ID: J70402102
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 Fi For For Management
nal Dividend of JPY 20
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kawada, Tatsuo For For Management
3.2 Elect Director Tsubota, Koji For For Management
3.3 Elect Director U, Ki For For Management
3.4 Elect Director Makida, Hiroyuki For For Management
3.5 Elect Director Oenoki, Toshiyuki For For Management
3.6 Elect Director Kitabata, Takao For For Management
3.7 Elect Director Hotta, Kensuke For For Management
3.8 Elect Director Sasae, Kenichiro For For Management
3.9 Elect Director Ueyama, Koichi For For Management
3.10 Elect Director Yamada, Hideyuki For For Management
3.11 Elect Director Kawada, Koji For For Management
3.12 Elect Director Katsuki, Tomofumi For For Management
4 Appoint Statutory Auditor Nomura, Masak For For Management
azu
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sekisui Jushi Corp.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For For Management
1.2 Elect Director Baba, Hiroshi For For Management
1.3 Elect Director Wakui, Shiro For For Management
1.4 Elect Director Takano, Hiroshi For For Management
1.5 Elect Director Ito, Satoko For For Management
1.6 Elect Director Shibanuma, Yutaka For For Management
1.7 Elect Director Sasaki, Eiji For For Management
1.8 Elect Director Sasaki, Katsuyoshi For For Management
2 Appoint Statutory Auditor Nakano, Teruo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Semapa Sociedade de Investimento e Gestao SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Ratify Co-option of Heinz-Peter Elstrod For Against Management
t as Board Chairman
6 Elect Joao do Passo Vicente Ribeiro as For For Management
Remuneration Committee Member
7 Approve Statement on Remuneration Polic For Against Management
y
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Semperit Holding AG
Ticker: SEM Security ID: A76473122
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board M For For Management
embers Martin Fuellenbach, Frank Gumbin
ger, Felix Fremerey and Michele Melchio
rre for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2019
5.1 Elect Peter Edelmann as Supervisory Boa For Against Management
rd Member
5.2 Elect Birgit Noggler as Supervisory Boa For Against Management
rd Member
5.3 Elect Patrick Pruegger as Supervisory B For Against Management
oard Member
6 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2018
7 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2019
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SENKO Group Holdings Co., Ltd.
Ticker: 9069 Security ID: J71004139
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 Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Fukuda, Yasuhisa For For Management
2.2 Elect Director Sasaki, Noburo For For Management
2.3 Elect Director Shiraki, Kenichi For For Management
2.4 Elect Director Uenaka, Masanobu For For Management
2.5 Elect Director Murao, Shinichi For For Management
2.6 Elect Director Yamanaka, Kazuhiro For For Management
2.7 Elect Director Taniguchi, Akira For For Management
2.8 Elect Director Yoneji, Hiroshi For For Management
2.9 Elect Director Ameno, Hiroko For For Management
2.10 Elect Director Sugiura, Yasuyuki For For Management
2.11 Elect Director Araki, Yoko For For Management
3.1 Appoint Statutory Auditor Matsubara, Ke For For Management
iji
3.2 Appoint Statutory Auditor Matsutomo, Ya For Against Management
sushi
4 Appoint Alternate Statutory Auditor Yos For Against Management
himoto, Keiichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Seoul Semiconductor Co., Ltd.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Jeong-hun as Inside Director For For Management
2.2 Elect Yoo Hyeon-jong as Inside Director For For Management
2.3 Elect Kim Tae-young as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Approve Terms of Retirement Pay For Against Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Serco Group Plc
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Eric Born as Director For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Rupert Soames as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Ian El-Mokadem as Director For For Management
9 Re-elect Rachel Lomax as Director For For Management
10 Re-elect Lynne Peacock as Director For For Management
11 Re-elect John Rishton as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Seria Co., Ltd.
Ticker: 2782 Security ID: J7113X106
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kawai, Eiji For Against Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Tanaka, Masahiro For For Management
2.4 Elect Director Kobayashi, Masanori For For Management
--------------------------------------------------------------------------------
Seven Group Holdings Ltd.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve Remuneration Report For For Management
5a Approve the Grant of Share Rights to Ry For For Management
an Stokes
5b Approve the Grant of Share Rights to Br For For Management
uce McWilliam
6 Approve the Grant of Performance Rights For For Management
to Bruce McWilliam
7 Approve Issuance of Shares Upon Convers For For Management
ion of Convertible Notes
--------------------------------------------------------------------------------
Seven West Media Ltd.
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Evans as Director For For Management
3 Elect Michael Malone as Director For For Management
4 Elect Teresa Dyson as Director For For Management
5 Elect Michael Ziegelaar as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Tim Worner
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Direct For For Management
or
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 Non-Independent For For Management
Non-Executive Director
3.1 Elect Jang Soon-nam as a Member of Audi For For Management
t Committee
3.2 Elect Cho In-hoe as a Member of Audit C For For Management
ommittee
3.3 Elect Jeong Seong-ho as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SFS Group AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.2 Million for the Ter
m of Office 2019/20
2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2 Mil
lion for the Period Jan. 1, 2020 - Dec.
31, 2020
2.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 1.2
Million for Fiscal 2018
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Share
5.1 Reelect Nick Huber as Director For For Management
5.2 Reelect Urs Kaufmann as Director For Against Management
5.3 Reelect Thomas Oetterli as Director For For Management
5.4 Reelect Heinrich Spoerry as Director an For For Management
d Board Chairman
5.5 Reelect Bettina Stadler as Director For For Management
5.6 Reelect Joerg Walther as Director For For Management
6.1 Reappoint Nick Huber as Member of the N For Against Management
omination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of t For Against Management
he Nomination and Compensation Committe
e
6.3 Reappoint Heinrich Spoerry as Member of For Against Management
the Nomination and Compensation Commit
tee
7 Designate Buerki Bolt Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shima Seiki Mfg. Ltd.
Ticker: 6222 Security ID: J72273105
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 Fi For For Management
nal Dividend of JPY 25
2 Appoint Statutory Auditor Nomura, Sachi For For Management
ko
--------------------------------------------------------------------------------
Shimadzu Corp.
Ticker: 7701 Security ID: J72165129
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Miura, Yasuo For For Management
2.4 Elect Director Furusawa, Koji For For Management
2.5 Elect Director Kitaoka, Mitsuo For For Management
2.6 Elect Director Sawaguchi, Minoru For For Management
2.7 Elect Director Fujiwara, Taketsugu For For Management
2.8 Elect Director Wada, Hiroko For For Management
3.1 Appoint Statutory Auditor Koyazaki, Mak For For Management
oto
3.2 Appoint Statutory Auditor Nishio, Masah For For Management
iro
--------------------------------------------------------------------------------
SHIMAMURA Co., Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Kitajima, Tsuneyoshi For For Management
2.2 Elect Director Seki, Shintaro For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Saito, Tsuyoki For For Management
2.5 Elect Director Takahashi, Iichiro For For Management
2.6 Elect Director Matsui, Tamae For For Management
2.7 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
Shinko Electric Industries Co., Ltd.
Ticker: 6967 Security ID: J73197105
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 Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Fujita, Masami For Against Management
2.2 Elect Director Hasebe, Hiroshi For For Management
2.3 Elect Director Kodaira, Tadashi For For Management
2.4 Elect Director Ozawa, Takashi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shinko Shoji Co., Ltd.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitai, Akio For Against Management
1.2 Elect Director Ogawa, Tatsuya For Against Management
1.3 Elect Director Inaba, Junichi For For Management
1.4 Elect Director Masaki, Teru For For Management
1.5 Elect Director Yuge, Fumitaka For For Management
1.6 Elect Director Hosono, Katsuhiro For For Management
1.7 Elect Director Miyazawa, Kiyotaka For For Management
1.8 Elect Director Oura, Toshio For For Management
1.9 Elect Director Yoshiike, Tatsuyoshi For For Management
1.10 Elect Director Isshiki, Shuji For For Management
1.11 Elect Director Kobayashi, Katsuei For For Management
2 Appoint Statutory Auditor Ishihara, Tos For Against Management
hihiko
3 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
4 Appoint Shareholder Statutory Auditor N Against Against Shareholder
ominee Hashimoto, Kazuo
--------------------------------------------------------------------------------
ShinMaywa Industries, Ltd.
Ticker: 7224 Security ID: J73434102
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 Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Isogawa, Tatsuyuki For For Management
2.2 Elect Director Ishimaru, Kanji For For Management
2.3 Elect Director Tanuma, Katsuyuki For For Management
2.4 Elect Director Itami, Atsushi For For Management
2.5 Elect Director Nishioka, Akira For For Management
2.6 Elect Director Kume, Toshiki For For Management
2.7 Elect Director Kanda, Yoshifumi For For Management
2.8 Elect Director Hideshima, Nobuya For For Management
2.9 Elect Director Nagai, Seiko For For Management
3 Appoint Statutory Auditor Nishida, Koji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 Audi For For Management
t 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 Alloca For Do Not Vote Management
tion of Income
2.1 Elect Jang Jae-young as Inside Director For Do Not Vote Management
2.2 Elect Ahn Young-ho as Outside Director For Do Not Vote Management
2.3 Elect Won Jeong-hui as Outside Director For Do Not Vote Management
2.4 Elect Wi Cheol-hwan as Outside Director For Do Not Vote Management
3.1 Elect Ahn Young-ho as a Member of Audit For Do Not Vote Management
Committee
3.2 Elect Won Jeong-hui as a Member of Audi For Do Not Vote Management
t Committee
4 Amend Articles of Incorporation For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
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 Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Konishi, Kenzo For For Management
2.3 Elect Director Ogawa, Hirotaka For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Masuda, Jun For For Management
2.7 Elect Director Kobayashi, Hiroyuki For For Management
2.8 Elect Director Yokoyama, Hiroshi For For Management
2.9 Elect Director Izumi, Yasuo For For Management
2.10 Elect Director Sano, Seiichiro For For Management
2.11 Elect Director Imabeppu, Toshio For For Management
2.12 Elect Director Ito, Fumiyo For For Management
--------------------------------------------------------------------------------
Shizuoka Gas Co., Ltd.
Ticker: 9543 Security ID: J7444M100
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 Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Tonoya, Hiroshi For For Management
2.2 Elect Director Kishida, Hiroyuki For For Management
2.3 Elect Director Endo, Masakazu For For Management
2.4 Elect Director Katsumata, Shigeru For For Management
2.5 Elect Director Sugiyama, Akihiro For For Management
2.6 Elect Director Kosugi, Mitsunobu For For Management
2.7 Elect Director Iwasaki, Seigo For For Management
2.8 Elect Director Nozue, Juichi For For Management
2.9 Elect Director Nakanishi, Katsunori For For Management
2.10 Elect Director Kato, Yuriko For For Management
2.11 Elect Director Hirano, Hajime For For Management
3.1 Appoint Statutory Auditor Maruno, Koich For Against Management
i
3.2 Appoint Statutory Auditor Yatsu, Yoshia For Against Management
ki
--------------------------------------------------------------------------------
Shochiku Co., Ltd.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Otani, Nobuyoshi For Against Management
2.2 Elect Director Sakomoto, Junichi For Against Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Osumi, Tadashi For For Management
2.7 Elect Director Okazaki, Tetsuya For For Management
2.8 Elect Director Yamane, Shigeyuki For For Management
2.9 Elect Director Akimoto, Kazutaka For For Management
2.10 Elect Director Takahashi, Toshihiro For For Management
2.11 Elect Director Koshimura, Toshiaki For For Management
2.12 Elect Director Sekine, Yasushi For For Management
2.13 Elect Director Tanaka, Sanae For For Management
2.14 Elect Director Nishimura, Koki For For Management
2.15 Elect Director Inoue, Takahiro For For Management
2.16 Elect Director Koyama, Taku For For Management
2.17 Elect Director Funakoshi, Naoto For For Management
3.1 Appoint Statutory Auditor Tajima, Kenic For For Management
hi
3.2 Appoint Statutory Auditor Naito, Hiroyu For For Management
ki
3.3 Appoint Statutory Auditor Inoue, Masao For For Management
4 Approve Statutory Auditor Retirement Bo For For Management
nus
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Shopify Inc.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Luetke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Gail Goodman For For Management
1.4 Elect Director Colleen Johnston For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Authorize Director
s to Execute Day to Day Operations with
out 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 Memb For For Management
er Mano, Yosuke
4.2 Elect Director and Audit Committee Memb For For Management
er Mizusawa, Tsuneo
4.3 Elect Director and Audit Committee Memb For For Management
er Miwa, Hikoyuki
4.4 Elect Director and Audit Committee Memb For For Management
er Takada, Shinya
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Saito, Norio
4.2 Elect Director and Audit Committee Memb For Against Management
er Miwa, Takashi
4.3 Elect Director and Audit Committee Memb For Against Management
er Yoshida, Yukihiro
5 Elect Alternate Director and Audit Comm For Against Management
ittee Member Takahashi, Yoshiki
--------------------------------------------------------------------------------
Siegfried Holding AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve CHF 107.5 Million Capitalizatio For For Management
n of Reserves
4.2 Approve Increase in Conditional Capital For For Management
Reserved for Employee Participation Pl
an
4.3 Approve Creation of CHF 5.8 Million Poo For For Management
l of Capital without Preemptive Rights,
If Item 4.1 is Approved
5.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 1.75 M
illion
5.2.1 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
3.2 Million
5.2.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 1 Million
5.2.3 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 2 Million
6.1.1 Reelect Ulla Schmidt as Director For For Management
6.1.2 Reelect Colin Bond as Director For For Management
6.1.3 Reelect Wolfram Carius as Director For For Management
6.1.4 Reelect Andreas Casutt as Director For For Management
6.1.5 Reelect Reto Garzetti as Director For For Management
6.1.6 Reelect Martin Schmid as Director For For Management
6.2 Elect Rudolf Hanko as Director For For Management
6.3 Reelect Andreas Casutt as Board Chairma For For Management
n
6.4.1 Reappoint Ulla Schmidt as Member of the For For Management
Compensation Committee
6.4.2 Reappoint Reto Garzetti as Member of th For For Management
e Compensation Committee
6.4.3 Reappoint Martin Schmid as Member of th For For Management
e Compensation Committee
7 Designate BDO AG as Independent Proxy For For Management
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Sustainability Report For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Ratify Appointment of and Elect Miguel For For Management
Angel Lopez Borrego as Director
7 Ratify Appointment of and Elect Pedro A For For Management
zagra Blazquez as Director
8 Ratify Appointment of and Elect Rudolf For For Management
Krammer as Director
9 Reelect Andoni Cendoya Aranzamendi as D For For Management
irector
10 Reelect Gloria Hernandez Garcia as Dire For For Management
ctor
11 Renew Appointment of Ernst & Young as A For For Management
uditor
12 Approve Remuneration Policy For For Management
13 Amend Restricted Stock Plan For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Sienna Senior Living Inc.
Ticker: SIA Security ID: 82621K102
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dino Chiesa For For Management
2.2 Elect Director Lois Cormack For For Management
2.3 Elect Director Janet Graham For For Management
2.4 Elect Director Brian K. Johnston For For Management
2.5 Elect Director Paula Jourdain Coleman For For Management
2.6 Elect Director Jack MacDonald For For Management
2.7 Elect Director Stephen Sender For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sierra Wireless, Inc.
Ticker: SW Security ID: 826516106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Aasen For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Paul G. Cataford For For Management
1.4 Elect Director Joy Chik For For Management
1.5 Elect Director Russell N. Jones For For Management
1.6 Elect Director Thomas Sieber For For Management
1.7 Elect Director Kent P. Thexton For For Management
2 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remun
eration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SIG Plc
Ticker: SHI Security ID: G80797106
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Bonus Plan For For Management
3 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SIG Plc
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Allner as Director For For Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Ian Duncan as Director For For Management
7 Elect Alan Lovell as Director For For Management
8 Re-elect Nick Maddock as Director For For Management
9 Re-elect Meinie Oldersma as Director For For Management
10 Elect Cyrille Ragoucy as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sigma Healthcare Limited
Ticker: SIG Security ID: ADPV40548
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.1 Elect Brian Jamieson as Director For For Management
4.2 Elect David Manuel as Director For For Management
--------------------------------------------------------------------------------
SIIX Corp.
Ticker: 7613 Security ID: J75511105
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 Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Murai, Shiro For For Management
2.2 Elect Director Kikyo, Yoshihito For For Management
2.3 Elect Director Ono, Seiji For For Management
2.4 Elect Director Maruyama, Toru For For Management
2.5 Elect Director Takatani, Shinsuke For For Management
2.6 Elect Director Omori, Susumu For For Management
3.1 Appoint Statutory Auditor Tomoda, Masay For For Management
uki
3.2 Appoint Statutory Auditor Ishibashi, Ma For For Management
saki
3.3 Appoint Statutory Auditor Tejima, Izumi For Against Management
4.1 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Takanori
4.2 Appoint Alternate Statutory Auditor Yos For For Management
hizawa, Nao
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Jeong Yeon-chae as Non-Independen For Do Not Vote Management
t Non-Executive Director
3.2 Elect Wi Gyeong-woo as Outside Director For Do Not Vote Management
4 Elect Wi Gyeong-woo as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For Do Not Vote Management
--------------------------------------------------------------------------------
Siltronic AG
Ticker: WAF Security ID: D6948S114
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry 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 Dire For For Management
ctor
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 Audito For For Management
rs
6a Approve Remuneration of Directors For For Management
6b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINANEN Holdings Co., Ltd.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakimura, Tadashi For Against Management
1.2 Elect Director Yamazaki, Masaki For Against Management
1.3 Elect Director Shimizu, Naoki For For Management
--------------------------------------------------------------------------------
Singapore Exchange Ltd.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Kevin Kwok as Director For For Management
3b Elect Loh Boon Chye as Director For For Management
4 Approve Directors' Fees to be Paid to t For For Management
he Chairman
5 Approve Directors' Fees to be Paid to A For For Management
ll Directors (Other than the Chief Exec
utive Officer)
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Elect Ng Wai King as Director For For Management
8 Elect Subra Suresh as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Adopt SGX Restricted Share Plan For Against Management
--------------------------------------------------------------------------------
Sino-Ocean Group Holdings Ltd.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Ming as Director and Authorize For Against Management
Board to Fix His Remuneration
3B Elect Wen Haicheng as Director and Auth For For Management
orize Board to Fix His Remuneration
3C Elect Zhao Lijun as Director and Author For Against Management
ize Board to Fix His Remuneration
3D Elect Fang Jun as Director and Authoriz For For Management
e Board to Fix His Remuneration
3E Elect Li Liling as Director and Authori For Against Management
ze Board to Fix Her Remuneration
3F Elect Wang Zhifeng as Director and Auth For For Management
orize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Dire For Against Management
ctor
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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Elect Lyu Shousheng as Director For For Management
5B Authorize Board to Fix Remuneration of For For Management
Lyu Shousheng
--------------------------------------------------------------------------------
Sintokogio Ltd.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yoshiki For For Management
1.2 Elect Director Nagai, Atsushi For For Management
1.3 Elect Director Kuno, Tsuneyasu For For Management
1.4 Elect Director Hibi, Masaaki For For Management
1.5 Elect Director Taniguchi, Yatsuka For For Management
1.6 Elect Director Morishita, Toshikazu For For Management
1.7 Elect Director Hashizume, Masaharu For For Management
1.8 Elect Director Ishida, Shigeru For For Management
1.9 Elect Director Ozawa, Masatoshi For For Management
1.10 Elect Director Yamauchi, Yasuhito For For Management
1.11 Elect Director Karaki, Yasumasa For For Management
2.1 Appoint Statutory Auditor Goto, Tsuyosh For For Management
i
2.2 Appoint Statutory Auditor Okubo, Yuji For For Management
2.3 Appoint Statutory Auditor Kojima, Toshi For For Management
ro
2.4 Appoint Statutory Auditor Hasegawa, Kaz For Against Management
uhiko
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sixt SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 per Ordinary Share and
EUR 2.17 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Byeong-seok as Inside Direct For For Management
or
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 Audi For For Management
t Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Stock Option Grants For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion 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 Direct For For Management
or
4 Elect Park Young-seok as a Member of Au For For Management
dit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SKY Network Television Ltd.
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 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
2 Elect Derek Handley as Director For For Management
3 Elect Geraldine McBride as Director For For Management
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings Inc.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Takada, Shinji For For Management
2.2 Elect Director Yonekura, Eiichi For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Fukuoka, Toru For For Management
2.5 Elect Director Omatsuzawa, Kiyohiro For For Management
2.6 Elect Director Ogawa, Masato For For Management
2.7 Elect Director Nakatani, Iwao For Against Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Kosugi, Yoshinobu For Against Management
2.10 Elect Director Fujiwara, Hiroshi For For Management
2.11 Elect Director Oga, Kimiko For Against Management
3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management
3.2 Appoint Statutory Auditor Kokubu, Mikio For Against Management
3.3 Appoint Statutory Auditor Takahashi, Ts For For Management
utomu
--------------------------------------------------------------------------------
SKYCITY Entertainment Group Ltd.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Carter as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Sleep Country Canada Holdings Inc.
Ticker: ZZZ Security ID: 83125J104
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine Magee For For Management
1.2 Elect Director David Friesema For For Management
1.3 Elect Director David Shaw For For Management
1.4 Elect Director Andrew Moor For For Management
1.5 Elect Director John Cassaday For For Management
1.6 Elect Director J. Douglas Bradley For For Management
1.7 Elect Director Zabeen Hirji For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SmarTone Telecommunications Holdings Ltd.
Ticker: 315 Security ID: G8219Z105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Cheung Wing-yui as Director For For Management
3.1b Elect Anna Yip as Director For For Management
3.1c Elect David Norman Prince as Director For For Management
3.1d Elect John Anthony Miller as Director For For Management
3.1e Elect Gan Fock-kin, Eric as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Societa Iniziative Autostradali e Servizi SpA
Ticker: SIS Security ID: T86587101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Seven Directors (Bundled) None For Shareholder
--------------------------------------------------------------------------------
Societe BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.45 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect Gonzalve Bich as Director For For Management
7 Reelect Elizabeth Bastoni as Director For For Management
8 Elect Maelys Castella as Director For For Management
9 Elect Marie-Aimee Bich-Dufour as Direct For For Management
or
10 Approve Compensation of Bruno Bich, Cha For For Management
irman and CEO Until May 16, 2018
11 Approve Compensation of Pierre Vareille For For Management
, Chairman Since May 16, 2018
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO and Then CEO Since May 16, 201
8
13 Approve Compensation of James DiPietro, For For Management
Vice-CEO
14 Approve Compensation of Marie-Aimee Bic For For Management
h-Dufour, Vice-CEO
15 Approve Remuneration Policy of Chairman For Against Management
, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Software AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.71 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
19
6 Amend Articles Re: Introduce Age Limit For Against Management
for Management Board and Lowering Age L
imit 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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murai, Atsushi For For 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, Shini For For Management
chiro
--------------------------------------------------------------------------------
Sonae SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial 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 Elect Corporate Bodies For For Management
5 Appoint PricewaterhouseCoopers as Audit For For Management
or
6 Approve Remuneration of Remuneration Co For For Management
mmittee Members
7 Approve Statement on Remuneration Polic For For Management
y
8 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
9 Eliminate Preemptive Rights For For Management
10 Approve Capital Raising Re: Issuance of For For Management
Convertible Bonds
11 Authorize Repurchase and Reissuance of For For Management
Shares
12 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
13 Authorize Company Subsidiaries to Purch For For Management
ase Shares in Parent
--------------------------------------------------------------------------------
Sopra Steria Group SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Transaction with Eric Hayat Re: For For Management
Services Agreement
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Approve Compensation of Pierre Pasquier For For Management
, Chairman of the Board
7 Approve Compensation of Vincent Paris, For For Management
CEO
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sotetsu Holdings, Inc.
Ticker: 9003 Security ID: J76434109
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Hayashi, Hidekazu For For Management
2.2 Elect Director Kato, Takamasa For For Management
2.3 Elect Director Hirano, Masayuki For For Management
2.4 Elect Director Kagami, Mitsuko For For Management
2.5 Elect Director Yamaki, Toshimitsu For For Management
2.6 Elect Director Takizawa, Hideyuki For For Management
3.1 Appoint Statutory Auditor Kojima, Hiros For For Management
hi
3.2 Appoint Statutory Auditor Yoneda, Seiic For Against Management
hi
3.3 Appoint Statutory Auditor Nakanishi, Sa For Against Management
toru
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Soulbrain Co., Ltd.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Appoint Park Deok-hyeon as Internal Aud For Do Not Vote Management
itor
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Southern Cross Media Group Ltd.
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bush as Director For For Management
2 Elect Leon Pasternak as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Grant Blackley
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting 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 Statuto For For Management
ry 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 Direc For For Management
tor
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 Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Spire Healthcare Group Plc
Ticker: SPI Security ID: G83577109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adele Anderson as Director For For Management
5 Re-elect Justin Ash as Director For For Management
6 Re-elect Tony Bourne as Director For For Management
7 Re-elect Dame Janet Husband as Director For For Management
8 Re-elect Simon Rowlands as Director For For Management
9 Re-elect Garry Watts as Director For For Management
10 Elect Martin Angle as Director For For Management
11 Elect Jitesh Sodha as Director For For Management
12 Elect Dr Ronnie van der Merwe as Direct For For Management
or
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Square Enix Holdings Co., Ltd.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Chida, Yukinobu For For Management
1.3 Elect Director Yamamura, Yukihiro For For Management
1.4 Elect Director Nishiura, Yuji For For Management
1.5 Elect Director Ogawa, Masato For For 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 Pa For For Management
r 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 Alloca For For Management
tion 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 Dire For For Management
ctor
3.3 Elect Rajeev Dubey as Inside Director For For Management
3.4 Elect Park Yong-hwan as Outside Directo For For Management
r
3.5 Elect Won Bong-hui as Outside Director For For Management
4.1 Elect Park Yong-hwan as a Member of Aud For For Management
it Committee
4.2 Elect Won Bong-hui as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve Special Dividend and Share Cons For For Management
olidation
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
St. Barbara Ltd.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Robert (Bob) Vassie
--------------------------------------------------------------------------------
Stabilus S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
7 Approve Discharge of Dietmar Siemssen a For For Management
s Management Board Member
8 Approve Discharge of Mark Wilhelms as M For For Management
anagement Board Member
9 Approve Discharge of Andreas Sievers as For For Management
Management Board Member
10 Approve Discharge of Andreas Schroder a For For Management
s Management Board Member
11 Approve Discharge of Stephan Kessel as For For Management
Management Board Member
12 Approve Discharge of Markus Schadlich a For For Management
s Management Board Member
13 Approve Discharge of Udo Stark as Super For For Management
visory Board Member
14 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
15 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
16 Approve Discharge of Ralf-Michael Fuchs For For Management
as Supervisory Board Member
17 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
18 Elect Udo Stark as a Supervisory Board For For Management
Member
19 Renew Appointment of KPMG as Auditor For For Management
20 Approve Remuneration Policy For For Management
21 Amend Term of Office of the Management For For Management
Board Members and Amend Article 11.2 of
the Articles of Association
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
23 Approve Full Restatement of the Article For For Management
s of Incorporation
--------------------------------------------------------------------------------
Star Micronics Co., Ltd.
Ticker: 7718 Security ID: J76680107
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 Fi For For Management
nal Dividend of JPY 27
2 Approve Accounting Transfers For For Management
3.1 Elect Director Sato, Hajime For For Management
3.2 Elect Director Sato, Mamoru For For Management
3.3 Elect Director Tanaka, Hiroshi For For Management
3.4 Elect Director Iwasaki, Seigo For For Management
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Nayantara Bali as Director For For Management
3 Elect Ng Shin Ein as Director For For Management
4 Elect Lionel Yeo Hung Tong as Director For For Management
5 Elect Ma Kah Woh as Director For For Management
6 Elect Lim Ming Seong as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the StarHub Performance S
hare Plan 2014 and/or the StarHub Restr
icted Stock Plan 2014
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Approve Renewal of Shareholders Mandate For For Management
for Interested Person Transactions
--------------------------------------------------------------------------------
Starts Corp., Inc.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Isozaki, Kazuo For Against Management
1.3 Elect Director Muraishi, Toyotaka For For Management
1.4 Elect Director Saito, Taroo For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Naoi, Tamotsu For For Management
1.8 Elect Director Hasegawa, Takahiro For For Management
1.9 Elect Director Sasaki, Kazuhiro For For Management
1.10 Elect Director Muramatsu, Hisayuki For For Management
1.11 Elect Director Yamazaki, Chisato For For Management
1.12 Elect Director Yoneyama, Kosaku For For Management
2.1 Appoint Statutory Auditor Takaragaki, K For For Management
azuhiko
2.2 Appoint Statutory Auditor Maehara, Yuta For Against Management
ka
2.3 Appoint Statutory Auditor Aikyo, Shigen For Against Management
obu
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
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 Awards For For Management
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
--------------------------------------------------------------------------------
Stella-Jones Inc.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Bunze For For Management
1.2 Elect Director Karen Laflamme For For Management
1.3 Elect Director Katherine A. Lehman For For Management
1.4 Elect Director James A. Manzi, Jr. For For Management
1.5 Elect Director Brian McManus For For Management
1.6 Elect Director Simon Pelletier For For Management
1.7 Elect Director Mary L. Webster For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Stockmann Oyj ABP
Ticker: STCBV Security ID: X86482142
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 80,000 for Chairman, EU
R 50,000 for Vice Chairman, and EUR 40,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Eva Hamilton, Esa Lager, Leena For For Management
Niemisto (Vice Chair), Tracy Stone and
Dag Wallgren as Directors; Elect Stefan
Bjorkman, Lauri Ratia (Chair) and Pete
r Therman as New Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint Henrik Holmbom and Marcus Totte For For Management
rman as Auditors; Appoint KPMG as Deput
y Auditor
--------------------------------------------------------------------------------
Stolt-Nielsen Ltd.
Ticker: SNI Security ID: G85080102
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of USD 0.25 Per Common Share and US
D 0.005 per Founder's Share
3 Authorize Share Repurchase Program For Do Not Vote Management
4a Elect Samuel Cooperman as Director For Do Not Vote Management
4b Elect Jan Engelhardtsen as Director For Do Not Vote Management
4c Elect Rolf Habben Jansen as Director For Do Not Vote Management
4d Elect Hakan Larsson as Director For Do Not Vote Management
4e Elect Jacob Stolt-Nielsen as Director For Do Not Vote Management
4f Elect Niels Stolt-Nielsen as Director For Do Not Vote Management
4g Elect Tor Troim as Director For Do Not Vote Management
5 Authorize Board of Directors to Fill An For Do Not Vote Management
y Vacancy on the Board of Directors Lef
t Unfilled at the Annual Genera Meeting
6 Elect Samuel Cooperman as Board Chairma For Do Not Vote Management
n
7 Approve PricewaterhouseCoopers Auditors For Do Not Vote Management
and Authorize Board to Fix Their Remun
eration
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 5, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.25 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 2.7 Million
5.1 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 7.3 Mil
lion
5.2 Approve Long-Term Variable Remuneration For Against Management
of Executive Committee in the Amount o
f CHF 3.9 Million
5.3 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 6.1 Million
6.1 Reelect Gilbert Achermann as Director a For For Management
nd Board Chairman
6.2 Reelect Monique Bourquin as Director For For Management
6.3 Reelect Sebastian Burckhardt as Directo For For Management
r
6.4 Reelect Ulrich Looser as Director For For Management
6.5 Reelect Beat Luethi as Director For For Management
6.6 Reelect Thomas Straumann as Director For For Management
6.7 Reelect Regula Wallimann as Director For For Management
6.8 Elect Juan-Jose Gonzalez as Director For For Management
7.1 Reappoint Monique Bourquin as Member of For For Management
the Compensation Committee
7.2 Reappoint Ulrich Looser as Member of th For For Management
e Compensation Committee
7.3 Reappoint Thomas Straumann as Member of For For Management
the Compensation Committee
8 Designate NEOVIUS AG as Independent Pro For For Management
xy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Stroeer SE & Co. KGaA
Ticker: SAX Security ID: D8169G100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6.1 Elect Christoph Vilanek to the Supervis For Against Management
ory Board
6.2 Elect Dirk Stroeer to the Supervisory B For Against Management
oard
6.3 Elect Ulrich Voigt to the Supervisory B For Against Management
oard
6.4 Elect Angela Barzen to the Supervisory For Against Management
Board
6.5 Elect Simone Thiaener to the Supervisor For Against Management
y Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 5.7 Million Poo For For Management
l of Capital without Preemptive Rights
9 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 2.2 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
--------------------------------------------------------------------------------
Sugi Holdings Co., Ltd.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Sakakibara, Eiichi For For Management
1.3 Elect Director Sugiura, Katsunori For For Management
1.4 Elect Director Sugiura, Shinya For For Management
1.5 Elect Director Kamino, Shigeyuki For For Management
1.6 Elect Director Hayama, Yoshiko For For Management
1.7 Elect Director Matsumura, Hiroshi For For Management
--------------------------------------------------------------------------------
Sulzer AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 3 Million
4.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 21.5 Million
5.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
5.2.1 Reelect Hanne Breinbjerg as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Lukas Braunschweiler as Directo For For Management
r
5.2.4 Reelect Mikhail Lifshitz as Director For For Management
5.2.5 Reelect Marco Musetti as Director For For Management
5.2.6 Reelect Gerhard Roiss as Director For For Management
6.1.1 Reappoint Hanne Breinbjerg as Member of For For Management
the Compensation Committee
6.1.2 Reappoint Marco Musetti as Member of th For For Management
e Compensation Committee
6.1.3 Reappoint Gerhard Roiss as Member of th For For Management
e Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMCO Corp.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Furuya, Hisashi For For Management
1.4 Elect Director Hiramoto, Kazuo For For Management
--------------------------------------------------------------------------------
Sumitomo Bakelite Co., Ltd.
Ticker: 4203 Security ID: J77024115
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 Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Hayashi, Shigeru For For Management
2.2 Elect Director Fujiwara, Kazuhiko For For Management
2.3 Elect Director Inagaki, Masayuki For For Management
2.4 Elect Director Asakuma, Sumitoshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Kuwaki, Goichiro For For Management
2.7 Elect Director Kobayashi, Takashi For For Management
2.8 Elect Director Abe, Hiroyuki For For Management
2.9 Elect Director Matsuda, Kazuo For For Management
2.10 Elect Director Deguchi, Toshihisa For For Management
3.1 Appoint Statutory Auditor Terasawa, Tsu For For Management
neo
3.2 Appoint Statutory Auditor Aoki, Katsush For For Management
ige
3.3 Appoint Statutory Auditor Yamagishi, Ka For For Management
zuhiko
3.4 Appoint Statutory Auditor Nagashima, Et For For Management
suko
3.5 Appoint Alternate Statutory Auditor Yuf For For Management
u, Setsuko
--------------------------------------------------------------------------------
Sumitomo Dainippon Pharma Co., Ltd.
Ticker: 4506 Security ID: J10542116
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 Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Tada, Masayo For Against Management
2.2 Elect Director Nomura, Hiroshi For Against Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Tamura, Nobuhiko For For Management
2.6 Elect Director Atomi, Yutaka For Against Management
2.7 Elect Director Arai, Saeko For For Management
2.8 Elect Director Endo, Nobuhiro For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Construction Co., Ltd.
Ticker: 1821 Security ID: J7771R102
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 Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Arai, Hideo For For Management
2.2 Elect Director Mimori, Yoshitaka For For Management
2.3 Elect Director Hanato, Kunio For For Management
2.4 Elect Director Kimijima, Shoji For For Management
2.5 Elect Director Mashiko, Hiroshi For For Management
2.6 Elect Director Kondo, Shigetoshi For For Management
2.7 Elect Director Sasamoto, Sakio For For Management
2.8 Elect Director Sugie, Jun For For Management
2.9 Elect Director Hosokawa, Tamao For For Management
3 Appoint Statutory Auditor Tokunaga, His For For Management
ato
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Sumitomo Osaka Cement Co., Ltd.
Ticker: 5232 Security ID: J77734101
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 Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Onishi, Toshihiko For For Management
2.3 Elect Director Konishi, Mikio For For Management
2.4 Elect Director Morohashi, Hirotsune For For Management
2.5 Elect Director Doi, Ryoji For For Management
2.6 Elect Director Aoki, Hideki For For Management
2.7 Elect Director Saida, Kunitaro For For Management
2.8 Elect Director Makino, Mitsuko For For Management
3.1 Appoint Statutory Auditor Takase, Yoshi For For Management
nori
3.2 Appoint Statutory Auditor Tomosawa, Fum For For Management
inori
--------------------------------------------------------------------------------
Sumitomo Riko Co., Ltd.
Ticker: 5191 Security ID: J7787P108
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 Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Matsui, Tetsu For Against Management
2.2 Elect Director Suzuki, Yoji For For Management
2.3 Elect Director Shimizu, Kazushi For For Management
2.4 Elect Director Ohashi, Takehiro For For Management
2.5 Elect Director Maeda, Hirohisa For For Management
2.6 Elect Director Hanazaki, Masahiko For For Management
2.7 Elect Director Iritani, Masaaki For For Management
2.8 Elect Director Hanagata, Shigeru For For Management
2.9 Elect Director Miyagi, Mariko For For Management
--------------------------------------------------------------------------------
Sumitomo Seika Chemicals Co., Ltd.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Ikuzo For For Management
1.2 Elect Director Shigeta, Hiromoto For For Management
1.3 Elect Director Hamatani, Kazuhiro For For Management
1.4 Elect Director Murakoshi, Masaru For For Management
1.5 Elect Director Masumoto, Hironobu For For Management
1.6 Elect Director Miyamoto, Tetsuya For For Management
1.7 Elect Director Machida, Kenichiro For For Management
1.8 Elect Director Niinuma, Hiroshi For For Management
1.9 Elect Director Katsuki, Yasumi For For Management
1.10 Elect Director Kawasaki, Masashi For For Management
2 Appoint Statutory Auditor Yoshida, Hiro For Against Management
aki
3 Appoint Alternate Statutory Auditor Nak For Against Management
agawa, Katsumi
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 28.5
2.1 Elect Director Ono, Takanori For For 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, Kiyosh For For Management
i
--------------------------------------------------------------------------------
Sundrug Co., Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Yamashita, Ka For For Management
zutoshi
--------------------------------------------------------------------------------
SUNGWOO HITECH Co., Ltd.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myeong-geun as Inside Directo For For Management
r
3.2 Elect Lee Moon-yong as Inside Director For For Management
3.3 Elect Ye Wol-su as Outside Director For For Management
4 Elect Ye Wol-su as a Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SunOpta, Inc.
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Shan Atkins For For Management
1b Elect Director Albert Bolles For For Management
1c Elect Director Derek Briffett For For Management
1d Elect Director Joseph Ennen For For Management
1e Elect Director Michael Detlefsen For For Management
1f Elect Director R. Dean Hollis For For Management
1g Elect Director Katrina Houde For For Management
1h Elect Director Brendan Springstubb For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
Sunrise Communications Group AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.20 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Peter Schoepfer as Director For For Management
4.1.2 Reelect Jesper Ovesen as Director For For Management
4.1.3 Reelect Robin Bienenstock as Director For For Management
4.1.4 Reelect Ingrid Deltenre as Director For For Management
4.1.5 Reelect Michael Krammer as Director For For Management
4.1.6 Reelect Christoph Vilanek as Director For Against Management
4.1.7 Reelect Peter Kurer as Director For For Management
4.1.8 Elect Ingo Arnold as Director For For Management
4.1.9 Reelect Peter Kurer as Chairman For For Management
4.2.1 Reappoint Peter Schoepfer as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Peter Kurer as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Christoph Vilanek as Member o For Against Management
f the Compensation Committee
4.2.4 Reappoint Michael Krammer as Member of For For Management
the Compensation Committee
4.2.5 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
4.2.6 Reppoint Peter Schoepfer as Chairman of For For Management
the Compensation Committee
5 Designate Andreas Keller as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million Until the 2
020 AGM
7.3 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 13.5 Million
for Fiscal 2020
7.4 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 13.5 Million
for Fiscal 2019
8.1 Approve CHF 4.2 Million Pool of Authori For For Management
zed Capital without Preemptive Rights
8.2 Approve CHF 280,972 Pool of Authorized For Against Management
Capital without Preemptive Rights for E
mployee Equity Participation
8.3 Amend Articles Re: Variable Compensatio For Against Management
n of the Executive Committee
8.4 Change Location of Registered Office/He For For Management
adquarters to Opfikon, Switzerland
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Super Retail Group Ltd.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sally Anne Majella Pitkin as Dire For For Management
ctor
4 Elect Peter Dobie Everingham as Directo For For Management
r
5 Approve Issuance of Performance Rights For For Management
to Peter Alan Birtles
6 Approve Financial Assistance in Relatio For For Management
n to the Acquisition of Macpac Holdings
Pty Ltd
--------------------------------------------------------------------------------
Superdry Plc
Ticker: SDRY Security ID: G8585P103
Meeting Date: APR 2, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julian Dunkerton, a Shareholder N Against Against Shareholder
ominee to the Board
2 Elect Peter Williams, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
SWCC Showa Holdings Co., Ltd.
Ticker: 5805 Security ID: J7863E100
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 Fi For For Management
nal Dividend of JPY 7
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Remove All P
rovisions on Advisory Positions - Autho
rize Directors to Execute Day to Day Op
erations without Full Board Approval
3.1 Elect Director Hasegawa, Takayo For For Management
3.2 Elect Director Cho, Tosei For For Management
3.3 Elect Director Tanaka, Mikio For For Management
3.4 Elect Director Hu Guoqiang For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Takeuji, Hideaki
4.2 Elect Director and Audit Committee Memb For For Management
er Togawa, Kiyoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Hirai, Ryuichi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Sweco AB
Ticker: SWEC.B Security ID: W9421X112
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Secretary of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Share
9.c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 800,000 for Chairman an
d SEK 400,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
12 Reelect Asa Bergman, Gunnel Duveblad, E For For Management
laine Grunewald, Alf Goransson, Johan H
jertonsson, Eva Lindqvist, Johan Nordst
rom (Chairman) and Christine Wolff as D
irectors;
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Share Bonus Scheme 2019 For For Management
16 Approve 2019 Share Savings Scheme for K For For Management
ey Employees; Authorize Share Repurchas
es and Transfer of Shares to Participan
ts
17.a Approve Equity Plan Financing for 2019 For For Management
LTIPs
17.b Authorize Reissuance of Repurchased Sha For For Management
res
17.c Approve Equity Plan Financing for 2018 For For Management
LTIP
17.d Approve Equity Plan Financing for 2016 For For Management
LTIP
18 Amend Articles Re: Conversion of Class For Against Management
A Shares to Class B Shares
--------------------------------------------------------------------------------
Swedish Orphan Biovitrum AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Omissi For For Management
on of Dividends
12 Approve Discharge of Board and Presiden For For Management
t
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.5 Million for the Cha
irman and SEK 490,000 for Other Directo
rs; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
15.a Reelect David Allsop as Director For For Management
15.b Reelect Hakan Bjorklund as Director For For Management
15.c Reelect Annette Clancy as Director For For Management
15.d Reelect Matthew Gantz as Director For For Management
15.e Reelect Lennart Johansson as Director For For Management
15.f Reelect Helena Saxon as Director For For Management
15.g Reelect Hans Schikan as Director For For Management
15h Elect Elisabeth Svanberg as New Directo For For Management
r
15.i Reelect Hakan Bjorklund as Board Chairm For For Management
an
15.j Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Representatives of Three of C For For Management
ompany's Largest Shareholders to Serve
on Nominating Committee
18.a1 Approve Long Term Incentive Program (Ma For Against Management
nagement Program)
18.a2 Approve Long Term Incentive Program (Al For Against Management
l Employee Program)
18.b Approve Equity Plan Financing For Against Management
18.c Approve Alternative Equity Plan Financi For Against Management
ng
19 Issuance of Maximum 33 Million Shares w For Against Management
ithout Preemptive Rights
20 Approve Transfer of Shares in Connectio For For Management
n with Previous Share Programs
--------------------------------------------------------------------------------
Synthomer Plc
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Calum MacLean as Director For For Management
5 Re-elect Stephen Bennett as Director For For Management
6 Re-elect Alex Catto as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Dr Just Jansz as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Neil Johnson as Director For Against Management
12 Elect Holly Van Deursen as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sysmex Corp.
Ticker: 6869 Security ID: J7864H102
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 Fi For For Management
nal Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Yamamoto, Junzo For For Management
2.6 Elect Director Matsui, Iwane For For Management
2.7 Elect Director Kanda, Hiroshi For For Management
2.8 Elect Director Takahashi, Masayo For For Management
2.9 Elect Director Ota, Kazuo For For Management
3 Elect Alternate Director and Audit Comm For Against Management
ittee Member Nishiura, Susumu
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
T. Hasegawa Co., Ltd.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Tokujiro For Against Management
1.2 Elect Director Kondo, Takahiko For For Management
1.3 Elect Director Umino, Takao For Against Management
1.4 Elect Director Chino, Yoshiaki For For Management
1.5 Elect Director Narushima, Makiyo For For Management
1.6 Elect Director Nakamura, Minoru For For Management
1.7 Elect Director Kato, Takumi For For Management
1.8 Elect Director Oguri, Shoichiro For For Management
1.9 Elect Director Okado, Shingo For For Management
--------------------------------------------------------------------------------
T. RAD Co., Ltd.
Ticker: 7236 Security ID: J9297E102
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kano, Hiromi For Against Management
2.2 Elect Director Miyazaki, Tomio For Against Management
2.3 Elect Director Momose, Yoshitaka For For Management
2.4 Elect Director Yamazaki, Toru For For Management
2.5 Elect Director Suzuki, Kiyoshi For For Management
2.6 Elect Director Shimizu, Hiroshi For For Management
2.7 Elect Director Kamei, Yoichi For For Management
2.8 Elect Director Takahashi, Yoshisada For For Management
3 Appoint Statutory Auditor Nakano, Kimia For For Management
ki
--------------------------------------------------------------------------------
Tachi-S Co., Ltd.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Taro For Against Management
1.2 Elect Director Yamamoto, Yuichiro For Against Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Arishige, Kunio For For Management
1.5 Elect Director Tamura, Kazumi For For Management
1.6 Elect Director Komatsu, Atsushi For For Management
1.7 Elect Director Kinoshita, Toshio For For Management
1.8 Elect Director Mihara, Hidetaka For For Management
2 Appoint Statutory Auditor Ozawa, Nobuak For For Management
i
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TADANO Ltd.
Ticker: 6395 Security ID: J79002101
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 Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Suzuki, Tadashi For For Management
2.3 Elect Director Okuyama, Tamaki For For Management
2.4 Elect Director Nishi, Yoichiro For For Management
2.5 Elect Director Yoshida, Yasuyuki For For Management
2.6 Elect Director Ujiie, Toshiaki For For Management
2.7 Elect Director Noguchi, Yoshinori For For Management
--------------------------------------------------------------------------------
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 Alloca For For Management
tion of Income
2.1 Elect Hong Seong-tae as Outside Directo For For Management
r
2.2 Elect Lee Jae-hyeon as Outside Director For For Management
3.1 Elect Hong Seong-tae as a Member of Aud For For Management
it Committee
3.2 Elect Lee Jae-hyeon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Two Outside Directors (Bundled) For Do Not Vote Management
4 Elect Lee Jae-gu as a Member of Audit C For Do Not Vote Management
ommittee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Tos For Against Management
hiyuki
4 Appoint Alternate Statutory Auditor Kon For For Management
o, Takashi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Taiyo Holdings Co., Ltd.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65.1
2 Appoint Statutory Auditor Sakai, Akihit For For Management
o
3 Appoint PricewaterhouseCoopers Aarata L For For Management
LC as New External Audit Firm
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Ichihara, Yujiro For Against 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
--------------------------------------------------------------------------------
Taiyo Yuden Co., Ltd.
Ticker: 6976 Security ID: J80206113
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 Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Tosaka, Shoichi For For Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Sase, Katsuya For For Management
2.4 Elect Director Takahashi, Osamu For For Management
2.5 Elect Director Umezawa, Kazuya For For Management
2.6 Elect Director Hiraiwa, Masashi For For Management
2.7 Elect Director Koike, Seiichi For For Management
2.8 Elect Director Hamada, Emiko For For Management
3.1 Appoint Statutory Auditor Mishuku, Tosh For For Management
io
3.2 Appoint Statutory Auditor Fujita, Tomom For For Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Takamatsu Construction Group Co. Ltd.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Takayuki For For Management
1.2 Elect Director Ogawa, Kanji For For Management
1.3 Elect Director Yoshitake, Nobuhiko For For Management
1.4 Elect Director Takamatsu, Takayoshi For For Management
1.5 Elect Director Takamatsu, Hirotaka For For Management
1.6 Elect Director Takamatsu, Takatoshi For For Management
1.7 Elect Director Ueno, Yasunobu For For Management
1.8 Elect Director Hagiwara, Toshitaka For For Management
1.9 Elect Director Nishide, Masahiro For For Management
1.10 Elect Director Aoyama, Shigehiro For For Management
1.11 Elect Director Takamatsu, Hideyuki For For Management
1.12 Elect Director Nakahara, Hideto For For Management
2.1 Appoint Statutory Auditor Matsushita, Y For For Management
oshinori
2.2 Appoint Statutory Auditor Ishibashi, No For For Management
buko
--------------------------------------------------------------------------------
Takara Holdings Inc.
Ticker: 2531 Security ID: J80733108
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 Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Kimura, Mutsumi For For Management
2.3 Elect Director Nakao, Koichi For For Management
2.4 Elect Director Murata, Kenji For For Management
2.5 Elect Director Takahashi, Hideo For For Management
2.6 Elect Director Mori, Keisuke For For Management
2.7 Elect Director Yoshida, Toshihiko For For Management
2.8 Elect Director Tomotsune, Masako For For Management
2.9 Elect Director Kawakami, Tomoko For For Management
3.1 Appoint Statutory Auditor Watanabe, Yuz For For Management
o
3.2 Appoint Statutory Auditor Kitai, Kumiko For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Takasago International Corp.
Ticker: 4914 Security ID: J80937113
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Masumura, Satoshi For For Management
2.2 Elect Director Noyori, Ryoji For For Management
2.3 Elect Director Kasamatsu, Hironori For For Management
2.4 Elect Director Fujiwara, Hisaya For For Management
2.5 Elect Director Yamagata, Tatsuya For For Management
2.6 Elect Director Somekawa, Kenichi For For Management
2.7 Elect Director Yanaka, Fumihiro For For Management
2.8 Elect Director Matsuda, Komei For For Management
2.9 Elect Director Mizuno, Naoki For For Management
2.10 Elect Director Isono, Hirokazu For For Management
2.11 Elect Director Kawabata, Shigeki For For Management
--------------------------------------------------------------------------------
Takasago Thermal Engineering Co., Ltd.
Ticker: 1969 Security ID: J81023111
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 Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Ouchi, Atsushi For For Management
2.2 Elect Director Takahara, Choichi For For Management
2.3 Elect Director Hara, Yoshiyuki For For Management
2.4 Elect Director Yamawake, Hiroshi For For Management
2.5 Elect Director Kojima, Kazuhito For For Management
2.6 Elect Director Kamiya, Tadashi For For Management
2.7 Elect Director Yokote, Toshikazu For For Management
2.8 Elect Director Matsunaga, Kazuo For For Management
2.9 Elect Director Yabunaka, Mitoji For For Management
2.10 Elect Director Fujimura, Kiyoshi For For Management
2.11 Elect Director Seki, Yoko For For Management
3 Appoint Statutory Auditor Yamamoto, Yuk For For Management
itoshi
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management
itors for Fiscal 2019
6 Elect Thomas Schmidt to the Supervisory For For Management
Board
7 Amend Profit and Loss Transfer Agreemen For For Management
ts with Subsidiaries
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
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 Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Kato, Takaaki For For Management
2.2 Elect Director Nanjo, Hiroaki For For Management
2.3 Elect Director Numata, Kengo For For Management
2.4 Elect Director Nishiyama, Tsuyohito For For Management
2.5 Elect Director Takeguchi, Hideki For For Management
2.6 Elect Director Tanaka, Koji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Fujita, Tomomi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tamarack Valley Energy Ltd.
Ticker: TVE Security ID: 87505Y409
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Schmidt For For Management
1b Elect Director David R. MacKenzie For For Management
1c Elect Director Floyd Price For For Management
1d Elect Director Jeffrey Boyce For For Management
1e Elect Director Noralee Bradley For For Management
1f Elect Director John Leach For For Management
1g Elect Director Ian Currie For For Management
1h Elect Director Robert Spitzer For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Tamron Co., Ltd.
Ticker: 7740 Security ID: J81625105
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 Fi For For Management
nal Dividend of JPY 35
2.1 Appoint Statutory Auditor Tezuka, Tsuto For For Management
mu
2.2 Appoint Statutory Auditor Hirayama, Tak For Against Management
ashi
2.3 Appoint Statutory Auditor Tone, Tadahir For Against Management
o
2.4 Appoint Statutory Auditor Nara, Masaya For For Management
--------------------------------------------------------------------------------
Tamura Corp.
Ticker: 6768 Security ID: J81668105
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 Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Tamura, Naoki For For Management
3.2 Elect Director Asada, Masahiro For For Management
3.3 Elect Director Hashiguchi, Yusaku For For Management
3.4 Elect Director Minomiya, Takeo For For Management
3.5 Elect Director Kubota, Akira For For Management
3.6 Elect Director Shibumura, Haruko For For Management
3.7 Elect Director Nanjo, Norihiko For For Management
3.8 Elect Director Saito, Shoichi For For Management
4 Appoint Statutory Auditor Toda, Atsuji For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tarkett SA
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Approve Transaction with Deconinck Re: For Against Management
Assistance and Promotion Agreement
5 Approve Transaction with Deconinck Re: For Against Management
Services Agreement
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Reelect Francoise Leroy as Supervisory For Against Management
Board Member
8 Elect Didier Michaud-Daniel as Supervis For For Management
ory Board Member
9 Approve Compensation of Glen Morrison, For Against Management
Chairman of the Management Board Until
Sept. 18, 2018
10 Approve Compensation of Fabrice Barthel For For Management
emy, Chairman of the Management Board S
ince Sept. 18, 2018
11 Approve Compensation of Didier Deconinc For For Management
k, Chairman of the Supervisory Board Un
til April 26, 2018
12 Approve Compensation of Eric La Bonnard For For Management
iere, Chairman of the Supervisory Board
Since April 26, 2018
13 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
14 Approve Remuneration Policy of the Chai For For Management
rman of the Supervisory Board
15 Approve Remuneration Policy of the Supe For For Management
rvisory Board Members
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
18 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
Reserved for Employees and Executive Of
ficers
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tassal Group Ltd.
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Allan McCallum as Director For For Management
4 Elect John Watson as Director For For Management
5 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
6 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.10 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.a Reelect Lukas Braunschweiler as Directo For For Management
r
4.1.b Reelect Oliver Fetzer as Director For For Management
4.1.c Reelect Heinrich Fischer as Director For For Management
4.1.d Reelect Lars Holmqvist as Director For For Management
4.1.e Reelect Karen Huebscher as Director For For Management
4.1.f Reelect Christa Kreuzburg as Director For For Management
4.1.g Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board C For For Management
hairman
4.3.a Reappoint Oliver Fetzer as Member of th For For Management
e Compensation Committee
4.3.b Reappoint Christa Kreuzburg as Member o For For Management
f the Compensation Committee
4.3.c Reappoint Daniel Marshak as Member of t For For Management
he Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Technicolor SA
Ticker: TCH Security ID: F9062J173
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Change Location of Registered Of For For Management
fice to 8-10 rue du Renard, 75004 Paris
and Amend Article 4 of Bylaws Accordin
gly
6 Reelect Melinda Mount as Director For For Management
7 Reelect Ana Garcia Fau as Director For For Management
8 Ratify Appointment of Maarten Wildschut For For Management
as Director
9 Reelect Maarten Wildschut as Director For For Management
10 Elect Anne Bouverot as Director For For Management
11 Elect Xavier Cauchois as Director For For Management
12 Elect Dominique D Hinnin as Director For For Management
13 Elect Christine Laurens as Director For For Management
14 Elect Brian Sullivan as Director For For Management
15 Approve Compensation of Bruce Hack, Cha For For Management
irman of the Board
16 Approve Compensation of Frederic Rose, For Against Management
CEO
17 Approve Remuneration Policy of Chairman For For Management
of the Board
18 Approve Remuneration Policy of Frederic For For Management
Rose, CEO
19 Amend Article 11 of Bylaws Re: Staggere For For Management
d Terms of Board Members
20 Authorize up to 0.72 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tecnicas Reunidas SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Non-Financial Information Repor For Against Management
t
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Elect Rodolfo Martin Villa as Director For Against Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Create and Fund Asso For For Management
ciations and Foundations
9 Approve Remuneration Policy For For Management
10 Approve Annual Maximum Remuneration For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Tekken Corp.
Ticker: 1815 Security ID: J82883109
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 Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayashi, Yasuo For For Management
3.2 Elect Director Ito, Yasushi For For Management
3.3 Elect Director Takahashi, Akihiro For For Management
3.4 Elect Director Fujimori, Shinichi For For Management
3.5 Elect Director Kumai, Kazuo For For Management
3.6 Elect Director Hashimoto, Yuzuru For For Management
3.7 Elect Director Seshita, Koji For For Management
3.8 Elect Director Taniguchi, Kazuyoshi For For Management
3.9 Elect Director Ikeda, Katsuhiko For For Management
3.10 Elect Director Ouchi, Masahiro For For Management
3.11 Elect Director Imai, Masahito For For Management
4 Appoint Alternate Statutory Auditor Oni For For Management
shi, Kenichi
--------------------------------------------------------------------------------
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 Divi For For Management
dends of EUR 5.26 Per Share
2 Authorize Implementation of Approved Re For For Management
solution Re: Delegation of Powers
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased Sha For For Management
res
2 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Report For Against Management
5.i.a Approve Discharge of Bert De Graeve For For Management
5.i.b Approve Discharge of Jo Van Biesbroeck For For Management
5.i.c Approve Discharge of Christiane Franck For For Management
5.i.d Approve Discharge of John Porter For For Management
5.i.e Approve Discharge of Charles H. Bracken For For Management
5.i.f Approve Discharge of Jim Ryan For For Management
5.i.g Approve Discharge of Diederik Karsten For For Management
5.i.h Approve Discharge of Manuel Kohnstamm For For Management
5.i.i Approve Discharge of Severina Pascu For For Management
5.i.j Approve Discharge of Amy Blair For For Management
5.i.k Approve Discharge of Dana Strong For For Management
5.i.l Approve Discharge of Suzanne Schoettger For For Management
5.ii Grant Interim Discharge to Diederik Kar For For Management
sten for the Fulfillment of His Mandate
in FY 2018 Until His Resignation on Fe
bruary 12, 2019
6 Approve Discharge of Auditor For For Management
7b Reelect JoVB BVBA, Permanently Represen For For Management
ted by Jo Van Biesbroeck, as Independen
t Director
7c Reelect Manuel Kohnstamm as Director For Against Management
7d Elect Enrique Rodriguez as Director For For Management
7e Approve Remuneration of Directors For For Management
8 Approve Change-of-Control Clause in Per For Against Management
formance Shares Plans and Share Option
Plan
--------------------------------------------------------------------------------
Television Broadcasts Limited
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Mark Lee Po On as Director For For Management
3.2 Elect Raymond Or Ching Fai as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.40 per Share
5 Approve Additional Pension Scheme Agree For Against Management
ment with Gilles Pelisson, Chairman and
CEO
6 Approve Compensation of Gilles Pelisson For Against Management
, Chairman and CEO
7 Approve Remuneration Policy for Gilles For Against Management
Pelisson, Chairman and CEO
8 Reelect Pascaline Aupepin de Lamothe Dr For For Management
euzy 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 Direc For For Management
tor
12 Renew Appointment of Mazars as Auditor For For Management
13 Acknowledge End of Mandate of Thierry C For For Management
olin as Alternate Auditor
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8.4 Million
17 Authorize Capitalization of Reserves of For Against Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4.2 Million
19 Approve Issuance of Equity or Equity-Li For Against Management
nked 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 P
ursuant to Issue Authority without Pree
mptive 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 Contribut
ions in Kind
23 Authorize Capital Increase of Up to EUR For Against Management
4.2 Million for Future Exchange Offers
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 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 Cap For Against Management
ital for Use in Stock Option Plans
27 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
28 Authorize Filing of Required Documents/ For For Management
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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.75 per Share For For Management
from Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Approve Creation of CHF 35.5 Million Po For For Management
ol of Capital without Preemptive Rights
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of USD 7.8 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of USD 27.2
Million
7.1 Reelect Andreas Andreades as Director a For For Management
nd Board Chairman
7.2 Reelect Sergio Giacoletto-Roggio as Dir For For Management
ector
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 M For For Management
ember 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 Ind For For Management
ependent Proxy
10 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Tessenderlo Group NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-in to New Belgian Code of Companies For For Management
and Associations
2 Amend Articles of Association Re: Refer For For Management
ences to Applicable Law
--------------------------------------------------------------------------------
Tessenderlo Group NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Remuneration Report For For Management
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditor For For Management
5a Reelect Luc Tack as Director For For Management
5b Reelect Karel Vinck as Director For For Management
5c Reelect Philium BVBA, Permanently Repre For For Management
sented by Philippe Coens, as Independen
t Director
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Texhong Textile Group Ltd.
Ticker: 2678 Security ID: G87655117
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tang Daoping as Director For For Management
3b Elect Ji Zhongliang as Director For For Management
3c Elect Cheng Longdi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
T-Gaia Corp.
Ticker: 3738 Security ID: J8337D108
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 Fi For For Management
nal Dividend of JPY 38.5
2 Amend Articles to Amend Business Lines For Against Management
3.1 Elect Director Kanaji, Nobutaka For For Management
3.2 Elect Director Tada, Soichiro For For Management
3.3 Elect Director Konda, Tsuyoshi For For Management
3.4 Elect Director Miyashita, Masahiro For For Management
3.5 Elect Director Kawase, Koichi For For Management
3.6 Elect Director Asaba, Toshiya For For Management
3.7 Elect Director Deguchi, Kyoko For For Management
3.8 Elect Director Kamata, Junichi For For Management
4 Appoint Statutory Auditor Hashimoto, Ry For For Management
o
5 Appoint Alternate Statutory Auditor Ika For Against Management
dai, Makoto
6 Approve Cash Compensation Ceiling and R For For Management
estricted Stock Plan for Directors
--------------------------------------------------------------------------------
TGS-NOPEC Geophysical Co. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration of Auditors For Do Not Vote Management
6a Elect Henry Hamilton (Chair) as Directo For Do Not Vote Management
r
6b Elect Mark Leonard as Director For Do Not Vote Management
6c Elect Vicki Messer as Director For Do Not Vote Management
6d Elect Tor Lonnum as Director For Do Not Vote Management
6e Elect Wenche Agerup as Director For Do Not Vote Management
6f Elect Torstein Sanness as Director For Do Not Vote Management
6g Elect Irene Egset as Director For Do Not Vote Management
6h Elect Christopher Finlayson as Director For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
8a Elect Tor-Himberg Larsen as Member of N For Do Not Vote Management
ominating Committee
8b Elect Christina Stray as Member of Nomi For Do Not Vote Management
nating Committee
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
12 Approve Long Term Incentive Plan 2019 For Do Not Vote Management
13 Approve Qualified Employee Stock Purcha For Do Not Vote Management
se Plan
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 2.6 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights;
Authorize Issuance of Convertible Bond
s without Preemptive Rights up to Aggre
gate Nominal Amount of NOK 2.3 Billion
16 Authorize Board to Distribute Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
TGS-NOPEC Geophysical Co. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Merger Agreement with Spectrum For Do Not Vote Management
ASA
5 Amend Long Term Incentive Plan 2019 For Do Not Vote Management
--------------------------------------------------------------------------------
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 Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
The Go-Ahead Group Plc
Ticker: GOG Security ID: G87976109
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Andrew Allner as Director For For Management
6 Re-elect Katherine Innes Ker as Directo For For Management
r
7 Re-elect Adrian Ewer as Director For For Management
8 Re-elect Harry Holt as Director For For Management
9 Re-elect Leanne Wood as Director For For Management
10 Re-elect David Brown as Director For For Management
11 Re-elect Patrick Butcher 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 EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, To For For Management
ru
3.2 Appoint Statutory Auditor Tanizawa, Fum For Against Management
ihiko
--------------------------------------------------------------------------------
The Japan Wool Textile Co., Ltd.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Sato, Mitsuyoshi For For Management
2.2 Elect Director Tomita, Kazuya For For Management
2.3 Elect Director Hihara, Kuniaki For For Management
2.4 Elect Director Ueno, Shogo For For Management
2.5 Elect Director Kawamura, Yoshiro For For Management
2.6 Elect Director Arao, Kozo For For Management
2.7 Elect Director Niwa, Shigeo For For Management
2.8 Elect Director Onishi, Yoshihiro For For Management
3 Appoint Statutory Auditor Komiya, Junic For For Management
hi
4 Appoint Alternate Statutory Auditor Kat For For Management
o, Junichi
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and Sup For For Management
ervisory Boards
5 Elect Corporate Bodies For Against Management
6 Appoint KPMG & Associados as Auditor For For Management
7 Approve Statement on Remuneration Polic For Against Management
y
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
The New Zealand Refining Co. Ltd.
Ticker: NZR Security ID: Q6775H104
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2a Elect Riccardo Cavallo as Director For For Management
2b Elect Paul Zealand as Director For For Management
2c Elect James Miller as Director For For Management
3 Approve the Amendment to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
THE NIPPON ROAD CO., LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hisamatsu, Hiromi For For Management
1.2 Elect Director Shimizu, Tomoki For For Management
1.3 Elect Director Ishii, Toshiyuki For For Management
1.4 Elect Director Ito, Kaoru For For Management
1.5 Elect Director Nakazato, Shinichiro For For Management
1.6 Elect Director Matsumoto, Taku For For Management
2 Appoint Statutory Auditor Fukuda, Katsu For Against Management
yoshi
--------------------------------------------------------------------------------
The Nippon Signal Co., Ltd.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furuhata, Yohei For For Management
1.2 Elect Director Tsukamoto, Hidehiko For For Management
1.3 Elect Director Tokubuchi, Yoshitaka For For Management
1.4 Elect Director Fujiwara, Takeshi For For Management
1.5 Elect Director Oshima, Hideo For For Management
1.6 Elect Director Tanno, Makoto For For Management
1.7 Elect Director Yoneyama, Yoshiteru For For Management
1.8 Elect Director Matsumoto, Yasuko For For Management
1.9 Elect Director Inoue, Yuriko For For Management
2.1 Appoint Statutory Auditor Kawada, Shoji For For Management
2.2 Appoint Statutory Auditor Shiokawa, Mik For For Management
io
2.3 Appoint Statutory Auditor Tamagawa, Mas For For Management
ayuki
2.4 Appoint Statutory Auditor Shimura, Naok For For Management
o
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Katsuhit For For Management
o
3.2 Appoint Statutory Auditor Kusamichi, To For For Management
motake
4 Appoint Alternate Statutory Auditor Mat For For Management
sumura, Tatsuhiko
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Hidek For For Management
i
3.2 Appoint Statutory Auditor Aharen, Hikar For Against Management
u
3.3 Appoint Statutory Auditor Kinjo, Morihi For For Management
ko
3.4 Appoint Statutory Auditor Furusho, Miwa For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
The Star Entertainment Group Ltd.
Ticker: SGR Security ID: Q8719T103
Meeting Date: NOV 1, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sally Pitkin as Director For For Management
3 Elect Zlatko Todorcevski as Director For For Management
4 Elect Ben Heap as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Matt Bekier
--------------------------------------------------------------------------------
Thule Group AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Divide For For Management
nds of SEK 7.00 Per Share
10.c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1,075,000 for Chairman
and SEK 385,000 for Other Directors; Ap
prove Remuneration for Committee Work
13 Reelect Bengt Baron (Chairman), Mattias For For Management
Ankarberg, Hans Eckerstrom, Liv Forhau
g and Helene Mellquist as Directors; El
ect Helene Willberg as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
itteeCommittee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
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
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 98,000 for Chairman, EU
R 58,000 for Vice Chairman, and EUR 38,
000 for Other Directors; Approve Meetin
g Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Kurt Jofs (Chairman), Harri-Pek For For Management
ka Kaukonen, Timo Ahopelto, Liselotte E
ngstam, Johanna Lamminen and Endre Rang
nes 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 S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Tikkurila Oyj
Ticker: TIK1V Security ID: X90959101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.33 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 64,000 for Chairman, EU
R40,000 for Vice Chairman and Chairman
of Audit Committee, and EUR 32,000 for
OtherDirectors; Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Riitta Mynttinen, Jari Paasikiv For For Management
i (Chairman), Catherine Sahlgren, Pette
ri Wallden (Vice Chairman) and Heikki W
esterlund as Directors; Elect Lars Pete
r Lindfors as New Director
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 Approve Issuance of up to 4.4 Million S For For Management
hares without Preemptive Rights
17 Amend Articles Re: Charter of the Nomin For For Management
ation Board
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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, Tat For For Management
sufumi
--------------------------------------------------------------------------------
TKC Corp.
Ticker: 9746 Security ID: J83560102
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 Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sumi, Kazuyuki For For Management
3.2 Elect Director Iwata, Hitoshi For For Management
3.3 Elect Director Iizuka, Masanori For For Management
3.4 Elect Director Ito, Makoto For For Management
3.5 Elect Director Yuzawa, Masao For For Management
3.6 Elect Director Igarashi, Yasuo For For Management
3.7 Elect Director Hitaka, Satoshi For For Management
3.8 Elect Director Taguchi, Misao For For Management
3.9 Elect Director Kariya, Takehiro For For Management
3.10 Elect Director Oshida, Yoshimasa For Against Management
4 Appoint Statutory Auditor Nakanishi, Ki For For Management
yotsugu
5 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
TKH Group NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.40 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory Boa For For Management
rd
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.a1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6.a2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
TOA Corp. (1885)
Ticker: 1885 Security ID: J83603100
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 Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Akiyama, Masaki For Against Management
3.2 Elect Director Ikeda, Masato For For Management
3.3 Elect Director Kurosu, Shigetoshi For For Management
3.4 Elect Director Hirose, Yoshika For For Management
3.5 Elect Director Fukushima, Yoshinobu For For Management
3.6 Elect Director Baba, Takayuki For For Management
3.7 Elect Director Ogata, Kenichi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ogawa, Nobuyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Okamura, Masahiko
4.3 Elect Director and Audit Committee Memb For For Management
er Watanabe, Kosei
4.4 Elect Director and Audit Committee Memb For For Management
er Handa, Michi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Toagosei Co., Ltd.
Ticker: 4045 Security ID: J8381L105
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 Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Make Technical Change For For Management
s
3.1 Elect Director Takamura, Mikishi For For Management
3.2 Elect Director Ishikawa, Nobuhiro For For Management
3.3 Elect Director Ito, Katsuyuki For For Management
3.4 Elect Director Suzuki, Yoshitaka For For Management
3.5 Elect Director Kenjo, Moriyuki For For Management
3.6 Elect Director Miho, Susumu For For Management
3.7 Elect Director Sugiura, Shinichi For For Management
3.8 Elect Director Nakanishi, Satoru For Against Management
3.9 Elect Director Koike, Yasuhiro For For Management
3.10 Elect Director Kitamura, Yasuo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ishiguro, Kiyoko
4.2 Elect Director and Audit Committee Memb For For Management
er Yasuda, Masahiko
--------------------------------------------------------------------------------
Tobishima Corp.
Ticker: 1805 Security ID: J84119106
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 Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Norikyo, Masahiro For For Management
3.2 Elect Director Nakade, Hiroyasu For For Management
3.3 Elect Director Ito, Atsushi For For Management
3.4 Elect Director Terashima, Yasuo For For Management
3.5 Elect Director Arao, Takuji For For Management
3.6 Elect Director Sato, Shinichiro For For Management
3.7 Elect Director Aihara, Takashi For For Management
3.8 Elect Director Matsuda, Michiko For For Management
4 Appoint Statutory Auditor Hagisako, Tak For For Management
ashi
5 Appoint Alternate Statutory Auditor Ham For For Management
ba, Shu
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Toda Corp.
Ticker: 1860 Security ID: J84377100
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 Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Imai, Masanori For For Management
2.2 Elect Director Kikutani, Yushi For For Management
2.3 Elect Director Miyazaki, Hiroyuki For For Management
2.4 Elect Director Fujita, Ken For For Management
2.5 Elect Director Toda, Morimichi For For Management
2.6 Elect Director Otomo, Toshihiro For For Management
2.7 Elect Director Uekusa, Hiroshi For For Management
2.8 Elect Director Shimomura, Setsuhiro For For Management
2.9 Elect Director Amiya, Shunsuke For For Management
2.10 Elect Director Itami, Toshihiko For For Management
3 Appoint Statutory Auditor Momoi, Shunji For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tod's SpA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Policy For Against Management
4.1 Slate 1 Submitted by Di Vi Finanziaria None Do Not Vote Shareholder
di Diego Della Valle & C Srl
4.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
--------------------------------------------------------------------------------
Toei Co., Ltd.
Ticker: 9605 Security ID: J84506120
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 Fi For For Management
nal Dividend of JPY 40
2.1 Appoint Statutory Auditor Yasuda, Kenji For For Management
2.2 Appoint Statutory Auditor Kozu, Shinich For For Management
i
2.3 Appoint Statutory Auditor Kuroda, Junki For For Management
chi
2.4 Appoint Statutory Auditor Arikawa, Sugu For For Management
ru
3 Appoint Alternate Statutory Auditor Kam For Against Management
imura, Kenji
4 Approve Statutory Auditor Retirement Bo For Against Management
nus
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Toenec Corp.
Ticker: 1946 Security ID: J85624112
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 Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Ono, Tomohiko For For Management
2.2 Elect Director Takagi, Isao For For Management
2.3 Elect Director Nishiwaki, Tetsuya For For Management
2.4 Elect Director Hirata, Koji For For Management
2.5 Elect Director Fujita, Yuzo For For Management
2.6 Elect Director Horiuchi, Yasuhiko For For Management
2.7 Elect Director Mizuno, Asayuki For For Management
2.8 Elect Director Mitsuishi, Takuji For For Management
2.9 Elect Director Inagaki, Takashi For For Management
2.10 Elect Director Hayashi, Kingo For For Management
2.11 Elect Director Yoshikawa, Naotoshi For For Management
3.1 Appoint Statutory Auditor Shibata, Mits For Against Management
uaki
3.2 Appoint Statutory Auditor Sugita, Katsu For For Management
hiko
3.3 Appoint Statutory Auditor Suzuki, Kenic For Against Management
hi
--------------------------------------------------------------------------------
Toho Co., Ltd. (9602)
Ticker: 9602 Security ID: J84764117
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 Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Shimatani, Yoshishige For Against Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Urai, Toshiyuki For For Management
2.4 Elect Director Ichikawa, Minami For For Management
2.5 Elect Director Seta, Kazuhiko For For Management
2.6 Elect Director Matsuoka, Hiroyasu For For Management
2.7 Elect Director Sumi, Kazuo For For Management
2.8 Elect Director Yamashita, Makoto For For Management
2.9 Elect Director Ikeda, Atsuo For For Management
2.10 Elect Director Ota, Keiji For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
2.12 Elect Director Biro, Hiroshi For For Management
2.13 Elect Director Kato, Harunori For For Management
--------------------------------------------------------------------------------
Toho Zinc Co., Ltd.
Ticker: 5707 Security ID: J85409142
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 Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Marusaki, Kimiyasu For Against Management
2.2 Elect Director Imai, Tsutomu For For Management
2.3 Elect Director Yamagishi, Masaaki For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Tada, Minoru
3.2 Elect Director and Audit Committee Memb For For Management
er Otoba, Toshio
4.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Osaka, Shusaku
4.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Shishime, Masashi
--------------------------------------------------------------------------------
Tokai Carbon Co., Ltd.
Ticker: 5301 Security ID: J85538106
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 Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Nagasaka, Hajime For For Management
2.2 Elect Director Murofushi, Nobuyuki For For Management
2.3 Elect Director Serizawa, Yuji For For Management
2.4 Elect Director Tsuji, Masafumi For For Management
2.5 Elect Director Yamaguchi, Katsuyuki For For Management
2.6 Elect Director Yamamoto, Shunji For For Management
2.7 Elect Director Kumakura, Yoshio For For Management
2.8 Elect Director Kambayashi, Nobumitsu For For Management
3.1 Appoint Statutory Auditor Hosoya, Masan For For Management
ao
3.2 Appoint Statutory Auditor Kubota, Kenic For For Management
hi
4 Appoint Alternate Statutory Auditor Oga For For Management
shiwa, Kaoru
--------------------------------------------------------------------------------
TOKAI Corp. /9729/
Ticker: 9729 Security ID: J85581106
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 Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Onogi, Koji For Against Management
2.2 Elect Director Usui, Tadahiko For For Management
2.3 Elect Director Shiraki, Motoaki For For Management
2.4 Elect Director Hirose, Akiyoshi For For Management
2.5 Elect Director Asai, Toshiaki For For Management
2.6 Elect Director Matsuno, Eiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Horie, Norihito
3.2 Elect Director and Audit Committee Memb For For Management
er Uno, Hiroshi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TOKAI Holdings Corp.
Ticker: 3167 Security ID: J86012101
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 Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Tokita, Katsuhiko For For Management
2.2 Elect Director Mamuro, Takanori For For Management
2.3 Elect Director Mizoguchi, Hidetsugu For For Management
2.4 Elect Director Nakamura, Toshinori For For Management
2.5 Elect Director Oguri, Katsuo For For Management
2.6 Elect Director Fukuda, Yasuhiro For For Management
2.7 Elect Director Suzuki, Mitsuhaya For For Management
2.8 Elect Director Uematsu, Shoji For For Management
2.9 Elect Director Sone, Masahiro For For Management
2.10 Elect Director Goto, Masahiro For For Management
3.1 Appoint Statutory Auditor Murata, Takaf For For Management
umi
3.2 Appoint Statutory Auditor Tateishi, Ken For For Management
ji
3.3 Appoint Statutory Auditor Amagai, Jiro For For Management
3.4 Appoint Statutory Auditor Ito, Yoshio For Against Management
4 Appoint Alternate Statutory Auditor Mis For For Management
hiku, Tetsuya
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Miura, Kenji For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Noguchi, Kazuhiko For For Management
2.4 Elect Director Tanaka, Yoshihiro For For Management
2.5 Elect Director Ono, Hideki For For Management
2.6 Elect Director Hayashi, Shigeru For For Management
2.7 Elect Director Akita, Toshiki For For Management
2.8 Elect Director Imaeda, Koki For For Management
2.9 Elect Director Nishida, Hiroshi For For Management
2.10 Elect Director Hotta, Masato For For Management
2.11 Elect Director Sato, Masahiko For For Management
2.12 Elect Director Yamanaka, Yasushi For For Management
2.13 Elect Director Fujioka, Kei For For Management
3.1 Appoint Statutory Auditor Yamada, Yoshi For For Management
nori
3.2 Appoint Statutory Auditor Yamashina, Ta For Against Management
dashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tokushu Tokai Paper Co., Ltd.
Ticker: 3708 Security ID: J86657103
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Matsuda, Yuji For For Management
2.2 Elect Director Oshima, Kazuhiro For For Management
2.3 Elect Director Sekine, Tsuneo For For Management
2.4 Elect Director Yanagawa, Katsuhiko For For Management
2.5 Elect Director Watanabe, Katsuhiro For For Management
2.6 Elect Director Mori, Toyohisa For For Management
2.7 Elect Director Onuma, Hiroyuki For For Management
2.8 Elect Director Sano, Michiaki For For Management
2.9 Elect Director Kimura, Minoru For For Management
2.10 Elect Director Kanazawa, Kyoko For For Management
3.1 Appoint Statutory Auditor Kawai, Minoru For For Management
3.2 Appoint Statutory Auditor Ueda, Hiromi For For Management
3.3 Appoint Statutory Auditor Nagasaka, Tak For For Management
ashi
4.1 Appoint Alternate Statutory Auditor Suz For For Management
uki, Hitoshi
4.2 Appoint Alternate Statutory Auditor Jin For For Management
, Hiroaki
--------------------------------------------------------------------------------
Tokuyama Corp.
Ticker: 4043 Security ID: J86506110
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Yokota, Hiroshi For For Management
2.2 Elect Director Adachi, Hideki For For Management
2.3 Elect Director Sugimura, Hideo For For Management
2.4 Elect Director Nomura, Hiroshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Miyamoto, Yoji
3.2 Elect Director and Audit Committee Memb For For Management
er Kato, Shin
3.3 Elect Director and Audit Committee Memb For For Management
er Kawamori, Yuzo
3.4 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Naoki
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Iwasaki, Michiya
--------------------------------------------------------------------------------
Tokyo Broadcasting System Holdings, Inc.
Ticker: 9401 Security ID: J86656105
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 Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Takeda, Shinji For Against Management
2.2 Elect Director Sasaki, Takashi For Against Management
2.3 Elect Director Kawai, Toshiaki For Against Management
2.4 Elect Director Sugai, Tatsuo For Against Management
2.5 Elect Director Kokubu, Mikio For Against Management
2.6 Elect Director Sonoda, Ken For Against Management
2.7 Elect Director Aiko, Hiroyuki For Against Management
2.8 Elect Director Nakao, Masashi For Against Management
2.9 Elect Director Isano, Hideki For Against Management
2.10 Elect Director Chisaki, Masaya For Against Management
2.11 Elect Director Iwata, Eiichi For Against Management
2.12 Elect Director Watanabe, Shoichi For Against Management
2.13 Elect Director Ryuho, Masamine For Against Management
2.14 Elect Director Asahina, Yutaka For Against Management
2.15 Elect Director Ishii, Tadashi For Against Management
2.16 Elect Director Mimura, Keiichi For Against Management
2.17 Elect Director Kashiwaki, Hitoshi For Against Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tokyo Century Corp.
Ticker: 8439 Security ID: J0R091109
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 Fi For For Management
nal Dividend of JPY 63
2.1 Elect Director Tamba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Shimizu, Yoshinori For For Management
2.4 Elect Director Yoshida, Masao For For Management
2.5 Elect Director Higaki, Yukito For For Management
2.6 Elect Director Nakamura, Akio For For Management
2.7 Elect Director Asano, Toshio For For Management
2.8 Elect Director Nogami, Makoto For For Management
2.9 Elect Director Okada, Akihiko For For Management
2.10 Elect Director Yukiya, Masataka For For Management
2.11 Elect Director Baba, Koichi For For Management
2.12 Elect Director Tamano, Osamu For For Management
2.13 Elect Director Mizuno, Seiichi For For Management
2.14 Elect Director Naruse, Akihiro For For Management
2.15 Elect Director Nakagawa, Ko For For Management
3 Appoint Statutory Auditor Amamoto, Kats For For Management
uya
4 Appoint Alternate Statutory Auditor Iwa For For Management
naga, Toshihiko
--------------------------------------------------------------------------------
Tokyo Seimitsu Co., Ltd.
Ticker: 7729 Security ID: J87903100
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 Fi For For Management
nal Dividend of JPY 66
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Yoshida, Hitoshi For For Management
3.2 Elect Director Kimura, Ryuichi For For Management
3.3 Elect Director Kawamura, Koichi For For Management
3.4 Elect Director Endo, Akihiro For For Management
3.5 Elect Director Tomoeda, Masahiro For For Management
3.6 Elect Director Hokida, Takahiro For For Management
3.7 Elect Director Wolfgang Bonatz For For Management
3.8 Elect Director Saito, Shozo For For Management
3.9 Elect Director Inoue, Naomi For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Akimoto, Shinji
4.2 Elect Director and Audit Committee Memb For For Management
er Matsumoto, Hirokazu
4.3 Elect Director and Audit Committee Memb For For Management
er Hayashi, Yoshiro
4.4 Elect Director and Audit Committee Memb For For Management
er Sagara, Yuriko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Stock Option Plan and Deep Disc For For Management
ount Stock Option Plan
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tokyo Steel Manufacturing Co., Ltd.
Ticker: 5423 Security ID: J88204110
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 Fi For For Management
nal Dividend of JPY 7
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Nishimoto, Toshikazu For For Management
3.2 Elect Director Imamura, Kiyoshi For For Management
3.3 Elect Director Nara, Nobuaki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Adachi, Toshio
4.2 Elect Director and Audit Committee Memb For For Management
er Matsumura, Tatsuhiko
4.3 Elect Director and Audit Committee Memb For For Management
er Nomoto, Minatsu
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Kanda, Fumihiro
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Provisions on D For For Management
irector 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
--------------------------------------------------------------------------------
Tomra Systems ASA
Ticker: TOM Security ID: R91733114
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Do Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.50 Per Share a
nd an Extraordinary Dividend of NOK 2.0
0 Per Share
7 Approve Advisory Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
8 Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Reelect Jan Svensson (Chairman), Bodil For Do Not Vote Management
Sonesson and Pierre Couderc as Director
s; Elect Bjorn Matre and Hege Skryseth
as New Directors
13 Reelect Rune Selmar (Chairman), Eric Do For Do Not Vote Management
uglas and Hild Kinder as Members of Nom
inating Committee
14 Approve Remuneration of Auditors For Do Not Vote Management
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for In
centive Plan Funding
16 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TomTom NV
Ticker: TOM2 Security ID: N87695107
Meeting Date: MAR 18, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Divestment of the TomTom Telema For For Management
tics Business
3 Approve Capital Repayment and Share Con For For Management
solidation
--------------------------------------------------------------------------------
TomTom NV
Ticker: TOM2 Security ID: N87695107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Remuneration Policy for Managemen For Against Management
t Board Members
9 Amend Remuneration of Supervisory Board For For Management
10 Reelect Taco Titulaer to Management Boa For For Management
rd
11.i Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
11.ii Grant Board Authority to Issue Shares u For Against Management
p to 10 Percent of Issued Capital in Ca
se of in Case of Merger or Acquisition
12.i Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.i
12.ii Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances under Item 1
1.ii
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Approve Granting of Subscription Rights For Against Management
for Ordinary Shares and Restricted Sto
ck Units under TomTom NV Management Boa
rd Restricted Stock Unit Plan and TomTo
m NV Employee Restricted Stock Unit Pla
n and Exclude Preemptive Rights
--------------------------------------------------------------------------------
Tomy Co., Ltd.
Ticker: 7867 Security ID: J89258107
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 Fi For For Management
nal Dividend of JPY 17
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
3.1 Elect Director Tomiyama, Kantaro For For Management
3.2 Elect Director Kojima, Kazuhiro For For Management
3.3 Elect Director Konosu, Takashi For For Management
3.4 Elect Director Miyagi, Kakuei For Against Management
3.5 Elect Director Mito, Shigeyuki For For Management
3.6 Elect Director Mimura, Mariko For For Management
3.7 Elect Director Sato, Fumitoshi For For Management
4 Approve Annual Bonus For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tonami Holdings Co., Ltd.
Ticker: 9070 Security ID: J8T195109
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Watanuki, Katsusuke For For Management
2.2 Elect Director Takata, Kazuo For For Management
2.3 Elect Director Izumi, Shinichi For For Management
2.4 Elect Director Terabayashi, Yasuo For For Management
2.5 Elect Director Terahai, Toyonobu For For Management
2.6 Elect Director Saegusa, Yasuhiro For For Management
2.7 Elect Director Sato, Masaaki For For Management
2.8 Elect Director Inushima, Shinichiro For For Management
2.9 Elect Director Tanaka, Ichiro For Against Management
3.1 Appoint Statutory Auditor Wadachi, Mits For For Management
uharu
3.2 Appoint Statutory Auditor Matsumura, At For For Management
suki
3.3 Appoint Statutory Auditor Oda, Toshiyuk For For Management
i
4 Appoint Alternate Statutory Auditor Ish For For Management
ii, Norifumi
--------------------------------------------------------------------------------
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 Against 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, Sho For For Management
kyu
2.2 Appoint Statutory Auditor Mitake, Akino For For Management
ri
2.3 Appoint Statutory Auditor Kuroyanagi, T For For Management
atsuya
2.4 Appoint Statutory Auditor Taketani, Kei For For Management
ji
3 Appoint Alternate Statutory Auditor Kad For For Management
ota, Takeshi
--------------------------------------------------------------------------------
Topdanmark A/S
Ticker: TOP Security ID: K96213176
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of DKK 15.00 Per Share
4a1 Amend Articles Re: In addition to Danis For For Management
h, the Topdanmark Group also has Englis
h as Corporate Language
4a2 Amend Articles Re: Power of Representat For For Management
ion
4a3 Amend Articles Re: Editorial Changes For For Management
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
4c Approve Remuneration of Directors For For Management
5 Instruct Board to Annually Publish Stat Against Against Shareholder
ement for the Exercise of Active Owners
hip in Coal, Oil and Gas Companies; Dis
pose Shares in Coal, Oil and Gas Compan
ies where Active Ownership does Not Lea
d to Fulfillment of the Paris Agreement
6a Elect Anne Louise Eberhard as Director For For Management
6b Elect Cristina Lage as Director For For Management
6c Elect Petri Niemisvirta as Director For For Management
6d Elect Morten Thorsrud as Director For Abstain Management
6e Elect Ricard Wennerklint as Director For Abstain Management
6f Elect Jens Aalose as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Toppan Forms Co., Ltd.
Ticker: 7862 Security ID: J8931G101
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 Fi For For Management
nal Dividend of JPY 12.5
2 Elect Director Omura, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Sakuma, Kunio For For Management
3.2 Appoint Statutory Auditor Obata, Akiko For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Topy Industries, Ltd.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Nobuhiko For For Management
1.2 Elect Director Saito, Norio For For Management
1.3 Elect Director Kumazawa, Satoshi For For Management
1.4 Elect Director Kinoshita, Hiroyuki For For Management
1.5 Elect Director Inoue, Tsuyoshi For For Management
1.6 Elect Director Moriwaki, Sumio For For Management
2.1 Appoint Statutory Auditor Ogawa, Yukihi For For Management
ro
2.2 Appoint Statutory Auditor Sakamoto, Koi For For Management
chi
3 Appoint Alternate Statutory Auditor Yok For For Management
oyama, Takio
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
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 Commi
ttee - Amend Provisions on Number of Di
rectors - 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 Memb For For Management
er Takahashi, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Ogura, Yoshihiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Usami, Yutaka
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Imamura, Akifumi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Toshiba Plant Systems & Services Corp.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamei, Koichi For For Management
1.2 Elect Director Harazono, Koichi For For Management
1.3 Elect Director Tanaka, Yoshikatsu For For Management
1.4 Elect Director Kitabayashi, Masayuki For For Management
1.5 Elect Director Yamazaki, Yasuo For For Management
1.6 Elect Director Tsuruhara, Kazunori For For Management
1.7 Elect Director Shiotsuki, Koji For For Management
1.8 Elect Director Uchino, Kazuhiro For For Management
1.9 Elect Director Tada, Nobuyuki For For Management
1.10 Elect Director Wada, Kishiko For For Management
1.11 Elect Director Yokoyama, Yoshikazu For For Management
2.1 Appoint Statutory Auditor Yabu, Tomohik For For Management
o
2.2 Appoint Statutory Auditor Ishii, Takash For For Management
i
2.3 Appoint Statutory Auditor Goso, Yoji For For Management
3 Appoint Alternate Statutory Auditor Nag For For Management
aya, Fumihiro
--------------------------------------------------------------------------------
Toshiba Tec Corp.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Takayuki For Against Management
1.2 Elect Director Inoue, Yukio For For Management
1.3 Elect Director Uchiyama, Masami For For Management
1.4 Elect Director Yamada, Masahiro For For Management
1.5 Elect Director Kaneda, Hitoshi For For Management
1.6 Elect Director Yamaguchi, Naohiro For For Management
1.7 Elect Director Kuwahara, Michio For For Management
1.8 Elect Director Nagase, Shin For For Management
1.9 Elect Director Takei, Junichi For For Management
1.10 Elect Director Wada, Ayumi For For Management
2 Appoint Statutory Auditor Suzuki, Michi For For Management
o
3 Appoint Alternate Statutory Auditor Sag For For Management
aya, Tsuyoshi
--------------------------------------------------------------------------------
Totetsu Kogyo Co., Ltd.
Ticker: 1835 Security ID: J90182106
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 Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Yagishita, Naomichi For For Management
2.2 Elect Director Koike, Hitoshi For For Management
2.3 Elect Director Suga, Katsumi For For Management
2.4 Elect Director Ogashiwa, Hideo For For Management
2.5 Elect Director Shimomura, Hikaru For For Management
2.6 Elect Director Nakamura, Tomohisa For For Management
2.7 Elect Director Suetsuna, Takashi For For Management
2.8 Elect Director Nakayama, Hiroshi For For Management
2.9 Elect Director Nakanishi, Masaaki For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Authorize Directors to Execu
te Day to Day Operations without Full B
oard 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 Memb For For Management
er Shirakawa, Toshio
4.2 Elect Director and Audit Committee Memb For Against Management
er Eiki, Norikazu
4.3 Elect Director and Audit Committee Memb For For Management
er Nemoto, Hidehito
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Higuchi, Hideaki
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Restricted Stock Plan For For Management
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Towngas China Company Limited
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Peter Wong Wai-yee as Director For For Management
2b Elect John Ho Hon-ming as Director For For Management
2c Elect Brian David Li Man-bun as Directo For For Management
r
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
Toyo Construction Co., Ltd.
Ticker: 1890 Security ID: J90999111
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 Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Takezawa, Kyoji For For Management
2.2 Elect Director Moriyama, Etsuro For For Management
2.3 Elect Director Kawanobe, Masakazu For For Management
2.4 Elect Director Hirata, Hiromi For For Management
2.5 Elect Director Yabushita, Takahiro For For Management
2.6 Elect Director Obayashi, Haruhisa For For Management
2.7 Elect Director Fukuda, Yoshio For For Management
2.8 Elect Director Yoshida, Yutaka For For Management
3.1 Appoint Statutory Auditor Akasaki, Kane For For Management
hito
3.2 Appoint Statutory Auditor Fukuda, Jiro For Against Management
--------------------------------------------------------------------------------
Toyo Engineering Corp.
Ticker: 6330 Security ID: J91343103
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A Prefer For For Management
red Shares
2 Approve Issuance of Class A Preferred S For For Management
hares for Private Placements
3 Elect Director Yamamoto, Reijiro For For Management
4 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
Toyo Engineering Corp.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yamaguchi, Masaaki For Against Management
2.2 Elect Director Nagamatsu, Haruo For Against Management
2.3 Elect Director Yoshizawa, Masayuki For For Management
2.4 Elect Director Abe, Tomohisa For For Management
2.5 Elect Director Waki, Kensuke For For Management
2.6 Elect Director Hayashi, Hirokazu For For Management
2.7 Elect Director Tashiro, Masami For For Management
2.8 Elect Director Yamada, Yusuke For For Management
2.9 Elect Director Yamamoto, Reijiro For For Management
3.1 Appoint Statutory Auditor Ubukata, Chih For For Management
iro
3.2 Appoint Statutory Auditor Funakoshi, Yo For Against Management
shiyuki
3.3 Appoint Statutory Auditor Uchida, Kiyoh For For Management
ito
--------------------------------------------------------------------------------
Toyo Tire Corp.
Ticker: 5105 Security ID: J92805175
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 Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Yamada, Yasuhiro For For Management
2.2 Elect Director Shimizu, Takashi For For Management
2.3 Elect Director Kanai, Masayuki For For Management
2.4 Elect Director Mitsuhata, Tatsuo For For Management
2.5 Elect Director Imura, Yoji For For Management
2.6 Elect Director Sasamori, Takehiko For For Management
2.7 Elect Director Morita, Ken For For Management
2.8 Elect Director Takeda, Atsushi For For Management
3 Appoint Statutory Auditor Yano, Masao For Against Management
--------------------------------------------------------------------------------
Toyobo Co., Ltd.
Ticker: 3101 Security ID: J90741133
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Sakamoto, Ryuzo For Against Management
2.2 Elect Director Narahara, Seiji For Against Management
2.3 Elect Director Watanabe, Masaru For For Management
2.4 Elect Director Takenaka, Shigeo For For Management
2.5 Elect Director Ueno, Hitoshi For For Management
2.6 Elect Director Nishiyama, Shigeo For For Management
2.7 Elect Director Oka, Taketoshi For For Management
2.8 Elect Director Nakamura, Masaru For For Management
2.9 Elect Director Isogai, Takafumi For For Management
2.10 Elect Director Sakuragi, Kimie For For Management
3 Appoint Alternate Statutory Auditor Sat For For Management
oi, Yoshinori
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyazaki, Naoki For For Management
3.2 Elect Director Hashimoto, Masakazu For For Management
3.3 Elect Director Koyama, Toru For For Management
3.4 Elect Director Yamada, Tomonobu For For Management
3.5 Elect Director Yasuda, Hiroshi For For Management
3.6 Elect Director Oka, Masaki For For Management
3.7 Elect Director Tsuchiya, Sojiro For For Management
3.8 Elect Director Yamaka, Kimio For For Management
3.9 Elect Director Matsumoto, Mayumi For For Management
4 Appoint Statutory Auditor Miyake, Hideo For For Management
mi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Boshoku Corp.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Numa, Takeshi For For Management
2.3 Elect Director Suzuki, Teruo For For Management
2.4 Elect Director Ito, Yoshihiro For For Management
2.5 Elect Director Kano, Shinji For For Management
2.6 Elect Director Fueta, Yasuhiro For For Management
2.7 Elect Director Ogasawara, Takeshi For For Management
2.8 Elect Director Koyama, Akihiro For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Ina, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Mizutani, Ter For For Management
ukatsu
3.2 Appoint Statutory Auditor Yokoyama, Hir For Against Management
oyuki
3.3 Appoint Statutory Auditor Aida, Masakaz For For Management
u
4 Appoint Alternate Statutory Auditor Kaw For For Management
amura, Kazuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TPG Telecom Ltd.
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 5, 2018 Meeting Type: Annual
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robert Millner as Director For Against Management
3 Elect Shane Teoh as Director For Against Management
4 Approve Remuneration Report For Against Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TPR Co., Ltd.
Ticker: 6463 Security ID: J82528100
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 Fi For For Management
nal Dividend of JPY 27
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Suehiro, Hiroshi For For Management
3.2 Elect Director Kishi, Masanobu For For Management
3.3 Elect Director Tomita, Kenichi For For Management
3.4 Elect Director Yano, Kazumi For For Management
3.5 Elect Director Karasawa, Takehiko For For Management
3.6 Elect Director Ii, Akihiko For For Management
3.7 Elect Director Tsuruta, Rokuro For For Management
3.8 Elect Director Honke, Masataka For For Management
3.9 Elect Director Kato, Toshihisa For For Management
4 Appoint Statutory Auditor Aruga, Yoshik For For Management
azu
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Director Retirement Bonus For Against Management
7 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
8 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Transat A.T. Inc.
Ticker: TRZ Security ID: 89351T401
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Louis-Marie Beaulieu For For Management
1.3 Elect Director Lucie Chabot For For Management
1.4 Elect Director Lina De Cesare For For Management
1.5 Elect Director W. Brian Edwards For For Management
1.6 Elect Director Jean-Marc Eustache For For Management
1.7 Elect Director Susan Kudzman For For Management
1.8 Elect Director Jean-Yves Leblanc For For Management
1.9 Elect Director Ian Rae For For Management
1.10 Elect Director Jacques Simoneau For For Management
1.11 Elect Director Louise St-Pierre For For Management
1.12 Elect Director Philippe Sureau For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Inclusion of Environmental, Socia Against Against Shareholder
l and Governance (ESG) Criteria in Esta
blishingExecutive Compensation
5 SP 2: Independence of Directors Against Against Shareholder
6 Amend Articles Re: Align Voting Restric For For Management
tions Applicable to Variable Voting Sha
res
7 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
transcosmos, Inc.
Ticker: 9715 Security ID: J9297T109
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 Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Muta, Masaaki For For Management
3.6 Elect Director Kono, Masatoshi For For Management
3.7 Elect Director Kamiya, Takeshi For For Management
3.8 Elect Director Matsubara, Kenshi For For Management
3.9 Elect Director Inazumi, Ken For For Management
3.10 Elect Director Shiraishi, Kiyoshi For For Management
3.11 Elect Director Sato, Shunsuke For For Management
3.12 Elect Director Hatoyama, Rehito For For Management
3.13 Elect Director Shimada, Toru For For Management
3.14 Elect Director Tamatsuka, Genichi For Against Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Trican Well Service Ltd.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 9, 2019 Meeting Type: Annual/Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director G. Allen Brooks For For Management
2.2 Elect Director Dale M. Dusterhoft For For Management
2.3 Elect Director Bradley P.D. Fedora For For Management
2.4 Elect Director Kevin L. Nugent For For Management
2.5 Elect Director Alexander (Alex) J. Pour For For Management
baix
2.6 Elect Director Michael Rapps For For Management
2.7 Elect Director Deborah S. Stein For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Truly International Holdings Limited
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wong Pong Chun, James as Director For For Management
2b Elect Ma Wai Tong as Director For For Management
2c Elect Song Bei Bei as Director For For Management
2d Elect Dai Cheng Yun as Director For For Management
2e Elect Cheung Wing Cheung as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Chung Kam Kwong as Director and A For Against Management
uthorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Truly International Holdings Ltd.
Ticker: 732 Security ID: G91019136
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and Rela For For Management
ted Transactions
1 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
Trusco Nakayama Corp.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 8, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors
2 Approve Compensation Ceiling for Direct For For Management
ors
3.1 Elect Director Nakayama, Tetsuya For For Management
3.2 Elect Director Nakai, Takashi For For Management
3.3 Elect Director Yabuno, Tadahisa For For Management
3.4 Elect Director Miyata, Shinsaku For For Management
3.5 Elect Director Nakai, Kazuo For For Management
3.6 Elect Director Kazumi, Atsushi For For Management
3.7 Elect Director Naoyoshi, Hideki For For Management
3.8 Elect Director Saito, Kenichi For For Management
3.9 Elect Director Hagihara, Kuniaki For For Management
4 Appoint Statutory Auditor Matsuda, Masa For Against Management
ki
5 Appoint Alternate Statutory Auditor Nom For Against Management
ura, Kohei
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.17 Million for the Ch
airman, DKK 780,000 for the Vice Chairm
an, and DKK 390,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
6a1 Approve Creation of DKK 151 Million Poo For For Management
l of Capital without Preemptive Rights
6a2 Approve Equity Plan Financing For For Management
6b Authorize Share Repurchase Program For For Management
6c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7a Reelect Jukka Pertola as Member of Boar For For Management
d
7b Reelect Torben Nielsen as Member of Boa For For Management
rd
7c Reelect Lene Skole as Member of Board For For Management
7d Reelect Mari Tjomoe as Member of Board For Abstain Management
7e Reelect Carl-Viggo Ostlund as Member of For For Management
Board
8 Ratify Deloitte as Auditors For Abstain Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 42
2 Appoint Alternate Statutory Auditor Yam For For Management
ada, Hideo
--------------------------------------------------------------------------------
TSI Holdings Co., Ltd.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Masahiko For Against Management
1.2 Elect Director Uetadani, Shinichi For Against Management
1.3 Elect Director Miyake, Takahiko For For Management
1.4 Elect Director Oishi, Masaaki For For Management
1.5 Elect Director Shinohara, Yoshinori For For Management
1.6 Elect Director Takaoka, Mika For For Management
1.7 Elect Director Nishimura, Yutaka For For Management
2.1 Appoint Statutory Auditor Yamada, Yasuo For For Management
2.2 Appoint Statutory Auditor Nakashima, Hi For For Management
detaka
2.3 Appoint Statutory Auditor Sugiyama, Mas For Against Management
aaki
--------------------------------------------------------------------------------
Tsubaki Nakashima Co., Ltd
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Takamiya, Tsutomu For For Management
2.2 Elect Director Hirota, Koji For For Management
2.3 Elect Director Ohara, Shakil For For Management
2.4 Elect Director Kono, Ken For For Management
2.5 Elect Director Tannawa, Keizo For For Management
2.6 Elect Director Yamamoto, Noboru For For Management
2.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Clarify Director Auth For For Management
ority 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 Against 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 Hay For For Management
ashi, Koji
--------------------------------------------------------------------------------
Tsugami Corp.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishijima, Takao For Against Management
1.2 Elect Director Jae Hyun Byun For For Management
1.3 Elect Director Kameswaran Balasubramani For For Management
an
1.4 Elect Director Tang Donglei For For Management
1.5 Elect Director Kazama, Hiroaki For Against Management
1.6 Elect Director Nishiyama, Shigeru For Against Management
1.7 Elect Director Yoshida, Hitoshi For Against Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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 Memb For For Management
er Okochi, Kimikazu
3.2 Elect Director and Audit Committee Memb For For Management
er Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Mochizuki, Akemi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Noda, Seiko
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Tubacex SA
Ticker: TUB Security ID: E45132136
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information Repor For For Management
t
1.3 Approve Allocation of Income and Divide For For Management
nds
1.4 Approve Discharge of Board For For Management
2.1 Elect Francisco Javier Garcia Sanz as D For For Management
irector
2.2 Elect Rosa Garcia Garcia as Director For For Management
2.3 Elect Gema Navarro Mangado as Director For For Management
3.1 Reelect Nuria Lopez de Guerenu Ansola a For For Management
s Director
3.2 Reelect Antonio Maria Pradera Jauregui For Against Management
as Director
3.3 Reelect Manuel Moreu Munaiz as Director For For Management
3.4 Reelect Jesus Esmoris Esmoris as Direct For For Management
or
3.5 Reelect Alvaro Videgain Muro as Directo For For Management
r
4 Approve Extension of Remuneration Plan For Against Management
for the CEO and Approve Incentive Plan
for Executive Directors
5 Appoint Deloitte as Auditor For For Management
6 Authorize Issuance of Non-Convertible a For Against Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities witho
ut Preemptive Rights up to EUR 250 Mill
ion
7 Authorize Increase in Capital via Issua For Against Management
nce of Equity or Equity-Linked Securiti
es without Preemptive Rights
8 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
TV Asahi Holdings Corp.
Ticker: 9409 Security ID: J93646107
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 Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Yoshida, Shinichi For Against Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Fujinoki, Masaya For For Management
3.5 Elect Director Sunami, Gengo For For Management
3.6 Elect Director Kameyama, Keiji For For Management
3.7 Elect Director Kawaguchi, Tadahisa For For Management
3.8 Elect Director Morozumi, Koichi For For Management
3.9 Elect Director Shinozuka, Hiroshi For For Management
3.10 Elect Director Kayama, Keizo For For Management
3.11 Elect Director Hamashima, Satoshi For For Management
3.12 Elect Director Okada, Tsuyoshi For For Management
3.13 Elect Director Okinaka, Susumu For For Management
3.14 Elect Director Watanabe, Masataka For For Management
3.15 Elect Director Itabashi, Junji For For Management
3.16 Elect Director Nishi, Arata For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yabuchi, Yoshihisa
4.2 Elect Director and Audit Committee Memb For For Management
er Ikeda, Katsuhiko
4.3 Elect Director and Audit Committee Memb For For Management
er Gemma, Akira
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Kenjo, Mieko
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UACJ Corp.
Ticker: 5741 Security ID: J9138T110
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Ishihara, Miyuki For Against Management
2.2 Elect Director Nakano, Takayoshi For For Management
2.3 Elect Director Taneoka, Mizuho For For Management
2.4 Elect Director Shibue, Kazuhisa For For Management
2.5 Elect Director Tanaka, Kiyoshi For For Management
2.6 Elect Director Niibori, Katsuyasu For For Management
2.7 Elect Director Kawashima, Teruo For For Management
2.8 Elect Director Imaizumi, Akito For For Management
2.9 Elect Director Suzuki, Toshio For For Management
2.10 Elect Director Sugiyama, Ryoko For For Management
2.11 Elect Director Ikeda, Takahiro For For Management
2.12 Elect Director Sakumiya, Akio For For Management
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Fi For For Management
nal 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
--------------------------------------------------------------------------------
Uni-Select Inc.
Ticker: UNS Security ID: 90457D100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bibby For For Management
1.2 Elect Director Michelle Cormier For For Management
1.3 Elect Director Stephane Gonthier For For Management
1.4 Elect Director Jeffrey I. Hall For For Management
1.5 Elect Director George E. Heath For For Management
1.6 Elect Director Frederick J. Mifflin For For Management
1.7 Elect Director Robert Molenaar For For Management
1.8 Elect Director Pierre A. Raymond For For Management
1.9 Elect Director Richard G. Roy For For Management
1.10 Elect Director Dennis M. Welvaert For For Management
1.11 Elect Director Michael Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Koizumi, Masami For For Management
2.4 Elect Director Higashi, Hiroyuki For For Management
2.5 Elect Director Matsuzaki, Yoshinori For For Management
2.6 Elect Director Kimura, Tatsuya For For Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
2.1 Appoint Statutory Auditor Mizuhashi, Ta For For Management
tsuo
2.2 Appoint Statutory Auditor Yoyogi, Taday For For Management
oshi
2.3 Appoint Statutory Auditor Koyama, Shige For Against Management
ru
2.4 Appoint Statutory Auditor Ihara, Koichi For Against Management
--------------------------------------------------------------------------------
Unitika Ltd.
Ticker: 3103 Security ID: J94280104
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 Fi For Against Management
nal Dividend of JPY 12,000 for Class A
Shares, JPY 23,740 for Class B Shares,
and No Final Dividend for Ordinary Shar
es
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Reduce Directors'
Term
3.1 Elect Director Yasuoka, Masaaki For For Management
3.2 Elect Director Enokida, Akira For For Management
3.3 Elect Director Furukawa, Minoru For For Management
3.4 Elect Director Ota, Michihiko For For Management
4.1 Appoint Statutory Auditor Oka, Kazuki For For Management
4.2 Appoint Statutory Auditor Maruyama, Sum For For Management
itaka
5 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Jiro
--------------------------------------------------------------------------------
Uponor Oyj
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of EUR 0.51 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 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 Fal For For Management
k, Markus Lengauer, Casimir Lindholm, E
va 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 S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
U-Shin Ltd.
Ticker: 6985 Security ID: J98328107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okabe, Kanae For Against Management
1.2 Elect Director Ueda, Shinichi For For Management
1.3 Elect Director Masumori, Kizashi For For Management
1.4 Elect Director Tashiro, Akinori For For Management
1.5 Elect Director Mori, Tatsuya For For Management
1.6 Elect Director Sugimura, Osamu For For Management
1.7 Elect Director Douglas K. Freeman For For Management
--------------------------------------------------------------------------------
Ushio, Inc.
Ticker: 6925 Security ID: J94456118
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 Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ushio, Jiro For For Management
2.2 Elect Director Naito, Koji For For Management
2.3 Elect Director Kawamura, Naoki For For Management
2.4 Elect Director Ushio, Shiro For For Management
2.5 Elect Director Kamiyama, Kazuhisa For For Management
2.6 Elect Director Hara, Yoshinari For For Management
2.7 Elect Director Kanemaru, Yasufumi For For Management
2.8 Elect Director Sakie Tachibana Fukushim For For Management
a
2.9 Elect Director Sasaki, Toyonari For For 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 Fi For For Management
nal Dividend of JPY 25.8
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Ando, Yukihiro For For 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Tashiro, Masami For Against Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Shizu, Yukihiko For For Management
1.5 Elect Director Mori, Katsuyuki For For Management
1.6 Elect Director Yoneyama, Satoshi For For Management
1.7 Elect Director Shidara, Masami For For Management
1.8 Elect Director Wagato, Morisaku For For Management
1.9 Elect Director Yamashita, Takao For For Management
1.10 Elect Director Takasu, Motohiko For For Management
1.11 Elect Director Koike, Takayuki For For Management
1.12 Elect Director Tamai, Hirokazu For For Management
1.13 Elect Director Asakura, Shunichi 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 Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-bindin For For Management
g)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 12.50 per Shar For For Management
e from Capital Contribution Reserve
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7.7 Million
6.1.1 Reelect Franz Julen as Director and Cha For For Management
ir
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 C For For Management
ompensation Committee
6.5 Designate Oscar Olano as Independent Pr For For Management
oxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ms Tan Seok Hoong @ Audrey Liow a For For Management
s Director
4 Elect Wong Ngit Liong as Director For For Management
5 Elect Koh Lee Boon as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Options and Issuance o For For Management
f Shares Under the Venture Corporation
Executives' Share Option Scheme 2015
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Vesuvius Plc
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Patrick Andre as Director For For Management
5 Re-elect Christer Gardell as Director For For Management
6 Re-elect Hock Goh as Director For For Management
7 Re-elect Jane Hinkley as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect Holly Koeppel as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Vicat SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Reelect Xavier Chalandon as Director For For Management
8 Renew Appointment of Wolff et Associes For For Management
as Auditor
9 Renew Appointment of Constantin Associe For For Management
s as Alternate Auditor
10 Approve Remuneration Policy of Guy Sido For Against Management
s, Chairman and CEO
11 Approve Remuneration Policy of Didier P For Against Management
etetin, Vice-CEO
12 Approve Compensation of Guy Sidos, Chai For Against Management
rman and CEO
13 Approve Compensation of Didier Petetin, For Against Management
Vice-CEO
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Victrex Plc
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 6, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Larry Pentz as Director For For Management
6 Re-elect Dr Pamela Kirby as Director For For Management
7 Re-elect Jane Toogood as Director For For Management
8 Re-elect Janet Ashdown as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect Jakob Sigurdsson as Director For For Management
11 Re-elect Tim Cooper as Director For For Management
12 Re-elect Dr Martin Court as Director For For Management
13 Elect David Thomas as Director For For Management
14 Elect Richard Armitage as Director For For Management
15 Approve Increase in the Aggregate Limit For For Management
of Fees Payable to Directors
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Victrex Long Term Incentive Pla For For Management
n
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Village Roadshow Ltd.
Ticker: VRL Security ID: Q94510106
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John R. Kirby as Director For For Management
2b Elect Robert Le Tet as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Issuance of Shares to Julie Raf For For Management
fe under the Executive Share Plan
4b Approve Financial Assistance to Julie R For For Management
affe in Relation to the Acquisition of
Shares
--------------------------------------------------------------------------------
Vilmorin & Cie SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 7, 2018 Meeting Type: Annual/Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transaction
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
4 Approve Consolidated Financial Statemen For For Management
ts and Discharge Directors
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 45,000
6 Elect Claude Raynaud as Director For Against Management
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600 Milli
on
9 Approve Compensation of Philippe Aymard For For Management
, Chairman and CEO
10 Approve Compensation of Emmanuel Rougie For Against Management
r, Vice-CEO
11 Approve Compensation of Daniel Jacquemo For For Management
nd, Vice-CEO
12 Approve Remuneration Policy for Vice-CE For Against Management
O
13 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
300 Million
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 200 Million
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
16 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests at E
UR 500 Million
17 Authorize Capital Issuances for Use in None For Management
Employee Stock Purchase Plans
18 Authorize Capitalization of Reserves of For Against Management
Up to EUR 90 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Viohalco SA/NV
Ticker: VIO Security ID: B97150104
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Marion Jenny Steiner Stassinopoul For Against Management
os as Director
2.2 Elect Margaret Zakos as Director For Against Management
2.3 Elect Kay Marie Breeden as Independent For For Management
Director
2.4 Elect Kalliopi Tsolina as Independent D For For Management
irector
2.5 Elect Astrid de Launoit as Independent For For Management
Director
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Viohalco SA/NV
Ticker: VIO Security ID: B97150104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Nikolaos Stassinopoulos as Dire For Against Management
ctor
6.2 Reelect Jacques Moulaert as Director For Against Management
6.3 Reelect Evangelos Moustakas as Director For For Management
6.4 Reelect Michail Stassinopoulos as Direc For Against Management
tor
6.5 Reelect Ippokratis Ioannis Stasinopoulo For Against Management
s as Director
6.6 Reelect Jean Charles Faulx as Director For Against Management
6.7 Reelect Thanasis Molokotos as Director For For Management
6.8 Reelect Xavier Bedoret as Director For Against Management
6.9 Reelect Marion Jenny Steiner Stassinopo For Against Management
ulos as Director
6.10 Reelect Margaret Zakos as Director For Against Management
6.11 Reelect Efthimios Christodoulou as Inde For For Management
pendent Director
6.12 Reelect Francis Mer as Independent Dire For For Management
ctor
6.13 Reelect Kay Marie Breeden as Independen For For Management
t Director
6.14 Reelect Kalliopi Tsolina as Independent For For Management
Director
6.15 Reelect Astrid de Launoit as Independen For For Management
t Director
7 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
8 Approve Remuneration Report For Against Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Virbac SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Marie-Helene Dick-Madelpuech as For For Management
Supervisory Board Member
6 Reelect Philippe Capron as Supervisory For Against Management
Board Member
7 Ratify Appointment of OJB Conseil as Su For For Management
pervisory Board Member
8 Renew Appointment of Xavier Yon Consult For Against Management
ing Unipessoal Lda as Censor
9 Approve Additional Pension Scheme Agree For For Management
ment with Christian Karst
10 Approve Additional Pension Scheme Agree For For Management
ment with Jean-Pierre Dick
11 Approve Compensation of Marie-Helene Di For For Management
ck-Madelpuech, Chairman of the Supervis
ory Board
12 Approve Compensation of Sebastien Huron For Against Management
, Chairman of Management Board
13 Approve Compensation of Management Boar For Against Management
d Members
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
15 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
16 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 157,000
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
20 Elect Cyrille Petit as Supervisory Boar For For Shareholder
d Member
--------------------------------------------------------------------------------
Viscofan SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports, and Non-Financial Info
rmation Report
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Reelect Jose Domingo de Ampuero y Osma For Against Management
as Director
6 Reelect Juan March de la Lastra as Dire For Against Management
ctor
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For 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, Mitsuh For For Management
iro
--------------------------------------------------------------------------------
Vocus Group Ltd.
Ticker: VOC Security ID: Q9479K100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Ho as Director For For Management
3b Elect Julie Fahey as Director For For Management
3c Elect Mark Callander as Director For Against Management
3d Elect Bruce Akhurst as Director For For Management
3e Elect Matthew Hanning as Director For For Management
4 Approve Grant of Options to Kevin Russe For For Management
ll
5 Approve Grant of Options to Mark Callan For For Management
der
--------------------------------------------------------------------------------
Vossloh AG
Ticker: VOS Security ID: D9494V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019
6 Elect Sigrid Evelyn Nikutta to the Supe For For Management
rvisory Board
7 Approve Discharge of Management Board M For For Management
embers Werner Andree and Norbert Schied
eck for Fiscal 2014
--------------------------------------------------------------------------------
VSTECS Holdings Limited
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Jialin as Director For Against Management
3b Elect Liang Xin as Director For For Management
3c Elect Hung Wai Man as Director For Against Management
3d Elect Wang Xiaolong as Director For Against 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
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
VT Holdings Co., Ltd.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Hori, Naoki For For Management
1.5 Elect Director Asakuma, Yasunori For For Management
1.6 Elect Director Yamada, Hisatake For For Management
--------------------------------------------------------------------------------
Wacker Chemie AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
5.2 Ratify KPMG as Auditors for the First Q For For Management
uarter of Fiscal 2020
--------------------------------------------------------------------------------
Wacker Neuson SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 and a Special Dividends
of 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
--------------------------------------------------------------------------------
Wacoal Holdings Corp.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For Against Management
1.2 Elect Director Yasuhara, Hironobu For Against Management
1.3 Elect Director Yamaguchi, Masashi For For Management
1.4 Elect Director Miyagi, Akira For For Management
1.5 Elect Director Mayuzumi, Madoka For For Management
1.6 Elect Director Saito, Shigeru For For Management
1.7 Elect Director Iwai, Tsunehiko For For Management
2.1 Appoint Statutory Auditor Hiroshima, Ki For For Management
yotaka
2.2 Appoint Statutory Auditor Shirai, Hiros For Against Management
hi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Wacom Co., Ltd.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Kamura, Takashi
2.2 Elect Director and Audit Committee Memb For For Management
er Hosokubo, Osamu
--------------------------------------------------------------------------------
Wajax Corporation
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Alford For For Management
1.2 Elect Director Edward M. Barrett For For Management
1.3 Elect Director Anne E. Belec For For Management
1.4 Elect Director Douglas A. Carty For For Management
1.5 Elect Director Sylvia D. Chrominska For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director John C. Eby For For Management
1.8 Elect Director A. Mark Foote For For Management
1.9 Elect Director Alexander S. Taylor For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wakita & Co., Ltd.
Ticker: 8125 Security ID: J94852100
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 Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Toishi, Haruo For Against Management
2.2 Elect Director Wakita, Teiji For Against Management
2.3 Elect Director Shigematsu, Iwao For For Management
2.4 Elect Director Oda, Toshio For For Management
2.5 Elect Director Shimizu, Kazuhiro For For Management
2.6 Elect Director Washio, Shoichi For For Management
2.7 Elect Director Ishikawa, Keiji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Uchida, Tadakazu
3.2 Elect Director and Audit Committee Memb For For Management
er Kuraguchi, Yasuhiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Ishikura, Hirokatsu
3.4 Elect Director and Audit Committee Memb For For Management
er Ishida, Noriko
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS Co., Ltd.
Ticker: 2918 Security ID: J9496B107
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 Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Otomo, Hiroyuki For Against Management
3.2 Elect Director Tsuji, Hideo For For Management
3.3 Elect Director Shirai, Tsunehisa For For Management
3.4 Elect Director Asano, Naoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Imura, Mikio
4.2 Elect Director and Audit Committee Memb For For Management
er Furukawa, Koichi
4.3 Elect Director and Audit Committee Memb For For Management
er Himeda, Takashi
4.4 Elect Director and Audit Committee Memb For For Management
er Tanimura, Masato
5 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Welcia Holdings Co., Ltd.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Mizuno, Hideharu For For Management
2.3 Elect Director Matsumoto, Tadahisa For For Management
2.4 Elect Director Sato, Norimasa For For Management
2.5 Elect Director Nakamura, Juichi For For Management
2.6 Elect Director Abe, Takashi For For Management
2.7 Elect Director Okada, Motoya For For Management
2.8 Elect Director Narita, Yukari For For Management
2.9 Elect Director Nakai, Tomoko For For Management
3 Appoint Statutory Auditor Sugiyama, Ats For For Management
uko
--------------------------------------------------------------------------------
Western Forest Products Inc.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Cheri Phyfer For For Management
2.2 Elect Director Daniel Nocente For For Management
2.3 Elect Director Donald Demens For For Management
2.4 Elect Director James Arthurs For For Management
2.5 Elect Director Jane Bird For For Management
2.6 Elect Director Laura A. Cillis For For Management
2.7 Elect Director Lee Doney For For Management
2.8 Elect Director Michael T. Waites For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Westshore Terminals Investment Corporation
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For Withhold Management
1.2 Elect Director M. Dallas H. Ross For Withhold Management
1.3 Elect Director Brian Canfield For For Management
1.4 Elect Director Glen Clark For Withhold Management
1.5 Elect Director H. Clark Hollands For For Management
1.6 Elect Director Steve Akazawa For For Management
1.7 Elect Director Nick Desmarais For Withhold Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Approve Deferred Bonus Plan For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitehaven Coal Ltd.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Rights to Paul Flynn For For Management
3 Elect Fiona Robertson as Director For For Management
4 Elect Julie Beeby as Director For For Management
5 Elect Raymond Zage as Director For For Management
6 Approve Re-insertion of Partial Takeove For For Management
r Provisions in the Constitution
7 Approve the Amendments to the Constitut Against Against Shareholder
ion
8 Approve Disclosure of Climate Risk Against For Shareholder
9 Approve Strategy Alignment Against Against Shareholder
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.05 Million for Chairm
an, DKK 700,000 for Vice Chairman, and
DKK 350,000 for Other Directors
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5a Reelect Niels B. Christiansen as Direct For For Management
or
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 Sh For For Management
are 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 a
nd Board
7e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Winpak Ltd.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For For Management
1.2 Elect Director Martti H. Aarnio-Wihuri For For Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For For Management
1.4 Elect Director Karen A. Albrechtsen For For Management
1.5 Elect Director Bruce J. Berry For For Management
1.6 Elect Director Donald R.W. Chatterley For For Management
1.7 Elect Director Juha M. Hellgren For For Management
1.8 Elect Director Dayna Spiring For For Management
1.9 Elect Director Ilkka T. Suominen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.20 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Markus Braun for Fiscal 2018
3.2 Approve Discharge of Management Board M For For Management
ember Alexander von Knoop for Fiscal 20
18
3.3 Approve Discharge of Management Board M For For Management
ember Jan Marsalek for Fiscal 2018
3.4 Approve Discharge of Management Board M For For Management
ember 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 201
8
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 Fisca
l 2018
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
6 Elect Thomas Eichelmann to the Supervis For For Management
ory Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 900 Million; App
rove Creation of EUR 8 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Worldline SA
Ticker: WLN Security ID: F9867T103
Meeting Date: NOV 30, 2018 Meeting Type: Annual/Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Contribution in Kind of the S For For Management
hares of SIX Payment Services (Europe)
SA, SIX Payment Services (Luxembourg) S
A and SIX Payment Services AG, its Eval
uation and Remuneration
2 Approve Issuance of 49,066,878 Shares i For For Management
n Remuneration of Contribution in Kind
Above
3 Amend Articles 6, 16, 17 and 18 of Byla For For Management
ws Re: Share Capital, Employee Represen
tatives on the Board, Powers of the Boa
rd and Board's Deliberation
4 Authorize up to 0.07 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
5 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
7 Elect Romeo Lacher as Director For For Management
8 Elect Giulia Fitzpatrick as Director For For Management
9 Appoint Daniel Schmucki as Censor For Against Management
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Worldline SA
Ticker: WLN Security ID: F9867T103
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Defined Benefit Scheme and Comp For Against Management
ensatory Allowance of Gilles Grapinet,
CEO
5 Approve Suspension Agreement Within Emp For For Management
loyment Contract of Marc-Henri Desporte
s, Vice-CEO
6 Approve Transfer Agreement With Gilles For For Management
Grapinet, Vice-CEO
7 Approve Health Insurance Coverage Agree For For Management
ment with Gilles Grapinet, Vice-CEO
8 Approve Amendment of Transaction with S For For Management
IX Group AG
9 Approve Global Transaction of Alliance For For Management
with Atos SE
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
11 Elect Georges Pauget as Director For For Management
12 Elect Mette Kamsvag as Director For For Management
13 Elect Lorenz von Habsburg Lothringen as For For Management
Director
14 Reelect Ursula Morgenstern as Director For For Management
15 Reelect Luc Remont as Director For For Management
16 Reelect Susan M Tolson as Director For For Management
17 Approve Compensation of Gilles Grapinet For Against Management
, CEO
18 Approve Compensation of Marc-Henri Desp For Against Management
ortes, Vice-CEO
19 Approve Remuneration Policy of Gilles G For For Management
rapinet, CEO
20 Approve Remuneration Policy of Marc-Hen For For Management
ri Desportes, Vice-CEO
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.7 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
25 Authorize up to 0.37 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
26 Amend Article 13 of Bylaws Re: Increase For For Management
Maximum Number of Directors
27 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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 Statutor For For Management
y Reports
5 Approve Discharge of Management Board For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Board to Issue Shares For Against Management
8 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
XEBIO Holdings Co., Ltd.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morohashi, Tomoyoshi For Against Management
1.2 Elect Director Kitazawa, Takeshi For For Management
1.3 Elect Director Yashiro, Masatake For For Management
1.4 Elect Director Ishiwata, Gaku For For Management
1.5 Elect Director Ota, Michihiko For For Management
2 Appoint Statutory Auditor Koyano, Mikio For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Yahoo Japan Corp.
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Yahoo! Japan Ope
rations to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines
3.1 Elect Director Kawabe, Kentaro For Against Management
3.2 Elect Director Ozawa, Takao For For Management
3.3 Elect Director Son, Masayoshi For For Management
3.4 Elect Director Miyauchi, Ken For For Management
3.5 Elect Director Fujihara, Kazuhiko For For Management
3.6 Elect Director Oketani, Taku For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yoshii, Shingo
4.2 Elect Director and Audit Committee Memb For For Management
er Onitsuka, Hiromi
4.3 Elect Director and Audit Committee Memb For Against Management
er Usumi, Yoshio
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Tobita, Hiroshi
--------------------------------------------------------------------------------
Yamato Kogyo Co., Ltd.
Ticker: 5444 Security ID: J96524111
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 Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Inoue, Hiroyuki For For Management
3.2 Elect Director Tsukamoto, Kazuhiro For For Management
3.3 Elect Director Nakaya, Kengo For For Management
3.4 Elect Director Kohata, Katsumasa For For Management
3.5 Elect Director Maruyama, Motoyoshi For For Management
3.6 Elect Director Damri Tunshevavong For For Management
3.7 Elect Director Yasufuku, Takenosuke For For Management
3.8 Elect Director Yonezawa, Kazumi For For Management
3.9 Elect Director Takeda, Kunitoshi For For Management
4.1 Appoint Statutory Auditor Fukuhara, His For For Management
akazu
4.2 Appoint Statutory Auditor Katayama, Shi For Against Management
geaki
4.3 Appoint Statutory Auditor Nakajo, Mikio For Against Management
5 Appoint Alternate Statutory Auditor Tan For For Management
ibayashi, Kazunori
--------------------------------------------------------------------------------
Yamazen Corp.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yuji For For Management
1.2 Elect Director Nomi, Toshiyasu For For Management
1.3 Elect Director Goshi, Kenji For For Management
1.4 Elect Director Yamazoe, Masamichi For For Management
1.5 Elect Director Kishida, Koji For For Management
1.6 Elect Director Iseki, Hirofumi For For Management
2 Elect Director and Audit Committee Memb For For Management
er Murai, Satoshi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Yanlord Land Group Ltd.
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Siliang as Director For For Management
4b Elect Ronald Seah Lim Siang as Director For Against Management
4c Elect Zhong Sheng Jian as Director For For Management
5 Elect Hong Pian Tee as Director For Against Management
6 Approve Deloitte & Touche LLP as Audito For Against Management
rs and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Yaoko Co., Ltd.
Ticker: 8279 Security ID: J96832100
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 Fi For For Management
nal Dividend of JPY 32.5
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Kawano, Yukio For For Management
3.2 Elect Director Kawano, Sumito For For Management
3.3 Elect Director Kobayashi, Masao For For Management
3.4 Elect Director Arai, Noriaki For For Management
3.5 Elect Director Kamiike, Masanobu For For Management
3.6 Elect Director Kozawa, Mitsuo For For Management
3.7 Elect Director Ishizuka, Takanori For For Management
3.8 Elect Director Togawa, Shinichi For For Management
3.9 Elect Director Yagihashi, Hiroaki For For Management
3.10 Elect Director Kurokawa, Shigeyuki For For Management
3.11 Elect Director Yano, Asako For For Management
3.12 Elect Director Sakamaki, Hisashi For For Management
--------------------------------------------------------------------------------
YASKAWA Electric Corp.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Junji For For Management
1.2 Elect Director Ogasawara, Hiroshi For For Management
1.3 Elect Director Murakami, Shuji For For Management
1.4 Elect Director Minami, Yoshikatsu For For Management
1.5 Elect Director Takamiya, Koichi For For Management
1.6 Elect Director Ogawa, Masahiro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Tsukahata, Koichi
2.2 Elect Director and Audit Committee Memb For For Management
er Nakayama, Yuji
2.3 Elect Director and Audit Committee Memb For For Management
er Akita, Yoshiki
2.4 Elect Director and Audit Committee Memb For For Management
er Sakane, Junichi
2.5 Elect Director and Audit Committee Memb For For Management
er Tsukamoto, Hideo
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Di For For Management
sclosure of Shareholder Meeting Materia
ls
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 Against Management
2.6 Elect Director Saito, Shiro For For Management
3 Appoint Statutory Auditor Tanaka, Kunih For Against Management
iko
--------------------------------------------------------------------------------
YIT Oyj
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 Per Share
9 Approve Record Date for Dividend Paymen For For Management
t
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 100,000 for Chairman, E
UR 70,000 for Vice Chairman, EUR 70,000
for Chairman of Audit Committee, and E
UR 50,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen (Chairman) For For Management
, Eero Heliovaara (Vice Chairman), Olli
-Petteri Lehtinen, Kristina Pentti-von
Walzel and Tiina Tuomela as Directors;
Elect Alexander Ehrnrooth, Frank Hyldma
r and Barbara Topolska as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 42 Million Sh For Against Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Yodogawa Steel Works, Ltd.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamoto, Takaaki For Against Management
1.2 Elect Director Nitta, Satoshi For Against Management
1.3 Elect Director Kumamoto, Toshio For For Management
1.4 Elect Director Hattori, Tadashi For For Management
1.5 Elect Director Saeki, Toshikazu For For Management
1.6 Elect Director Okamura, Hiroshi For For Management
1.7 Elect Director Yuasa, Mitsuaki For For Management
2 Appoint Statutory Auditor Ishihara, Mih For For Management
o
3 Appoint Alternate Statutory Auditor Inu For For Management
i, Ichiro
--------------------------------------------------------------------------------
Yokogawa Bridge Holdings Corp.
Ticker: 5911 Security ID: J97206106
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 Fi For For Management
nal Dividend of JPY 17
2.1 Appoint Statutory Auditor Hirokawa, Ryo For For Management
go
2.2 Appoint Statutory Auditor Yagi, Kazunor For Against Management
i
--------------------------------------------------------------------------------
Yokohama Reito Co., Ltd.
Ticker: 2874 Security ID: J97492102
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 Fi For For Management
nal Dividend of JPY 13
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Yorozu Corp.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For Against Management
1.2 Elect Director Sato, Kazumi For For Management
1.3 Elect Director Shido, Ken For Against Management
1.4 Elect Director Saso, Akira For For Management
1.5 Elect Director Hiranaka, Tsutomu For For Management
1.6 Elect Director Oshita, Masashi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Miura, Yasushi
2.2 Elect Director and Audit Committee Memb For For Management
er Tsuji, Chiaki
2.3 Elect Director and Audit Committee Memb For For Management
er Ogawa, Chieko
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Saito, Kazuhiko
--------------------------------------------------------------------------------
Yoshinoya Holdings Co., Ltd.
Ticker: 9861 Security ID: J9799L109
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kawamura, Yasutaka For Against Management
2.2 Elect Director Matsuo, Toshiyuki For For Management
2.3 Elect Director Naruse, Tetsuya For For Management
2.4 Elect Director Uchikura, Eizo For For Management
2.5 Elect Director Akashi, Nobuko For For Management
3.1 Appoint Statutory Auditor Masuoka, Kens For For Management
uke
3.2 Appoint Statutory Auditor Ohashi, Osamu 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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Park Young-min as Inside Director For Do Not Vote Management
3.2 Elect Choi Moon-seon as Outside Directo For Do Not Vote Management
r
3.3 Elect Jang Seong-gi as Outside Director For Do Not Vote Management
3.4 Elect Shin Jeong-su as Outside Director For Do Not Vote Management
4.1 Elect Choi Moon-seon as a Member of Aud For Do Not Vote Management
it Committee
4.2 Elect Jang Seong-gi as a Member of Audi For Do Not Vote Management
t Committee
4.3 Elect Shin Jeong-su as a Member of Audi For Do Not Vote Management
t Committee
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Mark Fasold as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Yuasa Trading Co., Ltd.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For For Management
1.2 Elect Director Sanoki, Haruo For For Management
1.3 Elect Director Tanaka, Kenichi For For Management
1.4 Elect Director Takachio, Toshiyuki For For Management
1.5 Elect Director Takahashi, Noriyoshi For For Management
1.6 Elect Director Nakayama, Naomi For For Management
1.7 Elect Director Hirose, Kaoru For For Management
1.8 Elect Director Sako, Haruhiko For For Management
1.9 Elect Director Maeda, Shinzo For For Management
1.10 Elect Director Toya, Keiko For For Management
2 Appoint Statutory Auditor Tsuruta, Susu For For Management
mu
3 Appoint Alternate Statutory Auditor Mas For For Management
uda, Masashi
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Do Not Vote Management
tion of Income
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Kim Jae-gyo as Inside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Yurtec Corp.
Ticker: 1934 Security ID: J85087104
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Satake, Tsutomu For Against Management
3.2 Elect Director Ota, Yoshiharu For For Management
3.3 Elect Director Oikawa, Masahiro For For Management
3.4 Elect Director Kobayashi, Ikumi For For Management
3.5 Elect Director Ogasawara, Tatsuji For For Management
3.6 Elect Director Inazuma, Hidetoshi For For Management
3.7 Elect Director Sugawara, Kazunari For For Management
3.8 Elect Director Hasegawa, Hisaaki For For Management
3.9 Elect Director Higuchi, Kojiro For For Management
3.10 Elect Director Mitsui, Seiichi For For Management
3.11 Elect Director Fukui, Kuniaki For Against Management
4.1 Appoint Statutory Auditor Yamamoto, Yuj For For Management
i
4.2 Appoint Statutory Auditor Ono, Koichi For Against Management
5 Approve Director Retirement Bonus For Against 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
--------------------------------------------------------------------------------
Zalando SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020 Until the Next General M
eeting
6.1 Elect Kelly Bennett to the Supervisory For For Management
Board
6.2 Elect Jorgen Lindemann to the Superviso For For Management
ry Board
6.3 Elect Anders Povlsen to the Supervisory For For Management
Board
6.4 Elect Mariella Roehm-Kottmann to the Su For For Management
pervisory Board
6.5 Elect Alexander Samwer to the Superviso For For Management
ry Board
6.6 Elect Cristina Stenbeck to the Supervis For For Management
ory Board
7 Approve Stock Option Plan for Managemen For For Management
t Board Members in Connection with the
Long-Term Incentive 2018; Approve Creat
ion EUR 1.5 Million Pool of Conditional
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Zardoya Otis SA
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Directors and Rati For For Management
fy Dividends Paid in FY 2018
4 Approve Special Dividends For For Management
5 Advisory Vote on Remuneration Report For Against Management
6 Determine Profit Sharing Remuneration For Against Management
7 Renew Appointment of PriceWaterhouseCoo For For Management
pers as Auditor and Authorize Board to
Fix Their Remuneration
8.1 Ratify Appointment of and Elect Patrick For Against Management
Jean Roland Martin as Director
8.2 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
8.3 Reelect Jose Maria Loizaga Viguri as Di For Against Management
rector
8.4 Reelect Alberto Zardoya Arana as Direct For Against Management
or
8.5 Reelect Euro-Syns SA as Director For Against Management
8.6 Reelect Otis Elevator Company as Direct For Against Management
or
8.7 Reelect Patrick Blethon as Director For Against Management
8.8 Elect Eva Castillo Sanz as Director For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Zenrin Co., Ltd.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Osako, Masao For For Management
2.2 Elect Director Takayama, Zenshi For For Management
2.3 Elect Director Amita, Junya For For Management
2.4 Elect Director Yamamoto, Masaru For For Management
2.5 Elect Director Fujisawa, Hideyuki For For Management
2.6 Elect Director Matsuo, Masami For For Management
2.7 Elect Director Osako, Masuo For For Management
2.8 Elect Director Shimizu, Tatsuhiko For For Management
2.9 Elect Director Shiotsugu, Kiyoaki For For Management
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
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 Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Takei, Koichi For For Management
3.3 Elect Director Ogawa, Kazumasa For For Management
3.4 Elect Director Kunii, Yoshiro For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Eto, Naomi For For Management
3.7 Elect Director Ogawa, Yohei For For Management
3.8 Elect Director Imamura, Masashi For For Management
3.9 Elect Director Nonoshita, Shinya For For Management
3.10 Elect Director Hagiwara, Toshitaka For For Management
3.11 Elect Director Ito, Chiaki For For Management
3.12 Elect Director Ando, Takaharu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Watanabe, Hideo
4.2 Elect Director and Audit Committee Memb For For Management
er Honda, Yutaka
4.3 Elect Director and Audit Committee Memb For For Management
er Takeuchi, Koji
4.4 Elect Director and Audit Committee Memb For For Management
er Miyajima, Yukio
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
ZEON Corp.
Ticker: 4205 Security ID: J9886P104
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 Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Furukawa, Naozumi For For Management
2.2 Elect Director Tanaka, Kimiaki For For Management
2.3 Elect Director Hirakawa, Hiroyuki For For Management
2.4 Elect Director Nishijima, Toru For For Management
2.5 Elect Director Hayashi, Sachio For For Management
2.6 Elect Director Fujisawa, Hiroshi For For Management
2.7 Elect Director Matsura, Kazuyoshi For For Management
2.8 Elect Director Ito, Haruo For For Management
2.9 Elect Director Kitabata, Takao For For Management
2.10 Elect Director Nagumo, Tadanobu For For Management
3.1 Appoint Statutory Auditor Furuya, Takeo For For Management
3.2 Appoint Statutory Auditor Kori, Akio For Against Management
3.3 Appoint Statutory Auditor Nishijima, No For Against Management
butake
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Zojirushi Corp.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Ichikawa, Norio For For Management
2.2 Elect Director Iida, Masakiyo For For Management
2.3 Elect Director Matsumoto, Tatsunori For For Management
2.4 Elect Director Nakamori, Toshiro For For Management
2.5 Elect Director Jikyo, Hiroaki For For Management
2.6 Elect Director Miyakoshi, Yoshihiko For For Management
2.7 Elect Director Sanada, Osamu For For Management
2.8 Elect Director Soda, Eiji For For Management
2.9 Elect Director Takagishi, Naoki For For Management
2.10 Elect Director Izumi, Hiromi For For Management
3 Appoint Statutory Auditor Utsunomiya, H For For Management
itoshi
--------------------------------------------------------------------------------
ZOZO, Inc.
Ticker: 3092 Security ID: J9893A108
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 Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
3.1 Elect Director Maezawa, Yusaku For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Sawada, Kotaro For For Management
3.4 Elect Director Ito, Masahiro For For Management
3.5 Elect Director Ono, Koji For For Management
3.6 Elect Director Hotta, Kazunori For For Management
4.1 Appoint Statutory Auditor Motai, Junich For Against Management
i
4.2 Appoint Statutory Auditor Igarashi, Hir For For Management
oko
5 Appoint Alternate Statutory Auditor Hat For For Management
tori, Shichiro
=Invesco RAFI(TM) Strategic Emerging Markets ETF================================
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 Statuto For For Management
ry 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets, Procedures f
or Lending Funds to Other Parties and P
rocedures for Endorsement and Guarantee
s
--------------------------------------------------------------------------------
Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Elect Cao Jianxiong as Director For For Management
4 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
5 Approve 2018 Profit Distribution For For Management
6 Approve Deloitte Touche Tohmatsu as the For For Management
International Auditor and Deloitte Tou
che Tohmatsu Certified Public Accountan
ts LLP as the Domestic Auditor and Inte
rnal Control Auditor and Authorize Boar
d to Fix Their Remuneration
7 Approve Grant of General Mandate to the For Against Management
Board to Issue Debt Financing Instrume
nts
8 Approve Adjustment of Remuneration of I For For Shareholder
ndependent 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 S For For Management
ervice Framework Agreement
1.2 Approve the Sales Agency Services Frame For For Management
work Agreement
1.3 Approve the Comprehensive Services Fram For For Management
ework Agreement
1.4 Approve the Properties Leasing Framewor For For Management
k Agreement
1.5 Approve the Media Services Framework Ag For For Management
reement
1.6 Approve the Construction Project Manage For For Management
ment Framework Agreement
--------------------------------------------------------------------------------
Almacenes Exito SA
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and Chairman For For Management
's Report
5 Present Corporate Governance Report For For Management
6 Present Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
7 Present Auditor's Report For For Management
8 Approve Board of Directors and Chairman For For Management
's Report and Corporate Governance Repo
rt
9 Approve Financial Statements For For Management
10 Elect Directors for 2019-2021 For For Management
11 Approve Remuneration of Directors for 2 For For Management
019-2021
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
--------------------------------------------------------------------------------
Aluminum Corp. of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Daily Continuing For For Management
Connected Transactions, the Proposed C
aps and Related Transactions
2 Approve the Factoring Cooperation Agree For For Management
ment and the Proposed Caps
3 Approve the Finance Lease Framework Agr For For Management
eement and the Proposed Caps
4 Approve the Proposed Provision of Guara For For Management
ntee for Financing by the Company to Sh
anxiChalco China Resources Co., Ltd.
5 Approve the Proposed Provision of Guara For For Management
ntee by the Company to Chalco Gansu Alu
minumElectricity 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 t For Against Shareholder
o Chinalco Innovative Development Inves
tment 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 t For For Management
o Chinalco Commercial Factoring (Tianji
n) 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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Report
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve Provision of Financing Guarante For Against Management
es by the Company to Chalco Hong Kong a
nd Its Subsidiaries
6 Approve Provision of Financing Guarante For For Management
es by the Company to Guizhou Huaren New
Material
7 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
8 Approve Resolution in Relation to Matte For Against Management
rs 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 M
anagement Members
11 Approve Supplemental Agreement to the G For For Management
eneral Agreement on Mutual Provision of
Production Supplies and Ancillary Serv
ices between the Company and Chinalco a
nd Revision of the Annual Caps
12 Approve Ernst & Young Hua Ming (LLP) as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize B
oard to Fix Their Remuneration
13 Approve Transfer of the Electrolytic Al For For Shareholder
uminum 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 Equity-Li For Against Management
nked Securities without Preemptive Righ
ts 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: P0273U106
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Article 16 Re: Decrease in Board For For Management
Size
3 Consolidate Bylaws For For Management
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For Do Not Vote Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal Counci None For Shareholder
l Member and Vinicius Balbino Bouhid as
Alternate Appointed by Minority Shareh
older
6 Approve Remuneration of Company's Manag For For Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
America Movil SAB de CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 9, 2019 Meeting Type: Special
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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 Service For Against Management
s Agreement, Proposed Annual Monetary C
aps and Related Transactions
2 Approve Supply of Raw Materials Agreeme For Against Management
nt, Proposed Annual Monetary Caps and R
elated Transactions
3 Approve Terms of the Financial Services For Against Management
Agreement and the Proposed Annual Mone
tary Caps of Deposit Services
4 Amend Articles of Association For Against Management
5 Approve the Issue of the Asset-Backed S For Against Management
ecurities 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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and Its Extr For For Management
acts
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 Acco For For Management
untants LLP as Auditor and Authorize Bo
ard to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Approve Issuance of Asset-Backed Securi For For Management
ties
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 Capit For For Shareholder
alization of Capital Reserves
14 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 9, 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 t For For Management
he Audit and Risk Committee
3.2 Re-elect Rodney Ruston as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Maria Richter as Member of the For For Management
Audit and Risk Committee
3.4 Elect Alan Ferguson as Member of the Au For For Management
dit and Risk Committee
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Ernest Botha as th
e Lead Audit Partner
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For Against Management
ort
7 Approve Remuneration of Non-executive D For For Management
irectors
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Board to Issue Shares for Cas For For Management
h
10 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
11 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
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 Int For For Management
ernal Control Auditor, KPMG as Internat
ional Financial Auditor and Authorize B
oard to Fix Their Remuneration
5 Approve 2018 Profit Appropriation Propo For For Management
sal and Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Joint Venture Entities
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
9 Approve Amendments to Articles of Assoc For For Management
iation
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
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 Direc For For Management
tor
12b Elect Leung Tat Kwong Simon as Independ For For Management
ent Director
12c Elect Zhang Yunyan as Independent Direc For For Management
tor
13a Elect Wu Xiaoming as Supervisor For For Management
13b Elect Wang Pengfei as Supervisor For For Management
--------------------------------------------------------------------------------
Arca Continental SAB de CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 4, 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 Abstain Management
Results of Company Accompanied by Audit
or's Report and Board's Opinion
1.2 Approve Report on Operations and Activi For Abstain Management
ties Undertaken by Board and Accounting
Policies and Criteria and Information
Followed in Preparation of Financial In
formation
1.3 Approve Report of Audit and Corporate P For Abstain Management
ractices Committee; Receive Report on A
dherence to Fiscal Obligations
2 Approve Allocation of Income and Cash D For For Management
ividends of MXN 2.30 Per Share
3 Set Maximum Amount of Share Repurchase For Abstain Management
Reserve
4 Elect Directors, Verify their Independe For Abstain Management
nce Classification, Approve their Remun
eration and Elect Secretaries
5 Approve Remuneration of Board Committee For Abstain Management
Members; Elect Chairman of Audit and C
orporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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 Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Approve Amendments to Articles of Assoc For For Management
iation
8 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Receive and Note the Social & Ethics Co For For Management
mmittee 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 as For For Management
Auditors of the Company with Craig Wes
t 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 Au For For Management
dit & 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 A For For Management
udit & Risk Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
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 Commit For For Management
tee Chairman
1.2b Approve Fees of the Audit & Risk Commit For For Management
tee Members
1.3a Approve Fees of the Remuneration & Nomi For For Management
nation Committee Chairman
1.3b Approve Fees of the Remuneration & Nomi For For Management
nation Committee Members
1.4a Approve Fees of the Social & Ethics Com For For Management
mittee Chairman
1.4b Approve Fees of the Social & Ethics Com For For Management
mittee Members
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion 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. 1 For Against Management
35, as Non-Independent Director
5.6 Elect S.Y. HSU, with Shareholder No. 11 For For Management
6, as Non-Independent Director
5.7 Elect SAMSON HU, with Shareholder No. 2 For For Management
55368, as Non-Independent Director
5.8 Elect JOE HSIEH, with ID No. A123222XXX For Against Management
, 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. A1022 For Against Management
41XXX, as Non-Independent Director
5.11 Elect CHUNG HOU TAI, with Shareholder N For For Management
o. 88, as Independent Director
5.12 Elect MING YU LEE, with ID No. F120639X For For Management
XX, as Independent Director
5.13 Elect CHUN AN SHEU, with ID No. R101740 For For Management
XXX, 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 Shar For For Management
eholder No. 00000086, as Non-Independen
t Director
1.2 Elect Kuen-Yao (K.Y.) Lee with Sharehol For For Management
der No. 00000003, as Non-Independent Di
rector
1.3 Elect Kuo-Hsin (Michael) Tsai, a Repres For For Management
entative of AUO Foundation with Shareho
lder No. 01296297, as Non-Independent D
irector
1.4 Elect Peter Chen, a Representative of B For For Management
enQ Foundation with Shareholder No. 008
43652, as Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. Q200495XX For For Management
X as Independent Director
1.6 Elect Chin-Bing (Philip) Peng with Shar For For Management
eholder No. 00000055 as Independent Dir
ector
1.7 Elect Yen-Shiang Shih with ID No. B1004 For For Management
87XXX as Independent Director
1.8 Elect Yen-Hsueh Su with ID No. S221401X For For Management
XX 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 S For For Management
tatements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Common Shares f For For Management
or Cash to Sponsor Issuance of the Over
seas Depositary Shares and/or for Cash
in Public Offering and/or for Cash in P
rivate Placement and/or Issuance of Ove
rseas or Domestic Convertible Bonds in
Private Placement
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets, Trading Proc
edures Governing Derivatives Products,
Procedures for Lending Funds to Other P
arties and Procedures for Endorsement a
nd Guarantees
7 Approve to Lift Non-competition Restric For For Management
tions on Board Members
--------------------------------------------------------------------------------
Autohome, Inc.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For Against Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
AVIC International Holdings Limited
Ticker: 161 Security ID: Y1195F102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
2 Approve 2018 Report of the Board of Dir For For Management
ectors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize the Board to Fix Th
eir Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
AVIC International Holdings Ltd.
Ticker: 161 Security ID: Y1195F102
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Services Agreeme For Against Management
nt, Annual Caps and Related Transaction
s
--------------------------------------------------------------------------------
AVIC International Holdings Ltd.
Ticker: 161 Security ID: Y1195F102
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Fang Xing as Director For For Management
--------------------------------------------------------------------------------
AVIC International Holdings Ltd.
Ticker: 161 Security ID: Y1195F102
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to Is For For Management
sue Debentures Denominated in Renminbi
--------------------------------------------------------------------------------
AVIC International Holdings Ltd.
Ticker: 161 Security ID: Y1195F102
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest and For For Management
Related Transactions
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant L
LP as International and Domestic Audito
rs Respectively and Authorize Board to
Fix Their Remuneration
6 Elect Lian Dawei as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee to
Fix His Remuneration
7 Elect Yan Lingxi as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee to
Fix His Remuneration
8 Elect Xu Gang as Director, Authorize Bo For For Management
ard to Approve His Service Contract and
Authorize Remuneration Committee to Fi
x His Remuneration
9 Other Business by Way of Ordinary Resol For Against Management
ution
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Other Business by Way of Special Resolu For Against Management
tion
--------------------------------------------------------------------------------
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 D For For Management
irector
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 by For For Management
the Company
7 Approve Directors' Fees and Benefits by For For Management
the Subsidiaries
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid to For For Management
Continue Office as Independent Non-Exe
cutive Director
10 Approve David Lau Nai Pek to Continue O For For Management
ffice as Independent Non-Executive Dire
ctor
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
12 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Scheme
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
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 a For For Management
nd Officers
4 Approve Amendment to the Second Article For For Management
of the Articles of Incorporation to Ex
pressly Include in the Primary Purpose
the Power to Act as Guarantor or Surety
for the Loans and Obligations of Its A
ffiliates or Associates
5.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
5.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
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 Dire For For Management
ctor
5.6 Elect Xavier P. Loinaz as Director For For Management
5.7 Elect Antonio Jose U. Periquet as Direc For For Management
tor
6 Elect SyCip Gorres Velayo & Co. as Exte For For Management
rnal Auditor and Fix Its Remuneration
7 Approve Other Matters For For Management
--------------------------------------------------------------------------------
Ayala Land, Inc.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 a For For Management
nd Officers
4.1 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.2 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
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 Inde For For Management
pendent Auditor and Fixing of Its Remun
eration
6 Approve Other Matters For Against 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 Regarding For Against Management
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: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profits Distribution and D For For Management
ividends Distribution Plan
5 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Fix Their Remun
eration
6.1 Approve Purchase of Products Between th For For Management
e Group and Beijing Automotive Group Co
., Ltd. and Its Associates Under the Pr
oducts and Services Purchasing Framewor
k Agreement
6.2 Approve Purchase of Services Transactio For For Management
ns Between the Group and Beijing Automo
tive Group Co., Ltd. and Its Associates
Under the Products and Services Purcha
sing Framework Agreement
6.3 Approve Sale of Products Between the Gr For For Management
oup and Beijing Automotive Group Co., L
td. and Its Associates Under the Provis
ion of Products and Services Framework
Agreement
6.4 Approve Deposit Transactions Between th For Against Management
e Group and BAIC Group Finance Co., Ltd
. Under the Financial Services Framewor
k Agreement
7 Elect Jin Wei as Director For For Management
8 Approve Provision of Guarantee for BAIC For For Management
Automobile SA Proprietary Limited
9 Approve Grant of General Mandate to Iss For For Management
ue Debt Financing Instruments
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Elect Harald Emil Wilhelm as Director For For Shareholder
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Carlos de Freitas as Fiscal None Do Not Vote Shareholder
Council Member and Joao Batistela Biazo
n as Alternate Appointed by Preferred S
hareholder
1.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder
s Fiscal Council Member and Reginaldo F
erreira Alexandre as Alternate Appointe
d by Preferred Shareholder
--------------------------------------------------------------------------------
Banco do Estado do Rio Grande do Sul SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Massao Fabio Oya as Fiscal Counci None For Shareholder
l Member and Maria Elvira Lopes Gimenez
as Alternate Appointed by Preferred Sh
areholder
--------------------------------------------------------------------------------
Barloworld Ltd.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares to the For For Management
Foundation
1 Authorise Specific Repurchase of the Fo For For Management
undation Shares
2 Approve Disposal of the Properties For For Management
3 Approve Entry to the Property Lease Agr For For Management
eements
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of S For For Management
ection 41(1) of the Companies Act
4 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Barloworld Ltd.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 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 Membe For For Management
r of the Audit Committee
8 Re-elect Hester Hickey as Member of the For For Management
Audit Committee
9 Re-elect Michael Lynch-Bell as Member o For For Management
f the Audit Committee
10 Re-elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
11 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Bongisipho Nyembe
as the Individual Registered Auditor an
d 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 Bo For For Management
ard
1.2 Approve Fees for the Resident Non-execu For For Management
tive Directors
1.3 Approve Fees for the Non-resident Non-e For For Management
xecutive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members o For For Management
f the Audit Committee
1.6 Approve Fees for the Non-resident Membe For For Management
rs 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 Transformatio
n Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability Committe
e
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 o For For Management
f Each of the Board Committees Other Th
an Audit Committee
1.13 Approve Fees for the Non-resident Membe For For Management
rs of Each of the Board Committees Othe
r Than Audit Committee
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
BB Seguridade Participacoes SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 3, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fabiano Macanhan Fontes as Altern For For Management
ate Fiscal Council Member
1.2 Elect Luis Felipe Vital Nunes Pereira a For For Management
s Fiscal Council Member
2.1 Elect Antonio Mauricio Maurano as Direc For Against Management
tor
2.2 Elect Gueitiro Matsuo Genso as Director For Against Management
3 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
4.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Mauricio Maurano as Directo
r
4.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gueitiro Matsuo Genso as Director
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 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
7 Approve Grant of Shares to Employees For For Management
--------------------------------------------------------------------------------
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 Re For For Management
strictions for the Appointment of Manag
ement 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 Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 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 l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, 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 Director None For Shareholder
Appointed by Minority Shareholder
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Isabel da Silva Ramos as Director A
ppointed by Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Company's Manag For Against Management
ement
10 Approve Remuneration of Audit Committee For For Management
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 Regarding For Against Management
Party Committee
4 Approve Application for Centralized Reg For For Management
istration and Issuance of Various Debt
Financing Instruments of Non-Financial
Enterprises
5 Authorize Board to Deal with All Matter For For Management
s in Relation to the Application for Ce
ntralized Registration and Issuance of
Various Debt Financing Instruments of N
on-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 Director For For Management
s
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 Certifie For For Management
d Public Accountants as Auditor and Aut
horize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Guarantee Authorization to Subs For Against Management
idiaries
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
9 Approve Qualifying Conditions for Publi For For Management
c Issuance of Corporate Bonds
10.01 Approve Type of Securities Under this P For For Management
ublic 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 S For For Management
hareholders 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 Repa For For Management
yment
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 I
ssuance of Corporate Bonds
12 Approve Absorption and Merger of a Whol For For Management
ly-Owned Subsidiary of the Company
13 Approve Establishment of the Public Wel For For Management
fare Foundation
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Appropriation Propo For For Management
sal
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Pricewaterhou
seCoopers as International Auditor and
Authorize Board to Fix Their Remunerati
on
6 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
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 8, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Arrangements in Re For For Management
spect of Non-public Issuance of Bonds
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Issuance of Bonds
3 Approve Measures to be Implemented by t For For Management
he Company in the event of Expected Ina
bility to Repay the Principal or Intere
sts of the Domestic Corporate Bonds
4 Approve Rules of Procedures Regarding G For For Management
eneral Meetings of Shareholders
5 Approve Rules of Procedures Regarding M For Against Management
eetings of Board of Directors
6 Approve Rules of Procedures Regarding M For For Management
eetings of Board of Supervisors
7 Approve Proposed Measures for Administr For For Management
ation of Related Party Transactions
8 Approve Proposed Measures for Administr For For Management
ation of the Provision of External Guar
antees
9 Approve Proposed Measures for Administr For For Management
ation of External Investment
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 4, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in Respec For For Management
t of the Non-Public Issue of Debt Finan
cing Plan on Beijing Financial Assets E
xchange Co. Ltd.
2 Authorize Board to Handle All Matters R For For Management
elating 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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Distribution Scheme For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
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 Sh For For Management
ares, Non-H Foreign Shares and H Shares
by the Company
--------------------------------------------------------------------------------
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 Sh For For Management
ares, Non-H Foreign Shares and H Shares
by the Company
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Approve Letter of Undertaking from Capi For For Management
tal Group
--------------------------------------------------------------------------------
Beijing Enterprises Holdings Limited
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Beijing Jingneng Clean Energy Co., Limited
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
5 Approve 2018 Annual Report For For Management
6 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Grant Thornton LLP as Domestic For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
8 Approve 2019 Budget Report For For Management
9 Approve 2019 Investment Business Plan For Against Management
10 Amend Rules of Procedure for General Me For For Management
etings
11 Amend Rules of Procedure for the Board For Against Management
of Directors
12 Elect Zhu Jun as Director For For Management
13 Elect Cao Mansheng as Director For For Management
14 Elect Ren Qigui as Director For For Management
15 Elect Wang Xiangneng as Supervisor For For Management
16 Elect Huang Hui as Supervisor For For Management
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
and Related Matters
--------------------------------------------------------------------------------
Beijing Jingneng Clean Energy Co., Ltd.
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Subscription For Against Management
2 Elect Wang Bangyi as Director For For Management
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il 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 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
8 Elect Directors and Approve Their Remun For Against Management
eration
9 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose and Recei
ve Information in Accordance to Article
1.3.6 of Corporate Governance Principl
es
13 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
Bradespar SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Aloisio Macario Ferreira de Souza None For Shareholder
as Fiscal Council Member and Wilfredo
Joao Vicente Gomes as Alternate Appoint
ed by Preferred Shareholder
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
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 l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Fiscal Council,
Under the Terms of Article 141 of the
Brazilian Corporate Law?
2 Elect Patricia Gracindo Marques de Assi None For Shareholder
s Bentes as Fiscal Council Member and M
arcelo Gasparino da Silva as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: NOV 5, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado Regulat For For Management
ion
1.b Amend Articles Re: Corporate Governance For For Management
1.c Amend Articles 23 and 25 For For Management
1.d Amend Articles Re: Audit Committee For For Management
1.e Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb SHB Comerci For For Management
o e Industria de Alimentos S.A.
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed Transacti
on
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of SHB Comercio e In For For Management
dustria de Alimentos S.A.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Matching plan For Against Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Remuneration of Company's Manag For Against Management
ement
3 Approve 2019 Global Compensation Cap in For Against Management
the Amount of BRL 118.3 million
4.1 Elect Attilio Guaspari as Fiscal Counci For For Management
l Member and Susana Hanna Stiphan Jabra
as Alternate
4.2 Elect Maria Paula Soares Aranha as Fisc For For Management
al Council Member and Monica Hojaij Car
valho Molina as Alternate
4.3 Elect Andre Vicentini as Fiscal Council For For Management
Member and Valdecyr Maciel Gomes as Al
lternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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 6, 2019 Meeting Type: Annual
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Annual Reports and Its Sum For For Management
mary
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Audit I
nstitution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to
Fix Their Remuneration
7 Approve Provision of Guarantee by the G For Against Management
roup
8 Approve Provision of Guarantee by the C For Against Management
ompany and Its Subsidiaries for Externa
l Parties
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2019
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management a
nd Related Transactions
13 Approve Provision of Phased Guarantee f For Against Management
or Mortgage-backed Car Buyers to BYD Au
to Finance Company Limited
14 Approve Issuance of Debt Financing Inst For Against Management
ruments
15 Approve the Use of Internal Funds of th For For Management
e Company and Its Subsidiaries for Risk
-Related Investments and Related Transa
ctions
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Approve Raising Funds by Issuance of Or For For Management
dinary Shares or Issuance of Global Dep
ository Receipt
9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER N For For Management
O. 3, as Non-Independent Director
9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER N For For Management
O. 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. E12104 For For Management
0XXX, as Non-Independent Director
9.5 Elect WEN-CHE TSENG, with ID NO. S10045 For For Management
0XXX, as Independent Director
9.6 Elect TSORNG JUU LIANG, with ID NO. S12 For For Management
0639XXX, as Independent Director
9.7 Elect MENG-YANG CHENG (Cheng Ming-Yang) For For Management
, with ID NO. R120715XXX, as Independen
t Director
10 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
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 Fo For Against Management
rmer Administrators Re: Collaboration P
rogram and Waive Lawsuit Against Former
Directors Involved in the Collaboratio
n Program
--------------------------------------------------------------------------------
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 Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
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 Sant'A For Against Management
nna as Board Chairman and Eduarda Penid
o Dalla Vecchia as Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra Juni For Against Management
or as Director and Nelson Tambelini Jun
ior as Alternate
6.3 Elect Ricardo Coutinho de Sena as Vice- For Against Management
Chairman and Jose Henrique Braga Polido
Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as Dir For Against Management
ector and Leonardo de Almeida Massa as
Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes a For Against Management
s Director and Tarcisio Augusto Carneir
o as Alternate
6.6 Elect Henrique Sutton de Sousa Neves as For Against Management
Director and Rosa Evangelina Penido Da
lla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as Directo For Against Management
r 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 a
s Alternate
6.9 Elect Flavio Mendes Aidar as Director a For Against Management
nd Livio Hagime Kuze as Alternate
6.10 Elect Eduardo Bunker Gentil as Independ For For Management
ent Director
6.11 Elect Luiz Alberto Colonna Rosman as In For Against Management
dependent Director
6.12 Elect Leonardo Porciuncula Gomes Pereir For Against Management
a as Independent Director
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Elect Ana Maria Marcondes Penido Sant'A None Abstain Management
nna as Board Chairman and Eduarda Penid
o Dalla Vecchia as Alternate
8.2 Elect Luiz Carlos Cavalcanti Dutra Juni None Abstain Management
or as Director and Nelson Tambelini Jun
ior as Alternate
8.3 Elect Ricardo Coutinho de Sena as Vice- None Abstain Management
Chairman and Jose Henrique Braga Polido
Lopes as Alternate
8.4 Elect Fernando Luiz Aguiar Filho as Dir None Abstain Management
ector and Leonardo de Almeida Massa as
Alternate
8.5 Elect Paulo Roberto Reckziegel Guedes a None Abstain Management
s Director and Tarcisio Augusto Carneir
o as Alternate
8.6 Elect Henrique Sutton de Sousa Neves as None Abstain Management
Director and Rosa Evangelina Penido Da
lla Vecchia as Alternate
8.7 Elect Renato Torres de Faria as Directo None Abstain Management
r 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 a
s Alternate
8.9 Elect Flavio Mendes Aidar as Director a None Abstain Management
nd Livio Hagime Kuze as Alternate
8.10 Elect Eduardo Bunker Gentil as Independ None Abstain Management
ent Director
8.11 Elect Luiz Alberto Colonna Rosman as In None Abstain Management
dependent Director
8.12 Elect Leonardo Porciuncula Gomes Pereir None Abstain Management
a as Independent Director
9 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Appoint Ana Maria Marcondes Penido Sant For Against Management
'Anna as Board Chairman and Ricardo Cou
tinho de Sena as Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
12.1 Elect Piedade Mota da Fonseca as Fiscal For For Management
Council Member and Eraldo Soares Pecan
ha as Alternate
12.2 Elect Adalgiso Fragoso de Faria as Fisc For For Management
al Council Member and Marcelo de Andrad
e as Alternate
12.3 Elect Fernando Santos Salles as Fiscal For For Management
Council Member and Marina Rosenthal Roc
ha as Alternate
13 Approve Remuneration of Company's Manag For Against Management
ement
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Share Repurchase Repor
t
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares; Approv
e Reduction in Variable Portion of Capi
tal via Cancellation of Repurchased Sha
res; Authorize Increase in Variable Por
tion of Capital via Issuance of Treasur
y Shares
5 Elect Directors, Chairman and Secretary For For Management
of Board, Members and Chairmen of Audi
t, Corporate Practices and Finance Comm
ittees
6 Approve Remuneration of Directors and M For For Management
embers of Audit, Corporate Practices an
d Finance Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Approve Company's Reorganization Re: Ab For For Management
sorption 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 A For For Management
pproved 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 Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds 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 Dire For For Management
ctors' Committee
g Receive Report on Expenses of Directors For For Management
and Directors' Committee
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Receive Report of Directors' Committee; For For Management
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 Announce For For Management
ments
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 Executiv For Against Management
es Compensation Plan
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares held by the For For Management
company in Santa Vitoria do Palmar Hold
ing S.A.
2 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo I S.A.
3 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo II S.A.
4 Approve Sale of All Shares held by the For For Management
company in Eolica Hermenegildo III S.A.
5 Approve Sale of All Shares held by the For For Management
company in Eolica Chui IX S.A.
6 Approve Sale of All Shares held by the For For Management
company in Uirapuru Transmissora de Ene
rgia S.A.
--------------------------------------------------------------------------------
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 Cont For For Management
rol of Companhia Energetica de Alagoas
(Ceal), Approved at the July 30, 2018,
EGM
2 Amend the Deadline to Transfer the Cont For For Management
rol of Amazonas Distribuidora de Energi
a S.A. (Amazonas Energia), Approved at
the July 30, 2018, EGM
3 Approve Liquidation of Companhia Energe For For Management
tica de Alagoas (Ceal) and Amazonas Dis
tribuidora de Energia S.A. (Amazonas En
ergia)
4 Approve Waive of Additional Guarantees For For Management
to Companhia Energetica de Alagoas (Cea
l) and Distribuidora de Energia S.A. (A
mazonas 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 Cont For For Management
rol of Amazonas Distribuidora de Energi
a 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 Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
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 Directo For Abstain Management
r
4.2 Elect Jose Guimaraes Monforte as Direct For Abstain Management
or
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as Directo For Abstain Management
r
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro d For Abstain Management
e Carvalho as Director
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Ferreira Junior as Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Guimaraes Monforte as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Gentile Rodrigues Cunha as Di
rector
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vicente Falconi Campos as Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bruno Eustaquio Ferreira Castro de
Carvalho as Director
7 Elect Jose Roberto Bueno Junior as Fisc For Abstain Management
al Council Member and Lorena Melo Silva
Perim as Alternate
8 Elect Thais Marcia Fernandes Matano Lac For Abstain Management
erda as Fiscal Council Member and Dario
Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
10 Elect Daniel alves Ferreira as Director None For Shareholder
Appointed by Minority Shareholder
11 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
12 Elect Patricia Valente Stierli as Fisca None For Shareholder
l Council Member and Gaspar Carreira Ju
nior as Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Plan for the A Share Offering
2 Approve Extension of Authorization of B For For Management
oard to Deal with All Matters in Relati
on to A Share Offering
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period of For For Management
the Plan for the A Share Offering
2 Approve Extension of Authorization of B For For Management
oard to Deal with All Matters in Relati
on to A Share Offering
3 Approve Report on the Use of Previously For For Management
Raised Funds
4 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2019 Investment Plan and Capita For For Management
l Expenditure Budget
6 Approve to Appoint Deloitte Touche Tohm For For Management
atsu Certified Public Accountants LLP a
s Auditors and to Fix Their Remuneratio
n
7.1 Approve Remuneration of Gao Ligang For For Management
7.2 Approve Remuneration of Na Xizhi For For Management
7.3 Approve Remuneration of Hu Yiguang For For Management
7.4 Approve Remuneration of Francis Siu Wai For For Management
Keung
7.5 Approve Remuneration of Yang Lanhe For For Management
7.6 Approve Remuneration of Chen Rongzhen For For Management
7.7 Approve Remuneration of Zhu Hui For For Management
7.8 Approve Remuneration of Wang Hongxin For For Management
8 Approve 2020 Engineering Services Frame For For Management
work Agreement, Engineering Services, a
nd the Proposed Annual Caps
9 Approve Domestic Registration and Issua For For Management
nce of RMB Denominated Bonds
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Report on the Use of Previously For For Management
Raised Funds as of December 31, 2018
12 Approve Report on the Use of Previously For For Management
Raised Funds as of March 31, 2019
--------------------------------------------------------------------------------
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 O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
Chicony Electronics Co., Ltd.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Consolidate For For Management
d and Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8 Amend Procedures for Loaning of Funds For For Management
9 Amend Procedures for Endorsement and Gu For For Management
arantees
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 N For For Management
o. 112, as Non-Independent Director
10.3 Elect Tsai, Ming-Hsien with Shareholder For For Management
No. 702, as Non-Independent Director
10.4 Elect Liu, Chia-Sheng, a Representative For For Management
of Tong Ling Investment Co., Ltd. with
Shareholder No. 8456, as Non-Independe
nt Director
10.5 Elect Lee, Tse-Ching with Shareholder N For For Management
o. 232, as Non-Independent Director
10.6 Elect Lee, Yen-Sung with ID No. H102119 For For Management
XXX 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. H123 For For Management
394XXX as Independent Director
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
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 Aud For Against Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Agri-Industries Holdings Ltd.
Ticker: 606 Security ID: Y1375F104
Meeting Date: NOV 2, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO International Master Agre For For Management
ement and Related Transactions
2 Approve Capital Increase Agreement and For For Management
Related Transactions
3 Approve Supplemental Deed and Related T For For Management
ransactions
--------------------------------------------------------------------------------
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 S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for Election For For Management
of Directors
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For For Management
vatives Products
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9 Approve the Release of Tigerair Taiwan For For Management
Stock
10 Approve Release Non-Compete Restriction For For Management
s on Chairman SU-CHIEN HSIEH
--------------------------------------------------------------------------------
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 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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Distribution and De For For Management
claration 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 Au
ditors and Authorize Audit Committee of
the Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu as
International Auditor and Authorize Bo
ard to Fix Their Remuneration
7 Approve Emoluments of Directors and Sup For For Management
ervisors
8.01 Approve Revision of Annual Caps for Pro For For Management
vision of the Materials and Ancillary S
ervices and of the Social and Support S
ervices Under the 2018 Integrated Mater
ials and Services Mutual Provision Fram
ework Agreement
8.02 Approve Revision of Annual Caps for the For For Management
Transactions Contemplated Under the 20
18 Project Design, Construction and Gen
eral Contracting Services Framework Agr
eement
8.03 Approve the Revision of Maximum Daily B For Against Management
alance of Loans and Financial Leasing U
nder the 2018 Financial Services Framew
ork Agreement
9 Authorize Board to Issue Debt Financing For For Management
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 Agr For Against Management
eement between CCCC Finance and CCCG an
d the Revised Cap
2 Approve Existing Finance Lease Framewor For Against Management
k Agreement between CCCC Financial Leas
ing and CCCG and the Revised Cap
3 Approve Financial Services Agreement be For Against Management
tween CCCC Finance and CCCG and the Pro
posed Annual Caps
4 Approve Finance Lease and Commercial Fa For Against Management
ctoring Agreement between CCCC Financia
l Leasing and CCCG and the Proposed Ann
ual Caps
5 Approve Mutual Product Sales and Purcha For For Management
se Agreement between the Company and CC
CG and the Proposed Annual Caps
6 Approve Mutual Project Contracting Fram For For Management
ework Agreement between the Company and
CCCG and the Proposed Annual Caps
7 Approve Finance Lease and Commercial Fa For For Management
ctoring Framework Agreement between the
Company and CCCC Financial Leasing and
the Proposed Annual Caps
8 Approve Management Measures for Connect For For Management
ed Transactions of the Company
9 Approve Report on the Use of the Previo For For Management
usly Raised Proceeds
10 Approve Connected Transaction in Relati For For Shareholder
on to the Possible Subscription for A S
hare Convertible Bonds by China Communi
cations Construction Group (Limited)
11 Approve Authorization to the Board or I For For Shareholder
ts Authorized Persons to Manage the Mat
ters Relating to the Proposed Issuance
of A Share Convertible Bonds
12 Elect Song Hailiang as Director For For Shareholder
--------------------------------------------------------------------------------
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 Statemen For For Management
ts
2 Approve Profit Distribution Plan and Fi For For Management
nal 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 Previo For For Management
usly Raised Proceeds
7 Approve Proposed Issuance of Medium and For For Management
Long-Term Bonds of the Company and Aut
horize Liu Qitao, Song Hailiang, Peng B
ihong to Deal with All Relevant Matters
in Relation to the Issuance of Medium
and Long-Term Bonds
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares and/or
Preference Shares
9 Approve Extension of the Validity Perio For For Management
d of the General Meeting Resolution in
Relation to the A Share Convertible Bon
ds and Extension of the Validity Period
of the Corresponding Board Authorizati
on
10 Approve Connected Transaction in Relati For For Management
on to the Possible Subscription for A S
hareConvertible Bonds by China Communic
ations Construction Group (Limited)
11 Approve 2019 Estimated Cap for the Inte For Against Management
rnal Guarantees of the Group and Author
ize Management to Deal With All Matters
in Relation to Providing Internal Guar
antees within the Approved Amount
12 Approve Launch of Asset-Backed Securiti For For Management
zation by the Group and Authorize Chair
man and/or Vice-Chairman and/or Preside
nt and/or Chief Financial Officer to De
al With Matters in Relation to the Asse
t-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 t For For Management
he Engineering Framework Agreement with
ChinaTelecom , the Proposed New Annual
Caps and Related Transactions
2 Approve the Supplemental Agreement to t For For Management
he Ancillary Telecommunications Service
s Framework Agreement with China Teleco
m , the Proposed New Annual Caps and Re
lated Transactions
3 Approve the Supplemental Agreement to t For For Management
he Operation Support Services Framework
Agreement with China Telecom , the Pro
posed New Annual Caps and Related Trans
actions
4 Approve the Supplemental Agreement the For For Management
IT Application Services Framework Agre
ement with China Telecom , the Proposed
New Annual Caps and Related Transactio
ns
5 Approve the Supplemental Agreement to t For For Management
he Supplies Procurement Services Framew
ork Agreement with China Telecom, the
Proposed New Annual Caps and Related Tr
ansactions
6.1 Elect Zhang Zhiyong as Director, Author For For Shareholder
ize Board to Fix His Remuneration and E
xecute a Service Contract with Him
6.2 Elect Si Furong as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Execu
te a Service Contract with Him
6.3 Elect Zhang Xu as Director, Authorize B For For Shareholder
oard to Fix Her Remuneration and Execut
e a Service Contract with Her
6.4 Elect Li Zhengmao as Director, Authoriz For Against Shareholder
e Board to Fix His Remuneration and Exe
cute a Service Contract with Him
6.5 Elect Shao Guanglu as Director, Authori For Against Shareholder
ze Board to Fix His Remuneration and Ex
ecute a Service Contract with Him
6.6 Elect Siu Wai Keung, Francis as Directo For Against Shareholder
r, Authorize Board to Fix His Remunerat
ion and Execute a Service Contract with
Him
6.7 Elect Lv Tingjie as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Exec
ute a Service Contract with Him
6.8 Elect Wu Taishi as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Execu
te a Service Contract with Him
6.9 Elect Liu Linfei as Director, Authorize For For Shareholder
Board to Fix His Remuneration and Exec
ute a Service Contract with Him
7.1 Elect Han Fang as Supervisor, Authorize For For Shareholder
Board to Fix Her Remuneration and Exec
ute a Service Contract with Her
7.2 Elect Hai Liancheng as Supervisor, Auth For For Shareholder
orize 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 Ag For Against Management
reement, Proposed Annual Caps and Relat
ed 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 Statuto For For Management
ry Reports
2 Approve 2018 Profit Distribution Plan a For For Management
nd Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as International Audit
ors and Domestic Auditors, Respectively
, and Authorize Board to Fix Their Remu
neration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend Articl
es of Association to Reflect Such Incre
ase
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6.1 Elect Chia-Juch Chang, Representative o For For Management
f Chi Jie Investment Co., Ltd., with Sh
areholder No. 01115973, as Non-Independ
ent Director
6.2 Elect Alan Wang, Representative of Chi For For Management
Jie Investment Co., Ltd., with Sharehol
der No. 01115973, as Non-Independent Di
rector
6.3 Elect Daw-Yi Hsu, Representative of Jin For For Management
g Hui Investment Co., Ltd., with Shareh
older No. 01608077, as Non-Independent
Director
6.4 Elect Mark Wei, Representative of Jing For For Management
Hui Investment Co., Ltd., with Sharehol
der No. 01608077, as Non-Independent Di
rector
6.5 Elect Yu-Ling Kuo, Representative of GP For For Management
PC Chemical Corp., with Shareholder No.
01116025, as Non-Independent Director
6.6 Elect Paul Yang, with ID No. A123777XXX For For Management
, as Non-Independent Director
6.7 Elect Shu-Chen Wang, Representative of Against Do Not Vote Shareholder
Bank of Taiwan Co., Ltd., with Sharehol
der No. 163, as Non-Independent Directo
r
6.8 Elect Hsiou-Wei, Lin, with ID No. A1212 For For Management
98XXX, as Independent Director
6.9 Elect Tyzz-Jiun DUH, with ID No. T12036 For For Management
3XXX, as Independent Director
6.10 Elect Hsing-Cheng Tai, with ID No. H101 For For Management
424XXX, as Independent Director
7 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve PRC Domestic Auditors, Internat For For Management
ional Auditors for Financial Reporting
and Auditors for Internal Control and A
uthorize Board to Fix Their Remuneratio
n
6 Approve Grant of General Mandate to Iss For Against Management
ue Debt Instruments
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts 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 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 Prince For For Management
Bay Projects through Public Tender by
Shenzhen CIMC Skyspace Real Estate Deve
lopment 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 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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 A For For Management
ssociation
2 Approve Amendments to Rules of Procedur For For Management
es for the General Meeting
3 Approve Amendments to Rules of Procedur For For Management
es of Board of Directors
4 Approve Amendments to Rules of Procedur For For Management
es of the Board of Supervisors
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Profit Distribution and Di For For Management
vidend Distribution Proposal
2 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution and Di For For Management
vidend Distribution Proposal
5 Approve Provision of Mortgage Loan Cred For For Management
it Guarantees by Shenzhen CIMC Skyspace
Real Estate Development Co., Ltd. and
Its Holding Subsidiaries to Buyers of C
ommercial Housings
6 Approve Provision of Credit Guarantees For For Management
by CIMC Vehicles (Group) Co., Ltd. and
Its Holding Subsidiaries for Its Distri
butors and Clients
7 Approve Provision of External Guarantee For Against Management
s 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 C
lients
9 Approve Provision of Buyer Credit by CI For For Management
MC Enric Holdings Limited and Its Holdi
ng Subsidiaries for Its Clients
10 Approve Provision of Credit Guarantees For For Management
by CIMC Modern Logistics Development Co
., Ltd. and Its Holding Subsidiaries fo
r Its Clients
11 Approve Provision of Buyer Credit by CI For For Management
MC Container Holding Co., Ltd. and Its
Holding Subsidiaries for Its Clients
12 Approve Provision of Credit Guarantee b For For Management
y Shaanxi CIMC Vehicles Industrial Park
Investment and Development Co., Ltd. f
or Its Clients
13 Approve Provision of Credit Guarantee b For For Management
y Shenyang CIMC Industrial Park Investm
ent and Development Co., Ltd. for Its C
lients
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 Direct For For Shareholder
or
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 the For For Management
Next Three Years From (2019 to 2021)
19 Approve Registration and Issuance of Me For For Management
dium Term Notes (Including Perpetual Me
dium Term Notes)
20 Approve Financial Institutions Facility For For Management
and Project Guarantee Provided to the
Subsidiaries
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
22 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Jinmao Holdings Group Ltd.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
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 Against Shareholder
3 Approve Remuneration of Directors and S For For Management
upervisors
4 Approve the Domestic and Overseas Multi For For Management
ple Issuance of Debt Instruments
--------------------------------------------------------------------------------
China Life Insurance Co. Ltd. (Taiwan)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 1, 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 Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Elect JOHNSON F.H. HUANG, with ID NO. A For For Management
121695XXX, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irector
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Han Bing as Supervisor For Against Shareholder
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
10 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditor and the Auditor for US F
orm 20-F and Ernst & Young as the Hong
Kong Auditor and Authorize Board to Fix
Their Remuneration
11 Amend Articles of Association Regarding For For Management
Party Committee
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
13 Approve Overseas Issuance of Senior Bon For For Management
ds
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 Pub For For Management
lic 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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
4 Approve 2018 Final Financial Accounts R For For Management
eport
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and S For For Management
upervisors
8 Approve Baker Tilly China Certified Pub For For Management
lic Accountants LLP as PRC Auditor and
Authorize the Audit Committee of the Bo
ard to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit Committ
ee of the Board to Fix Their Remunerati
on
10 Amend Articles of Association For For Management
11 Approve Grant of General Mandate for Re For For Management
gistration and Issuance of Debt Financi
ng Instruments in the PRC
12 Approve Application for Issuance of Deb For For Management
t Financing Instruments of Non-Financia
l Enterprises in the PRC
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tim Orting Jorgensen as Director For Against Management
and Authorize Board to Fix His Remunera
tion
3b Elect Zhang Xiaoya as Director and Auth For For Management
orize Board to Fix His Remuneration
3c Elect Yau Ka Chi as Director and Author For For Management
ize Board to Fix His Remuneration
3d Elect Chen Lang as Director and Authori For Against Management
ze Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase H Shares
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Yimin as Director For For Management
2 Amend Articles of Association For For Management
3 Approve Grant of General Mandate to Rep For For Management
urchase H Shares
4 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
5 Approve Provision of Guarantee to an In For For Shareholder
direct Wholly-owned Subsidiary
--------------------------------------------------------------------------------
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 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 Finan For For Management
cial 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 Dir For For Management
ectors
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 Au For For Management
ditor
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management o For For Management
r Entrusted Wealth Management Products
with Internal Idle Funds
10 Approve Provision of Financial Guarante For For Management
e to Direct or Indirect Wholly-owned Su
bsidiaries
11 Authorize Board to Deal with All Matter For For Management
s in Relation to the Distribution of 20
19 Interim and Quarterly Dividend
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Material Asset Acquisition of t For For Management
he Company Satisfying Conditions of Mat
erial Asset Reorganization of Listed Co
mpanies
15 Approve Plan of Material Asset Acquisit For For Management
ion of the Company
16 Approve Material Approve Asset Acquisit For For Management
ion of the Company Not Constituting a R
elated Party Transaction
17 Approve Material Asset Acquisition of t For For Management
he Company Not Constituting a Reverse T
akeover
18 Approve Material Asset Acquisition of t For For Management
he Company Satisfying the RequirementsU
nder Article 4 of the Regulations Conce
rning the Standardization of Certain Is
sues of Material Asset Reorganization o
f Listed Companies
19 Approve Explanation of Whether the Fluc For For Management
tuation in Share Price as a Result of t
he Material Asset Acquisition Reached t
he Relevant Standards Under Article 5 o
f the Notice
20 Approve Material Asset Acquisition Repo For For Management
rt (Draft) of China Molybdenum Co., Ltd
. and Its Summary
21 Approve Effect on Major Financial Indic For For Management
ators from the Dilution of Current Retu
rns as a Result of the Material Asset A
cquisition and Its Remedial Measures
22 Authorize Board to Handle All Matters i For For Management
n Relation to the Material Asset Acquis
ition
23 Approve Shareholder Return Plan For the For For Management
Next Three Years (2019 to 2021)
24 Approve Proposed Provision of Financing For For Shareholder
Guarantee to a Joint Venture of the Co
mpany
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend Distribution Plan
5 Authorize Board to Deal With All Matter For For Management
s in Relation to the Company's Distribu
tion of Interim Dividend
6 Approve Baker Tilly China Certified Pub For For Management
lic Accountants as Domestic Auditor and
Baker Tilly Hong Kong Limited as Inter
national Auditor and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Unlisted Shares and H Shares
8 Approve Issuance of Debt Financing Inst For For Management
ruments and Related Transactions
--------------------------------------------------------------------------------
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 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 S For For Management
tatutory Reports
2 Approve 2018 Profit Distribution Plan a For For Management
nd 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 Certif For For Management
ied Public Accountants LLP as Domestic
Auditors and Deloitte Touche Tohmatsu a
s International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantees for Oth For Against Management
er Parties
7 Elect Qi Meisheng as Director For For Management
8 Elect Wong Kwai Huen, Albert as Directo For For Management
r
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
10 Authorize Repurchase of Issued A and H For For Management
Share Capital
11 Amend Articles Re: Expansion of Busines For For Management
s Scope
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve 2019 Master Engagement Agreemen For For Management
t, Continuing Connected Transactions an
d the Cap
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co. Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
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 R For For Management
eport
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Internal Cont
rol Auditor and PricewaterhouseCoopers
as Hong Kong Auditor
8 Approve 2018 Due Diligence Report For For Management
9 Approve 2018 Report on Performance of I For For Management
ndependent Directors
10.1 Elect Li Qiqiang as Director For For Management
10.2 Elect Lam Tyng Yih, Elizabeth as Direct For For Management
or
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 of For For Management
Directors and Supervisors
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
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 Connected For Against Management
Transactions for the Three Years Endin
g 31 December 2021, the Continuing Conn
ected Transactions Fifth Supplemental A
greement and Related Transactions
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution Pla For For Management
n
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Debt Financing Inst For Against Management
ruments
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Amend Articles of Association and Autho For For Management
rize Secretary to the Board to Represen
t Sinopec Corp. in Handling Relevant Fo
rmalities for Amendments
--------------------------------------------------------------------------------
China Power International Development Limited
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 6, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement, Annual Caps, and Related Trans
actions
--------------------------------------------------------------------------------
China Power International Development Ltd.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Guan Qihong as Director For For Management
4 Elect Li Fang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
7A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
7C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Annual Report and Its Summ For For Management
ary
6 Approve Determination of the Caps for G For For Management
uarantees for Subsidiaries of the Compa
ny for 2019
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P as External Auditors and Payment of 2
018 Auditing Service Fee
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Measures for the Management of For For Management
Remuneration of Directors and Superviso
rs
10 Elect Chen Dayang as Director For For Management
11 Approve Provision of Guarantee by China For For Shareholder
Railway Construction Real Estate for L
oans of Invested Companies
12 Amend Articles of Association For Against Shareholder
13 Approve Increase in Issuance Size of Do For Against Management
mestic and Overseas Bonds
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Work Report of Independent For For Management
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 Finan For For Management
cial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditors and
to Fix Their Remuneration
9 Approve Provision of External Guarantee For Abstain Management
by the Company
10 Approve Remuneration of Directors and S For For Management
upervisors
11 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
--------------------------------------------------------------------------------
China Railway Group Ltd.
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the Condition For For Management
s for the Acquisition of Assets by Issu
ance of Shares of the Company
2 Approve the Acquisition of Assets by Is For For Management
suance of Shares of the Company Not Con
stituting a Related Transaction
3.1 Approve Type and Nominal Value of the S For For Management
hares
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 in For For Management
the Transaction
3.5 Approve Pricing Basis and Transaction P For For Management
rice of the Target Assets
3.6 Approve Pricing Benchmark Date and Issu For For Management
e 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 L For For Management
oss Relating to Target Assets Incurred
During the Period from the Valuation Be
nchmark Date to the Closing Date of Tar
get Assets
3.10 Approve Arrangement Regarding the Undis For For Management
tributed Profit Carried forward from th
e Periods Before the Issuance
3.11 Approve Transfer of Target Assets and L For For Management
iability 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 Is For For Management
suance of Shares Not Constituting Major
Asset Restructuring and Restructuring
Listing
5 Approve the Report (Draft) on the Acqui For For Management
sition of Assets by Issuance of Shares
of China Railway Group Limited and Its
Summary
6 Approve Entering into the Conditional E For For Management
quity Acquisition Agreements
7 Approve Entering into the Conditional S For For Management
upplemental Agreements to the Equity Ac
quisition Agreements
8 Approve Relevant Financial Reports and For For Management
Asset Valuation Reports of the Acquisit
ion 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 Comp
any
10 Approve the Grant of Authorization to t For For Management
he Board of Directors to Deal with Rele
vant Matters of the Restructuring
11 Approve the Issuance of Domestic and Ov For Against Shareholder
erseas Debt Financing Instruments
--------------------------------------------------------------------------------
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 and For For Management
Par Value
1.2 Approve Numbers of A Shares to be Issue For For Management
d
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 Accumulate For For Management
d 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 Matter For For Management
s in Relation to the Initial Public Off
ering and Listing of A shares
3 Approve Use of Proceeds from the Initia For For Management
l Public Offering and Listing of A Shar
es and the Feasibility Analysis Report
4 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Initial Public Off
ering and Listing of A Shares
5 Approve Dilution of Immediate Returns a For For Management
nd Remedial Measures on the Initial Pub
lic Offering and Listing of A Shares
6 Approve Dividend Distribution Plan with For For Management
in the Three Years After the Initial Pu
blic Offering and Listing of A Shares
7 Approve Proposal on Stabilizing the Pri For For Management
ce of A Shares of the Company within th
e Three Years After the Initial Public
Offering and Listing of A Shares
8 Approve Undertakings Regarding Informat For For Management
ion Disclosure in the Prospectus Publis
hed in Connection with the Initial Publ
ic Offering and Listing of A Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
13 Amend Working Rules of the Independent For For Management
Non-executive Directors
14 Approve Formulation of the Rules on the For For Management
Management of Transactions with Relate
d Parties Under the A Shares
15 Approve Formulation of the Rules on the For For Management
Management of the External Guarantee
16 Approve Formulation of the Rules on the For For Management
Management of Proceeds from A Share Of
fering
17 Approve Report on the Use of Proceeds R For For Management
aised in the Previous Issuance
18 Appoint Ernst & Young Hua Ming LLP (Spe For For Management
cial General Partnership) as Auditor fo
r the Company's Initial Public Offering
and Listing of A Shares
19 Approve Special Profits Distribution Pl For For Management
an
--------------------------------------------------------------------------------
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 and For For Management
Par Value
1.2 Approve Numbers of A Shares to be Issue For For Management
d
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 Accumulate For For Management
d 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 Matter For For Management
s in Relation to the Initial Public Off
ering and Listing of A shares
3 Approve Use of Proceeds from the Initia For For Management
l Public Offering and Listing of A Shar
es and the Feasibility Analysis Report
4 Approve Distribution Plan of Accumulate For For Management
d Profits Before the Initial Public Off
ering and Listing of A Shares
5 Approve Dilution of Immediate Returns a For For Management
nd Remedial Measures on the Initial Pub
lic Offering and Listing of A Shares
6 Approve Dividend Distribution Plan with For For Management
in the Three Years After the Initial Pu
blic Offering and Listing of A Shares
7 Approve Proposal on Stabilizing the Pri For For Management
ce of A Shares of the Company within th
e Three Years After the Initial Public
Offering and Listing of A Shares
8 Approve Undertakings Regarding Informat For For Management
ion Disclosure in the Prospectus Publis
hed in Connection with the Initial Publ
ic 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 Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
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 Inde For For Management
pendent Non-Executive Directors
7 Approve Ernst & Young Hua Ming LLP as t For For Shareholder
he External Auditor Authorize Board to
Fix Their Remuneration
8 Approve General Authorization for the I For For Management
ssuance 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 Trans For For Management
actions
--------------------------------------------------------------------------------
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 S For For Management
upervisors 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 Di For For Management
rector
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Financial Accounts R For For Management
eport
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Investment Budget for Fixe For For Management
d Assets
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Do
mestic and Overseas Auditors, Respectiv
ely and Fix Their Remunerations
7 Elect Wang Xiaoya as Director For For Management
--------------------------------------------------------------------------------
China Resources Beer (Holdings) Company Limited
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Jian Yi as Director For For Management
3.2 Elect Chen Rong as Director For Against Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as Directo For For Management
r
3.6 Elect Rudolf Gijsbert Servaas Van Den B For For Management
rink as Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Against Management
3.4 Elect Wan Suet Fei as Director For Against 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 Au For For Management
thorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Land Limited
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Power Holdings Co. Ltd.
Ticker: 836 Security ID: Y1503A100
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve 2018 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen (Special General Partn
ership) as PRC Auditors and Authorize D
irectors' Committee to Fix Their Remune
ration
8 Approve Mutual Coal Supply Agreement wi For For Management
th China Energy Investment Corporation
Limited and the Terms, Proposed Annual
Caps and Related Transactions
9 Approve Mutual Supplies and Services Ag For For Management
reement with China Energy and the Terms
, Proposed Annual Caps and Related Tran
sactions
10 Approve Financial Services Agreement wi For Against Management
th China Energy Investment Corporation
Limited and the Terms, Proposed Annual
Caps and Related Transactions
11 Amend Articles of Association Regarding For Against Management
Party Committee
12 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
15 Elect Wang Xiangxi as Director For For Shareholder
--------------------------------------------------------------------------------
China Southern Airlines Co. Ltd.
Ticker: 1055 Security ID: Y1503W102
Meeting Date: MAY 8, 2019 Meeting Type: Special
Record Date: APR 4, 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
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve KPMG Huazhen (Special General P For For Management
artnership) as Auditors for Domestic, U
.S. and Internal Control of Financial R
eporting and KPMG as Auditors for Hong
Kong Financial Reporting and Authorize
Board to Fix Their Remuneration
6 Approve Authorization to Xiamen Airline For Against Management
s Company Limited to Provide Guarantees
to Hebei Airlines Company Limited, Jia
ngxi Airlines Company Limited and Xiame
n Airlines Finance Company Limited
7 Approve Authorization to the Company an For For Management
d Xiamen Airlines Company Limited to Re
spectively Provide Guarantees to their
SPV
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Approve Issuance of Debt Financing Inst For Against Management
ruments
--------------------------------------------------------------------------------
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 Procedure For For Management
s and Caps
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
8.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with S
HAREHOLDER NO.Y00001, as Non-independen
t Director
8.2 Elect Wen-Sheng Tseng, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as Non-independe
nt Director
8.3 Elect Fong-Sheng Wu, a Representative o For Against Management
f Ministry of Economic Affairs, with SH
AREHOLDER NO.Y00001, as Non-independent
Director
8.4 Elect Horng-Nan Lin, a Representative o For For Management
f Chiun Yu Investment Corporation, with
SHAREHOLDER NO.V01357, as Non-independ
ent Director
8.5 Elect Shyi-Chin Wang, a Representative For Against Management
of Ever Wealthy International Corporati
on, with SHAREHOLDER NO.V02376, as Non-
independent Director
8.6 Elect Cheng-I Weng, a Representative of For Against Management
Hung Kao Investment Corporation, with
SHAREHOLDER NO.V05147, as Non-independe
nt Director
8.7 Elect Yueh-Kun Yang, a Representative o For Against Management
f Gau Ruei Investment Corporation, with
SHAREHOLDER NO.V01360, as Non-independ
ent Director
8.8 Elec Chun-Sheng Chen, a Representative For Against Management
of Labor Union of China Steel Corporati
on, Kaohsiung City, with SHAREHOLDER NO
.X00012, as Non-independent Director
8.9 Elect Shyue-Bin Chang, with SHAREHOLDER For For Management
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 NO For For Management
.T23199 as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of CHAO-TUNG WONG
10 Approve Release of Restrictions of Comp For Against Management
etitive Activities of FONG-SHENG WU
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of HORNG-NAN LIN
12 Approve Release of Restrictions of Comp For Against Management
etitive Activities of SHYI-CHIN WANG
13 Approve Release of Restrictions of Comp For Against Management
etitive 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 Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Telecom Corp. Ltd.
Ticker: 728 Security ID: Y1505D102
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
, Renewed Annual Caps and Related Trans
actions
2 Approve Ancillary Telecommunications Se For For Management
rvices Framework Agreement, Renewed Ann
ual Caps and Related Transactions
3 Elect Zhu Min as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Elect Yeung Chi Wai, Jason as Director For For Management
and Authorize Board to Fix His Remunera
tion
5 Elect Xu Shiguang as Supervisor and Aut For For Management
horize Supervisory Committee to Fix His
Remuneration
6 Approve Adoption of Share Appreciation For Against Shareholder
Rights Scheme
--------------------------------------------------------------------------------
China Telecom Corp. Ltd.
Ticker: 728 Security ID: Y1505D102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Telecom Financial Service For Against Management
s Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
China Telecom Corporation Limited
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as the International A
uditor and Domestic Auditor and Authori
ze Board to Fix Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to C For For Management
omplete Registration or Filing of the A
mendments to the Articles of Associatio
n
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures and For Against Management
Determine Specific Terms, Conditions a
nd Other Matters of the Debentures
5.3 Approve Centralized Registration of Deb For Against Management
entures
6.1 Approve Issuance of Company Bonds in th For For Management
e People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms, Condition
s and Other Matters of the Company Bond
s in the People's Republic of China
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
8 Approve Amendments to Articles of Assoc For Against Management
iation to Reflect Changes in the Regist
ered Capital of the Company
--------------------------------------------------------------------------------
China Unicom (Hong Kong) Limited
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
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 Au For For Management
ditors
6 Approve Authorization on the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
7 Approve Issuance of Debt Financing Inst For For Management
ruments
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
China Yuchai International Ltd.
Ticker: CYD Security ID: G21082105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Kwek Leng Peck as Director For Withhold Management
3.2 Elect Gan Khai Choon as Director For Withhold Management
3.3 Elect Hoh Weng Ming as Director For Withhold Management
3.4 Elect Neo Poh Kiat as Director For For Management
3.5 Elect Yan Ping as Director For Withhold Management
3.6 Elect Han Yiyong as Director For Withhold Management
3.7 Elect Ho Raymond Chi-Keung as Director For For Management
3.8 Elect Tan Eng Kwee as Director For Withhold Management
3.9 Elect Xie Tao as Director For For Management
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Directors' Fees For For Management
4 Authorize Board to Appoint Up to the Ma For Against Management
ximum of 11 Directors
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Chongqing Iron & Steel Co., Ltd.
Ticker: 1053 Security ID: Y15842100
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes of Undertakings by Indi For For Management
rect Controlling Shareholder and De Fac
to Controller of Chongqing Iron & Steel
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Chongqing Iron & Steel Company Limited
Ticker: 1053 Security ID: Y15842100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Statements For For Management
2 Approve 2018 Annual Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2018 Report of the Board of Dir For For Management
ectors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Ernst & Young Hua Ming LLP as F For For Management
inancial and Internal Control Auditor
7 Approve 2019 Financial Budget For For Management
8 Approve Issuance of Debt Financing Inst For For Management
ruments
9.01 Authorize Repurchase of Issued A Share For For Management
Capital
9.02 Authorize Repurchase of Issued H Share For For Management
Capital
10.01 Elect Song De An as Director For For Management
10.02 Elect Wang Li as Director For For Management
11.01 Elect Zhang Wenxue as Supervisor For For Management
--------------------------------------------------------------------------------
Chongqing Iron & Steel Company Limited
Ticker: 1053 Security ID: Y15842100
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Authorize Repurchase of Issued A Share For For Management
Capital
1.02 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Chunghwa Telecom Co. Ltd.
Ticker: 2412 Security ID: Y1613J108
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 S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7.1 Elect CHI-MAU SHEIH, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.2 Elect SHUI-YI KUO, a Representative of For For Management
MOTC with Shareholder No. 1, as Non-Ind
ependent Director
7.3 Elect YU-LIN HUANG, a Representative of For For Management
MOTC with Shareholder No. 1, as Non-In
dependent Director
7.4 Elect SHIN-YI CHANG, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.5 Elect HO-TING HUANG, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.6 Elect SIN-HORNG CHEN, a Representative For For Management
of MOTC with Shareholder No. 1, as Non-
Independent Director
7.7 Elect HUNG-YI HSIAO, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.8 Elect CHIN TSAI PAN, a Representative o For For Management
f MOTC with Shareholder No. 1, as Non-I
ndependent Director
7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management
as Independent Director
7.10 Elect JENRAN CHEN with ID No. Q120125XX For For Management
X as Independent Director
7.11 Elect YU-FEN LIN with ID No. U220415XXX For For Management
as Independent Director
7.12 Elect CHUNG-CHIN LU with ID No. S123271 For For Management
XXX as Independent Director
7.13 Elect YI-CHIN TU with ID No. D120908XXX For For Management
as Independent Director
8 Approve Release of Restrictions on Comp For For Management
etitive Activities on the 9th Term of D
irectors
--------------------------------------------------------------------------------
Cia de Saneamento do Parana
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Ratify election of Directors For Against Management
--------------------------------------------------------------------------------
Cia de Saneamento do Parana
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Dismiss Evaluation and Nominating Commi For Against Management
ttee Members
3 Elect Roberval Vieira as Evaluation and For Against Management
Nominating Committee Member
4 Elect Ariovaldo Vandrei Zampieri as Eva For Against Management
luation and Nominating Committee Member
5 Elect Antonio Dilson Picolo Filho as Ev For Against Management
aluation and Nominating Committee Membe
r
6 Elect Fabio Leandro Tokars as Evaluatio For Against Management
n and Nominating Committee Member
7 Elect Robson Augusto Pascoalini as Eval For Against Management
uation and Nominating Committee Member
--------------------------------------------------------------------------------
Cia de Saneamento do Parana
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
4 Dismiss Francisco Feio Ribeiro Filho as For For Management
Director
5 Dismiss Jose Roberto Ruiz as Director For For Management
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?
7.1 Elect Jacques Geovani Shinemann as Dire For Against Management
ctor
7.2 Elect Rodrigo Sanchez Rios as Director For Against Management
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jacques Geovani Shinemann as Direct
or
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Sanchez Rios as Director
10.1 Elect Ricardo Cansian Netto as Fiscal C For Abstain Management
ouncil Member
10.2 Elect Luis Otavio Dias da Fonseca as Fi For Abstain Management
scal Council Member
10.3 Elect Laerzio Chiesorin Junior Fiscal C For Abstain Management
ouncil Member
11 Elect Reginaldo Ferreira Alexandre as F None For Shareholder
iscal Council Member and Walter Luis Be
rnardes Albertoni as Alternate Appointe
d by Minority Shareholder
12 Elect Paulo Roberto Franceschi as Fisca None For Shareholder
l Council Member and Ricardo Bertucci a
s Alternate Appointed by Preferred Shar
eholder
13 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Cia de Saneamento do Parana
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fabio Malina Losso as Evaluation For Against Management
and Nominating Committee Member
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Install Fiscal Council and Fix Number o For For Management
f Members
4.1 Elect Adriano Meira Ricci as Fiscal Cou For For Management
ncil Member and Adelar Valentim Dias as
Alternate
4.2 Elect Simao Luiz Kovalski as Fiscal Cou For For Management
ncil Member and Sigmar Milton Mayer Fil
ho as Alternate
4.3 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Kleber do espirito s
anto as Alternate
4.4 Elect Marcelo Santos Dall'Occo as Fisca For For Management
l Council Member and Carlos Roberto Men
donca da Silva as Alternate
4.5 Elect Haroldo Reginaldo Levy Neto as Fi For For Management
scal Council Member and Milton Luiz Mil
oni as Alternate
5 Approve Remuneration of Company's Manag For For Management
ement 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 For Management
2 Elect Carlos Hamilton Vasconcelos Arauj For For Management
o as Director
3 Elect Carlos Motta Dos Santos as Direct For Against Management
or
4 Approve Restricted Stock Plan For For Management
5 Amend Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Remuneration For For Management
of Directors
A8 Approve Deloitte Touche Tohmatsu as Ind For For Management
ependent Auditors and Authorize Board t
o Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Ca For For Management
pital
B2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
B3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coca-Cola FEMSA SAB de CV
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Directors and Secretaries; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Remuneration
--------------------------------------------------------------------------------
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 S For For Management
tatements
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 Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For For Management
vatives Products
7 Amend Procedures for Endorsement and Gu For For Management
arantees
8 Amend Procedures for Lending Funds to O For For Management
ther Parties
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Carillo, Elizabeth Melek Ta For For Management
vares e Nilton Joao dos Santos as Evalu
ation and Nominating Committee Members
2 Elect Marcio Cury Abumussi as Alternate For For Management
Fiscal Council Member
3 Elect Sergio Ricardo Ciavolih Mota as D For For Management
irector
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Vote Your Full Share Posi
tion to the Supported Nominee
5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Ricardo Ciavolih Mota as Dir
ector
6 Ratify Election of Karla Bertocco Trind For For Management
ade as Director
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Ferreira do Amaral Porto a For For Management
s Director
2 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Vote Your Full Share Posi
tion to the Supported Nominee?
3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Monica Ferreira do Amaral Porto as
Director
4 Ratify Election of Benedito Pinto Ferre For For Management
ira Braga Junior as Director
5 Dismiss Rogerio Ceron de Oliveira as Di For For Management
rector
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Reflect Changes in C For For Management
apital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For Against Management
nds
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JUN 3, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Evaluation and Nominating Committ For For Management
ee Members
2 Amend Article 8 For For Management
3 Consolidate Bylaws For For Management
4 Rectify Remuneration of Company's Manag For Against Management
ement Approved at the April 29, 2019, A
GM
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pais Rangel as Director Appo None For Shareholder
inted by Preferred Shareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement
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 Elect Directors For Abstain Management
7 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Benjamin Steinbruch as Director
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Bernardo Vieira Maia as Dir
ector
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Yoshiaki Nakano as Director
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Miguel Ethel Sobrinho as Director
10 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
12 Elect Valmir Pedro Rossi as Director Ap None For Shareholder
pointed by Minority Shareholder
13 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
14 Elect Patricia Valente Stierli as Fisca None For Shareholder
l Council Member and Susana Hanna Stiph
an Jabra as Appointed by Minority Share
holder
--------------------------------------------------------------------------------
Compania de Minas Buenaventura SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Authorize Board to Approve Dividends For For Management
4 Approve Distribution of Dividends For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors For For Management
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores Independentes For For Management
S.S. Ltda. as the Firm to Appraise Pro
posed Transaction
2 Approve Agreement for Partial Spin-Off For For Management
of Cosan Lubrificantes e Especialidades
S.A. (CLE) and Absorption of Spun-Off
Assets
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Cosan Lubri For For Management
ficantes e Especialidades S.A. (CLE) an
d Absorption of Spun-Off Assets
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: FEB 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify ValorUp Auditores Independentes For For Management
as the Independent Firm to Appraise Pro
posed Transactions
2 Approve Agreement for Spin-Off of Usina For For Management
Santa Luiza S.A. (USL) and Absorption
of Spun-Off Assets by Company and Sao M
artinho SA
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Spun-Off Assets w For For Management
ithout Capital Increase
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
2 Authorize Capitalization of Reserves an For For Management
d Amend Article 5 Accordingly
3 Approve Decrease in Board Size and Amen For For Management
d Article 15 Accordingly
4 Amend Articles 26 and 29 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Cosan SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Six For For Management
4 Approve Characterization of Dan Ioschpe For For Management
and Mailson Ferreira da Nobrega as Ind
ependent Directors
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 Rubens Ometto Silveira Mello as D For For Management
irector
6.2 Elect Marcos Marinho Lutz as Director For For Management
6.3 Elect Marcelo de Souza Scarcela Portela For For Management
as Director
6.4 Elect Burkhard Otto Cordes as Director For For Management
6.5 Elect Dan Ioschpe as Director For For Management
6.6 Elect Mailson Ferreira da Nobrega as Di For For Management
rector
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rubens Ometto Silveira Mello as Dir
ector
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Marinho Lutz as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo de Souza Scarcela Portela a
s Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Burkhard Otto Cordes as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Dan Ioschpe as Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mailson Ferreira da Nobrega as Dire
ctor
9 Install Fiscal Council For For Management
10 Fix Number of Fiscal Council Members at For For Management
Five
11.1 Elect Luiz Carlos Nannini as Fiscal Cou For For Management
ncil Member and Nadir Dancini Barsnulfo
as Alternate
11.2 Elect Marcelo Curti as Fiscal Council M For For Management
ember and Henrique Ache Pillar as Alter
nate
11.3 Elect Edison Carlos Fernandes as Fiscal For For Management
Council Member and Francisco Silverio
Morales Cespede as Alternate
11.4 Elect Vanessa Claro Lopes as Fiscal Cou For For Management
ncil Member and Carla Alessandra Tremat
ore as Alternate
11.5 Elect Alberto Asato as Fiscal Council M For For Management
ember and Edison Andrade de Souza as Al
ternate
12 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
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 o For Against Management
f Share Options and Subject Shares of t
he Scheme
1.4 Approve Validity Period and Arrangement For Against Management
for the Grant and Exercise of Share Op
tions
1.5 Approve Exercise Price of the Share Opt For Against Management
ions and the Gains by the Participants
under the Scheme
1.6 Approve Conditions of Grant and Conditi For Against Management
ons of Exercise of the Share Options
1.7 Approve Method and Procedures of Adjust For Against Management
ment to the Share Options
1.8 Approve Respective Rights and Obligatio For Against Management
ns of the Company and Participants
1.9 Approve Handling of Special Circumstanc For Against Management
es under the Scheme
1.10 Approve Accounting Treatment of Share O For Against Management
ptions under the Scheme and the Impact
to the Business Performance of the Comp
any
1.11 Approve Procedures of Formulation and A For Against Management
pproval of the Scheme and Grant and Exe
rcise of Share Options under the Scheme
1.12 Approve Management and Amendment of the For Against Management
Scheme
1.13 Approve Disclosure of the Implementatio For Against Management
n Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of CO
SCO SHIPPING Energy Transportation Co.,
Ltd. (Revised Proposal)
3 Authorize Board to Deal With All Matter For Against Management
s in Relation to the Revised Share Opti
on Incentive Scheme
4 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions Rela
ting to the Proposed Non-public Issuanc
e of A Shares
5 Approve Extension of the Validity Perio For For Management
d of the Authorization Granted to the B
oard to Deal With All Matters in Relati
on to the Non-public Issuance of A Shar
es
--------------------------------------------------------------------------------
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 o For Against Management
f Share Options and Subject Shares of t
he Scheme
1.4 Approve Validity Period and Arrangement For Against Management
for the Grant and Exercise of Share Op
tions
1.5 Approve Exercise Price of the Share Opt For Against Management
ions and the Gains by the Participants
under the Scheme
1.6 Approve Conditions of Grant and Conditi For Against Management
ons of Exercise of the Share Options
1.7 Approve Method and Procedures of Adjust For Against Management
ment to the Share Options
1.8 Approve Respective Rights and Obligatio For Against Management
ns of the Company and Participants
1.9 Approve Handling of Special Circumstanc For Against Management
es Under the Scheme
1.10 Approve Accounting Treatment of Share O For Against Management
ptions Under the Scheme and the Impact
to the Business Performance of the Comp
any
1.11 Approve Procedures of Formulation and A For Against Management
pproval of the Scheme and Grant and Exe
rcise of Share Options Under the Scheme
1.12 Approve Management and Amendment of the For Against Management
Scheme
1.13 Approve Disclosure of the Implementatio For Against Management
n Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of CO
SCO SHIPPING Energy Transportation Co.,
Ltd. (Revised Proposal)
3 Authorize Board to Deal With All Matter For Against Management
s in Relation to the Revised Share Opti
on Incentive Scheme
4 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions Rela
ting to the Proposed Non-public Issuanc
e of A Shares
5 Approve Extension of the Validity Perio For For Management
d of the Authorization Granted to the B
oard to Deal With All Matters in Relati
on to the Non-public Issuance of A Shar
es
6 Approve Company's Policy on the Managem For For Management
ent of Connected Transactions
7 Approve Financial Services Framework Ag For Against Shareholder
reement, the Proposed Annual Caps and R
elated Transactions
8 Approve Shipping Materials and Services For For Shareholder
Framework Agreement, the Proposed Annu
al Caps and Related Transactions
9 Approve Sea Crew Framework Agreement, t For For Shareholder
he Proposed Annual Caps and Related Tra
nsactions
10 Approve Services Framework Agreement, t For For Shareholder
he Proposed Annual Caps and Related Tra
nsactions
11 Approve Lease Framework Agreement, the For For Shareholder
Proposed Annual Caps and Related Transa
ctions
--------------------------------------------------------------------------------
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 Statemen For For Management
ts
3 Approve 2018 Final Dividend For For Management
4 Approve 2018 Report of the Board of Dir For For Management
ectors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and S For For Management
upervisors
7 Elect Zhu Maijin as Director For For Management
8 Approve Provision of Guarantees for Chi For For Management
na Shipping Development (Hong Kong) Mar
ine Co., Limited, COSCO SHIPPING Tanker
(Singapore) PTE LTD. and Pan Cosmos Sh
ipping & Enterprises Co., Limited
9 Approve PricewaterhouseCoopers as Inter For For Shareholder
national Auditors and ShineWing Certifi
ed Public Accountants as Domestic Audit
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
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 a
nd 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 in For For Management
Relation to Share Issuance
2 Approve Extension of the Validity Perio For For Management
d of the Authorization Granted to the B
oard 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 Incenti For For Shareholder
ve Scheme
1.1 Approve Purpose of Share Option Incenti For For Management
ve Scheme
1.2 Approve Basis of the Determination of t For For Shareholder
he Participants, Scope of the Participa
nts and Verification of the List of the
Participants
1.2 Approve Basis of the Determination of t For For Management
he Participants, Scope of the Participa
nts and Verification of the List of the
Participants
1.3 Approve Source, Number and Allocation o For For Shareholder
f the Shares Under the Share Option Inc
entiveScheme
1.3 Approve Source, Number and Allocation o For For Management
f the Shares Under the Share Option Inc
entiveScheme
1.4 Approve Validity Period, Grant of the S For For Shareholder
hare Options and Arrangement for the Ex
ercise of the Share Options
1.4 Approve Validity Period, Grant of the S For For Management
hare Options and Arrangement for the Ex
ercise of the Share Options
1.5 Approve Exercise Price of the Share Opt For For Shareholder
ions and Gains of the Share Options
1.5 Approve Exercise Price of the Share Opt For For Management
ions and Gains of the Share Options
1.6 Approve Conditions of Grant and Conditi For For Shareholder
ons of Exercise
1.6 Approve Conditions of Grant and Conditi For For Management
ons of Exercise
1.7 Approve Method and Procedures of Adjust For For Shareholder
ment to the Share Options
1.7 Approve Method and Procedures of Adjust For For Management
ment to the Share Options
1.8 Approve Rights and Obligations of the C For For Shareholder
ompany and the Participants
1.8 Approve Rights and Obligations of the C For For Management
ompany and the Participants
1.9 Approve Handling of Special Circumstanc For For Shareholder
es Under the Share Option Incentive Sch
eme
1.9 Approve Handling of Special Circumstanc For For Management
es Under the Share Option Incentive Sch
eme
1.10 Approve Accounting Treatment of the Sha For For Shareholder
re Option Incentive Scheme and Impact o
n theOperating Results of the Company
1.10 Approve Accounting Treatment of the Sha For For Management
re Option Incentive Scheme and Impact o
n theOperating Results of the Company
1.11 Approve Procedures of Formulation and A For For Shareholder
pproval of the Share Option Incentive S
chemeand the Grant and Exercise Thereun
der
1.11 Approve Procedures of Formulation and A For For Management
pproval of the Share Option Incentive S
chemeand the Grant and Exercise Thereun
der
1.12 Approve Management of and Amendment to For For Shareholder
the Share Option Incentive Scheme
1.12 Approve Management of and Amendment to For For Management
the Share Option Incentive Scheme
1.13 Approve Disclosure of the Implementatio For For Shareholder
n of the Share Option Incentive Scheme
1.13 Approve Disclosure of the Implementatio For For Management
n of the Share Option Incentive Scheme
2 Approve Management Measures on the Shar For For Management
e Option Incentive Scheme (Draft)
3 Approve Appraisal Measures on the Share For For Shareholder
Option Incentive Scheme (Draft)
3 Approve Appraisal Measures on the Share For For Management
Option Incentive Scheme (Draft)
4 Authorize Board to Deal with All Matter For For Shareholder
s in Relation to the Share Option Incen
tive Scheme
4 Authorize Board to Deal with All Matter For For Management
s in Relation to the Share Option Incen
tive 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 S For For Management
tatutory Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the Compa For Against Management
ny and Its Subsidiaries for the 2018 Pr
ovision of External Guarantees
6 Approve PricewaterhouseCoopers as Inter For For Shareholder
national Auditors and ShineWing Certifi
ed Public Accountants as Domestic Audit
ors and Authorize Board to Fix Their Re
muneration
7 Approve Sale of the Long Beach Terminal For For Shareholder
Business by Non-Wholly Owned Subsidiar
ies
--------------------------------------------------------------------------------
CPFL Energias Renovaveis SA
Ticker: CPRE3 Security ID: P3179G106
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb T-15 Energi For For Management
a S.A (T-15), PCH Participacoes S.A (PC
H), BVP S.A (BVP) and BVP Geradora de E
nergia S.A (BVP Geradora)
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed Transacti
on
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of T-15 Energia S.A For For Management
(T-15), PCH Participacoes S.A (PCH), BV
P S.A (BVP) and BVP Geradora de Energia
S.A (BVP Geradora)
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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 R For For Management
eport
2 Approve 2018 Work Report of the Board o For For Management
f Directors
3 Approve 2018 Work Report of the Supervi For For Management
sory 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 Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu Certified Public Accou
ntants as Auditors as well as Deloitte
Touche Tohmatsu CPA LLP as Internal Con
trol Auditors and Authorize Board to Fi
x Their Remuneration
9 Elect Chen Zhenhan as Supervisor For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation
11 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
14 Approve Issuance of Debt Financing Inst For Against Management
ruments
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts 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 Statuto For For Management
ry 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 Direct For For Management
or
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 Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Leasing and Factoring Business For For Management
Cooperation Agreement
2 Approve Increase in Financing Guarantee For Against Management
Budget for the Year 2018
3.1 Approve the Renewable Resource Company For For Shareholder
Relating to the Disposal and Governance
of Zombie Enterprises and Enterprises
with Difficulties
3.2 Approve the Debt Restructuring Proposal For For Shareholder
of the Renewable Resource Company with
Inner Mongolia Datang Fuel Company, Da
tang Financial Lease Company, Shanghai
Datang Financial Lease Company and Hohh
ot Thermal Power Company
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Product and Servi For For Management
ce Framework Agreement with CDC for the
Years from 2019 to 2021
2.1 Elect Chen Feihu as Director For For Shareholder
2.2 Elect Wang Sen as Director For For Shareholder
2.3 Approve Resignation of Chen Jinhang as For For Shareholder
Director
2.4 Approve Resignation of Liu Chuandong as For For Shareholder
Director
3 Approve Financing Budget of Datang Inte For For Shareholder
rnational as the Parent Company
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financing Guarantee For Against Management
6 Approve Appointment of Auditing Firms f For For Management
or 2019
7.1 Elect Chen Feihu as Director For For Shareholder
7.2 Elect Wang Sen as Director For For Shareholder
7.3 Elect Wan Xin as Director For For Shareholder
7.4 Elect Liang Yongpan as Director For For Shareholder
7.5 Elect Ying Xuejun as Director For For Shareholder
7.6 Elect Zhu Shaowen as Director For For Shareholder
7.7 Elect Cao Xin as Director For For Shareholder
7.8 Elect Zhao Xianguo as Director For For Shareholder
7.9 Elect Zhang Ping as Director For For Shareholder
7.10 Elect Jin Shengxiang as Director For For Shareholder
7.11 Elect Liu Jizhen as Director For For Shareholder
7.12 Elect Feng Genfu as Director For For Shareholder
7.13 Elect Luo Zhongwei as Director For For Shareholder
7.14 Elect Liu Huangsong as Director For For Shareholder
7.15 Elect Jiang Fuxiu as Director For For Shareholder
8.1 Elect Liu Quancheng as Supervisor For For Shareholder
8.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Datatec Ltd.
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Re-elect Funke Ighodaro as Director For For Management
4 Re-elect Nick Temple as Director For For Management
5 Elect Ekta Singh-Bushell as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Mark Rayfield as t
he Designated Auditor
7.1 Re-elect Mfundiso Njeke as Member of th For For Management
e Audit, Risk and Compliance Committee
7.2 Re-elect Funke Ighodaro as Member of th For For Management
e Audit, Risk and Compliance Committee
7.3 Elect Ekta Singh-Bushell as Member of t For For Management
he Audit, Risk and Compliance Committee
8A Approve Remuneration Policy For For Management
8B Approve Remuneration Implementation Rep For Against Management
ort
9 Approve Non-executive Directors' Fees For For Management
10 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Datatec Ltd.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share Ca For For Management
pital
1 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Datatec Ltd.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share Ca For For Management
pital
1 Authorise Ratification of Special Resol For For Management
ution 1
--------------------------------------------------------------------------------
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 Acquisit For For Management
ion or Disposal of Assets
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Jorge Gon
calves as the Individual Registered Aud
itor
3.1 Re-elect Les Owen as Chairperson of the For For Management
Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the A For For Management
udit Committee
3.3 Re-elect Sonja De Bruyn Sebotsa as Memb For For Management
er 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 Dire For For Management
ctor
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the Remunerat For Against Management
ion Policy
6 Authorise Ratification of Approved Reso For For Management
lutions
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' Remune For Against Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For Against Management
f Section 44 and 45 of the Companies Ac
t
4 Approve Issue of Company's Ordinary Sha For For Management
res to a Person Falling within the Ambi
t of Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
Dongfang Electric Corp. Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: DEC 4, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jilie as Supervisor For For Shareholder
2 Elect Bai Yong as Director For For Shareholder
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
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 Finan For For Management
cial Statements
5 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditor and
Authorize Board to Fix Their Remunerati
on
6 Elect Yu Peigen as Director For For Shareholder
7 Approve Acceptance of State Investment For Against Shareholder
Project Funds and Conversion into Incre
ased State-Owned Capital
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 International Auditors' Re For For Management
port and Audited Financial Statements
4 Approve 2018 Profit Distribution Plan a For For Management
nd Authorize Board to Deal With Issues
in Relation to the Distribution of Fina
l Dividend
5 Authorize Board to Deal With All Issues For For Management
in Relation to the Distribution of Int
erim Dividend for 2019
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and Authorize Board to Fix Their Rem
uneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
9 Approve Application for Debt Financing For Against Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
--------------------------------------------------------------------------------
Dr. Reddy's Laboratories Ltd.
Ticker: 500124 Security ID: 256135203
Meeting Date: MAR 24, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bruce L A Carter to Continue Of For For Management
fice and His Reappointment for a Second
Term as Non-Executive Independent Dire
ctor
--------------------------------------------------------------------------------
EDP Energias do Brasil SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget, Allocation of I For For Management
ncome and Dividends
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Embotelladora Andina SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, Dire For For Management
ctors' Committee and Audit Committee, t
heir Annual Reports and Expenses Incurr
ed by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish Announce For For Management
ments
9 Other Business For Against Management
--------------------------------------------------------------------------------
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 Statut For For Management
ory 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 Dire For For Management
ctors' 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 Statuto For For Management
ry Reports
b Approve Dividend Distribution of CLP 34 For For Management
per Share
c Elect Directors For Against Management
d Receive Report Regarding Related-Party For For Management
Transactions
e Appoint Auditors and Designate Risk Ass For For Management
essment Companies
f Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
g Receive Dividend Policy and Distributio For For Management
n 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 Statuto For For Management
ry 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 Dire For For Management
ctors' Committee; Present Report on Dir
ectors' Committee Activities
e Appoint Auditors and Designate Risk Ass For For Management
essment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial Statemen For For Management
ts
10 Approve Management Board Report on Expe For For Management
nses Related to Representation, Legal S
ervices, Marketing Services, Public Rel
ations Services, Social Communication S
ervices, and Management Advisory Servic
es
11 Approve Allocation of Income and Omissi For For Management
on of Dividends
12.1 Approve Discharge of Miroslaw Kowalik ( For For Management
CEO)
12.2 Approve Discharge of Piotr Adamczak (Ma For For Management
nagement Board Member)
12.3 Approve Discharge of Piotr Olejniczak ( For For Management
Management Board Member)
12.4 Approve Discharge of Zbigniew Pietka (M For For Management
anagement Board Member)
13.1 Approve Discharge of Stanislaw Hebda (S For For Management
upervisory Board Member)
13.2 Approve Discharge of Piotr Kossak (Supe For For Management
rvisory Board Member)
13.3 Approve Discharge of Pawel Jablonski (S For For Management
upervisory Board Member)
13.4 Approve Discharge of Rafal Szymanski (S For For Management
upervisory Board Member)
13.5 Approve Discharge of Piotr Mirkowski (S For For Management
upervisory Board Member)
13.6 Approve Discharge of Rafal Bargiel (Sup For For Management
ervisory Board Member)
13.7 Approve Discharge of Slawomir Brzezinsk For For Management
i (Supervisory Board Member)
13.8 Approve Discharge of Wojciech Klimowicz For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Ireneusz Kulka (Su For For Management
pervisory Board Member)
13.11 Approve Discharge of Tadeusz Miklosz (S For For Management
upervisory Board Member)
13.12 Approve Discharge of Pawel Skopinski (S For For Management
upervisory Board Member)
13.13 Approve Discharge of Roman Stryjski (Su For For Management
pervisory Board Member)
14 Approve Changes in Composition of Super None Against Shareholder
visory Board
15 Fix Number of Supervisory Board Members For For Management
16.1 Elect Michal Jaciubek as Employee Repre For For Management
sentative to Supervisory Board
16.2 Elect Maciej Mazur as Employee Represen For For Management
tative to Supervisory Board
16.3 Elect Mariusz Pliszka as Employee Repre For For Management
sentative to Supervisory Board
16.4 Elect Chairman of Supervisory Board For Against Management
16.5 Elect Supervisory Board Member For Against Management
16.6 Elect Independent Supervisory Board Mem For Against Management
ber
16.7 Elect Supervisory Board Member For Against Management
17 Approve Date of First Meeting of Newly- For For Management
Elected Supervisory Board
18 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
Enel Generacion Chile SA
Ticker: ENELGXCH Security ID: P3710M109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel Generacion Chile SA
Ticker: ENELGXCH Security ID: P3710M109
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Articles 22, 23, 25, 26, 27, 28 For Against Management
and 29
2 Consolidate Bylaws For Against Management
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Energa SA
Ticker: ENG Security ID: X22336105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on Comp For For Management
any's Operations
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8.1 Approve Discharge of Alicja Klimiuk (De For For Management
puty CEO)
8.2 Approve Discharge of Jacek Koscielniak For For Management
(Deputy CEO)
8.3 Approve Discharge of Grzegorz Ksepko (D For For Management
eputy CEO)
8.4 Approve Discharge of Daniel Obajtek (CE For For Management
O)
8.5 Approve Discharge of Arkadiusz Siwko (C For For Management
EO)
9.1 Approve Discharge of Paula Ziemiecka-Ks For For Management
iezak (Supervisory Board Member)
9.2 Approve Discharge of Zbigniew Wtulich ( For For Management
Supervisory Board Member)
9.3 Approve Discharge of Agnieszka Terlikow For For Management
ska-Kulesza (Supervisory Board Member)
9.4 Approve Discharge of Andrzej Powalowski For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Marek Szczepaniec For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Maciej Zoltkiewicz For For Management
(Supervisory Board Member)
10 Approve Management Board Report on Grou For For Management
p's Operations
11 Approve Consolidated Financial Statemen For For Management
ts
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2018
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Firmino Ferreira Sampaio Neto as Di
rector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Mexias Ache as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leoni Piani as Direc
tor
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Jeronimo Bandeira de Mello Pe
drosa as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luis Henrique de Moura Goncalves as
Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Tania Sztamfater Chocolat as Direct
or
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcos Martins Pinheiro as Director
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
10 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
11 Install Fiscal Council For For Management
12 Fix Number of Fiscal Council Members at For For Management
Three
13 Fix Number of Directors at Seven For For Management
14 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?
15 Approve Characterization of Independent For For Management
Directors
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Capital Increase Re: Share Opti For For Management
on Plan
3 Amend Article 6 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes 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 E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
11 Ratify External Auditors For Against Management
13 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
--------------------------------------------------------------------------------
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 Dire For For Management
ctor
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 Aud For For Management
it Committee
2.2 Elect Isaac Mophatlane as Member of the For For Management
Audit Committee
2.3 Re-elect Ras Myburgh as Member of the A For For Management
udit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of t For For Management
he Audit Committee
3.1 Elect Geraldine Fraser-Moleketi as Memb For For Management
er of the Social and Ethics Committee
3.2 Elect Daphne Mashile-Nkosi as Member of For For Management
the Social and Ethics Committee
3.3 Re-elect Likhapha Mbatha as Member of t For For Management
he Social and Ethics Committee
3.4 Elect Isaac Mophatlane as Member of the For For Management
Social and Ethics Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social and Ethics Committee
4 Reappoint PricewaterhouseCoopers Incorp For For Management
orated as Auditors of the Company with
TD Shango as the Designated Audit Partn
er
5 Authorise Board to Issue Shares for Cas For For Management
h
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the Re For For Management
muneration Policy
--------------------------------------------------------------------------------
Fang Holdings Ltd.
Ticker: SFUN Security ID: 30711Y102
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shaohua Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 O For For Management
ther Parties
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6.1 Elect Raymond R. M. Tai with ID No. Q10 For For Management
0220XXX as Independent Director
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: 4904 Security ID: Y7540C108
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 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Federal Hydro-Generating Co. RusHydro PJSC
Ticker: HYDR Security ID: 782183404
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 3, 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 0.0367388 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7.1 Elect Artem Avetisian as Director None Against Management
7.2 Elect Maksim Bystrov as Director None For Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Artem Kislichenko as Director None Against Management
7.6 Elect Lev Kuznetsov as Director None Against Management
7.7 Elect Pavel Livinskii as Director None Against Management
7.8 Elect Iurii Manevich as Director None Against Management
7.9 Elect Viacheslav Pivovarov as Director None For Management
7.10 Elect Mikhail Rasstrigin as Director None Against Management
7.11 Elect Nikolai Rogalev as Director None Against Management
7.12 Elect Anatolii Tikhonov as Director None Against Management
7.13 Elect Iurii Trutnev as Director None Against Management
7.14 Elect Aleksei Chekunkov as Director None For Management
7.15 Elect Andrei Shishkin as Director None Against Management
7.16 Elect Nikolai Shulginov as Director None Against Management
8.1 Elect Nataliia Annikova as Member of Au For For Management
dit Commission
8.2 Elect Tatiana Zobkova as Member of Audi For For Management
t Commission
8.3 Elect Igor Repin as Member of Audit Com For For Management
mission
8.4 Elect Denis Konstantinov as Member of A For For Management
udit Commission
8.5 Elect Dmitrii Simochkin as Member of Au For For Management
dit Commission
9 Ratify Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on A For For Management
udit Commission
12 Approve New Edition of Regulations on G For Against Management
eneral Meetings
13 Approve New Edition of Regulations on B For For Management
oard of Directors
14 Approve New Edition of Regulations on M For For Management
anagement
15 Approve New Edition of Regulations on R For For Management
emuneration of Directors
--------------------------------------------------------------------------------
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 Financi For For Management
al Year Ended December 31, 2018
2 Approve Directors' Fees from June 26, 2 For For Management
019 Until the Next Annual General Meeti
ng
3 Approve Directors' Benefits from June 2 For For Management
6, 2019 Until the Next Annual General M
eeting
4 Elect Mohamed Suffian Awang as Director For For Management
5 Elect Wira Azhar Abdul Hamid as Directo For For Management
r
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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Fibria Celulose SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FIH Mobile Limited
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Chih Yu Yang as Director and Auth For For Management
orize Board to Fix His Remuneration
3 Elect Kuo Wen-Yi as Director and Author For For Management
ize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Issuance of Shares Under the Sh For Against Management
are Scheme
--------------------------------------------------------------------------------
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 Statut For Abstain Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, Verify For Abstain Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
5 Elect Members and Chairmen of Planning For Abstain Management
and Finance, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corp.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
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 Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8.1 Elect HUNG CHIH-CHIEN, Representative o For For Management
f HYIELD VENTURE CAPITAL LTD., with Sha
reholder No. 00417956, as Non-Independe
nt Director
8.2 Elect CHENG FANG-YI, Representative of For For Management
HYIELD VENTURE CAPITAL LTD., with Share
holder No. 00417956, as Non-Independent
Director
8.3 Elect LEE HAN-MING , Representative of For For Management
TSAI HSIN INTERNATIONAL INVESTMENT CO L
TD., with Shareholder No. 00005293, as
Non-Independent Director
8.4 Elect LI HSUEI-KUN, Representative of H For For Management
YIELD VENTURE CAPITAL LTD., with Shareh
older No. 00417956, as Non-Independent
Director
8.5 Elect LIN SON-SHU, with ID No. F122814X For For Management
XX, as Independent Director
8.6 Elect CHEN YAO-CHING, with ID No. H1009 For For Management
15XXX, as Independent Director
8.7 Elect YO HSIANG-TUN, with Shareholder N For For Management
o. 00521785, as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
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 o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory 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 Summ For For Management
ary
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP (Special General Partnership) as
Domestic Audit Institution and Interna
l Control Audit Institution for 2019 an
d Their Service Charges for 2018
7 Approve PricewaterhouseCoopers as Overs For Against Management
eas Audit Institution for 2019 and Thei
r Service Charges for 2018
8 Approve 2018 Work Report of the Indepen For For Management
dent Non-Executive Directors
9 Approve Maintenance of Liability Insura For For Management
nce for Directors, Supervisors and Seni
or 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 Fi For For Management
nancing Notes by the Company
--------------------------------------------------------------------------------
Gazprom PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 3, 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 Shar For For Management
e
5 Ratify Auditor For For Management
7 Approve Remuneration of Members of Audi For For Management
t 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 D For For Management
ividend Payment
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
13.9 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 Au For For Management
dit Commission
14.4 Elect Margarita Mironova as Member of A For For Management
udit Commission
14.5 Elect Iurii Nosov as Member of Audit Co For Against Management
mmission
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 Audi For Against Management
t Commission
14.9 Elect Evgenii Stoliarov as Member of Au For Against Management
dit Commission
14.10 Elect Tatiana Fisenko as Member of Audi For Against Management
t Commission
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 a For For Management
s 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 Limite For For Management
d as Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of Volvo Financing For Against Management
Arrangements, the Annual Caps and Relat
ed Transactions
2 Approve the EV Financing Arrangements, For For Management
the Annual Caps and Related Transaction
s
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 7, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Services Agreement, the Ann For For Management
ual Caps and Related Transaction
2 Approve the Electric Vehicle Agreement, For For Management
the Annual Caps and Related Transactio
n
3 Approve the Automobile Components Procu For For Management
rement Agreement, the Annual Caps and R
elated Transaction
4 Approve the TZ Acquisition Agreement an For For Management
d Related Transactions
5 Approve the GZ Acquisition Agreement an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Volvo Financing Arra For Against Management
ngements, Annual Caps and Related Trans
actions
--------------------------------------------------------------------------------
Gentera SAB de CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase Rese For For Management
rve; Authorize Share Repurchase Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal O For For Management
bligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices Committee
s; Approve their Remuneration; Verify I
ndependence Classification
7 Elect or Ratify Chairman, Secretary and For For Management
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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
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 l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as Dir None For Shareholder
ector Appointed by Preferred Shareholde
r
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Carlos Roberto Cafareli as Fiscal None For Shareholder
Council Member and Maria Izabel Gribel
de Castro as Alternate Appointed by Pr
eferred Shareholder
--------------------------------------------------------------------------------
Globaltrans Investment Plc
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends of RUB 46.50 Per Shar For For Management
e
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Approve Discharge of Directors For For Management
5 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
6 Elect Johann Franz Durrer as Director a For For Management
nd Approve His Remuneration
7 Elect John Carroll Colley as Director a For For Management
nd Approve His Remuneration
8 Elect George Papaioannou as Director an For For Management
d Approve His Remuneration
9 Elect Alexander Eliseev as Director For Against Management
10 Elect Andrey Gomon as Director For Against Management
11 Elect Sergey Maltsev as Director For Against Management
12 Elect Elia Nicolaou as Director and App For Against Management
rove Her Remuneration
13 Elect Melina Pyrgou as Director For Against Management
14 Elect Konstantin Shirokov as Director For Against Management
15 Elect Alexander Tarasov as Director For Against Management
16 Elect Michael Thomaides as Director For Against Management
17 Elect Marios Tofaros as Director and Ap For Against Management
prove His Remuneration
18 Elect Sergey Tolmachev as Director For Against Management
19 Elect Alexander Storozhev as Director For Against Management
--------------------------------------------------------------------------------
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 A For For Management
uditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as Direc For For Management
tor
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 o For For Management
f the Audit Committee
3.2 Re-elect Alhassan Andani as Member of t For For Management
he Audit Committee
3.3 Re-elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Re-elect Richard Menell as Member of th For For Management
e Audit Committee
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
2 Approve Remuneration of Non-executive D For For Management
irectors
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve the 2019 Master Merchandise Pur For For Management
chase Agreement, Annual Caps and Relate
d Transactions
3 Approve the 2019 Master Merchandise Sup For For Management
ply Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd.
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhang Da Zhong as Director For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 3, 2019 Meeting Type: Special
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Plan for Issuance of the Su For For Management
per Short-term Commercial Papers and Re
lated 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 Transact For For Management
ions for 2019-2021
2 Approve Framework Agreement Regarding t For For Management
he Purchase of Products and Proposed An
nual Caps
3 Approve Framework Agreement Regarding t For For Management
he Sales of Products and Proposed Annua
l Caps
--------------------------------------------------------------------------------
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 Ca For For Management
pital
--------------------------------------------------------------------------------
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 R For For Management
eport
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Supervisory Commi For For Management
ttee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as External
Auditor and Authorize Board to Fix Thei
r Remuneration
9 Elect Liu Qian as Supervisor, Authorize For For Management
Board to Fix His Remuneration and Ente
r into the Service Contract with Him
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Greek Organisation of Football Prognostics SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Scrip Dividend Program For For Management
4 Authorize Capital Increase with Preempt For For Management
ive Rights
5 Approve Profit Sharing to Executive Man For For Management
agement and Key Management Personnel
6 Approve Discharge of Board and Auditors For For Management
7 Approve Director Remuneration for 2018 For For Management
8 Approve Remuneration Policy For For Management
9 Pre-approve Director Remuneration for 2 For For Management
019
10 Ratify Auditors For For Management
11 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
12.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and Helle
nic Lotteries SA
12.2 Approve Software System Construction Ag For For Management
reement Between the Company and Neuroso
ft SA
12.3 Approve Second Amendment of Service Agr For For Management
eement Between the Company and Horse Ra
ces SA
12.4 Approve Frame Agreement Between the Com For For Management
pany and Aegean Oil SA
12.5 Approve Frame Agreement Between the Com For For Management
pany and Neurosoft SA
12.6 Approve Extension of Amendment for the For For Management
Agreement Between the Company and Neuro
soft SA
12.7 Approve Second Amendment of the Frame S For For Management
ervices Agreement Between the Company a
nd Neurosoft SA
12.8 Approve Thirty Agreements Between the C For For Management
ompany, OPAP SERVICES SA, and Thirty Di
fferent OPAP Agents
12.9 Approve Corporate Guarantee in Favor of For For Management
Hellenic Lotteries SA
12.10 Approve Corporate Guarantee in Favor of For For Management
Hellenic Lotteries SA for the Amendmen
t of Bond Loan with ALPHA BANK SA
12.11 Approve Subscription Agreement Between For For Management
the Company and Hellenic Lotteries SA
12.12 Approve Subscription Agreement Between For For Management
the Company and Tora Direct SA
12.13 Approve Subscription Agreement Between For For Management
the Company and Horse Races SA
13 Authorize Share Repurchase Program For For Management
14 Amend Company Articles 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
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Management Board Report on Comp For For Management
any's and Group's Operations
13 Approve Allocation of Income and Divide For For Management
nds of PLN 3 per Share
14.1 Approve Discharge of Mateusz Bonca (CEO For For Management
)
14.2 Approve Discharge of Jaroslaw Kawula (D For For Management
eputy CEO)
14.3 Approve Discharge of Patryk Demski (Dep For For Management
uty CEO)
14.4 Approve Discharge of Robert Sobkow (Dep For For Management
uty CEO)
14.5 Approve Discharge of Jaroslaw Wittstock For For Management
(Deputy CEO)
14.6 Approve Discharge of Marcin Jastrzebski For For Management
(Mangement Board Member)
15.1 Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Supervisory Board Chairman)
15.2 Approve Discharge of Piotr Ciacho (Supe For For Management
rvisory Board Member)
15.3 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
15.4 Approve Discharge of Dariusz Figura (Su For For Management
pervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki (S For For Management
upervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski ( For For Management
Supervisory Board Member)
15.7 Approve Discharge of Agnieszka Szklarcz For For Management
yk-Mierzwa (Supervisory Board Member)
15.8 Approve Discharge of Grzegorz Rybicki ( For For Management
Supervisory Board Member)
16.1 Approve Acquisition of 3.6 Million Shar For For Management
es in Increased Share Capital of LOTOS
Upstream Sp. z o.o.
16.2 Approve Acquisition of 400,000 Shares i For For Management
n Increased Share Capital of LOTOS Upst
ream Sp. z o.o.
17 Amend Dec. 22, 2016, EGM Resolution Re: None Against Shareholder
Approve Terms of Remuneration of Manag
ement Board Members
18 Amend Dec. 22, 2016, EGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of Super
visory Board Members
19 Amend Statute None Against Shareholder
20 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico SAB de CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by MXN 1.5 For For Management
9 Billion; Amend Article 6 of Company's
Bylaws Accordingly
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Pacifico SAB de CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with Arti For For Management
cle 28, Section IV of Mexican Securitie
s Market Law
2 Approve Discharge of Directors and Offi For For Management
cers
3 Approve Individual and Consolidated Fin For For Management
ancial Statements and Approve External
Auditors' Report on Financial Statement
s
4 Approve Allocation of Income in the Amo For For Management
unt of MXN 4.94 Billion
5 Approve Two Dividends of MXN 4.21 per S For For Management
hare to be Distributed on or Before Aug
. 31, 2018 and Dec. 31, 2019 Respective
ly
6 Cancel Pending Amount of MXN 1.25 Billi For For Management
on of Share Repurchase Approved at AGM
on April 25, 2018; Set Share Repurchase
Maximum Amount of MXN 1.55 Billion
9 Elect or Ratify Directors of Series B S For For Management
hareholders
10 Elect or Ratify Board Chairman For Against Management
11 Approve Remuneration of Directors for Y For For Management
ears 2018 and 2019
12 Elect or Ratify Director of Series B Sh For For Management
areholders and Member of Nominations an
d Compensation Committee
13 Elect or Ratify Chairman of Audit and C For For Management
orporate Practices Committee
15 Authorize Board to Ratify and Execute A For For Management
pproved 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
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and Chairman For For Management
's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and Manage For For Management
ment 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 General For For Management
Meetings
9.3 Amend Articles Re: General Meeting Func For For Management
tions
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 Fin For For Management
ancial Statements and Statutory Reports
2 Approve Report on Adherence to Fiscal O For For Management
bligations
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 t For Against Management
heir Remuneration
6 Elect or Ratify Chairman and Members of For For Management
Audit and Corporate Practices Committe
e and Approve their Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of Sha
re Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Grupo Elektra SAB de CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 2, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices C For For Management
ommittee
5 Approve Board's Report on Share Repurch For Against Management
ase Policy and Share Repurchase Reserve
6 Elect and or Ratify Directors, Secretar For Against Management
y, Deputy Secretary, and Members of Aud
it, Corporate Practices and Integrity C
ommittees; Verify Independence Classifi
cation; Approve Their Remuneration
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 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 A For Against Management
pproved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
1 Approve Financial Statements and Statut For Against Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For Against Management
4 Set Aggregate Nominal Amount of Share R For Against Management
epurchase Reserve; Receive Report on Po
licies and Board's Decisions on Share R
epurchase and Sale of Treasury Shares
5 Elect or Ratify Members of Board, Secre For Against Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For Against Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For Against Management
ttee
8 Elect or Ratify Chairman of Corporate P For Against Management
ractices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretaries
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Direc For For Management
tor
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 A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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 o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profits Distribution Propo For For Management
sal
5 Approve 2019 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board and Audit Co
mmittee to Fix Their Remuneration
7 Approve Implementing Rules for Cumulati For For Management
ve Voting System
8 Elect Xiang Lihua as Supervisor For For Shareholder
9 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
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 Summ For For Management
ary Report
2 Approve 2018 Work Report of the Board o For For Management
f Directors
3 Approve 2018 Work Report of the Supervi For For Management
sory Committee
4 Approve 2018 Financial Report For For Management
5 Approve 2018 Profit Distribution For For Management
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Board of Directors to Issue D For Against Management
ebt Financing Instruments
8 Approve Purchase of Liability Insurance For For Management
for Directors
9 Approve Change of Registered Capital an For For Management
d Amend Articles of Association
10.01 Elect Long Yong as Supervisor 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 Against Management
1b Approve Class of Shares to be Issued For Against Management
1c Approve Nominal Value Per Share For Against Management
1d Approve Time of Issuance For Against Management
1e Approve Method of Issuance For Against Management
1f Approve Target Investors For Against Management
1g Approve Pricing Mechanism For Against Management
1h Approve Method of Subscription For Against Management
1i Approve Size of Issuance For Against Management
1j Approve Accumulated Profits For Against Management
1k Approve Use of Proceeds For Against Management
1l Approve Ranking of the New H Shares For Against Management
1m Approve Place of Listing For Against Management
1n Approve Validity Period of the Resoluti For Against Management
ons
2 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of New H
Shares
--------------------------------------------------------------------------------
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 Against Management
1b Approve Class of Shares to be Issued For Against Management
1c Approve Nominal Value Per Share For Against Management
1d Approve Time of Issuance For Against Management
1e Approve Method of Issuance For Against Management
1f Approve Target Investors For Against Management
1g Approve Pricing Mechanism For Against Management
1h Approve Method of Subscription For Against Management
1i Approve Size of Issuance For Against Management
1j Approve Accumulated Profits For Against Management
1k Approve Use of Proceeds For Against Management
1l Approve Ranking of the New H Shares For Against Management
1m Approve Place of Listing For Against Management
1n Approve Validity Period of the Resoluti For Against Management
ons
2 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of New H
Shares
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and S For For Management
tatutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Authorize Board to Decide on Matters Re For For Management
lating to the Payment of Interim Divide
nd for the Six Months Ended June 30, 20
19
7a Elect Zhang Lin as Director and Authori For For Management
ze Board to Fix Her Remuneration
7b Elect Liang Yingmei as Supervisor and A For For Management
uthorize Board to Fix Her Remuneration
8 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Domestic Aud
itors and Reporting Accountant and to F
ix Their Remuneration
9 Authorize Legal Representative(s) or Au For For Management
thorized 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, Asso
ciates, Joint Ventures and Other Invest
ee Companies
11 Approve Extension of Guarantees on Beha For Against Management
lf of Subsidiaries, Associates and Join
t Ventures in 2018
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
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 Accum For For Management
ulated Profits Prior to the Issue
13l Approve Effective Period of the Resolut For For Management
ion
14 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares
15 Approve Issuance of Direct Debt Financi For For Management
ng Products and Asset Securitization Pr
oducts in 2019
16 Authorize Board or Its Authorized Perso For For Management
n(s) to Handle All Matters in Relation
to the Issuance of Direct Debt Financin
g Products and Asset Securitization Pro
ducts 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 Accum For For Management
ulated Profits Prior to the Issue
1l Approve Effective Period of the Resolut For For Management
ion
2 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares
--------------------------------------------------------------------------------
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 Re For For Management
lated 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 Agreement, For For Management
Products Procurement Cap and Related T
ransactions
2 Approve Materials Procurement Agreement For For Management
, Materials Procurement Cap and Related
Transactions
3 Approve Export Agreement, Export Cap an For For Management
d 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 Statuto For For Management
ry 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
8 Approve Allotment and Issuance of New S For For Management
hares 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 Agreemen For For Management
t, Revised Deposit Cap and Related Tran
sactions
--------------------------------------------------------------------------------
Harbin Electric Co. Ltd.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Accounts and Auditor's For For Management
Report
4 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors and
Authorize Board to Fix Their Remunerat
ion
5 Authorize Board to Appoint Any Person t For For Management
o Fill In a Casual Vacancy in the Board
of Directors or as an Additional Direc
tor
--------------------------------------------------------------------------------
Harbin Electric Co. Ltd.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 7, 2019 Meeting Type: Special
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of Listing For For Management
of the H Shares from the Stock Exchang
e
2 Approve Merger by Absorption of the Com For For Management
pany by Harbin Electric Corporation Co.
, Ltd. and Related Transactions
--------------------------------------------------------------------------------
Harbin Electric Co. Ltd.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 7, 2019 Meeting Type: Special
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of the Com For For Management
pany by Harbin Electric Corporation Co.
, Ltd. and Related Transactions
--------------------------------------------------------------------------------
Harmony Gold Mining Co. Ltd.
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Sisulu as Director For For Management
2 Re-elect Joaquim Chissano as Director For Against Management
3 Re-elect Fikile De Buck as Director For For Management
4 Re-elect Modise Motloba as Director For For Management
5 Re-elect Patrice Motsepe as Director For For Management
6 Re-elect Fikile De Buck as Member of th For For Management
e Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of th For For Management
e Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of th For For Management
e Audit and Risk Committee
10 Re-elect John Wetton as Member of the A For For Management
udit and Risk Committee
11 Reappoint PricewaterhouseCoopers Incorp For For Management
orated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For Against Management
14 Authorise Board to Issue Shares for Cas For For Management
h
15 Approve Deferred Share Plan For For Management
1 Place Authorised but Unissued Shares un For For Management
der Control of Directors Pursuant to th
e Deferred Share Plan
2 Approve Non-Executive Directors' Remune For For Management
ration
--------------------------------------------------------------------------------
Hellenic Telecommunications Organization SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between OTE For For Management
SA, OTE Group Companies, Deutsche Tele
com AG and Telekom Deutschland Gmbh
2 Amend Related Party Transactions For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Reduction in Issued Share Capit For For Management
al
5 Amend Managing Director Contract For For Management
6 Elect Director For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
Hellenic Telecommunications Organization SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Director Liability Contracts For For Management
6.1 Elect Eelco Blok as Independent Directo None Do Not Vote Shareholder
r
6.2 Elect Alberto Horcajo as Independent Di None For Shareholder
rector
7.1 Elect Eelco Blok as a Member of Audit C None Against Shareholder
ommittee
7.2 Elect Alberto Horcajo as a Member of Au None For Shareholder
dit Committee
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For Against Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
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 Framework For For Management
Agreement, Relevant Annual Caps and Re
lated Transactions
2 Approve Business Framework Agreement, R For For Management
elevant Annual Caps and Related Transac
tions
3 Approve Purchase Financing Agency Frame For For Management
work Agreement, Relevant Annual Caps an
d Related Transactions
4 Approve Financial Services Agreement, R For Against Management
elevant Annual Caps and Related Transac
tions
5 Approve Supplemental Agreement to the F For For Management
inancial Business Framework Agreement,
Relevant Annual Caps and Related Transa
ctions
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and Its Summ For For Management
ary
4 Approve 2018 Audited Financial Statemen For For Management
ts
5 Approve 2018 Profit Distribution Propos For For Management
al
6 Approve Shareholders' Return Plan for t For For Management
he Next Three Years (2019-2021)
7 Approve Purchase of Liability Insurance For For Management
for Directors and Senior Management an
d Authorize Board to Handle All Relevan
t Matters
8 Approve Ruihua Certified Public Account For For Management
ants 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 Boa
rd
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
12 Elect Fei Li Cheng as Director and Auth For For Management
orize Board to Fix His Remuneration
13 Elect Gao Yu Ling as Supervisor and Aut For For Management
horize Board to Fix His Remuneration
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
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 S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Policies and Procedures for Finan For For Management
cial Derivatives Transactions
8.1 Elect GOU, TAI-MING (TERRY GOU), with S For For Management
HAREHOLDER NO.00000001, as Non-Independ
ent Director
8.2 Elect LU FANG-MING, with SHAREHOLDER NO For For Management
.00109738, as Non-Independent Director
8.3 Elect LIU YANG-WEI, with SHAREHOLDER NO For For Management
.00085378, as Non-Independent Director
8.4 Elect LI CHIEH, a Representative of HON For For Management
JIN INTERNATIONAL INVESTMENT CO., LTD.
with SHAREHOLDER NO.00057132, as Non-I
ndependent Director
8.5 Elect LU SUNG-CHING, a Representative o For For Management
f HON JIN INTERNATIONAL INVESTMENT CO.,
LTD. with SHAREHOLDER NO.00057132, as
Non-Independent Director
8.6 Elect TAI, CHENG-WU, a Representative o For For Management
f FULLDREAM INFORMATION CO., LTD. with
SHAREHOLDER NO.00412779, as Non-Indepen
dent Director
8.7 Elect WANG KUO-CHENG, with ID NO.F12059 For For Management
1XXX, as Independent Director
8.8 Elect KUO TA-WEI, with ID NO.F121315XXX For For Management
, as Independent Director
8.9 Elect KUNG KUO-CHUAN, with ID NO.F12212 For For Management
8XXX, as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Hotai Motor Co., Ltd.
Ticker: 2207 Security ID: Y37225102
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 to Cause the Company's Subsidia For For Management
ry-Hozan Investment Co., Ltd. to Waive
its Preemptive Right in Hotai Finance C
o., Ltd.'s Issuance of New Shares for C
ash Capital Increase
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendments to Trading Procedure For For Management
s Governing Derivatives Products
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9.1 Elect Huang Nan Kuang, Representative o For Against Management
f Chun Yung Investment Co., Ltd., with
Shareholder No. 74953 as Non-Independen
t Director
9.2 Elect Huang Chih Cheng, Representative For Against Management
of Chun Yung Investment Co., Ltd., with
Shareholder No. 74953 as Non-Independe
nt Director
9.3 Elect Lin Li Hua, Representative of Chu For Against Management
n Yung Investment Co., Ltd., with Share
holder No. 74953 as Non-Independent Dir
ector
9.4 Elect Huang Wen Jui, Representative of For Against Management
Chun Yung Investment Co., Ltd., with Sh
areholder No. 74953 as Non-Independent
Director
9.5 Elect Su Chwen Shing, Representative of For For Management
Li Gang Enterprise Co., Ltd., with Sha
reholder No. 134 as Non-Independent Dir
ector
9.6 Elect Su Jean, Representative of Li Gan For Against Management
g Enterprise Co., Ltd., with Shareholde
r No. 134 as Non-Independent Director
9.7 Elect Su Yi Chung, Representative of Yo For Against Management
ng Hui Development Co., Ltd., with Shar
eholder No. 81181 as Non-Independent Di
rector
9.8 Elect Leon Soo, Representative of Yong For Against Management
Hui Development Co., Ltd., with Shareho
lder No. 81181 as Non-Independent Direc
tor
9.9 Elect Ko Junn Yuan, Representative of Y For Against Management
uan Tuo Investment Co., Ltd., with Shar
eholder No. 136 as Non-Independent Dire
ctor
9.10 Elect Zhang Shi Ying (Chang, Shih-Yieng For Against Management
), Representative of Gui Long Investmen
t Co., Ltd., with Shareholder No. 55051
as Non-Independent Director
9.11 Elect Kazuo Naganuma, Representative of For Against Management
Toyota Motor Corporation, with Shareho
lder No. 1692 as Non-Independent Direct
or
9.12 Elect Su Chin Huo with ID No. S101678XX For For Management
X as Independent Director
9.13 Elect Wu Shih Hao with ID No. A110779XX For For Management
X as Independent Director
9.14 Elect Shih Hsien Fu with Shareholder No For For Management
. 1601 as Independent Director
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Register and Issue Asset Securi For For Management
tization Products in Interbank Market o
r Stock Exchange Market in Relation to
the Issuance of Financial Financing Ins
truments
1.02 Approve Combined Authorization to the F For Against Management
inancing Instruments and Exchange Corpo
rate Bond Financing Instruments to Be A
pplied for in the Stock Exchange, Insur
ance Markets and Other Markets in Relat
ion to the Issuance of Financial Financ
ing Instruments
2 Elect Chen Wei as Supervisor For For Management
3.01 Elect Ni Shoumin as Director For For Management
3.02 Elect Wang Xiaobo as Director For For Management
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel, Annual Cap an For For Management
d Related Transaction
1b Approve Provision of Relevant Services, For For Management
Annual Cap and Related Transaction
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services, Annual Cap and Relat
ed Transaction
2 Approve Proposed Financial Services Fra For Against Management
mework Agreement and Related Transactio
n
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: APR 9, 2019 Meeting Type: Special
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Xuxiang as Director For For Management
1.02 Elect Chen Haibin as Director For For Shareholder
1.03 Elect Tao Yunpeng as Director For For Shareholder
1.04 Elect Chen Cunlai as Director For For Shareholder
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve Issuance of Debt Financing Inst For Against Management
ruments
3 Approve 2018 Report of the Board For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve 2018 Audited Financial Report For For Management
6 Approve 2018 Profit Distribution Propos For For Management
al
7.1 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP (Special Genera
l Partnership) and BDO Limited as Domes
tic Auditor and Overseas Auditor, respe
ctively, and Authorize Board to Fix The
ir Remuneration
7.2 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP (Special Genera
l Partnership) as Internal Control Audi
tor and Authorize Board to Fix Their Re
muneration
8 Approve 2018 Performance Report of the For For Management
Independent Non-Executive Directors
9 Approve 2018 Remuneration of Directors For For Management
and Supervisors
10 Approve Adjustments of Each Independent For For Management
Non-Executive Director's Allowance
11 Approve Adjustments of Each Independent For For Management
Non-Executive Supervisor's Allowance
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Remuneration of Dir For For Management
ectors
2 Approve Amendments to Articles of Assoc For For Management
iation and the Rules and Procedures for
General Meetings
3 Approve Provision of Guarantee by Shand For For Management
ong Company to Its Subsidiary
4 Elect Shu Yinbiao as Director For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Change of Use of Part of Fund R For For Management
aising Proceeds in Certain Investment P
rojects
7 Approve Use of Part of the Idle Raised For For Management
Proceeds
8 Approve Continuing Connected Transactio For For Management
ns for 2019 Between the Company and Hua
neng Group
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of Di For For Management
rectors
2 Approve 2018 Work Report of Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5.1 Approve Issuance of Short-term Debentur For For Management
es
5.2 Approve Issuance of Super Short-term De For For Management
bentures
5.3 Approve Issuance of Debt Financing Inst For For Management
ruments
6 Approve General Mandate to Issue Domest For For Management
ic and/or Overseas Debt Financing Instr
uments
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or Overseas
Listed Foreign Shares
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
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 Con For For Management
solidate Bylaws
3 Amend Bonus Matching Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
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 Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
8 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alvaro Stainfeld Link as Board Chai
rman
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bernardo Malpica Hernandez as Direc
tor
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Breno Toledo Pires de Oliveira as D
irector
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect David Coury Neto as Independent Dir
ector
9.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Esteban Malpica Fomperosa as Direct
or
9.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flair Jose Carrilho as Director
9.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Hugo Barreto Sodre Leal as Director
9.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luciana Cavalheiro Fleischner as Di
rector
9.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Carolina Ferreira Lacerda as
Independent Director
10 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 Approve Remuneration of Company's Manag For For Management
ement
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
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 Dire For For Management
ctor
3 Elect Bhagat Chintamani Aniruddha as Di For For Management
rector
4 Elect Koji Nagatomi as Director For Against Management
5 Elect Takeshi Saito as Director For For Management
6 Approve Directors' Fees and Other Benef For For Management
its
7 Approve Directors' Fees and Other Benef For For Management
its to Company's Subsidiaries
8 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Allocation of Units and Issuanc For Against Management
e of Shares to Tan See Leng Under the L
ong Term Incentive Plan (LTIP)
11 Approve Allocation of Units and Issuanc For Against Management
e of Shares to Mehmet Ali Aydinlar Unde
r the Long Term Incentive Plan (LTIP)
12 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Dawn Earp as Director For For Management
2.2 Re-elect Udo Lucht as Director For For Management
2.3 Re-elect Mpho Nkeli as Director For For Management
2.4 Elect Preston Speckmann as Director For For Management
2.5 Re-elect Bernard Swanepoel as Director For For Management
3.1 Elect Dawn Earp as Member of the Audit For For Management
Committee
3.2 Re-elect Peter Davey as Member of the A For For Management
udit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3.4 Elect Preston Speckmann as Member of th For For Management
e Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Long-Term Incentive Plan For For Management
2 Authorise Issue of Shares in Connection For For Management
with the Long-Term Incentive Plan
3 Approve Financial Assistance to Related For For Management
or Inter-related Company
4 Approve Remuneration of Non-executive D For For Management
irectors
5 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint MLE Tshabal
ala as the Designated Partner
3.1 Re-elect Graham Dempster as Member of t For For Management
he 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 Aud For For Management
it 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) as For For Management
Director
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the Remunerat For Against Management
ion 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 Liabilit For For Management
ies Committee Chairperson
7.5 Approve Fees of the Assets and Liabilit For For Management
ies Committee Member
7.6 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairperson
7.7 Approve Fees of the Audit and Risk Comm For For Management
ittee Member
7.8 Approve Fees of the Divisional Board Me For For Management
mber
7.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.10 Approve Fees of the Remuneration Commit For For Management
tee Chairperson
7.11 Approve Fees of the Remuneration Commit For For Management
tee Member
7.12 Approve Fees of the Nomination Committe For For Management
e Chairperson
7.13 Approve Fees of the Nomination Committe For For Management
e 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 Ca For For Management
pital
9 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
10 Authorise Board to Issue Shares for Cas For For Management
h
11 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
12 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
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 Imper For For Management
ial Logistics Limited and Amend Memoran
dum of Incorporation
1 Amend Existing Share Schemes For For Management
--------------------------------------------------------------------------------
Industrias Penoles SAB de CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' Opini For For Management
on
1.3 Approve Individual and Consolidated Fin For For Management
ancial Statements
1.4 Accept Report on Principal Policies and For For Management
Accounting Criteria and Information Fo
llowed in Preparation of Financial Info
rmation
1.5 Accept Audit and Corporate Practices Co For For Management
mmittee's Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve
4 Elect or Ratify Directors; Verify Direc For Against Management
tor's Independence Classification; Appr
ove Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and C For Against Management
orporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Infosys Expanded Stock Ownershi For Against Management
p Program - 2019 to Eligible Employees
of the Company
5 Approve Infosys Expanded Stock Ownershi For Against Management
p Program - 2019 to Eligible Employees
of the Company's Subsidiaries
6 Approve Secondary Acquisition of Shares For Against Management
of the Company by the Infosys Expanded
Stock Ownership Trust
7 Approve Grant of Stock Incentives to Sa For Against Management
lil Parekh Under Infosys Expanded Stock
Ownership Program - 2019
8 Approve Change of Terms of Appointment For Against Management
of Salil Parekh as Chief Executive Offi
cer and Managing Director
9 Approve Grant of Stock Incentives to U. For Against Management
B. Pravin Rao Under Infosys Expanded S
tock Ownership Program - 2019
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Approve Issuance of Domestic Ordinary S For For Management
hares or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8.1 Elect Jin-Yang Hung with ID No. A120309 For For Management
XXX as Non-Independent Director
8.2 Elect Jyh-Chau Wang with Shareholder No For Do Not Vote Management
. 224402 as Non-Independent Director
8.3 Elect Chin-Lung Ting, Representative of None Do Not Vote Shareholder
Hong Yang Venture Capital Co., Ltd., w
ith Shareholder No. 2 as Non-Independen
t Director
8.4 Elect Chu-Hsiang Yang, Representative o None Against Shareholder
f Hong Yang Venture Capital Co., Ltd.,
with Shareholder No. 2 as Non-Independe
nt Director
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), R None Against Shareholder
epresentative of Hong Yang Venture Capi
tal Co., Ltd., with Shareholder No. 2 a
s Non-Independent Director
8.6 Elect Jyh-Chau Wang, Representative of None Against Shareholder
Hong Yang Venture Capital Co., Ltd., wi
th Shareholder No. 2 as Non-Independent
Director
8.7 Elect Chi-Chia Hsieh with ID No. A11095 For Against Management
7XXX as Independent Director
8.8 Elect Yuk-Lun Yim with ID No. 1959051XX For For Management
X as Independent Director
8.9 Elect Zhen-Wei Wang with ID No. L101796 For For Management
XXX as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of CHEN, RUEY-LONG A
ND SHYU, JYUO-MIN
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, 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 Di For Against Management
rector
6.4 Elect Gilberto Meirelles Xando Baptista For Against Management
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 Direct For For Management
or
6.8 Elect Marcio Guedes Pereira Junior as D For For Management
irector
6.9 Elect Alba Pethengill as Director For For Management
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jeremiah Alphonsus OCallaghan as Di
rector
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Aguinaldo Gomes Ramos Filho as Dire
ctor
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gilberto Meirelles Xando Baptista a
s Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wesley Mendonca Batista Filho as Di
rector
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cledorvino Belini as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Guimaraes Monforte as Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Guedes Pereira Junior as Dir
ector
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alba Pethengill as Director
9 Fix Number of Fiscal Council Members at For For Management
Four
10 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion 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 Cou For Against Management
ncil Member and Andre Alcantara Ocampos
as Alternate
11.2 Elect Demetrius Nichele Macei as Fiscal For Against Management
Council Member and Marcos Godoy Brogia
to as Alternate
11.3 Elect Jose Paulo da Silva Filho as Fisc For Against Management
al Council Member and Sandro Domingues
Raffai as Alternate
11.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and Fran
cisco Vicente Santana Silva Telles as A
lternate
12 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Jiangsu Expressway Co. Ltd.
Ticker: 177 Security ID: Y4443L103
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Sun Xibin as Director and Approve For For Management
the Signing of an Executive Director S
ervice Contract with Him
3.01 Elect Liu Xiaoxing as Director and Appr For For Management
ove the Signing of a Non-executive Dire
ctor Service Contract with Him
--------------------------------------------------------------------------------
Jiangsu Expressway Company Limited
Ticker: 177 Security ID: Y4443L103
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audit Report and Financial For For Management
Statement
4 Approve 2018 Final Accounting Report For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve 2018 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Internal Auditors and Authorize Boa
rd to Fix Their Remuneration
8 Approve Registration and Issuance of Ul For For Management
tra-Short-Term Notes and Authorize Sun
Xibin to Deal with All Matters in Relat
ion to the Execution of Contract and Ap
proval of Fund Appropriation
--------------------------------------------------------------------------------
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 Bo For For Management
ard to Fix His Remuneration and Enter i
nto the Service Contract with Him
4 Elect Zhu Xingwen as Director, Authoriz For For Shareholder
e Board to Fix His Remuneration and Ent
er into the Service Contract with Him
5 Approve Report Change in Use of the Rem For For Management
aining Balance of the Special Account f
or 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, Author For For Management
ize Board to Fix His Remuneration and E
nter 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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Distribution For For Management
5 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as Ov
erseas Auditor and Authorize Board to F
ix Their Remuneration
6 Approve Proposed Provision of Guarantee For For Management
s to Jiangxi Copper Hong Kong Company L
imited and Jiangxi Copper (Hong Kong) I
nvestment Company Limited For the Appli
cation to Financial Institutions For Co
mprehensive 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
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 24, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Markscheid For For Management
2 Elect Director Wing Keong Siew For For Management
3 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial Statemen For For Management
ts
11.3 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11.4 Approve Allocation of Income For For Management
12.1a Approve Discharge of Adam Bugajczuk (Ma For For Management
nagement Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.1c Approve Discharge of Radoslaw Domagalsk For For Management
i-Labedzki (Management Board Member)
12.1d Approve Discharge of Pawel Gruza (Manag For For Management
ement Board Member)
12.1e Approve Discharge of Ryszard Jaskowski For For Management
(Management Board Member)
12.1f Approve Discharge of Michal Jezioro (Ma For For Management
nagement Board Member)
12.1g Approve Discharge of Katarzyna Kreczman For For Management
ska-Gigol (Management Board Member)
12.1h Approve Discharge of Rafal Pawelczak (M For For Management
anagement Board Member)
12.1i Approve Discharge of Radoslaw Stach (Ma For For Management
nagement Board Member)
12.1j Approve Discharge of Stefan Swiatkowski For For Management
(Management Board Member)
12.2a Approve Discharge of Leszek Banaszak (S For For Management
upervisory Board Member)
12.2b Approve Discharge of Michal Czarnik (Su For For Management
pervisory Board Member)
12.2c Approve Discharge of Jozef Czyczerski ( For For Management
Supervisory Board Member)
12.2d Approve Discharge of Leszek Hajdacki (S For For Management
upervisory Board Member)
12.2e Approve Discharge of Dominik Hunek (Sup For For Management
ervisory Board Member)
12.2f Approve Discharge of Jaroslaw Janas (Su For For Management
pervisory Board Member)
12.2g Approve Discharge of Andrzej Kisilewicz For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Janusz Kowalski (S For For Management
upervisory Board Member)
12.2i Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Ireneusz Pasis (Su For For Management
pervisory Board Member)
12.2k Approve Discharge of Bartosz Piechota ( For For Management
Supervisory Board Member)
12.2l Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
12.2m Approve Discharge of Boguslaw Szarek (S For For Management
upervisory Board Member)
12.2n Approve Discharge of Agnieszka Winnik-K For For Management
alemba (Supervisory Board Member)
12.2o Approve Discharge of Jaroslaw Witkowski For For Management
(Supervisory Board Member)
13 Approve Terms of Remuneration of Manage None Against Shareholder
ment Board Members; Cancel Jun 21, 2017
Resolution Re: Amend Dec 7, 2016, Reso
lution Re: Terms of Remuneration of Man
agement Board Members
14 Approve Terms of Remuneration of Superv None Against Shareholder
isory Board Members; Cancel Jun 21, 201
7 Resolution Re: Amend Dec 7, 2016 Reso
lution Re: Terms of Remuneration of Sup
ervisory Board Members
15 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt New Share Option Scheme For Against 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 Counci For For Management
l 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 Directo For For Management
r Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for th For Against Management
e 2019 and Receive Information on Donat
ions Made in 2018
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
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 Manag For For Management
ement
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 Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 Fix Number of Fiscal Council Members at For For Management
Four
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Abstain Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
--------------------------------------------------------------------------------
Kunlun Energy Company Limited
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 B For For Management
oard to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
7.1 Elect Yao-Ying Lin, Representative of M For For Management
ao Yu Commemorate Co., Ltd., with Share
holder No. 74145, as Non-Independent Di
rector
7.2 Elect En-Chou Lin, Representative of Ma For For Management
o Yu Commemorate Co., Ltd., with Shareh
older No. 74145, as Non-Independent Dir
ector
7.3 Elect En-Ping Lin, Representative of Ma For For Management
o Yu Commemorate Co., Ltd., with Shareh
older No. 74145, as Non-Independent Dir
ector
7.4 Elect Shih-Ching Chen, with Shareholder For Against Management
No. 4, as Non-Independent Director
7.5 Elect Ming-Yuan Hsieh, with Shareholder For Against Management
No. 6, as Non-Independent Director
7.6 Elect Shan-Chieh Yen, with ID No. L1208 For For Management
56XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder N For For Management
o. 253, as Independent Director
7.8 Elect Chung-Jen Liang, with Shareholder For For Management
No. 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with Shareholde For For Management
r No. 2, as Supervisor
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
LATAM Airlines Group SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Dividends of USD 0.09 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Company For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
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 Entitl For For Management
ement to the Qualified Shareholders of
the Company for the Overseas Listing of
Zhengqi Financial Holdings
1 Approve the Provision of Assured Entitl For For Management
ement 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 an For For Management
d Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as Indep For For Management
endent Auditor and Authorize Board to F
ix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve 2019 Medium and Long-Term Incen For Against Management
tive Plan
--------------------------------------------------------------------------------
Lianhua Supermarket Holdings Co., Ltd.
Ticker: 980 Security ID: Y5279F102
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Deposit Services u For Against Management
nder the Financial Services Agreement a
nd Its Proposed Annual Caps
2 Approve Sales Agency Framework Agreemen For For Management
t and Its Proposed Annual Caps
3 Approve Supply of Goods Framework Agree For For Management
ment and Its Proposed Annual Caps
4 Elect Xu Hong as Director For For Management
1 Amend Articles of Association For For Management
2 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
Lianhua Supermarket Holdings Co., Ltd.
Ticker: 980 Security ID: Y5279F102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Consolidated Audited Finan For For Management
cial Statements and 2018 Report of the
International Auditors
4 Approve 2018 Profit Distribution Propos For For Management
al
5 Approve Shanghai Certified Public Accou For For Management
ntants as PRC Auditors and Deloitte Tou
che Tohmatsu as International Auditors
and Authorize Board to Fix Their Remune
ration
6 Elect Zhao Xin-sheng as Director For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 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 C For For Management
ompany
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Authorise Board to Issue Shares for Cas For For Management
h
6.1 Re-elect Yunus Suleman as Chairman of t For For Management
he Group Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the Gr For For Management
oup Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of t For For Management
he 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 the For For Management
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 Ordina For Against Management
ry Shares of the Company for the Implem
entation of Any Share Incentive Scheme
2.1 Approve Fees for the Chairman of the Bo For For Management
ard
2.2 Approve Fees for the Lead Independent D For For Management
irector
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International Boar For For Management
d Member, Member of Committees and Subs
idiary Board and Chairman of a Sub-comm
ittee
2.5 Approve Fees for the International Boar For For Management
d Member, Member of Committees and Subs
idiary Board and Chairman of a Committe
e
2.6 Approve Fees for the Chairman of the Gr For For Management
oup Audit and Actuarial Committee
2.7 Approve Fees for the Member of the Grou For For Management
p Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the Gr For For Management
oup Actuarial Committee
2.9 Approve Fees for the Member of the Grou For For Management
p Actuarial Committee
2.10 Approve Fees for the Chairman of the Gr For For Management
oup Risk Committee
2.11 Approve Fees for the Member of the Grou For For Management
p Risk Committee
2.12 Approve Fees for the Chairman of the Gr For For Management
oup Remuneration Committee
2.13 Approve Fees for the Member of the Grou For For Management
p Remuneration Committee
2.14 Approve Fees for the Chairman of the Gr For For Management
oup Social, Ethics and Transformation C
ommittee
2.15 Approve Fees for the Member of the Grou For For Management
p Social, Ethics and Transformation Com
mittee
2.16 Approve Fees for the Member of the Grou For For Management
p Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the Gr For For Management
oup IT Committee
2.18 Approve Fees for the Member of the Grou For For Management
p IT Committee
2.19 Approve Fees for the Chairman of the ST For For Management
ANLIB Limited Board
2.20 Approve Fees for the Member of the STAN For For Management
LIB 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 Related For For Management
or Inter-related Company
3.2 Approve Financial Assistance to Any Emp For For Management
loyee, Director, Prescribed Officer or
Other Person or Any Trust Established f
or their Benefit in Terms of Any Share
Incentive Scheme
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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 Directo For For Management
r
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 as For For Management
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 th For For Management
e Audit Committee
3.3 Re-elect Garth Solomon as Member of the For For Management
Audit Committee
3.4 Re-elect Royden Vice as Member of the A For For Management
udit Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Implementation Rep For Against Management
ort
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Approve Non-executive Directors' Remune For For Management
ration
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6 Amend Rules and Procedures for Election For For Management
of Directors
7.1 Elect RAYMOND SOONG, with Shareholder N For For Management
o. 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. 8 For For Management
8, as Non-Independent Director
7.4 Elect KEH SHEW LU, Representative of TA For Against Management
SUNG INVESTMENT CO LTD., with Sharehol
der No. 59285, as Non-Independent Direc
tor
7.5 Elect CH CHEN, Representative of TA SUN For Against Management
G INVESTMENT CO LTD., with Shareholder
No. 59285, as Non-Independent Director
7.6 Elect ALBERT HSUEH, with Shareholder No For For Management
. 528391, as Independent Director
7.7 Elect HARVEY CHANG, with Shareholder No For Against Management
. 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. 5 For For Management
55968, as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Lojas Renner SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Authorize Bonus Issue For For Management
3 Approve Increase in Authorized Capital For For Management
4 Amend Articles 5 and 6 to Reflect Chang For For Management
es in Share Capital and Authorized Capi
tal Respectively
--------------------------------------------------------------------------------
Lojas Renner SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors 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?
5.1 Elect Osvaldo Burgos Schirmer as Indepe For For Management
ndent Director
5.2 Elect Carlos Fernando Couto de Oliveira For For Management
Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as Indep For For Management
endent Director
5.5 Elect Heinz-Peter Elstrodt as Independe For For Management
nt Director
5.6 Elect Thomas Bier Herrmann as Independe For For Management
nt Director
5.7 Elect Juliana Rozenbaum Munemori as Ind For For Management
ependent Director
5.8 Elect Christiane Almeida Edington as In For For Management
dependent Director
5.9 Elect Beatriz Pereira Carneiro Cunha as None Do Not Vote Shareholder
Director Appointed by Minority Shareho
lder
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Osvaldo Burgos Schirmer as Independ
ent Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Fernando Couto de Oliveira S
outo as Independent Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fabio de Barros Pinheiro as Indepen
dent Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Heinz-Peter Elstrodt as Independent
Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Thomas Bier Herrmann as Independent
Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Juliana Rozenbaum Munemori as Indep
endent Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Christiane Almeida Edington as Inde
pendent Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Beatriz Pereira Carneiro Cunha as D
irector Appointed by Minority Sharehold
er
8 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Approve Remuneration of Company's Manag For For Management
ement
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Joarez Jose Picinini as Fiscal Co For For Management
uncil Member and Ricardo Gus Maltz as A
lternate
11.2 Elect Cristell Lisania Justen as Fiscal For Abstain Management
Council Member and Roberto Zeller Bran
chi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota Decour
t as Alternate
11.4 Elect Jose Eduardo Moreira Bergo as Fis None For Shareholder
cal Council Member and Isabel Cristina
Bittencourt Santiago as Alternate Appoi
nted by Minority Shareholder
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Co For For Management
nnected Transactions Agreement Entered
into Between the Company and Magang (Gr
oup) Holding Company Limited and Propos
ed Annual Caps
2 Approve the Supplementary Energy Saving For For Management
and Environmental Protection Agreement
Entered into Between the Company and A
nhui Xinchuang Energy Saving and Enviro
nmental Protection Science & Technology
Co., Ltd. and Proposed Annual Caps
3 Approve the 2019-2021 Sale and Purchase For For Management
of Ore Agreement Entered into Between
the Company and Magang (Group) Holding
Company Limited and Proposed Annual Cap
s
4 Approve the 2019-2021 Energy Saving and For For Management
Environmental Protection Agreement Ent
ered into Between the Company and Anhui
Xinchuang Energy Saving and Environmen
tal Protection Science & Technology Co.
, Ltd. and Proposed Annual Caps
5 Approve the 2019-2021 Continuing Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Magang (Group)
Holding Company Limited and Proposed A
nnual Caps
6 Approve the Loan Services Transactions For Against Management
Contemplated Under the 2019-2021 Financ
ial Services Agreement Entered into Bet
ween Magang Group Finance Co. Ltd. and
Magang (Group) Holding Company Limited
and Proposed Annual Caps
7 Approve the Share Transfer Agreement of For For Management
Ma Steel Scrap Steel Co., Ltd.
8 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel K. Wah New Building M
aterials Co., Ltd.
9 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel Chemical Energy Techn
ology Co., Ltd.
10 Approve the 2019-2021 Continuing Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Ma Steel Scrap
Steel Co., Ltd. and Proposed Annual Ca
ps
11 Approve the 2019-2021 Continuing Connec For For Management
ted 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 Connec For For Management
ted Transactions Agreement Entered into
Between the Company and Anhui Ma Steel
Chemical Energy Technology Co., Ltd. a
nd Proposed Annual Caps
13 Approve 2018 Interim Profit Distributio For For Management
n 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 o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Authorize Board to Fix Their
Remuneration
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management For the Y
ear 2018
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 5, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on B For Against Management
oard of Directors
2 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2018
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 7, 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 Divide For For Management
nds of RUB 166.78 per Share
4 Approve Remuneration of Members of Audi For For Management
t Commission
5.1 Elect Alexander Vinokurov as Director None Against Management
5.2 Elect Timothy Demchenko as Director None Against Management
5.3 Elect Jan Dunning as Director None Against Management
5.4 Elect Sergey Zakharov as Director None Against Management
5.5 Elect Hans Koch as Director None For Management
5.6 Elect Evgeniy Kuznetsov as Director None For Management
5.7 Elect Alexey Makhnev as Director None Against Management
5.8 Elect Gregor Mowat as Director None Against Management
5.9 Elect Charles Ryan as Director None Against Management
5.10 Elect James Simmons as Director None Against Management
5.11 Elect Paul Foley as Director None Against Management
5.12 Elect Vladimir Chirakhov as Director None Against Management
5.13 Elect Florian Jansen as Director None Against Management
6.1 Elect Evgeny Prokoshev as Members of Au For For Management
dit Commission
6.2 Elect Irina Tsyplenkova as Member of Au For For Management
dit Commission
6.3 Elect Alexey Neronov as Member of Audit For For Management
Commission
7 Ratify RAS Auditor For For Management
8 Ratify IFRS Auditor For For Management
9 Amend Charter Re: Article 8.9 Equities None For Management
and Shareholders' Rights
10 Amend Charter Re: Article 8.9 Equities For Against Management
and Shareholders' Rights
11 Amend Charter Re: General Shareholders None For Management
Meetings
12 Amend Charter Re: General Shareholders For For Management
Meetings
13 Amend Charter Re: Article 14.2, Subpara None For Management
graph 32 Board of Directors
14 Amend Charter Re: Article 14.2, Subpara For Against Management
graph 32 Board of Directors
15 Amend Charter Re: Article 14.2 Manageme None For Management
nt Board
16 Amend Charter Re: Article 14.2 Board of For For Management
Directors
17 Amend Charter Re: Article 14.2 Board of None For Management
Directors
18 Amend Charter Re: Article 14.2 Board of For For Management
Directors
19 Amend Charter Re: Article 14.2, Subpara None Against Management
graph 43 Board of Directors
20 Amend Charter Re: Article 14.2, Subpara For For Management
graph 43 Board of Directors
21 Amend Regulations on Board of Directors None For Management
Re: Article 30
22 Amend Regulations on Board of Directors For Against Management
Re: Article 30
23 Amend Regulations on Board of Directors None For Management
Re: Article 35.1
24 Amend Regulations on Board of Directors For Against Management
Re: Article 35.1
25 Amend Regulations on Board of Directors None For Management
Re: Article 42
26 Amend Regulations on Board of Directors For For Management
Re: Article 42
27 Amend Charter For For Management
28 Amend Regulations on Board of Directors For For Management
29 Approve New Edition of Regulations on M For For Management
anagement
30 Approve New Edition of Regulations on G For For Management
eneral Director
--------------------------------------------------------------------------------
Malakoff Corp. Bhd.
Ticker: 5264 Security ID: Y5401R107
Meeting Date: OCT 2, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 97.37 Percent Eq For Against Management
uity Interest in Alam Flora Sdn Bhd and
Resultant Diversification of the Exist
ing Principal Activities of Malakoff Co
rporation Bhd and Its Subsidiaries
--------------------------------------------------------------------------------
Malakoff Corp. Bhd.
Ticker: 5264 Security ID: Y5401R107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Muhamad Syed Abdul Kadir as Direc For For Management
tor
3 Elect Idris Abdullah as Director For For Management
4 Elect Sofia Syed Mokhtar Shah as Direct For For Management
or
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
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 Auditors For For Management
of the Company with Roger Hillen as th
e Audit Partner
8.1 Elect Olufunke Ighodaro as Chairman of For For Management
the Audit Committee
8.2 Elect Lindiwe Mthimunye as Member of th For For Management
e Audit Committee
8.3 Re-elect Lulu Gwagwa as Member of the A For For Management
udit Committee
8.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
9 Authorise Board to Issue Shares for Cas For For Management
h
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation Rep For For Management
ort
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Approve Fees of the Chairman of the Boa For For Management
rd
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent Non-Exe For For Management
cutive Directors
2.4 Approve Fees of the Audit Committee Cha For For Management
irman
2.5 Approve Fees of the Risk Committee Chai For For Management
rman
2.6 Approve Fees of the Remuneration Commit For For Management
tee Chairman
2.7 Approve Fees of the Nominations and Soc For For Management
ial and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee Mem For For Management
bers
2.9 Approve Fees of the Other Board Committ For For Management
ee Members
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Maxis Bhd.
Ticker: 6012 Security ID: Y58460109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arshad bin Raja Tun Uda as Direct For For Management
or
2 Elect Mokhzani bin Mahathir as Director For For Management
3 Elect Mazen Ahmed M. AlJubeir as Direct For For Management
or
4 Elect Abdulaziz Abdullah M. Alghamdi as For For Management
Director
5 Approve Arshad bin Raja Tun Uda to Cont For For Management
inue Office as Independent Non-Executiv
e Director
6 Approve Mokhzani bin Mahathir to Contin For For Management
ue Office as Independent Non-Executive
Director
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Astro Malaysia Holdings
Berhad and/or Its Affiliates
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Tanjong Public Limited
Company and/or Its Affiliates
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with MEASAT Global Berhad an
d/or Its Affiliates
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Usaha Tegas Sdn. Bhd. a
nd/or Its Affiliates
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Maxis Communications Be
rhad and/or Its Affiliates
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Saudi Telecom Company a
nd/or Its Affiliates
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with SRG Asia Pacific Sdn. B
hd.
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions Malaysian Landed Property Sd
n. Bhd.
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
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 S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther 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 Ap For For Management
propriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
6 Amend Rules and Procedures for Election For For Management
of Directors
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 8, 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 Supervi For For Management
sory 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 S For For Management
upervisors
6 Approve 2019 Guarantee Plan For Against Management
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P (Special General Partnership) as Audi
tor and Internal Control Auditor and Au
thorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
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 Ag
reement, Annual Caps and Related Transa
ctions
12 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
--------------------------------------------------------------------------------
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 168 For For Management
Million
2 Authorize Board to Ratify and Execute A For For Management
pproved 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 Fina For For Management
ncial Statements
1.3 Accept Report on Compliance of Fiscal O For For Management
bligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices Co For For Management
mmittee
4.1 Approve Individual and Consolidated Net For For Management
Profit after Minority Interest in the
Amount of USD 354.89 Million
4.2 Approve Allocation of Individual and or For For Management
Consolidated Profits and or Losses Ref
erred to in Previous Item to the Accumu
lated Net Income Account
5.1 Ratify Antonio Del Valle Ruiz as Honora For For Management
ry and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle Pe For For Management
rochena as Board Member
5.2b Elect or Ratify Adolfo Del Valle Ruiz a For For Management
s 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 Peroc For For Management
hena as Board Member
5.2e Elect or Ratify Maria Guadalupe Del Val For For Management
le Perochena as Board Member
5.2f Elect or Ratify Jaime Ruiz Sacristan as For For Management
Board Member
5.2g Elect or Ratify Fernando Ruiz Sahagun a For For Management
s Board Member
5.2h Elect or Ratify Eugenio Santiago Clario For For Management
nd 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 Martine For For Management
z as Board Member
5.2k Elect or Ratify Divo Milan Haddad as Bo For For Management
ard Member
5.2l Elect or Ratify Alma Rosa Moreno Razo a For For Management
s Board Member
5.2m Elect or Ratify Maria Teresa Altagracia For For Management
Arnal Machado as Board Member
5.3a Elect or Ratify Juan Pablo Del Valle Pe For For Management
rochena as Chairman of Board of Directo
rs
5.3b Elect or Ratify Juan Pablo Del Rio Beni For For Management
tez as Secretary (without being a membe
r) of Board
5.3c Elect or Ratify Francisco Ramon Hernand For For Management
ez as Alternate Secretary (without bein
g a member) of Board
5.4a Elect or Ratify Fernando Ruiz Sahagun a For For Management
s Chairman of Audit Committee
5.4b Elect or Ratify Eugenio Santiago Clario For For Management
nd Reyes as Chairman of Corporate Pract
ices Committee
6 Approve Remuneration of Chairman of Boa For For Management
rd, Audit Committee and Corporate Pract
ices Committee; Approve Remuneration of
Members of Board and Members of Audit
Committee and Corporate Practices Commi
ttee
7.1 Approve Cancellation of Balance of Amou For For Management
nt Approved to be Used for Acquisition
of Company's Shares
7.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve at USD 400 Million
8 Accept Report on Adoption or Modificati For For Management
on 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 Aforem
entioned Dividends
10 Amend Articles; Approve Certification o For Against Management
f Company's Bylaws
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Micro-Star International Co., Ltd.
Ticker: 2377 Security ID: Y6037K110
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 Assoc For For Management
iation
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
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 1, For For Management
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 A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
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 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Aleksei Bashkirov as Director None Against Management
5.3 Elect Sergei Bratukhin as Director None For Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Roger Munnings as Director None For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None For Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of Aud For For Management
it Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of Au For For Management
dit Commission
6.4 Elect Vladimir Shilkov as Member of Aud For For Management
it Commission
6.5 Elect Elena Ianevich as Member of Audit For For Management
Commission
7 Ratify RAS Auditor For Against Management
8 Ratify IFRS Auditor For Against Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of Audi For For Management
t Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with Directo
rs and Executives
12 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Ex
ecutives
13 Approve Company's Membership in Associa For For Management
tion
--------------------------------------------------------------------------------
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 Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 19.98 per Share
3.1 Elect Antoniou Antonios Theodosiou as D None For Management
irector
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 Au For For Management
dit Commission
4.2 Elect Maksim Mamonov as Member of Audit For For Management
Commission
4.3 Elect Andrei Porokh as Member of Audit For For Management
Commission
5 Ratify Deloitte and Touche CIS as Audit For For Management
or
6 Approve New Edition of Regulations on G For For Management
eneral Meetings
--------------------------------------------------------------------------------
MOL Hungarian Oil & Gas Plc
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote Collecti For For Management
on Method
2 Elect Keeper of Minutes, Shareholders t For For Management
o Authenticate Minutes, and Counter of
Votes
3 Approve Standalone and Consolidated Fin For For Management
ancial Statements and Statutory Reports
4 Approve Dividends of HUF 142.5 per Shar For For Management
e
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Report on Share Repurchase Prog For For Management
ram Approved at 2018 AGM
9 Authorize Share Repurchase Program For Against Management
10 Elect Sandor Csanyi as Management Board For For Management
Member
11 Elect Anthony Radev as Management Board For For Management
Member
12 Elect Janos Martonyi as Management Boar For For Management
d Member
13 Elect Talal Al Awfi as Management Board For For Management
Member
14 Elect Anett Pandurics as Supervisory Bo For For Management
ard
15 Elect Anett Pandurics as Audit Committe For For Management
e Member
16 Authorize Share Capital Increase by Hol For For Management
ders of "A" Series Shares
17 Authorize Share Capital Increase by Hol For For Management
ders of "B" Series Shares
18 Approve Up to HUF 132.4 Billion Increas For For Management
e in Share Capital with Preemptive Righ
ts; Amend Articles of Association Accor
dingly
--------------------------------------------------------------------------------
Mondi Ltd.
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAY 6, 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 th For For Management
e DLC Audit Committee
11 Re-elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
18 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
19 Approve Financial Assistance in Terms o For For Management
f Section 44 and/or 45 of the SA Compan
ies Act
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
22 Authorise Board to Issue Shares for Cas For For Management
h
23 Authorise Repurchase of Issued Share Ca For For Management
pital
24 Accept Financial Statements and Statuto For For Management
ry Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
28 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
29 Authorise Issue of Equity For For Management
30 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
31 Authorise Market Purchase of Ordinary S For For Management
hares
32 Approve Matters Relating to the Simplif For For Management
ication
33 Amend Articles of Association of Mondi For For Management
plc
34 Approve Cancellation of All Deferred Sh For For Management
ares of Mondi plc
35 Amend Memorandum of Incorporation of Mo For For Management
ndi Limited
36 Approve Cancellation of All Deferred Sh For For Management
ares of Mondi Limited
37 Authorise Issue of Non-Voting Shares to For For Management
Mondi plc
38 Authorise the Entry into and Implementa For For Management
tion of the Scheme of Arrangement
39 Adopt New Articles of Association For For Management
40 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
41 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Motor Oil (Hellas) Corinth Refineries SA
Ticker: MOH Security ID: X55904100
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions with For For Management
Zencharm Holdings Limited on Operation
and Management of Tallon Commodities L
imited
2 Approve Related Party Transactions with For For Management
Zencharm Holdings Limited on Operation
and Management of Tallon PTE LTD
3 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Motor Oil (Hellas) Corinth Refineries SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Divide For For Management
nds
6 Approve Auditors and Fix Their Remunera For For Management
tion
7 Approve Director Remuneration For For Management
8 Approve Advance Payments for Directors For For Management
9 Approve Profit Sharing to Directors and For Against Management
Key Management Personnel
10 Approve Remuneration Policy For Against Management
11 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
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 t For For Management
he Audit Committee
2.2 Re-elect Paul Hanratty as Member of the For For Management
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 t For For Management
he Audit Committee
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
4 Reappoint SizweNtsalubaGobodo Grant Tho For For Management
rnton Inc as Auditors of the Company
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities
4 Approve Financial Assistance to Directo For For Management
rs, Prescribed Officers and Employee Sh
are Scheme Beneficiaries
--------------------------------------------------------------------------------
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 Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Approve Amendments to Trading Procedure For For Management
s Governing Derivatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7.1 Elect Chia Chau, Wu with Shareholder No None For Shareholder
. 16681 as Non-Independent Director
7.2 Elect Wen Yuan, Wong with Shareholder N None Against Shareholder
o. 0273986 as Non-Independent Director
7.3 Elect Wilfred Wang, Representative of F None Against Shareholder
ORMOSA PETROCHEMICAL CORPORATION, with
Shareholder No. 0260221 as Non-Independ
ent Director
7.4 Elect Ruey Yu, Wang with Shareholder No None Against Shareholder
. 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 F None Against Shareholder
ormosa Chemicals & Fibre Corp. with Sha
reholder No. 6090 as Non-Independent Di
rector
7.8 Elect Fong Chin, Lin with Shareholder N None Against Shareholder
o. 0253418 as Non-Independent Director
7.9 Elect Zo Chun Jen, Representative of Fo None Against Shareholder
rmosa Plastics Corp., with Shareholder
No. 5658 as Non-Independent Director
7.10 Elect Sin Yi, Huang with Shareholder No None Against Shareholder
. 26459 as Non-Independent Director
7.11 Elect Cheng Chung Lee with ID No. A1017 None Against Shareholder
97XXX as Non-Independent Director
7.12 Elect Ching Cheng, Chang, Representativ None Against Shareholder
e of Freedom Internation Enterprise Com
pany, with Shareholder No. 655362 as No
n-Independent Director
7.13 Elect Chih Kang, Wang with ID No. F1033 None For Shareholder
35XXX 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 No None For Shareholder
. 0055680 as Independent Director
8 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Net 1 U.E.P.S. Technologies, Inc.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman G. Kotze For For Management
1.2 Elect Director Alex M.R. Smith For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J.K. Pein For Withhold Management
1.5 Elect Director Paul Edwards For Withhold Management
1.6 Elect Director Alfred T. Mockett For Withhold Management
1.7 Elect Director Ekta Singh-Bushell For For Management
2 Ratify Deloitte & Touche (South Africa) For For Management
as Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 of For For Management
the Company and Amend Articles of Asso
ciation
--------------------------------------------------------------------------------
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 Sup For For Management
ervisors
3 Approve 2018 Annual Report and Its Summ For For Management
ary
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 t For For Management
he Directors
7 Approve 2018 Report of Performance of t For For Management
he Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as In
ternational 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 Assoc For For Management
iation
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
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 Agreem For For Management
ent, Revised Annual Caps and Related Tr
ansactions
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Issued Share Ca For For Management
pital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Novatek Microelectronics Corp.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 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
--------------------------------------------------------------------------------
Oi SA
Ticker: OIBR4 Security ID: P73531108
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Valore Consultoria e Avaliacoes For For Management
Ltda. (Meden) as the Independent Firm t
o Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Copart 5 Pa For For Management
rticipacoes S.A.
4 Approve Absorption of Copart 5 Particip For For Management
acoes S.A.
5 Amend Article 5 to Reflect Changes in C For For Management
apital
6 Ratify Election of Roger Sole Rafols as For For Management
Director
--------------------------------------------------------------------------------
Oi SA
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
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 Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
--------------------------------------------------------------------------------
Oi SA
Ticker: OIBR4 Security ID: P73531108
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Long-Term Incentive Plan for Ex For Against Management
ecutives
3 Approve Long-Term Incentive Plan for Bo For Against Management
ard Members
4 Approve Company's Replacement of Loss P For Against Management
olicy
5 Ratify Actions Carried Out by the Board For For Management
Re: Bankruptcy Protection
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e 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: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng 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 Aud For For Management
it Commission
3.2 Elect Artem Otrubiannikov as Member of For For Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit C For For Management
ommission
4.1 Approve Remuneration of Directors for F For For Management
iscal 2018
4.2 Approve Remuneration of New Directors f For For Management
or Fiscal 2019
5.1 Approve Remuneration of Members of Audi For For Management
t 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 G For Against Management
eneral Meetings
8 Approve Reduction in Share Capital thro For For Management
ugh Share Repurchase Program and Subseq
uent Share Cancellation
9 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors ,Execu
tives, and Companies
--------------------------------------------------------------------------------
Orange Polska SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5.1 Approve Financial Statements for Fiscal For For Management
2018
5.2 Approve Allocation of Income and Omissi For For Management
on of Dividends
5.3 Approve Allocation of Income from Previ For For Management
ous Years
5.4 Approve Management Board Report on Comp For For Management
any's and Group's Operations in Fiscal
2018
5.5 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2018
5.6a Approve Discharge of CEO For For Management
5.6b Approve Discharge of Management Board M For For Management
ember
5.6c Approve Discharge of Management Board M For For Management
ember
5.6d Approve Discharge of Management Board M For For Management
ember
5.6e Approve Discharge of Management Board M For For Management
ember
5.6f Approve Discharge of Management Board M For For Management
ember
5.6g Approve Discharge of Management Board M For For Management
ember
5.6h Approve Discharge of Management Board M For For Management
ember
5.6i Approve Discharge of Supervisory Board For For Management
Member
5.6j Approve Discharge of Supervisory Board For For Management
Member
5.6k Approve Discharge of Supervisory Board For For Management
Member
5.6l Approve Discharge of Supervisory Board For For Management
Member
5.6m Approve Discharge of Supervisory Board For For Management
Member
5.6n Approve Discharge of Supervisory Board For For Management
Member
5.6o Approve Discharge of Supervisory Board For For Management
Member
5.6p Approve Discharge of Supervisory Board For For Management
Member
5.6q Approve Discharge of Supervisory Board For For Management
Member
5.6r Approve Discharge of Supervisory Board For For Management
Member
5.6s Approve Discharge of Supervisory Board For For Management
Member
5.6t Approve Discharge of Supervisory Board For For Management
Member
5.6u Approve Discharge of Supervisory Board For For Management
Member
5.6v Approve Discharge of Supervisory Board For For Management
Member
5.6w Approve Discharge of Supervisory Board For For Management
Member
5.6x Approve Discharge of Supervisory Board For For Management
Member
6.1 Elect Eric Debroeck as Supervisory Boar For For Management
d Member
6.2 Elect Michal Kleiber as Supervisory Boa For For Management
rd Member
6.3 Elect Monika Nachyla as Supervisory Boa For For Management
rd Member
6.4 Elect Gervais Pellissier as Supervisory For For Management
Board Member
6.5 Elect Marc Ricau as Supervisory Board M For For Management
ember
6.6 Elect Jean-Michel Thibaud as Supervisor For For Management
y Board Member
6.7 Elect Maciej Witucki as Supervisory Boa For For Management
rd Member
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment 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. 11 For Against Management
884 as Non-Independent Director
6.4 Elect C.I. Chia with Shareholder No. 21 For Against Management
0889 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 Hong For Against Management
-Ye Investment Co., Ltd., with Sharehol
der No. 294793 as Non-Independent Direc
tor
6.9 Elect C.B. Chang with ID No. D100235XXX For For Management
as Independent Director
6.10 Elect C.P. Hwang with Shareholder No. 2 For For Management
11424 as Independent Director
6.11 Elect C.S. Yen with ID No. F101393XXX a For For Management
s Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive 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 Dir For For Management
ectors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment Bu For For Management
dget
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 Assoc For For Management
iation
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
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 S For For Management
upervisors
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
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 Distri For For Management
bution of Interim Dividends
6 Approve KPMG Huazhen as Domestic Audito For For Management
rs and KPMG as International Auditors a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Provision of Guarantee and Rele For For Management
vant Authorizations
8 Authorize Board to Issue Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts 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 C None For Shareholder
ouncil Member and Aloisio Macario Ferre
ira de Souza as Alternate Appointed by
Preferred Shareholder
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
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 Directo For For Management
r
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and Author For For Management
ize 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 Direct For For Management
or
4 Elect Farina Farikhullah Khan as Direct For For Management
or
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PICC Property & Casualty Co. Ltd.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 7, 2019 Meeting Type: Special
Record Date: FEB 4, 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 Against 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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial 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 Int For For Management
ernational Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants L
LP as Domestic Auditor and Authorize Bo
ard to Fix Their Remuneration
9 Approve 2018 Performance Report and Per For For Management
formance Evaluation Results of Independ
ent Directors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Approve Issuance of 10-Year Capital Sup For For Management
plementary Bonds and Related Transactio
ns
--------------------------------------------------------------------------------
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 Long- For For Management
term Service Plan
3 Approve the Issuing of Debt Financing I For For Management
nstruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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 Rep For For Management
urchase Shares
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and its Summ For For Management
ary
4 Approve 2018 Financial Statements and S For For Management
tatutory Reports
5 Approve 2018 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Pricewaterhou
seCoopers as International Auditor and
Authorize Board to Fix Their Remunerati
on
7 Approve 2019-2021 Development Plan For For Management
8 Approve Performance Evaluation of Indep For For Management
endent Non-executive Directors
9 Approve Issuance of Debt Financing Inst For For Management
ruments
10.1 Approve Share Repurchase Plan For For Management
10.2 Approve Grant of General Mandate to Rep For For Management
urchase Shares
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Polski Koncern Naftowy ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
11 Approve Management Board Report on Comp For For Management
any's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Allocation of Income and Divide For For Management
nds of PLN 3.5 per Share
15.1 Approve Discharge of Daniel Obajtek (CE For For Management
O)
15.2 Approve Discharge of Armen Artwich (Man For For Management
agement Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Jadwiga Lesisz (Ma For For Management
nagement Board Member)
15.5 Approve Discharge of Zbigniew Leszczyns For For Management
ki (Management Board Member)
15.6 Approve Discharge of Wieslaw Protasewic For For Management
z (Management Board Member)
15.7 Approve Discharge of Michal Rog (Manage For For Management
ment Board Member)
15.8 Approve Discharge of Jozef Wegrecki (Ma For For Management
nagement Board Member)
15.9 Approve Discharge of Jozef Wegrecki (Ma For For Management
nagement Board Member)
15.10 Approve Discharge of Wojciech Jasinski For For Management
(CEO)
15.11 Approve Discharge of Miroslaw Kochalski For For Management
(Deputy CEO)
15.12 Approve Discharge of Krystian Pater (Ma For For Management
nagement Board Member)
15.13 Approve Discharge of Maria Sosnowska (M For For Management
anagement Board Member)
16.1 Approve Discharge of Izabela Felczak-Po For For Management
turnicka (Supervisory Board Member and
Chairman)
16.2 Approve Discharge of Radoslaw Kwasnicki For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Mateusz Bochacik ( For For Management
Supervisory Board Secretary)
16.4 Approve Discharge of Agnieszka Biernat- For For Management
Wiatrak (Supervisory Board Member)
16.5 Approve Discharge of Andrzej Kapala (Su For For Management
pervisory Board Member)
16.6 Approve Discharge of Wojciech Krynski ( For For Management
Supervisory Board Member)
16.7 Approve Discharge of Jadwiga Lesisz (Su For For Management
pervisory Board Member)
16.8 Approve Discharge of Malgorzata Niezgod For For Management
a (Supervisory Board Member)
16.9 Approve Discharge of Jozef Wegrecki (Su For For Management
pervisory Board Member)
16.10 Approve Discharge of Anna Wojcik (Super For For Management
visory Board Member)
16.11 Approve Discharge of Angelina Sarota (S For For Management
upervisory Board Chairman)
16.12 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Agnieszka Krzetows For For Management
ka (Supervisory Board Member)
17 Fix Number of Supervisory Board Members For For Management
18.1 Elect Chairman of Supervisory Board For Against Management
18.2 Elect Supervisory Board Member For Against Management
19 Amend Jan. 24, 2017, EGM, Resolution Re None Against Shareholder
: Remuneration of Members of Management
Board
20 Amend Jan. 24, 2017, EGM, Resolution Re None For Shareholder
: Remuneration of Members of Supervisor
y Board
21.1 Amend Statute Re: Supervisory Board For For Management
21.2 Amend Statute; Approve Consolidated Tex For For Management
t of Statute
22 Amend Regulations on Agreements for Leg None For Shareholder
al Services, Marketing Services, Public
Relations Services, and Social Communi
cation Services; Repeal June 30, 2017,
AGM, Resolution
23 Amend Regulations on Disposal of Assets None Against Shareholder
; Repeal June 30, 2017, AGM, Resolution
Re: Regulations on Disposal of Assets
24 Approve Obligation of Publication of St None Against Shareholder
atements on Expenses Related to Represe
ntation, Legal Services, Marketing Serv
ices, Public Relations Services, Social
Communication Services, and Management
Advisory Services; Repeal June 30, 201
7, AGM, Resolution
25 Approve Obligations from Articles 17.7, None Against Shareholder
18.2, 20, and 23 of Act on State Prope
rty Management; Repeal June 30, 2017, A
GM, Resolution Re: Fulfilment of Obliga
tions from Articles 17.7, 18.2, 20, and
23 of Act on State Property Management
26 Approve Regulations on Disposal of Fixe None Against Shareholder
d Assets
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Organized Part of Enter For For Management
prise Polska Spolka Gazownictwa
7 Amend Statute For For Management
8 Amend Regulations on General Meetings For For 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
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations; and Conso
lidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak (CEO For For Management
)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk (D For For Management
eputy CEO)
8.5 Approve Discharge of Maciej Wozniak (De For For Management
puty CEO)
8.6 Approve Discharge of Magdalena Zegarska For For Management
(Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak ( For For Management
Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak (S For For Management
upervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Piotr Broda (Super For For Management
visory Board Member)
9.5 Approve Discharge of Andrzej Gonet (Sup For For Management
ervisory Board Member)
9.6 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Stanislaw Sieradzk For For Management
i (Supervisory Board Member)
9.8 Approve Discharge of Grzegorz Tchorek ( For For Management
Supervisory Board Member)
10 Approve Allocation of Income and Divide For For Management
nds of PLN 0.18 per Share
11 Amend Sep. 09, 2016, EGM Resolution Re: For For Management
Approve Remuneration of Supervisory Bo
ard Members
12 Amend Nov. 24, 2016. EGM Resolution Re: For For Management
Approve Structure of Remuneration of M
anagement Board
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Jean-Pascal Duvieusart as Dire For For Management
ctor
8 Re-elect Christine Coignard as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Giacomo Baizini as Director For For Management
11 Re-elect Manuel (Ollie) De Sousa-Olivei For For Management
ra as Director
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 Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Nom Against Against Shareholder
inee to the Board
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For Against Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7.1 Elect Chan Lu Min, a Representative of For For Management
PC Brothers Corporation with SHAREHOLDE
R NO.00000011, as Non-Independent Direc
tor
7.2 Elect Tsai Pei Chun, with SHAREHOLDER N For For Management
O.00179619, as Non-Independent Director
7.3 Elect Tsai Min Chieh, a Representative For For Management
of Tzong Ming Investments Co Ltd with S
HAREHOLDER NO.00065990, as Non-Independ
ent Director
7.4 Elect Lu Chin Chu, as Representative of For For Management
Ever Green Investments Corporation wit
h SHAREHOLDER NO.00065988, as Non-Indep
endent Director
7.5 Elect Tsai Ming Lun, a Representative o For For Management
f Sheachang Enterprise Corporation with
SHAREHOLDER NO.00031497, as Non-Indepe
ndent Director
7.6 Elect Ho Yue Ming, a Representative of For For Management
Lai Chia Investments Co Ltd with SHAREH
OLDER NO.00055639, as Non-Independent D
irector
7.7 Elect Chen Bor Liang wtih SHAREHOLDER N For For Management
O.00315185 as Independent Director
7.8 Elect Chiu Tien I with ID NO.H120511XXX For For Management
as Independent Director
7.9 Elect Chen Huan Chung, with ID NO.D1014 For For Management
45XXX as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Powertech Technology, Inc.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 1, 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 D
epository Receipt or Issuance of New Sh
ares for Public Offering or Issuance of
Marketable Securities via Private Plac
ement or Issuance of Convertible Bonds
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs and Representatives
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
14 Approve Allocation of Income and Divide For For Management
nds of PLN 2.80 per Share
15.1 Approve Discharge of Roger Hodgkiss (Ma For For Management
nagement Board Member)
15.2 Approve Discharge of Tomasz Kulik (Mana For For Management
gement Board Member)
15.3 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.4 Approve Discharge of Malgorzata Sadursk For For Management
a (Management Board Member)
15.5 Approve Discharge of Pawel Surowka (Man For For Management
agement Board Member)
16.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Marcin Chludzinski For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Aneta Falek (Super For For Management
visory Board Member)
16.4 Approve Discharge of Pawel Gorecki (Sup For For Management
ervisory Board Member)
16.5 Approve Discharge of Agata Gornicka (Su For For Management
pervisory Board Member)
16.6 Approve Discharge of Robert Jastrzebski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
16.8 Approve Discharge of Maciej Lopinski (S For For Management
upervisory Board Member)
16.9 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
16.10 Approve Discharge of Robert Snitko (Sup For For Management
ervisory Board Member)
16.11 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Elect Supervisory Board Member For Against Management
18 Amend Statute For Against Management
19 Approve Investment in Securities Guaran For Against Management
teed by State Treasury
20 Amend Feb. 8, 2017, EGM Resolution 4/20 None For Shareholder
17 Re: Remuneration Policy for Manageme
nt Board Members
21 Amend Feb. 8, 2017, EGM Resolution 5/20 None For Shareholder
17 Re: Remuneration Policy for Supervis
ory Board Members
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT Adaro Energy Tbk
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial Stat For For Management
ements
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 C For For Management
ommissioners
--------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company and For Against Management
Approve Remuneration of Directors and
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 C For For Management
ommissioners
--------------------------------------------------------------------------------
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 C For For Management
ommissioners
6 Approve Auditors and Authorize Board to For For Management
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 Relati For For Management
on with Online Single Submission Integr
ated
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara (Persero) Tbk
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Report of the Par For For Management
tnership and Community Development Prog
ram (PCDP), and Commissioners' Report
2 Approve Financial Statements, Financial For For Management
Report of the Partnership and Communit
y Development Program (PCDP), and Disch
arge of Directors and Commissioners
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors of the Company and the For For Management
PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
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, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Annual Report of the Partnershi For For Management
p and Community Development Program (PC
DP)and Discharge of Directors and Commi
ssioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Appoint Auditors of the Company and the For For Management
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 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 of For For Management
the Partnership and Community Developm
ent Program (PCDP) and Discharge of Dir
ectors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of Dir For Against Management
ectors and Commissioners
5 Appoint Auditors of the Company and the For For Management
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 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors For For Management
6 Amend Article 3 of the Articles of Asso For Against Management
ciation in Relation With Main Business
Activity
--------------------------------------------------------------------------------
Public Power Corp. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
2 Elect Members of Audit Committee For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
Public Power Corp. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Non-Distribution of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Remuneration Policy and Remuner For Against Management
ation Report
5 Ratify Auditors For Against Management
7 Elect Members of Audit Committee For Against Management
8 Amend Company Articles For For Management
9 Elect Director For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
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 Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve Issuance of Debt Financing Inst For For Management
ruments
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 Statemen For For Management
ts
9 Approve Profit Distribution Plan For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Proposed Annual Caps of the Dep For Against Management
osit Services Under the 2016 Financial
Services Agreement I
12 Approve 2020 Financial Services Agreeme For Against Management
nt I, Proposed Annual Caps and Related
Transactions
13 Approve Proposed Annual Caps of the Cre For Against Management
dit Services Under the 2016 Financial S
ervices Agreement II
14 Approve 2020 Financial Services Agreeme For Against Management
nt II, Proposed Annual Caps and Related
Transactions
15 Approve Related Party Transactions Betw For Against Management
een Qingdao Finance and Relevant Relate
d Parties
16 Approve Related Party Transactions Betw For Against Management
een Qingdao Finance and Each of Qingdao
Orient and Qingdao Lianhai
17 Approve QDP Financial Services Agreemen For Against Management
t, Proposed Annual Caps and Related Tra
nsactions
18 Approve Related Party Transaction Betwe For For Management
en the Company and QDP
19 Approve Proposed Annual Caps of the of For For Management
the Continuing Connected Transactions U
nder the 2017 COSCO SHIPPING Goods and
Services Agreement I
20 Approve 2020 COSCO SHIPPING Goods and S For For Management
ervices Agreement, Proposed Annual Caps
and Related Transactions
21a Elect Li Fengli as Director, Authorize For For Management
Jiao Guangjun to Enter Into a Service C
ontract with Him and Fix His Remunerati
on
21b Elect Jiao Guangjun as Director, Author For For Management
ize the Chairman to Enter Into a Servic
e Contract with Him and Fix His Remuner
ation
21c Elect Zhang Wei as Director, Authorize For Against Management
the Chairman to Enter Into a Service Co
ntract with Him and Fix His Remuneratio
n
21d Elect Zhang Jiangnan as Director, Autho For For Management
rize the Chairman to Enter Into a Servi
ce Contract with Him and Fix His Remune
ration
21e Elect Jiang Chunfeng as Director, Autho For For Management
rize the Chairman to Enter Into a Servi
ce Contract with Her and Fix Her Remune
ration
22a Elect Li Yan as Director, Authorize the For For Management
Chairman to Enter Into a Service Contr
act with Her and Fix Her Remuneration
22b Elect Jiang Min as Director, Authorize For For Management
the Chairman to Enter Into a Service Co
ntract with Him and Fix His Remuneratio
n
22c Elect Lai Kwok Ho as Director, Authoriz For For Management
e the Chairman to Enter Into a Service
Contract with Him and Fix His Remunerat
ion
23a Elect Zhang Qingcai as Supervisor, Auth For For Management
orize the Chairman to Enter Into a Serv
ice Contract with Him and Fix His Remun
eration
23b Elect Li Wucheng as Supervisor, Authori For For Management
ze the Chairman to Enter Into a Service
Contract with Him and Fix His Remunera
tion
23c Elect Wang Yaping as Supervisor, Author For For Management
ize the Chairman to Enter Into a Servic
e Contract with Him and Fix His Remuner
ation
23d Elect Yang Qiulin as Supervisor, Author For For Management
ize the Chairman to Enter Into a Servic
e Contract with Him and Fix His Remuner
ation
--------------------------------------------------------------------------------
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 Agreem For For Management
ent
3 Approve the Financial Services Framewor For Against Management
k Agreement
4 Approve Ernst & Young Hua Ming LLP as I For For Management
nternal Control Auditor and to Fix Thei
r 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 Dir For For Management
ectors
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 a For For Management
nd Final Dividend
5 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Fix Their Audit Fees
6 Approve Ernst & Young Hua Ming LLP as I For For Management
nternal Control Auditor and Fix Their A
udit Fees
7 Approve Director's 2018 Annual Remunera For For Management
tion
8 Approve Supervisor's 2018 Annual Remune For For Management
ration
--------------------------------------------------------------------------------
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 Acquisit For For Management
ion or Disposal of Assets
4 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
5.1 Elect BARRY LAM, with Shareholder No. 1 For For Management
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 a For For Management
s Non-Independent Director
5.5 Elect WEI TA PAN, with ID No. A104289XX For For Management
X, 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. K1200 For For Management
59XXX, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Radiant Opto-Electronics Corp.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 3, 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 Gu For For Management
arantees
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for the Year Ended 30 June 2
018
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Anton Wen
tzel as the Individual Registered Audit
or
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 th For For Management
e 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 un For For Management
der Control of Directors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation Rep For For Management
ort
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 Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
S.A.C.I. Falabella SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, a For For Management
nd Consolidated Financial Statements
2 Approve Auditors' Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CLP 76 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Announce For For Management
ments
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' Comm For For Management
ittee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
S.A.C.I. Falabella SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Falabella SA; Am For For Management
end Article 1
2 Amend Articles 19, 21 and 23 For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Sanlam Ltd.
Ticker: SLM Security ID: S7302C137
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares to SU BEE Inv For For Management
estment 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 Com
panies Act
3 Approve Financial Assistance to Ubuntu- For For Management
Botho Investments Proprietary Limited i
n Terms of Sections 44 and 45 of the Co
mpanies Act
1 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Sanlam Ltd.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Year Ended 31 December 2
018
2 Reappoint Ernst & Young Incorporated as For For Management
Auditors of the Company and Appoint C
du Toit as the Individual and Designate
d 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 A For For Management
udit Committee
6.2 Re-elect Paul Hanratty as Member of the For For Management
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 th For For Management
e Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For For Management
ort
8 Approve Remuneration of Executive Direc For For Management
tors and Non-executive Directors for th
e Financial Year Ended 31 December 2018
9 Place Authorised but Unissued Shares un For For Management
der Control of Directors
10 Authorise Board to Issue Shares for Cas For For Management
h
11 Authorise Ratification of Approved Reso For For Management
lutions
A Approve Remuneration of Non-executive D For For Management
irectors for the Period 1 July 2019 unt
il 30 June 2020
B Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
C Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
D Authorise Repurchase of Issued Share Ca For For Management
pital
E Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
--------------------------------------------------------------------------------
Sappi Ltd.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 6, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 th For For Management
e Audit Committee
4.2 Re-elect Mike Fallon as Member of the A For For Management
udit Committee
4.3 Elect Zola Malinga as Member of the Aud For For Management
it Committee
4.4 Re-elect Karen Osar as Member of the Au For For Management
dit Committee
4.5 Re-elect Rob Jan Renders as Member of t For For Management
he Audit Committee
5 Reappoint KPMG Inc as Auditors of the C For For Management
ompany with Coenie Basson as the Design
ated Registered Auditor
6.1 Place Authorised but Unissued Shares un For For Management
der Control of Directors for the Purpos
e of The Sappi Limited Performance Shar
e Incentive Trust
6.2 Authorise Any Subsidiary to Sell and to For For Management
Transfer to The Sappi Limited Share In
centive Trust and The Sappi Limited Per
formance Share Incentive Trust Such Sha
res as May be Required for the Purposes
of the Schemes
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
9 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
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 Sh For For Management
ares with Free Detachable Warrants
2 Approve Renounceable Rights Issue of Is For For Management
lamic Redeemable Convertible Preference
Shares
3 Approve Exemption to Permodalan Nasiona For For Management
l Berhad, Amanah Saham Bumiputera and P
ersons Acting in Concert with Them from
the Obligation to Undertake a Mandator
y Take-Over Offer for All the Remaining
SEB Shares, Warrants and RCPS-i Not Al
ready Owned by Them
4 Approve Executive Shares Option Scheme For Against Management
(ESOS)
5 Approve Grant of ESOS Options to Shahri For Against Management
l 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 S For For Management
apura Energy Berhad and OMV Aktiengesel
lschaft
2 Approve Proposed Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
Sasol Ltd.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 9, 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 as For For Management
Auditors of the Company and Appoint N
Ndiweni as Individual Registered Audito
r
4.1 Re-elect Colin Beggs as Member of the A For For Management
udit Committee
4.2 Re-elect Trix Kennealy as Member of the For For Management
Audit Committee
4.3 Re-elect Nomgando Matyumza as Member of For For Management
the Audit Committee
4.4 Re-elect JJ Njeke as Member of the Audi For For Management
t 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 Re For For Management
muneration Policy
7 Approve Remuneration Payable to Non-exe For For Management
cutive Directors
8 Approve Financial Assistance to Related For For Management
or Inter-related Companies
9 Authorise Repurchase of Issued Share Ca For For Management
pital and/or Sasol BEE Ordinary Shares
10 Authorise Repurchase of Issued Share Ca For For Management
pital from a Director and/or a Prescrib
ed Officer of the Company
11 Amend Memorandum of Incorporation Re: T For For Management
ermination of Contract Verification Pro
cess and the Adoption of the BEE Verifi
cation Agent Process
12 Authorise Issue of SOLBE1 Shares Pursua For For Management
nt to the Automatic Share Exchange
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: NOV 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
2 Approve Centralised Fund Management Agr For Against Management
eement, Annual Caps and Related Transac
tions
3a Approve Grant of Restricted Share Units For Against Management
to Lip-Bu Tan
3b Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi
3c Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of Re
stricted Share Units
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corp.
Ticker: 981 Security ID: G8020E119
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund Managemen For Against Management
t Agreement, Annual Caps and Related Tr
ansactions
2 Approve SJ Cayman Centralised Fund Mana For Against Management
gement Agreement, Annual Caps and Relat
ed Transactions
3 Approve Grant of Restricted Share Units For Against Management
to Lau Lawrence Juen-Yee and Related T
ransactions
4 Approve Grant of Restricted Share Units For Against Management
to Fan Ren Da Anthony and Related Tran
sactions
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Audit Comm
ittee of the Board to Fix Their Remuner
ation
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Nin For For Management
e Months of Fiscal 2018
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on B For For Management
oard 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 1, 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 Directo None For Management
r
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 Divide For For Management
nds
3 Ratify Auditor For For Management
4 Amend Regulations on Remuneration of Di For For Management
rectors
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 7, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Qu For For Management
arter of Fiscal 2019
--------------------------------------------------------------------------------
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 Shang For For Management
hai 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 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
3 Approve Pledge of Assets by a Subsidiar For For Shareholder
y 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 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Proposed Profit Distribution Pl For For Management
an
7 Approve Annual Remuneration Scheme of D For For Management
irectors, Supervisors and Senior Manage
ment
8 Approve Application of General Credit L For Against Management
ines
9 Approve Appointment of Auditors For For Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Approve Provision of Guarantee for Gene For For Management
ral 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 Resolut For For Management
ion
12.7 Approve Authorization in Relation to th For For Management
e Company's Issue of Super and Short-te
rm 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 Resolut For For Management
ion
13.7 Approve Authorization in Relation to th For For Management
e 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 Resolut For For Management
ion
14.7 Approve Authorization in Relation to th For For Management
e Company's Issue of Short-Term Commerc
ial 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 Me For For Shareholder
etings of Board of Directors
19 Approve Issue of Commercial Mortgage Ba For For Shareholder
cked Securities Backed by an Office Pro
perty of a Subsidiary
20 Amend Rules and Procedures Regarding Me For For Shareholder
etings of Board of Supervisory Committe
e
--------------------------------------------------------------------------------
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 Sh For For Management
anghai Electric Investment (Dubai) Limi
ted Company
2 Approve Provision of Counter Guarantee For For Management
for Shanghai Electric (Group) Corporati
on
3 Approve the Construction Contract and t For For Management
he Supply Contract
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of P For For Management
roceeds
2 Approve Proposed Downward Adjustment of For Against Shareholder
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 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of P For For Management
roceeds
2 Approve Proposed Downward Adjustment of For Against Shareholder
the Share Conversion Price of A Share
Convertible Bonds
1 Approve Provision of Guarantee for Shan For For Shareholder
ghai Electric Power T&D (M) Sdn. Bhd. b
y Shanghai Electric Power Transmission
and Distribution Engineering Co., Ltd.
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 6, 2019 Meeting Type: Special
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds For For Management
2 Adopt Restricted A Shares Incentive Sch For Against Management
eme
3 Approve Adoption of the Assessment Mana For Against Management
gement Measures for Implementation of R
estricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board t For Against Management
o Deal with Matters in Relation to Rest
ricted 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 Re For For Management
sults
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor a For For Management
nd PricewaterhouseCoopers as Internatio
nal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Ratification of Emoluments Paid For For Management
to Directors and Supervisors for the Y
ear of 2018 and Approve Emoluments of D
irectors and Supervisors for the Year o
f 2019
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement
9 Approve Connected Transactions under th For For Management
e Onshore Contract and the Offshore Con
tract for the Coal Mine Project
10 Approve 2019 External Guarantees For Against Management
11 Approve Revision of Annual Caps for Con For For Shareholder
tinuing Connected Transactions with Sta
te Grid Shanghai Municipal Electric Pow
er 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 List For For Management
ing of Shanghai Henlius Biotech, Inc. o
n Issues Relating to Regulating Oversea
s Listing of Subsidiaries of Domestic L
isted 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, In
c. to Overseas Listed Foreign Shares an
d the Listing and Trading of such Share
s on the Hong Kong Stock Exchange
2.12 Approve Use of Proceeds For For Management
3 Approve Undertaking of Maintaining Ind For For Management
ependent Listing Status of the Company
4 Approve Description of the Sustainable For For Management
Profitability and Prospects of the Grou
p
5 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal All with
Full Discretion with the Overseas List
ing and the Related Matters of Shanghai
Henlius Biotech, Inc.
6 Approve Provision of Assured Entitlemen For For Management
ts to H Shareholders of the Company Onl
y in Connection with the Spin-Off of Sh
anghai 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 Entitlemen For For Management
ts to H Shareholders of the Company Onl
y in Connection with the Spin-Off of Sh
anghai 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 Shar For Against Management
eholders Agreement Regarding Gland Phar
ma Limited.
--------------------------------------------------------------------------------
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 Supervi For For Management
sory Committee
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Annual Profit Distribution For For Management
Proposal
6 Approve Ernst & Young Hua Ming (Special For For Management
General Partnership) as PRC Financial
Report and Internal Control Report Audi
tors and Ernst & Young as International
Financial Report Auditors and Authoriz
e Board to Fix Their Remuneration
7 Approve 2019 Estimated Ongoing Related For Against Management
Party Transactions
8 Approve 2018 Appraisal Results and Remu For For Management
neration of Directors
9 Approve 2019 Appraisal Program of Direc For For Management
tors
10 Approve Renewal of and New Entrusted Lo For For Management
an Quota of the Group
11 Approve Total Bank Credit Applications For For Management
12 Approve Authorization to the Management For For Management
to Dispose of Listed Securities
13 Approve Compliance with Conditions for For For Management
the Proposed Issuance of Corporate Bond
s
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its Determinatio For For Management
n Mechanism
14.3 Approve Maturity Period, Method of Prin For For Management
cipal Repayment and Interest Payment, a
nd Other Specific Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing Arr For For Management
angement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and Re For For Management
purchase
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 Matter For For Management
s in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Gland Phar For Against Management
ma Limited
17 Approve Renewal of and New Guarantee Qu For For Management
ota of the Group
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
19 Amend Articles of Association For For Management
20 Amend Rules and Procedures Regarding Me For For Management
etings 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 Statuto For For Management
ry 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong Ko For For Management
ng Certified Public Accountants as Inte
rnational Auditors and Authorize Audit
Committee of the Board to Fix Their Rem
uneration
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditors and Authorize Au
dit 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 Me For For Management
etings of Board of Directors
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
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: 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 Impl For Against Management
ementation of the 2019 Share Option Sch
eme
3 Authorize Board to Deal with All Matter For Against Management
s in Relation to the 2019 Share Option
Scheme
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
3 Approve 2018 Report of the Board of Sup For For Management
ervisors
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 Ti For For Management
an LLP as Domestic Auditor, Pricewaterh
ouseCoopers as Overseas Auditor and Pay
ment of Auditors' Fees for 2018
7 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
8 Approve Renewal of Financial Services A For Against Management
greement with Shanghai Shangshi Group F
inance Co., Ltd. and Related Transactio
ns
9 Approve External Guarantees for 2019 For Against Management
10 Approve Issuance of Debt Financing Prod For For Management
ucts
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Amend Articles of Association and Rules For For Management
and Procedures Regarding General Meeti
ngs of Shareholders
13 Approve 2019 Share Option Scheme For Against Management
14 Approve Assessment Measure for the Impl For Against Management
ementation of the 2019 Share Option Sch
eme
15 Authorize Board to Deal with All Matter For Against Management
s 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
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Approve Waiver of the Right of First Re For For Management
fusal Regarding the Capital Injection i
n Shenzhen International United Land Co
., Ltd.
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Public Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
Shenzhen Expressway Co., Ltd.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 4, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period in For For Management
Relation to Public Issuance of A Share
Convertible Bonds
2 Approve Implementation of the Profit In For For Shareholder
crement Based Incentive and Restriction
Scheme
3 Elect Wen Liang as Director For For Shareholder
--------------------------------------------------------------------------------
Shenzhen Expressway Company Limited
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Shenzhen Expressway Company Limited
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Accounts For For Management
4 Approve 2018 Distribution Scheme of Pro For For Management
fits Including Declaration of Final Div
idend
5 Approve 2019 Budget Report For For Management
6 Approve Ernst & Young Hua Ming LLP as A For For Management
uditors
7 Approve Provision of Guarantee for Subs For Against Management
idiaries
8.1 Approve Issue Size and Method For For Management
8.2 Approve Type of the Debentures For For Management
8.3 Approve Maturity of the Debentures For For Management
8.4 Approve Target Subscribers and Arrangem For For Management
ent for Placement to Shareholders
8.5 Approve Interest Rate For For Management
8.6 Approve Use of Proceeds For For Management
8.7 Approve Listing For For Management
8.8 Approve Guarantee For For Management
8.9 Approve Validity of the Resolution For For Management
8.10 Authorize Board to Handle All Matters i For For Management
n Relation to the Issuance of Debenture
s
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Audit For Against Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for the Year Ended 1 July 20
18
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with MC Hamma
n 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 Chairperson For For Management
of the Audit and Risk Committee
9 Re-elect JJ Fouche as Member of the Aud For For Management
it and Risk Committee
10 Re-elect Joseph Rock as Member of the A For For Management
udit and Risk Committee
11 Place Authorised but Unissued Shares un For For Management
der Control of Directors
12 Authorise Board to Issue Shares for Cas For For Management
h
13 Authorise Ratification of Approved Reso For For Management
lutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the Remunerat For Against Management
ion Policy
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sime Darby Bhd.
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the Financi For For Management
al 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 Direc For For Management
tor
6 Elect Ahmad Pardas Senin as Director For For Management
7 Elect Thayaparan Sangarapillai as Direc For For Management
tor
8 Elect Jeffri Salim Davidson as Director For For Management
9 Elect Lawrence Lee Cheow Hock as Direct For For Management
or
10 Elect Moy Pui Yee as Director For For Management
11 Elect Abdul Aziz Wan Abdullah as Direct For For Management
or
12 Elect Selamah Wan Sulaiman as Director For For Management
13 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
16 Approve Grant of Shares to Jeffri Salim For Against Management
Davidson Under the Performance-Based E
mployee Share Scheme
--------------------------------------------------------------------------------
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 Ag For Against Management
reement, Proposed Annual Caps and Relat
ed Transactions
2 Approve Engineering and Construction Se For For Management
rvices Framework Agreement, Proposed An
nual 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 Direct For Against Management
or
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 Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
SINOPEC Engineering (Group) Co., Ltd.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution Pla For For Management
n
5 Approve Interim Profit Distribution Pla For For Management
n
6 Approve Grant Thornton China (Special G For For Management
eneral Partnership) as Domestic Auditor
and Approve Grant Thornton Hong Kong L
imited as International Auditor and Aut
horize Board to Fix Their Remuneration
7 Approve Business Operation Plan, Invest For For Management
ment Plan and Financial Budget
1 Authorize Repurchase of Issued Share Ca For For Management
pital
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
SINOPEC Engineering (Group) Co., Ltd.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 8, 2019 Meeting Type: Special
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sinopec Oilfield Service Corp.
Ticker: 1033 Security ID: Y8038V103
Meeting Date: DEC 24, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Mutual Products Supply Fra For For Management
mework Agreement, Proposed Annual Caps
and Related Transactions
2 Approve 2018 General Services Framework For For Management
Agreement, Proposed Annual Caps and Re
lated Transactions
3 Approve 2018 Engineering and Constructi For For Management
on Services Framework Agreement, Propos
ed Annual Caps and Related Transactions
4 Approve 2018 Financial Services Framewo For Against Management
rk Agreement, Proposed Annual Caps and
Related Transactions
5 Approve 2018 Technology R&D Framework A For For Management
greement, Proposed Annual Caps and Rela
ted Transactions
6 Approve 2018 Land Use Rights and Proper For For Management
ty Leasing Framework Agreement, Propose
d Annual Caps and Related Transactions
7 Approve Execution of SPI Fund Document, For For Management
Proposed Annual Caps and Related Trans
actions
8 Approve Provision of Guarantees for Sub For For Management
sidiaries
9 Elect Liu Zhongyun as Director For For Shareholder
--------------------------------------------------------------------------------
Sinopec Oilfield Service Corporation
Ticker: 1033 Security ID: Y8038V103
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts and Auditor's Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Grant Thornton (Special General For For Management
Partnership) as Domestic Auditor and I
nternal Control Auditor and Grant Thorn
ton Hong Kong Limited as International
Auditor and Authorize Board to Fix Thei
r Remuneration
6 Approve Permanent Replenishment of Work For For Management
ing Capital by Using the Remaining Proc
eeds Raised
7 Approve Termination of Certain Projects For For Management
Funded by Proceeds Raised and Permanen
t Replenishment of Working Capital by U
sing Remaining Proceeds
8 Approve Provision of Guarantee for Whol For For Management
ly-owned Subsidiaries
9 Elect Zhai Yalin as Supervisor For For Shareholder
10.01 Elect Yuan Jianqiang as Director For For Shareholder
10.02 Elect Xiao Yi as Director For For Shareholder
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Co. Ltd.
Ticker: 338 Security ID: Y80373106
Meeting Date: NOV 8, 2018 Meeting Type: Special
Record Date: OCT 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Wei as Director For For Management
2 Amend Articles of Association and Its A For For Management
ppendix
--------------------------------------------------------------------------------
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 o For For Management
f Directors
2 Approve 2018 Work Report of the Supervi For For Management
sory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP (Special General Partnership) as
Domestic Auditors and PricewaterhouseC
oopers as International Auditors and Au
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 Author For Against Management
ize Board to Enter into the Service Con
tract with Him
2 Elect Chen Fangruo as Director and Auth For For Management
orize Board to Enter into the Service C
ontract with Him
3 Elect Yu Qingming as Director and Autho For Against Shareholder
rize Board to Enter into the Service Co
ntract with Him
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 8, 2019 Meeting Type: Special
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Xiaohui as Director and Auth For For Management
orize Board to Enter into the Service C
ontract 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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and Pa For For Management
yment 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 t For For Management
he Domestic Auditor and Ernst & Young a
s the International Auditor and Authori
ze Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees in Favo For Against Management
r of Third Parties
9 Approve Amendments to the Rules of Proc For For Management
edures of the Board of Directors
10 Elect Dai Kun as Director Authorize Any For For Management
Director to Execute a Service Contract
with Her
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
12 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Sinotrans Limited
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 5, 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 Instrume
nts
2 Approve 2018 Work Report of the Board o For For Management
f Directors
3 Approve 2018 Work Report of the Supervi For For Management
sory Committee
4 Approve 2018 Work Report of Independent For For Management
Directors
5 Approve 2018 Final Financial Accounts R For For Management
eport
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 Direct For For Management
ors
10 Approve Allowance of Independent Superv For For Management
isors
11 Elect Liu Yingjie as Supervisor For For Shareholder
12 Approve Proposed Renewal of Liability I For For Shareholder
nsurance for Directors, Supervisors and
Senior Management Members For the Year
2019-2020
13 Approve ShineWing Certified Public Acco For For Shareholder
untants 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 7, 2019 Meeting Type: Special
Record Date: FEB 1, 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 Services For For Management
by China Merchants Bank
4 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
Sistema PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial Sta For For Management
tements
2 Approve Allocation of Income and Divide For For Management
nds of RUB 0.11 per Share
3.1 Elect Ekaterina Kuznetsova as Member of For For Management
Audit Commission
3.2 Elect Andrei Porokh as Member of Audit For For Management
Commission
3.3 Elect Mikhail Tsvetnikov as Member of A For For Management
udit Commission
4.1 Elect Anna Belova as Director None For Management
4.2 Elect Sergei Boev as Director None Against Management
4.3 Elect Andrei Dubovskov as Director None Against Management
4.4 Elect Vladimir Evtushenkov as Director None Against Management
4.5 Elect Feliks Evtushenkov as Director None Against Management
4.6 Elect Ron Sommer as Director None For Management
4.7 Elect Robert Kocharian as Director None Against Management
4.8 Elect Jeannot Krecke as Director None Against Management
4.9 Elect Roger Munnings as Director None Against Management
4.10 Elect Mikhail Shamolin as Director None Against Management
4.11 Elect David Iakobashvili as Director None Against Management
5.1 Ratify AO Deloitte and Touche CIS as Au For For Management
ditor for RAS
5.2 Ratify AO Deloitte and Touche CIS as Au For For Management
ditor for IFRS
6.1 Approve New Edition of Charter For Against Management
6.2 Approve New Edition of Regulations on G For For Management
eneral Meetings
6.3 Approve New Edition of Regulations on B For For Management
oard of Directors
6.4 Approve New Edition of Regulations on M For For Management
anagement
7 Approve New Edition of Regulations on R For Against Management
emuneration of Directors
--------------------------------------------------------------------------------
Skyworth Digital Holdings Limited
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Shi Chi as Director For For Management
3B Elect Li Weibin as Director For For Management
3C Elect Li Ming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Change English Name and Adopt Chinese N For For Management
ame of the Company
--------------------------------------------------------------------------------
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 Article For For Management
of the Articles of Incorporation
4 Approve Amendment of the Fourth Article For For Management
of the Articles of Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive Office
rs
6.1 Elect Teresita T. Sy as Director For Withhold 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 Exte For For Management
rnal Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint Auditors, Account Inspectors an For For Management
d Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Approve Dividend Policy For For Management
7 Approve Report on Board's Expenses For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director Rep For For Management
resenting Series B Shareholders
9 Approve Remuneration of Directors For For Management
10 Receive Matters Related to Directors' C For For Management
ommittee, Audit Committee, Corporate Go
vernance Committee and Health, Safety a
nd Environmental Committee
11 Other Business For Against Management
--------------------------------------------------------------------------------
Spar Group Ltd.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mike Hankinson as Director For For Management
1.2 Re-elect Marang Mashologu as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Sharalene
Randelhoff as the Designated Auditor
3.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Elect Andrew Waller as Member of the Au For For Management
dit Committee
3.4 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
4 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
5 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 a For For Management
s 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 Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Sunac China Holdings Ltd.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Synnex Technology International Corp.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 3, 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 Acquisit For For Management
ion or Disposal of Assets
5 Amend Trading Procedures Governing Deri For For Management
vatives Products
--------------------------------------------------------------------------------
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 C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Taiwan Mobile Co. Ltd.
Ticker: 3045 Security ID: Y84153215
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 Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6.1 Elect HSI-PENG LU, with ID NO. A120604X For For Management
XX, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities on DANIEL M. TSAI
8 Approve Release of Restrictions of Comp For For Management
etitive Activities on RICHARD M. TSAI
9 Approve Release of Restrictions of Comp For For Management
etitive Activities on HSUEH-JEN SUNG
10 Approve Release of Restrictions of Comp For For Management
etitive Activities on CHRIS TSAI
11 Approve Release of Restrictions of Comp For For Management
etitive Activities on HSI-PENG LU
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 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 Assoc For For Management
iation
4 Approve Amendments to Trading Procedure For For Management
s Governing Derivatives Products and Pr
ocedures Governing the Acquisition or D
isposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. 50 For For Management
5930XXX as Independent Director
--------------------------------------------------------------------------------
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 Nin For For Management
e Months of Fiscal 2018
--------------------------------------------------------------------------------
Tatneft PJSC
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 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laszlo Gerecs as Director None For Management
4.3 Elect Iurii Levin as Director None Against Management
4.4 Elect Nail Maganov as Director None Against Management
4.5 Elect Renat Muslimov as Director None Against Management
4.6 Elect Rafail Nurmukhametov as Director None Against Management
4.7 Elect Rinat Sabirov as Director None Against Management
4.8 Elect Valerii Sorokin as Director None Against Management
4.9 Elect Nurislam Siubaev as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniia Borzunova as Member of Au For For Management
dit Commission
5.2 Elect Azat Galeev as Member of Audit Co For For Management
mmission
5.3 Elect Guzal Gilfanova as Member of Audi For For Management
t Commission
5.4 Elect Salavat Zaliaev as Member of Audi For For Management
t Commission
5.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
5.6 Elect Liliia Rakhimzianova as Member of For For Management
Audit Commission
5.7 Elect Nazilia Farkhutdinova as Member o For For Management
f Audit Commission
5.8 Elect Ravil Sharifullin as Member of Au For For Management
dit Commission
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on G For For Management
eneral Meetings
9 Approve New Edition of Regulations on B For For Management
oard of Directors
10 Approve New Edition of Regulations on C For For Management
EO
11 Approve New Edition of Regulations on M For For Management
anagement
12 Approve New Edition of Regulations on A For For Management
udit Commission
--------------------------------------------------------------------------------
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 Ap For For Management
propriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther 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
--------------------------------------------------------------------------------
TAURON Polska Energia SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting Commissi For For Management
on
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Management Board Report on Comp For For Management
any' and Group's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
14.2 Approve Discharge of Jaroslaw Broda (De For For Management
puty CEO)
14.3 Approve Discharge of Kamil Kaminski (De For For Management
puty CEO)
14.4 Approve Discharge of Marek Wadowski (De For For Management
puty CEO)
15.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Teresa Famulska (S For For Management
upervisory Board Deputy Chairman)
15.3 Approve Discharge of Jacek Szyke (Super For For Management
visory Board Secretary)
15.4 Approve Discharge of Radoslaw Domagalsk For For Management
i-Labedzki (Supervisory Board Member)
15.5 Approve Discharge of Barbara Lasak-Jars For For Management
zak (Supervisory Board Member)
15.6 Approve Discharge of Pawel Pampuszko (S For For Management
upervisory Board Member)
15.7 Approve Discharge of Jan Pludowski (Sup For For Management
ervisory Board Member)
15.8 Approve Discharge of Marcin Szlenk (Sup For For Management
ervisory Board Member)
15.9 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
16 Approve Changes in Composition of Super For Against Management
visory Board
17 Amend Dec. 15, 2016, EGM Resolution Re: None Against Shareholder
Remuneration Policy for Management Boa
rd Members
18 Amend Statute Re: Property Management None Against Shareholder
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Tenaga Nasional Bhd.
Ticker: 5347 Security ID: Y85859109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Moggie as Director For For Management
2 Elect Juniwati Rahmat Hussin as Directo For For Management
r
3 Elect Gopala Krishnan K.Sundaram as Dir For Against Management
ector
4 Elect Ong Ai Lin as Director For Against Management
5 Elect Ahmad Badri bin Mohd Zahir as Dir For For Management
ector
6 Elect Roslina binti Zainal as Director For For Management
7 Elect Amir Hamzah bin Azizan as Directo For For Management
r
8 Approve Directors' Fees for the Financi For For Management
al Year Ended December 31, 2018
9 Approve Directors' Fees from January 1, For For Management
2019 Until the Next Annual General Mee
ting
10 Approve Directors' Benefits For For Management
11 Approve PricewaterhouseCoopers PLT as A For Against Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as D For For Management
irector
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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate L For For Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
Thai Beverage Public Co., Ltd.
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Approve Financial Statements and Audito For For Management
rs' Reports
4 Approve Dividend Payment and Appropriat For For Management
ion for Legal Reserve
5.1.1 Elect Thapana Sirivadhanabhakdi as Dire For Against Management
ctor
5.1.2 Elect Ueychai Tantha-Obhas as Director For For Management
5.1.3 Elect Sithichai Chaikriangkrai as Direc For Against Management
tor
5.1.4 Elect Pisanu Vichiensanth as Director For For Management
5.2 Approve Determination of Director Autho For For Management
rities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve D&O Insurance for Directors and For For Management
Executives
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
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 Regis
tered Auditor
4.1 Re-elect Nigel Payne as Member of the A For For Management
udit Committee
4.2 Elect Norman Thomson as Member of the A For For Management
udit Committee
4.3 Elect Renosi Mokate as Member of the Au For For Management
dit Committee
4.4 Re-elect Nosipho Molope as Member of th For For Management
e Audit Committee
4.5 Re-elect Eric Diack as Member of the Au For For Management
dit Committee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Payment of Dividend by Way of P For For Management
ro Rata Reduction of Share Capital or S
hare Premium
8 Authorise Creation and Issue of Convert For For Management
ible Debentures or Other Convertible In
struments
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of Remune For For Management
ration Policy
1 Approve Non-Executive Directors' Remune For For Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
The Chemical Works of Gedeon Richter Plc
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote Collecti For For Management
on Method
2 Authorize Company to Produce Sound Reco For For Management
rding of Meeting Proceedings
3 Elect Chairman and Other Meeting Offici For For Management
als
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Management Board Report on Comp For For Management
any's Operations
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Approve Allocation of Income and Divide For For Management
nds of HUF 100 per Share
8 Approve Company's Corporate Governance For For Management
Statement
9 Change Location of Branch Office For For Management
10 Amend Corporate Purpose For For Management
11 Amend Articles of Association Re: Board For For Management
of Directors
12 Approve Report on Share Repurchase Prog For For Management
ram
13 Authorize Share Repurchase Program For For Management
14 Reelect Csaba Lantos as Management Boar For Against Management
d Member
15 Reelect Gabor Gulacsi as Management Boa For Against Management
rd Member
16 Elect Gyorgy Bagdy as Management Board For For Management
Member
17 Approve Remuneration of Management Boar For For Management
d Members
18 Approve Remuneration of Supervisory Boa For For Management
rd Members
19 Ratify PricewaterhouseCoopers Auditing For For Management
Ltd. as Auditor
20 Approve Auditor's Remuneration For Against Management
--------------------------------------------------------------------------------
TIM Participacoes SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and S For For Management
upport Agreement between Telecom Italia
S.p.A and TIM S.A.
--------------------------------------------------------------------------------
TIM Participacoes SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Allocation of Income and Divide For For Management
nds
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 Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Agostino Nuzzolo as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alberto Emmanuel Carvalho Whitaker
as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlo Nardello as Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Elisabetta Romano as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gesner Jose de Oliveira Filho as Di
rector
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Herculano Anibal Alves as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nicandro Durante as Director
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Piergiorgio Peluso as Director
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pietro Labriola as Director
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Raimondo Zizza as Director
9 Fix Number of Fiscal Council Members at For For Management
Three
10 Elect Fiscal Council Members For For 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 Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
12 Approve Remuneration of Company's Manag For For Management
ement, Committee Members and Fiscal Cou
ncil
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Teruo Nagano as Director and Auth For For Management
orize Board to Fix His Remuneration
5 Elect Wei, Hong-Chen as Director and Au For For Management
thorize Board to Fix His Remuneration
6 Elect Hsu, Shin-Chun as Director and Au For For Management
thorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
11 Amend Articles of Association 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 Directo
r
3.2 Elect JIANG MING-XIAN, with Shareholder For Against Management
No. 1982101XXX, as Non-Independent Dir
ector
3.3 Elect XIE LI-QUN, a Representative of C For For Management
APABLE WAY INVESTMENTS LIMITED with Sha
reholder No. 0000002, as Non-Independen
t Director
3.4 Elect ZHANG HENG-YAO, a Representative For Against Management
of MAX GAIN MANAGEMENT LIMITED with Sha
reholder No. 0000001, as Non-Independen
t Director
3.5 Elect CAI ZONG-LIANG, a Representative For Against Management
of HIGH FOCUS HOLDINGS LIMITED with Sha
reholder No. 0000003, as Non-Independen
t Director
3.6 Elect LIU SHI-MING, a Representative of For Against Management
GLOBAL YIELD INTERNATIONAL CO.,LTD. wi
th Shareholder No. 0084037, as Non-Inde
pendent Director
3.7 Elect ZHANG HONG-YUAN with ID No. K1012 For Against Management
43XXX 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. Q1201 For For Management
23XXX as Independent Director
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For Against Management
vatives Products
7 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
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 Govern For For Management
ing Derivatives Products
5 Amend Procedures for Endorsement and Gu For For Management
arantees
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Truworths International Ltd.
Ticker: TRU Security ID: S8793H130
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 1 July 20
18
2.1 Re-elect Michael Mark as Director For For Management
2.2 Re-elect Anthony Taylor as Director For For Management
2.3 Re-elect David Pfaff as Director For For Management
2.4 Elect Maya Makanjee as Director For For Management
2.5 Elect Hans Hawinkels as Director For For Management
3 Authorise Board to Issue Shares for Cas For For Management
h
4 Authorise Repurchase of Issued Share Ca For For Management
pital
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Tina Rookledge as
the Registered Auditor and Authorise Th
eir Remuneration
6.1 Approve Fees of the Non-executive Chair For For Management
man
6.2 Approve Fees of the Non-executive Direc For For Management
tors
6.3 Approve Fees of the Audit Committee Cha For For Management
irman
6.4 Approve Fees of the Audit Committee Mem For For Management
ber
6.5 Approve Fees of the Remuneration Commit For For Management
tee Chairman
6.6 Approve Fees of the Remuneration Commit For For Management
tee Member
6.7 Approve Fees of the Risk Committee Memb For For Management
er (Non-executive Only)
6.8 Approve Fees of the Non-executive and N For For Management
omination Committee Chairman
6.9 Approve Fees of the Non-executive and N For For Management
omination Committee Member
6.10 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
6.11 Approve Fees of the Social and Ethics C For For Management
ommittee Member (Non-executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.3 Re-elect Rob Dow as Member of the Audit For For Management
Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation Rep For For Management
ort
9 Approve Social and Ethics Committee Rep For For Management
ort
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Thandi Ndlovu as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the S For For Management
ocial and Ethics Committee
11 Approve Financial Assistance to Related For For Management
or Inter-related Company
--------------------------------------------------------------------------------
Tsakos Energy Navigation Limited
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Efstratios Georgios Arap For For Management
oglou
1.2 Elect Director Maria Vassalou For For Management
1.3 Elect Director Denis Petropoulos For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports (Voting)
3 Approve Ernst & Young (Hellas), Athens, For For Management
Greece as Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
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 o For For Management
f Directors
2 Approve 2018 Report of the Board of Sup For For Management
ervisors
3 Approve 2018 Financial Report (Audited) For For Management
4 Approve 2018 Profit and Dividend Distri For For Management
bution Plan
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Auditor and Authorize Board t
o Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditor and
Authorize Board to Fix Their Remunerati
on
--------------------------------------------------------------------------------
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 Counci For For Management
l 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
12 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
--------------------------------------------------------------------------------
TURKCELL Iletisim Hizmetleri AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes 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 Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
8 Amend Company Articles For For Management
9 Ratify Director Appointments and Elect For Against Management
Directors
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turkiye Petrol Rafinerileri AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment 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 Remuneration Policy and Directo For For Management
r Remuneration for 2018
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for 20 For Against Management
19 and Receive Information on Donations
Made in 2018
14 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Unifin Financiera SAB de CV SOFOM ENR
Ticker: UNIFINA Security ID: P94461103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO and Auditors' Reports on Fi For For Management
nancial Statements and Statutory Report
s
1b Approve Board's Report on their Activit For For Management
ies and Operations and Board's Opinion
on CEO's Report
1c Approve Financial Statements For For Management
1d Approve Audit and Corporate Practices C For For Management
ommittee's Report on Their Activities
1e Approve Report on Compliance with Fisca For For Management
l Obligations
2 Approve Allocation of Income and Divide For For Management
nds
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Share Repurchase Repor
t
4 Elect or Ratify Directors; Verify Indep For For Management
endence Classification of Directors; El
ect or Ratify Chairman and Members of A
udit and Corporate Practices Committee;
Elect Secretary and Deputy Secretary a
nd Fix their Remuneration
5 Authorize Cancellation of Repurchased S For For Management
hares and Consequently Reduction in Sha
re Capital
6 Approve Financing Plan For Against Management
--------------------------------------------------------------------------------
Unifin Financiera SAB de CV SOFOM ENR
Ticker: UNIFINA Security ID: P94461103
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company's Regime; Ca For For Management
ncel Company's Regime as Multiple Purpo
se Financial Entity (SOFOM); Adopt Inte
rnational Financial Reporting Standards
(IFRS) for Preparation and Audit of Co
mpany's Financial Statements
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Approve Issuance of Shares via Private For For Management
Placement and Issuance of Overseas or L
ocal, Secured or Unsecured Convertible
Bonds
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
4 Approve Amendment to Rules for Election For For Management
of Directors
5 Approve Amendment to Procedures for Ele For For Management
ction of Directors
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9.1 Elect YUN LIN, with ID NO.G201060XXX, a For For Management
s Independent Director
9.2 Elect CHAO-TANG YUE, with ID NO.E101392 For For Management
XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO.M120426XXX For Against Management
, as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative o For For Management
f Kao Chyuan Inv. Co., Ltd. with SHAREH
OLDER NO.69100090, as Non-Independent D
irector
9.5 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with SHARE
HOLDER NO.69100090, as Non-Independent
Director
9.6 Elect Jui-Tang Chen, a Representative o For Against Management
f Kao Chyuan Inv. Co., Ltd. with SHAREH
OLDER NO.69100090, as Non-Independent D
irector
9.7 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv. Co., Ltd. with SHAREHOLD
ER NO.69102650, as Non-Independent Dire
ctor
9.8 Elect Ping-Chih Wu, a Representative of For Against Management
Taipo Inv. Co., Ltd.. with SHAREHOLDER
NO.69100060, as Non-Independent Direct
or
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 o For Against Management
f Joyful Inv. Co. with SHAREHOLDER NO.6
9100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. C For Against Management
o., Ltd. with SHAREHOLDER NO.82993970 a
s Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO.23 For Against Management
100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with SHAREHOLDER For Against Management
NO.15900071, as Non-Independent Direct
or
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of 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 Govern For For Management
ing Derivatives Products
5 Approve Amendments to Lending Procedure For For Management
s and Caps
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Usinas Siderurgicas de Minas Gerais SA-Usiminas
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fabricio Santos Debortoli as Fisc None For Shareholder
al Council Member and Michele da Silva
Gonsales as Alternate Appointed by Pref
erred Shareholder
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2018
2 Approve Capital Budget and Allocation o For For Management
f Income
3 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?
4 Elect Directors For Against Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Hamilton Ferreira as Directo
r and Gilmar Dalilo Cezar Wanderley as
Alternate
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcel Juviniano Barros as Director
and Marcia Fragoso Soares as Alternate
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Mauricio Pereira Coelho as Dir
ector and Arthur Prado Silva as Alterna
te
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Augusto Dutra Labuto as Dir
ector and Ivan Luiz Modesto Schara as A
lternate
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Oscar Augusto de Camargo Filho as D
irector and Yoshitomo Nishimitsu as Alt
ernate
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Toshiya Asahi as Director and Hugo
Serrado Stoffel as Alternate
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Jorge Buso Gomes as Direct
or and Johan Albino Ribeiro as Alternat
e
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo de Oliveira Rodrigues Filho
as Director and Respective Alternate
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luciano Duarte Penido as Direc
tor and Respective Alternate
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sandra Maria Guerra de Azevedo as D
irector and Respective Alternate
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Isabella Saboya de Albuquerque as D
irector and Adriano Cives Seabra as Alt
ernate
7.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Clarissa de Araujo Lins as Director
and Respective Alternate
8 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Elect Patricia Gracindo Marques de Assi None Abstain Shareholder
s Bentes and Marcelo Gasparino da Silva
as Board Members Appointed by Minority
Shareholder
10 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish Distribute Your Full Positio
n to the Below Nominee?
11 Percentage of Votes to Be Assigned - El None For Management
ect Patricia Gracindo Marques de Assis
Bentes as Director and Marcelo Gasparin
o da Silva as Alternate Appointed by Mi
nority Shareholder
12 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
13 In Case Neither Class of Shares Reaches None Abstain Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
14 Elect Fiscal Council Members For Abstain Management
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
16 Elect Raphael Manhaes Martins as Fiscal None For Shareholder
Council Member and Gaspar Carreira Jun
ior as Alternate Appointed by Minority
Shareholder
17 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
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 P For For Management
ractices Committees
1.d Approve Report on Adherence to Fiscal O For For Management
bligations
1.e Approve Report Re: Employee Stock Purch For For Management
ase Plan
1.f Approve Report on Share Repurchase Rese For For Management
rves
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of MXN 1.75 Per Share
4.a Elect or Ratify Enrique Ostale as Direc For For Management
tor
4.b Elect or Ratify Richard Mayfield as Dir For For Management
ector
4.c Elect or Ratify Guilherme Loureiro as D For For Management
irector
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 Direct For For Management
or
4.g Elect or Ratify Adolfo Cerezo as Direct For For Management
or
4.h Elect or Ratify Blanca Trevino as Direc For For Management
tor
4.i Elect or Ratify Roberto Newell as Direc For For Management
tor
4.j Elect or Ratify Ernesto Cervera as Dire For For Management
ctor
4.k Elect or Ratify Eric Perez Grovas as Di For For Management
rector
4.l Approve Remuneration of Board Chairman For For Management
4.m Approve Remuneration of Director For For Management
4.o Elect or Ratify Chairman of the Audit a For For Management
nd Corporate Practices Committees and A
pprove Remuneration
4.p Approve Remuneration of Director of Aud For For Management
it and Corporate Practices Committees
5 Authorize Board to Ratify and Execute A For For Management
pproved 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 S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
Weibo Corp.
Ticker: WB Security ID: 948596101
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hong Du For Against Management
2 Elect Director Frank Kui Tang For For Management
--------------------------------------------------------------------------------
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 Sp For For Management
onsor the Issuance of GDR or Issuance o
f Common Shares Through Public Offering
or Issuance of Shares Through Private
Placement or Issuance of Shares to Spon
sor the Issuance of GDR via Private Pla
cement
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
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 Auditors For For Management
of the Company with Johanna Cornelia d
e Villiers as the Designated Auditor
4.1 Re-elect Patrick Allaway as Member of t For For Management
he 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 th For For Management
e 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 Rep For Against Management
ort
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Financial Assistance to Related For For Management
or Inter-related Companies
10 Approve Issuance of Shares or Options a For For Management
nd Grant Financial Assistance in Terms
of the Company's Share-Based Incentive
Schemes
--------------------------------------------------------------------------------
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 S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
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 1, 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 Contin For For Management
uing Connected Transactions and Annual
Caps for the Year of 2019
3 Approve Product Sales Framework Agreeme For For Management
nt 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 Assoc For For Management
iation
2 Approve Issuance of Bonds and Asset-bac For For Management
ked Securities
1 Approve 2018 Report of the Board of Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated Finan For For Management
cial Statements and Auditors' Report
4 Approve 2018 Final Dividend Distributio For For Management
n
5 Approve 2018 Annual Report For For Management
6 Approve Provision of Guarantees for Its For Against Management
Subsidiaries
7 Approve Provision of New Guarantees for For Against Management
Its Subsidiaries
8 Approve the Proposed Operation of Excha For For Management
nge Rate Hedging Business
9 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditors and Ernst & Young as th
e 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
--------------------------------------------------------------------------------
Xinyuan Real Estate Co. Ltd.
Ticker: XIN Security ID: 98417P105
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Hua Ming as Audit For For Management
or
--------------------------------------------------------------------------------
Yageo Corp.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 3, 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 Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Rules and Procedures for Election For For Management
of Directors
--------------------------------------------------------------------------------
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 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Yuanlin as Director For For Management
5 Elect Teo Yi-dar as Director For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
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 R For For Management
ules 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 Con For Against Management
nection 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 Con For Against Management
nection with 2018 A Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Boar For For Management
d
2 Approve 2018 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2018 Audited Financial Statemen For For Management
ts
4 Approve 2018 Profit Distribution Plan a For For Management
nd Authorize Board to Distribute Divide
nd
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior Of
ficers
7 Approve External Auditing Firm and to F For For Management
ix Their Remuneration
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Provision of Financial Guarante For Against Management
es to Subsidiaries and Related Transact
ions
10 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
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 Determinati For For Shareholder
on 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 Shareho For For Shareholder
lders
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
--------------------------------------------------------------------------------
YTL Corp Bhd.
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as Directo For For Management
r
2 Elect Yeoh Seok Kian as Director For For Management
3 Elect Michael Yeoh Sock Siong as Direct For Against Management
or
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 to For For Management
Fix Their Remuneration
8 Approve Cheong Keap Tai to Continue Off For For Management
ice as Independent Non-Executive Direct
or
9 Approve Eu Peng Meng @ Leslie Eu to Con For For Management
tinue Office as Independent Non-Executi
ve Director
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Lu Min as Director For For Management
3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Ho Lai Hong as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
5D Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
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 Yantai For For Management
Jin Shi Mining Investment Company Limi
ted
2 Authorize Board to Handle All Matters C For For Management
oncerning the Absorption-and-Merger of
Yantai Jin Shi Mining Investment Compan
y Limited
3 Approve Issuance of Corporate Bonds in For For Shareholder
the PRC and Authorize Board to Deal wit
h All Matters Relating to the Issuance
of Corporate Bonds
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Weng Zhanbin as Director For For Management
1b Elect Dong Xin as Director For For Management
1c Elect Wang Ligang as Director For For Management
1d Elect Xu Xiaoliang as Director For Against Management
1e Elect Liu Yongsheng as Director For For Management
1f Elect Yao Ziping as Director For For Management
1g Elect Gao Min as Director For For Management
1h Elect Chen Jinrong as Director For For Management
1i Elect Choy Sze Chung Jojo as Director For For Management
1j Elect Wei Junhao as Director For For Management
1k Elect Shen Shifu as Director For For Management
2a Elect Wang Xiaojie as Supervisor For For Management
2b Elect Zou Chao as Supervisor For For Management
3 Approve Remuneration Packages for Direc For For Management
tors and Supervisors
1 Approve Issuance of Renewable Bonds and For For Management
Authorize Board to Handle All Related
Matters in Relation to Issuance of Rene
wable Bonds
--------------------------------------------------------------------------------
Zhaojin Mining Industry Company Limited
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Approve Ernst & Young and Ernst & Young For For Management
Hua Ming LLP as International Auditor
and the PRC Auditor of the Company Resp
ectively and Authorize Board to Fix The
ir Remuneration
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
3a Amend Articles of Association For For Management
3b Authorize Board to Deal With All Matter For For Management
s in Relation to Amend Articles of Asso
ciation
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Zhaojin Mining Industry Company Limited
Ticker: 1818 Security ID: Y988A6104
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
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhan Chunxin as Director For For Management
1.2 Elect He Liu as Director For For Management
1.3 Elect Zhao John Huan as Director For Against Management
2.1 Elect Lai Kin Keung as Director For For Management
2.2 Elect Zhao Songzheng as Director For For Management
2.3 Elect Yang Changbo as Director For For Management
2.4 Elect Liu Guiliang as Director For For Management
3.1 Elect Wang Minghua as Supervisor For For Management
3.2 Elect He Jianming as Supervisor For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Report of Settlement Accou For For Management
nts
4 Approve 2018 Annual Report Summary of A For For Management
Shares
5 Approve 2018 Annual Report of H Shares For For Management
6 Approve 2018 Profit Distribution Plan a For For Management
nd Final Dividend
7 Approve the Appointment of 2019 Auditor For For Management
s
7.1 Approve Baker Tilly China Certified Pub For For Management
lic Accountants Co., Ltd. as Domestic A
uditor
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 t
he Remuneration of Domestic and Interna
tional Auditors and Authorize Company's
Management to Determine Their Actual R
emunerations Based on the Agreed Princi
ples
8 Approve Application to Relevant Financi For For Management
al Institutions for Credit Facilities a
nd Financing and Authorize the Chairman
of the Board to Execute Facility Agree
ments and Other Relevant Financing Docu
ments
9 Approve Zoomlion Finance and Leasing (C For For Management
hina) Co., Ltd. and Zoomlion Finance an
d Leasing (Beijing) Co. Ltd. for Commen
cement of Finance Leasing Business and
Sales Business, and the Company to Prov
ide Buy-Back Guarantee
10 Approve Authorization to the Company to For For Management
Continue to Develop and Provide Buy-Ba
ck Guarantee in Respect of Its Mortgage
-Funded Business within the Effective T
erm
11 Approve Zoomlion Industrial Vehicles to For For Management
Engage in Business Relating to Banker'
s Acceptance Secured by Goods and Autho
rize Management of Zoomlion Industrial
Vehicles to Execute Relevant Cooperatio
n Agreements
12 Approve Zoomlion Heavy Machinery to Eng For For Management
age in Business Relating to Banker's Ac
ceptance Secured by Goods and Authorize
Management of Zoomlion Heavy Machinery
to Execute Relevant Cooperation Agreem
ents
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 t
o Exercise such Investment Decisions an
d Execute Relevant Contracts and Agreem
ents
15 Approve Investment in Financial Derivat For For Management
ives and Authorize the Chairman and His
Authorized Persons to Exercise such De
cision-Making Power and Execute Relevan
t Contracts and Agreements
16 Authorize Hunan Zhicheng Financing And For For Management
Guarantee Co., Ltd. to Engage in Busine
ss of Providing Guarantees
17.1 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to P
roduct Sales
17.2 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to P
rocurement of Spare Parts and Component
s
17.3 Approve Related Party Transaction with For Against Management
Zoomlion Environmental in Relation to P
rovision of Finance Services
18 Approve Management Policy on Remunerati For For Management
on of Directors of Company
19 Approve Management Policy on Remunerati For For Management
on of Supervisors of the Company
20 Approve Adjustments to the Allowance Pr For For Management
ovided to Independent Non-Executive Dir
ectors
21 Approve Issuance of Super Short-Term No For For Management
tes
=Invesco RAFI(TM) Strategic US ETF==============================================
3M Company
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Consider Pay Disparity Between Executiv Against Against Shareholder
es and Other Employees
--------------------------------------------------------------------------------
A. O. Smith Corporation
Ticker: AOS Security ID: 831865209
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AbbVie Inc.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t for Amendments to the By-Law and Cert
ificate of Incorporation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Integrating Risks Related to Against Abstain Shareholder
Drug Pricing into Senior Executive Comp
ensation
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Accenture Plc
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 1, 2019 Meeting Type: Annual
Record Date: DEC 3, 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) Renduch For For Management
intala
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 Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
5 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
6 Determine the Price Range at which Acce For For Management
nture Plc can Re-issue Shares that it A
cquires as Treasury Stock
--------------------------------------------------------------------------------
Activision Blizzard, Inc.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For For Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For For Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Acuity Brands, Inc.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 4, 2019 Meeting Type: Annual
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Browning For For Management
1b Elect Director G. Douglas Dillard, Jr. For For Management
1c Elect Director James H. Hance, Jr. For For Management
1d Elect Director Vernon J. Nagel For For Management
1e Elect Director Julia B. North For For Management
1f Elect Director Ray M. Robinson For For Management
1g Elect Director Mary A. Winston For For Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 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 Executive For For Management
Officers' Compensation
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Advance Auto Parts, Inc.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Bergstrom For For Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director John F. Ferraro For For Management
1d Elect Director Thomas R. Greco For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Adriana Karaboutis For For Management
1g Elect Director Eugene I. Lee, Jr. For For Management
1h Elect Director Sharon L. McCollam For For Management
1i Elect Director Douglas A. Pertz For For Management
1j Elect Director Jeffrey C. Smith For For Management
1k Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 6, 2019 Meeting Type: Annual
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director James H. Fordyce For For Management
1.3 Elect Director William H. Frist For For Management
1.4 Elect Director Linda Griego For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Robert J. Routs For For Management
1.7 Elect Director Clarence T. Schmitz For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Daniel R. Tishman For For Management
1.10 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Affiliated Managers Group, Inc.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Nathaniel Dalton For For Management
1d Elect Director Glenn Earle For For Management
1e Elect Director Niall Ferguson For For Management
1f Elect Director Sean M. Healey For For Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Patrick T. Ryan For For Management
1i Elect Director Karen L. Yerburgh For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
AGCO Corp.
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Suzanne P. Clark For For Management
1.5 Elect Director Wolfgang Deml For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Martin H. Richenhagen For For Management
1.8 Elect Director Gerald L. Shaheen For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Hendrikus Visser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor 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 Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Air Products & Chemicals, Inc.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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" Killa For For Management
lea
1.2 Elect Director F. Thomson "Tom" Leighto For For Management
n
1.3 Elect Director Jonathan Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Albemarle Corporation
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director William H. Hernandez For For Management
2c Elect Director Luther C. Kissam, IV For For Management
2d Elect Director Douglas L. Maine For For Management
2e Elect Director J. Kent Masters For For Management
2f Elect Director James J. O'Brien For For Management
2g Elect Director Diarmuid B. O'Connell For For Management
2h Elect Director Dean L. Seavers For For Management
2i Elect Director Gerald A. Steiner For For Management
2j Elect Director Harriett Tee Taggart For For Management
2k Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 For 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 For 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Alleghany Corp.
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Kelly J. Barlow For For Management
1.4 Elect Director Edward J. Heffernan For For Management
1.5 Elect Director Kenneth R. Jensen For For Management
1.6 Elect Director Robert A. Minicucci For For Management
1.7 Elect Director Timothy J. Theriault For For Management
1.8 Elect Director Laurie A. Tucker For For Management
1.9 Elect Director Sharen J. Turney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Alliant Energy Corp.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Newport For For Management
1.2 Elect Director Jillian C. Evanko For For Management
1.3 Elect Director John O. Larsen For For Management
1.4 Elect Director Thomas F. O'Toole For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Allison Transmission Holdings, Inc.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director Lawrence E. Dewey For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director Alvaro Garcia-Tunon For For Management
1f Elect Director David S. Graziosi For For Management
1g Elect Director William R. Harker For For Management
1h Elect Director Carolann I. Haznedar For For Management
1i Elect Director Richard P. Lavin For For Management
1j Elect Director Thomas W. Rabaut For For Management
1k Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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 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 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 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 For Management
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against Abstain Shareholder
Employment Practices
6 Establish Societal Risk Oversight Commi Against Abstain Shareholder
ttee
7 Report on Sexual Harassment Policies Against Abstain Shareholder
8 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
9 Report on Gender Pay Gap Against For Shareholder
10 Employ Advisors to Explore Alternatives Against Against Shareholder
to Maximize Value
11 Approve Nomination of Employee Represen Against Against Shareholder
tative Director
12 Adopt Simple Majority Vote Against For Shareholder
13 Assess Feasibility of Including Sustain Against Abstain Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
14 Report on Human Rights Risk Assessment Against Abstain Shareholder
15 Adopt Compensation Clawback Policy Against Against Shareholder
16 Report on Policies and Risks Related to Against Abstain Shareholder
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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Produ Against Against Shareholder
cts
5 Report on Lobbying Payments and Policy Against Against 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 For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Management of Food Waste Against Against Shareholder
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Te Against Against Shareholder
chnology to Government Agencies
7 Report on Impact of Government Use of F Against Against Shareholder
acial Recognition Technologies
8 Report on Products Promoting Hate Speec Against For Shareholder
h
9 Require Independent Board Chairman Against Against Shareholder
10 Report on Sexual Harassment Against Against Shareholder
11 Report on Climate Change Against For Shareholder
12 Disclose a Board of Directors' Qualific Against Against Shareholder
ation Matrix
13 Report on Gender Pay Gap Against Against Shareholder
14 Assess Feasibility of Including Sustain Against Against Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
15 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
AMC Entertainment Holdings, Inc.
Ticker: AMC Security ID: 00165C104
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For Withhold Management
1.2 Elect Director Lee E. Wittlinger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AMC Networks Inc.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jonathan F. Miller For For Management
1.3 Elect Director Leonard Tow For For Management
1.4 Elect Director David E. Van Zandt For For Management
1.5 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Amdocs Ltd.
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 3, 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 Statement For For Management
s and Statutory Reports
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Ameren Corporation
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
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
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Susan D. Kronick For For Management
1g Elect Director Martin H. Nesbitt For For Management
1h Elect Director Denise M. O'Leary For For Management
1i Elect Director W. Douglas Parker For For Management
1j Elect Director Ray M. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions and E Against For Shareholder
xpenditures
--------------------------------------------------------------------------------
American Axle & Manufacturing Holdings, Inc.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Chappell For For Management
1.2 Elect Director Herbert K. Parker For For Management
1.3 Elect Director John F. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For 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 Au For For Management
ditors
3 Eliminate Preemptive Rights For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American Express Company
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 7, 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adjust Executive Compensation Metrics f Against Against Shareholder
or Share Buybacks
6 Report on Gender Pay Gap Against Against 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 Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Prohibit Adjusting Compensation Metrics Against Against Shareholder
for Legal or Compliance Costs
--------------------------------------------------------------------------------
AMETEK, Inc.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 9, 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 E For For Management
lection of Directors
3 Advisory Vote to Ratify Named Executive For Abstain Management
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Amkor Technology, Inc.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Douglas A. Alexander For For Management
1.4 Elect Director Roger A. Carolin For For Management
1.5 Elect Director Winston J. Churchill For For Management
1.6 Elect Director John T. Kim For For Management
1.7 Elect Director Susan Y. Kim For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Amphenol Corp.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Diana G. Reardon For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
5 Report on Human Rights Risks in Operati Against Abstain Shareholder
ons and Supply Chain
--------------------------------------------------------------------------------
Anixter International Inc.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Blyth For For Management
1b Elect Director Frederic F. Brace For For Management
1c Elect Director Linda Walker Bynoe For For Management
1d Elect Director Robert J. Eck For For Management
1e Elect Director William A. Galvin For For Management
1f Elect Director F. Philip Handy For For Management
1g Elect Director Melvyn N. Klein For For Management
1h Elect Director Jamie Moffitt For For Management
1i Elect Director George Munoz For For Management
1j Elect Director Scott R. Peppet For For Management
1k Elect Director Valarie L. Sheppard For For Management
1l Elect Director William S. Simon For For Management
1m Elect Director Charles M. Swoboda For For Management
1n Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Antero Resources Corporation
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clark For For Management
1.2 Elect Director Benjamin A. Hardesty For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Anthem, Inc.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
Apache Corporation
Ticker: APA Security ID: 037411105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director Rene R. Joyce For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Apple, Inc.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 1, 2019 Meeting Type: Annual
Record Date: JAN 2, 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 Executive For For Management
Officers' Compensation
4 Proxy Access Amendments Against Against Shareholder
5 Disclose Board Diversity and Qualificat Against Against Shareholder
ions
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 7, 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Aramark
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Director Eric J. Foss For For Management
1b Election Director Pierre-Olivier Becker For For Management
s-Vieujant
1c Election Director Lisa G. Bisaccia For For Management
1d Election Director Calvin Darden For For Management
1e Election Director Richard W. Dreiling For For Management
1f Election Director Irene M. Esteves For For Management
1g Election Director Daniel J. Heinrich For For Management
1h Election Director Patricia B. Morrison For For Management
1i Election Director John A. Quelch For For Management
1j Election Director Stephen I. Sadove For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 1, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Arconic Inc.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Albaugh For For Management
1.2 Elect Director Amy E. Alving For For Management
1.3 Elect Director Christopher L. Ayers For For Management
1.4 Elect Director Elmer L. Doty For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director Sean O. Mahoney For For Management
1.7 Elect Director David J. Miller For For Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director John C. Plant For For Management
1.10 Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Arcosa, Inc.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ronald J. Gafford For For Management
1B Elect Director Douglas L. Rock For For Management
1C Elect Director Melanie M. Trent For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
ARRIS International Plc
Ticker: ARRS Security ID: G0551A103
Meeting Date: FEB 1, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Matters Relating to the Offer For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Arrow Electronics, Inc.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. "Fran" Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Laurel J. Krzeminski For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Stephen C. Patrick For For 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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, Jr For For Management
.
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ashland Global Holdings, Inc.
Ticker: ASH Security ID: 044186104
Meeting Date: FEB 8, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director Jay V. Ihlenfeld For For Management
1.4 Elect Director Susan L. Main For For Management
1.5 Elect Director Jerome A. Peribere For For Management
1.6 Elect Director Craig A. Rogerson For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director Janice J. Teal For For Management
1.9 Elect Director Michael J. Ward For For Management
1.10 Elect Director Kathleen Wilson-Thompson For For Management
1.11 Elect Director William A. Wulfsohn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Atmos Energy Corp.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 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 Executive For For Management
Officers' Compensation
4 Report on Methane Leaks & Management Ac Against Against Shareholder
tions
--------------------------------------------------------------------------------
Autodesk, Inc.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Blake Irving For For Management
1e Elect Director Mary T. McDowell For For Management
1f Elect Director Stephen Milligan For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Betsy Rafael For For Management
1i Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AutoNation, Inc.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For Against Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Steven L. Gerard For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Carl C. Liebert, III For For Management
1.8 Elect Director G. Mike Mikan For For Management
1.9 Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AutoZone, Inc.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Gale V. King For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director Luis P. Nieto For For Management
1.10 Elect Director William C. Rhodes, III For For Management
1.11 Elect Director Jill Ann Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Avis Budget Group, Inc.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman For For Management
1.2 Elect Director Larry D. De Shon For For Management
1.3 Elect Director Brian J. Choi For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Glenn Lurie For For Management
1.8 Elect Director Jagdeep Pahwa For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Francis J. Shammo For For Management
1.11 Elect Director Carl Sparks For For Management
1.12 Elect Director Sanoke Viswanathan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director Brenda L. Freeman For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Oleg Khaykin For Against Management
1h Elect Director James A. Lawrence For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director William H. Schumann ,III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Axis Capital Holdings Limited
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For Against Management
Officers' Compensation
3 Approve Deloitte Ltd. as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
--------------------------------------------------------------------------------
Ball Corporation
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Heinrich For Withhold Management
1.2 Elect Director Georgia R. Nelson For Withhold Management
1.3 Elect Director Cynthia A. Niekamp For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Baxter International Inc.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 7, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Becton, Dickinson & Co.
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 7, 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 Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Bemis Company, Inc.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 2, 2019 Meeting Type: Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Approve Provision of the New Amcor Arti For For Management
cles of Association Relating to Require
ments for Shareholder Nominations and O
ther Proposals
4 Provide Directors May Only Be Removed f For For Management
or Cause
5 Amend Quorum Requirements For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Berkshire Hathaway Inc.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 4, 2019 Meeting Type: Annual
Record Date: MAR 6, 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 For Management
1.14 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
Berry Global Group, Inc.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 6, 2019 Meeting Type: Annual
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Idalene F. Kesner For For Management
1b Elect Director Carl J. (Rick) Rickertse For For Management
n
1c Elect Director Thomas E. Salmon For For Management
1d Elect Director Paula A. Sneed For For Management
1e Elect Director Robert A. Steele For For Management
1f Elect Director Stephen E. Sterrett For For Management
1g Elect Director Scott B. Ullem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
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" Millne For For Management
r
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Big Lots, Inc.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Christopher J. McCormick For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Wendy L. Schoppert For For Management
1.9 Elect Director Bruce K. Thorn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b Elect Director Alexander J. Denner For For Management
1c Elect Director Caroline D. Dorsa For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director Nancy L. Leaming For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Robert W. Pangia For For Management
1i Elect Director Stelios Papadopoulos For For Management
1j Elect Director Brian S. Posner For For Management
1k Elect Director Eric K. Rowinsky For For Management
1l Elect Director Lynn Schenk For For Management
1m Elect Director Stephen A. Sherwin For For Management
1n Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Booking Holdings Inc.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 6, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
BorgWarner Inc.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Dennis C. Cuneo For For Management
1.3 Elect Director Michael S. Hanley For For Management
1.4 Elect Director Frederic B. Lissalde For For Management
1.5 Elect Director Paul A. Mascarenas For For Management
1.6 Elect Director John R. McKernan, Jr. For For Management
1.7 Elect Director Deborah D. McWhinney For For Management
1.8 Elect Director Alexis P. Michas For For Management
1.9 Elect Director Vicki L. Sato For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Boston Scientific Corporation
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For Against Management
1 Issue Shares in Connection with Merger Against Do Not Vote Management
2 Adjourn Meeting Against Do 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Broadcom Inc.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 1, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director Henry Samueli For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Diane M. Bryant For For Management
1e Elect Director Gayla J. Delly For For Management
1f Elect Director Check Kian Low For For Management
1g Elect Director Peter J. Marks For For Management
1h Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Broadridge Financial Solutions, Inc.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 8, 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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Brunswick Corp.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Everitt For For Management
1b Elect Director Lauren Patricia Flaherty For For Management
1c Elect Director Joseph W. McClanathan For For Management
1d Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
C.H. Robinson Worldwide, Inc.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert C. Biesterfeld Jr For For Management
.
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Timothy C. Gokey For Against Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Jodee A. Kozlak For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director Paula C. Tolliver For For Management
1j Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Greenhouse Gas Emissions Disc Against For Shareholder
losure
--------------------------------------------------------------------------------
Cabot Oil & Gas Corporation
Ticker: COG Security ID: 127097103
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 5, 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cadence Design Systems, Inc.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Sangiovanni-Vinc For For Management
entelli
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 Requirem For For Management
ent for Specified Corporate Actions
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Campbell Soup Co.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director Bennett Dorrance For Withhold Management
1.4 Elect Director Maria Teresa (Tessa) Hil For For Management
ado
1.5 Elect Director Randall W. Larrimore For Withhold Management
1.6 Elect Director Marc B. Lautenbach For For Management
1.7 Elect Director Mary Alice Dorrance Malo For For Management
ne
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director Keith R. McLoughlin For For Management
1.10 Elect Director Nick Shreiber For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
1.1 Elect Director Sarah Hofstetter For Do Not Vote Shareholder
1.2 Elect Director Munib Islam For Do Not Vote Shareholder
1.3 Elect Director Bozoma Saint John For Do Not Vote Shareholder
1.4 Elect Director Kurt T. Schmidt For Do Not Vote Shareholder
1.5 Elect Director William D. Toler For Do Not Vote Shareholder
1.6 Management Nominee Fabiola R. Arredondo For Do Not Vote Shareholder
1.7 Management Nominee Howard M. Averill For Do Not Vote Shareholder
1.8 Management Nominee Maria Teresa (Tessa) For Do Not Vote Shareholder
Hilado
1.9 Management Nominee Marc B. Lautenbach For Do Not Vote Shareholder
1.10 Management Nominee Sara Mathew For Do Not Vote Shareholder
1.11 Management Nominee Keith R. McLoughlin For Do Not Vote Shareholder
1.12 Management Nominee Archbold D. van Beur For Do Not Vote Shareholder
en
2 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management
ditors
3 Advisory Vote to Ratify Named Executive Against Do Not Vote Management
Officers' Compensation
--------------------------------------------------------------------------------
Carlisle Cos., Inc.
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin J. Adams For For Management
1b Elect Director Jonathan R. Collins For For Management
1c Elect Director D. Christian Koch For For Management
1d Elect Director David A. Roberts For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CarMax, Inc.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Bensen For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Sona Chawla For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Shira Goodman For For Management
1.6 Elect Director Robert J. Hombach For For Management
1.7 Elect Director David W. McCreight For For Management
1.8 Elect Director William D. Nash For For Management
1.9 Elect Director Pietro Satriano For For Management
1.10 Elect Director Marcella Shinder For For Management
1.11 Elect Director Mitchell D. Steenrod For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Jason Glen Cahilly as a Direct For For Management
or of Carnival Corporation and as a Dir
ector 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 Director For For Management
of Carnival Corporation and as a Direc
tor of Carnival plc.
6 Re-elect Richard J. Glasier as a Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a Directo For For Management
r of Carnival Corporation and as a Dire
ctor of Carnival plc.
8 Elect Director Katie Lahey as a Directo For For Management
r of Carnival Corporation and as a Dire
ctor of Carnival plc.
9 Re-elect John Parker as a Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc.
10 Re-elect Stuart Subotnick as a Director For For Management
of Carnival Corporation and as a Direc
tor of Carnival plc.
11 Re-elect Laura Weil as a Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc.
12 Re-elect Randall J. Weisenburger as a D For For Management
irector of Carnival Corporation and as
a Director of Carnival plc.
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Certified Public Ac
counting 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, 201
8 (in accordance with legal requirement
s applicable to UK companies).
18 Authorize Issue of Equity For For Management
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Caterpillar Inc.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For For Management
1.7 Elect Director Debra L. Reed-Klages For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
5 Report on Risks of Doing Business in Co Against Against Shareholder
nflict-Affected Areas
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Report on Impact of Mandatory Arbitrati Against Abstain Shareholder
on 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor 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
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 Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Certificate of Incorporation to P For For Management
rovide Directors May Be Removed With or
Without Cause
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 1, 2019
# 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
--------------------------------------------------------------------------------
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 Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Centene Corporation
Ticker: CNC Security ID: 15135B101
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CenterPoint Energy, Inc.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CenturyLink, Inc.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha H. Bejar For For Management
1b Elect Director Virginia Boulet For For Management
1c Elect Director Peter C. Brown For For Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven T. Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director W. Bruce Hanks For For Management
1h Elect Director Mary L. Landrieu For For Management
1i Elect Director Harvey P. Perry For For Management
1j Elect Director Glen F. Post, III For For Management
1k Elect Director Michael J. Roberts For For Management
1l Elect Director Laurie A. Siegel For For Management
1m Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt NOL Rights Plan (NOL Pill) For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Report on Lobbying Payments and Policy 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 Executive For Abstain Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CF Industries Holdings, Inc.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director William Davisson For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For For Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director John D. Johnson For For Management
1h Elect Director Anne P. Noonan For For Management
1i Elect Director Michael J. Toelle For For Management
1j Elect Director Theresa E. Wagler For For Management
1k Elect Director Celso L. White For For Management
1l Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For Against 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 Against Shareholder
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Human Right to Water Against Against Shareholder
5 Report on Plans to Reduce Carbon Footpr Against Against Shareholder
int Aligned with Paris Agreement Goals
6 Establish Environmental Issue Board Com Against Against Shareholder
mittee
7 Require Independent Board Chairman Against Against Shareholder
8 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Chipotle Mexican Grill, Inc.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Paul T. Cappuccio For For Management
1.3 Elect Director Steve Ells For For Management
1.4 Elect Director Patricia Fili-Krushe For For Management
1.5 Elect Director Neil W. Flanzraich For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Ali Namvar For For Management
1.9 Elect Director Brian Niccol For For Management
1.10 Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Church & Dwight Co., Inc.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley C. Irwin For For Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Cimarex Energy Co.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Harold R. Logan, Jr. For For Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Cincinnati Financial Corporation
Ticker: CINF Security ID: 172062101
Meeting Date: APR 27, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For Against Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adjust Executive Compensation Metrics f Against Against Shareholder
or Share Buybacks
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 9, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CMS Energy Corporation
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 5, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Report on Political Contributions Discl Against For Shareholder
osure
--------------------------------------------------------------------------------
Cognizant Technology Solutions Corporation
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 5, 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 Pur For For Management
chase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CommScope Holding Company, Inc.
Ticker: COMM Security ID: 20337X109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin "Eddie" S. Edward For For Management
s, Jr.
1b Elect Director Claudius "Bud" E. Watts, For For Management
IV
1c Elect Director Timothy T. Yates For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Community Health Systems, Inc.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Clerico For For Management
1b Elect Director Michael Dinkins For For Management
1c Elect Director James S. Ely, III For For Management
1d Elect Director John A. Fry For For Management
1e Elect Director Tim L. Hingtgen For For Management
1f Elect Director Elizabeth T. Hirsch For For Management
1g Elect Director William Norris Jennings For For Management
1h Elect Director K. Ranga Krishnan For For Management
1i Elect Director Julia B. North For For Management
1j Elect Director Wayne T. Smith For For Management
1k Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Executive For For Management
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Core-Mark Holding Company, Inc.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For For Management
1d Elect Director Rocky Dewbre For For Management
1e Elect Director Laura J. Flanagan For For Management
1f Elect Director Robert G. Gross For For Management
1g Elect Director Scott E. McPherson For For Management
1h Elect Director Harvey L. Tepner For For Management
1i Elect Director Randolph I. Thornton For For Management
1j Elect Director J. Michael Walsh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Corning Incorporated
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Approve Non-Employee Director Omnibus S For For Management
tock 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) Wild For For Management
erotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
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 Abstain Shareholder
Process
--------------------------------------------------------------------------------
Coty, Inc.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 6, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lambertus J.H. Becht For For Management
1.2 Elect Director Sabine Chalmers For For Management
1.3 Elect Director Joachim Faber For For Management
1.4 Elect Director Olivier Goudet For For Management
1.5 Elect Director Peter Harf For For Management
1.6 Elect Director Paul S. Michaels For For Management
1.7 Elect Director Camillo Pane For For Management
1.8 Elect Director Erhard Schoewel For For Management
1.9 Elect Director Robert Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Crown Holdings, Inc.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director Timothy J. Donahue For For Management
1.3 Elect Director Andrea J. Funk For For Management
1.4 Elect Director Rose Lee For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Josef M. Muller For For Management
1.9 Elect Director Caesar F. Sweitzer For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CSX Corporation
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Cummins Inc.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
15 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CVR Energy, Inc.
Ticker: CVI Security ID: 12662P108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Agnello For Withhold Management
1.2 Elect Director Bob G. Alexander For For Management
1.3 Elect Director SungHwan Cho For Withhold Management
1.4 Elect Director Jonathan Frates For Withhold Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director David L. Lamp For Withhold Management
1.7 Elect Director Stephen Mongillo For For Management
1.8 Elect Director James M. Strock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors 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 For 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 Executive For For Management
Officers' Compensation
4 Prohibit Adjusting Compensation Metrics Against Against Shareholder
for Legal or Compliance Costs
--------------------------------------------------------------------------------
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
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dana, Inc.
Ticker: DAN Security ID: 235825205
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Raymond E. Mabus, Jr. For For Management
1.5 Elect Director Michael J. Mack, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Diarmuid B. O'Connell For For Management
1.8 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Danaher Corporation
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For 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 For 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 For 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 Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Deere & Co.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For 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 Executive For For Management
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 Kraemer, For For Management
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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Devon Energy Corporation
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 6, 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 Executive For For Management
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
1a Elect Director Mark J. Barrenchea For Withhold Management
1b Elect Director Emanuel Chirico For For Management
1c Elect Director Allen R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Digital Realty Trust, Inc.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurence A. Chapman For For Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director Kevin J. Kennedy For For Management
1D Elect Director William G. LaPerch For For Management
1E Elect Director Afshin Mohebbi For For Management
1F Elect Director Mark R. Patterson For For Management
1G Elect Director Mary Hogan Preusse For For Management
1H Elect Director Dennis E. Singleton For For Management
1I Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dillard's, Inc.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Discovery, Inc.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For For Management
1.2 Elect Director Kenneth W. Lowe For For Management
1.3 Elect Director Daniel E. Sanchez For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Adopt Simple Majority Against For Shareholder
4 Disclose Board Diversity and Qualificat Against For Shareholder
ions
--------------------------------------------------------------------------------
DISH Network Corporation
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director George R. Brokaw For For Management
1.3 Elect Director James DeFranco For For Management
1.4 Elect Director Cantey M. Ergen For For Management
1.5 Elect Director Charles W. Ergen For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 Against 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dollar Tree, Inc.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director Conrad M. Hall For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Jeffrey G. Naylor For For Management
1.7 Elect Director Gary M. Philbin For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Stephanie P. Stahl For For Management
1.11 Elect Director Carrie A. Wheeler For For Management
1.12 Elect Director Thomas E. Whiddon For For Management
1.13 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG 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 1, 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Domtar Corporation
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Denis Turcotte For For Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Dover Corporation
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 A For For Management
uditor
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t for Amendments to Article 15
5 Eliminate Supermajority Vote Requiremen For For Management
t for Amendments to Article 16
--------------------------------------------------------------------------------
DowDuPont Inc.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DTE Energy Company
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 9, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DuPont de Nemours, Inc.
Ticker: DD Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Franklin K. Clyburn, Jr. For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director C. Marc Doyle For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Public Health Risks of Petroc Against Against Shareholder
hemical Operations in Flood Prone Areas
7 Report on Efforts to Reduce Plastic Pel Against Against Shareholder
let Pollution
--------------------------------------------------------------------------------
Eastman Chemical Company
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Michael P. Connors For Against Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Robert M. Hernandez For For Management
1.6 Elect Director Julie F. Holder For For Management
1.7 Elect Director Renee J. Hornbaker For For Management
1.8 Elect Director Lewis M. Kling For For Management
1.9 Elect Director Kim Ann Mink For Against Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Eaton Corporation plc
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Olivier Leonetti For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditor an For For Management
d Authorize Board to Fix Their Remunera
tion
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorize Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorize Share Repurchase of Issued Sh For For Management
are Capital
--------------------------------------------------------------------------------
eBay Inc.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Reduce Ownership Threshold for Sharehol For For Management
der to Call Special Meetings
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Ecolab Inc.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Shari L. Ballard For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director Leslie S. Biller For For Management
1e Elect Director Jeffrey M. Ettinger For For Management
1f Elect Director Arthur J. Higgins For Against Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Edison International
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 4, 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
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Edwards Lifesciences Corporation
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Eli Lilly and Company
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For For Management
1b Elect Director Carolyn R. Bertozzi For For Management
1c Elect Director Juan R. Luciano For For Management
1d Elect Director Kathi P. Seifert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Requiremen For For Management
t
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
EMCOR Group, Inc.
Ticker: EME Security ID: 29084Q100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director David A. B. Brown For For Management
1c Elect Director Anthony J. Guzzi For For Management
1d Elect Director Richard F. Hamm, Jr. For For Management
1e Elect Director David H. Laidley For For Management
1f Elect Director Carol P. Lowe For For Management
1g Elect Director M. Kevin McEvoy For For Management
1h Elect Director William P. Reid For For Management
1i Elect Director Steven B. Schwarzwaelder For For Management
1j Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Emerson Electric Co.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clemens A. H. Boersig For For Management
1.2 Elect Director Joshua B. Bolten For For Management
1.3 Elect Director Lori M. Lee For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Encompass Health Corp.
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 7, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Entergy Corporation
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EOG Resources, Inc.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Julie J. Robertson For For Management
1g Elect Director Donald F. Textor For For Management
1h Elect Director William R. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
--------------------------------------------------------------------------------
Equifax Inc.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Equinix, Inc.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Charles Meyers For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Equitrans Midstream Corporation
Ticker: ETRN Security ID: 294600101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Thomas F. Karam For For Management
1.5 Elect Director David L. Porges For For Management
1.6 Elect Director Norman J. Szydlowski For For Management
1.7 Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Evergy, Inc.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Bassham For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Charles Q. Chandler, IV For For Management
1.4 Elect Director Gary D. Forsee For For Management
1.5 Elect Director Scott D. Grimes For For Management
1.6 Elect Director Richard L. Hawley For For Management
1.7 Elect Director Thomas D. Hyde For For Management
1.8 Elect Director B. Anthony Isaac For For Management
1.9 Elect Director Sandra A.J. Lawrence For For Management
1.10 Elect Director Ann D. Murtlow For For Management
1.11 Elect Director Sandra J. Price For For Management
1.12 Elect Director Mark A. Ruelle For For Management
1.13 Elect Director John J. Sherman For For Management
1.14 Elect Director S. Carl Soderstrom, Jr. For For Management
1.15 Elect Director John Arthur Stall For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Eversource Energy
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director James S. DiStasio For For Management
1.4 Elect Director Francis A. Doyle For For Management
1.5 Elect Director Linda Dorcena Forry For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director William C. Van Faasen For For Management
1.10 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Exelon Corporation
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Costs and Benefits of Environ Against Against Shareholder
ment-related Activities
--------------------------------------------------------------------------------
Expeditors International of Washington, Inc.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 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 Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Exxon Mobil Corporation
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 3, 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 For 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
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 Qualific Against For Shareholder
ations Matrix
7 Establish Environmental/Social Issue Bo Against Against Shareholder
ard Committee
8 Report on Risks of Petrochemical Operat Against Against Shareholder
ions in Flood Prone Areas
9 Report on Political Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
F5 Networks, Inc.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 7, 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 Purchase For For Management
Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 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. Desmond-Hellman For Withhold Management
n
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 Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
6 Require Independent Board Chairman Against Against Shareholder
7 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
8 Disclose Board Diversity and Qualificat Against Against Shareholder
ions Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against Against Shareholder
11 Prepare Employment Diversity Report and Against Against Shareholder
Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
Fastenal Company
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For For Management
1h Elect Director Daniel L. Johnson For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
Fidelity National Financial, Inc.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Massey For For Management
1.2 Elect Director Daniel D. "Ron" Lane For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Fidelity National Information Services, Inc.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 1, 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
First American Financial Corporation
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 7, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
First Data Corporation
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For Withhold 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 Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Au For For Management
ditor
--------------------------------------------------------------------------------
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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
6 Provide Proxy Access Right For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
Fiserv, Inc.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Fiserv, Inc.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FleetCor Technologies Inc.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Clarke For For Management
1.2 Elect Director Joseph W. Farrelly For Against Management
1.3 Elect Director Richard Macchia For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Clawback Policy Against For Shareholder
6 Adjust Executive Compensation Metrics f Against For Shareholder
or Share Buybacks
--------------------------------------------------------------------------------
Fluor Corporation
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder
ls
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Ford Motor Company
Ticker: F Security ID: 345370860
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Edsel B. Ford, II For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director James P. Hackett For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. Lechleiter For For Management
1j Elect Director John L. Thornton For For Management
1k Elect Director John B. Veihmeyer For For Management
1l Elect Director Lynn M. Vojvodich For For Management
1m Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Fortune Brands Home & Security, Inc.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irial Finan For For Management
1b Elect Director Susan S. Kilsby For For Management
1c Elect Director Christopher J. Klein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Franklin Resources, Inc.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For Against Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Ratify Existing Ownership Threshold for For Against Management
Shareholders to Call Special Meeting
4 Institute Procedures to Prevent Investm Against Abstain Shareholder
ents in Companies that Contribute to Ge
nocide or Crimes Against Humanity
--------------------------------------------------------------------------------
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
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Dustan E. McCoy For For Management
1.5 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Frontier Communications Corp.
Ticker: FTR Security ID: 35906A306
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C.B. Bynoe For For Management
1b Elect Director Diana S. Ferguson For For Management
1c Elect Director Edward Fraioli For For Management
1d Elect Director Daniel J. McCarthy For For Management
1e Elect Director Michael R. McDonnell For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director Virginia P. Ruesterholz For For Management
1h Elect Director Robert A. Schriesheim For For Management
1i Elect Director Howard L. Schrott For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
GameStop Corp.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director Daniel A. DeMatteo For For Management
1.3 Elect Director Lizabeth Dunn For For Management
1.4 Elect Director Raul J. Fernandez For For Management
1.5 Elect Director Thomas N. Kelly, Jr. For For Management
1.6 Elect Director Steven R. Koonin For For Management
1.7 Elect Director George E. Sherman For For Management
1.8 Elect Director Gerald R. Szczepanski For For Management
1.9 Elect Director Carrie W. Teffner For For Management
1.10 Elect Director Kathy P. Vrabeck For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Garrett Motion Inc.
Ticker: GTX Security ID: 366505105
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Rabiller For For Management
1b Elect Director Maura J. Clark For For Management
2 Ratify Deloitte SA as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
General Dynamics Corporation
Ticker: GD Security ID: 369550108
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
General Electric Company
Ticker: GE Security ID: 369604103
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director H. Lawrence Culp, Jr. For For Management
3 Elect Director Francisco D'Souza For For Management
4 Elect Director Edward P. Garden For For Management
5 Elect Director Thomas W. Horton For For Management
6 Elect Director Risa Lavizzo-Mourey For For Management
7 Elect Director Catherine Lesjak For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Leslie F. Seidman For For Management
10 Elect Director James S. Tisch For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Approve Reduction in Minimum Size of Bo For For Management
ard
13 Ratify KPMG LLP as Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
General Motors Company
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Gentex Corporation
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Brown For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director James Hollars For For Management
1.4 Elect Director John Mulder For For Management
1.5 Elect Director Richard Schaum For For Management
1.6 Elect Director Frederick Sotok For For Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director James Wallace For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Genuine Parts Company
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Robert C. "Robin" Louder For For Management
milk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director John F. Cogan For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Daniel P. O'Day For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Corporate Tax Savings Allocat Against Against Shareholder
ion
--------------------------------------------------------------------------------
Global Payments Inc.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Graphic Packaging Holding Company
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director David D. Campbell For For Management
1.3 Elect Director Robert A. Hagemann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Group 1 Automotive, Inc.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Charles L. Szews For For Management
1.7 Elect Director Anne Taylor For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors 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
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Hanesbrands Inc.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Geralyn R. Breig For For Management
1b Elect Director Gerald W. Evans, Jr. For For Management
1c Elect Director Bobby J. Griffin For For Management
1d Elect Director James C. Johnson For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director David V. Singer For For Management
1i Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Harley-Davidson, Inc.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Harris Corporation
Ticker: HRS Security ID: 413875105
Meeting Date: APR 4, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Charter For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Hasbro, Inc.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director John A. Frascotti For For Management
1.6 Elect Director Lisa Gersh For For Management
1.7 Elect Director Brian D. Goldner For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Tracy A. Leinbach For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Mary Beth West For For Management
1.13 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
HCA Healthcare, Inc.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 7, 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 Against 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 Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
--------------------------------------------------------------------------------
Helmerich & Payne, Inc.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2019 Meeting Type: Annual
Record Date: JAN 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Kevin G. Cramton For For Management
1c Elect Director Randy A. Foutch For For Management
1d Elect Director Hans Helmerich For For Management
1e Elect Director John W. Lindsay For For Management
1f Elect Director Jose R. Mas For For Management
1g Elect Director Thomas A. Petrie For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Henry Schein, Inc.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Gerald A. Benjamin For For Management
1c Elect Director Stanley M. Bergman For For Management
1d Elect Director James P. Breslawski For For Management
1e Elect Director Paul Brons For For Management
1f Elect Director Shira Goodman For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
Herbalife Nutrition Ltd.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director Jeffrey T. Dunn For For Management
1.3 Elect Director Richard H. Carmona For For Management
1.4 Elect Director Jonathan Christodoro For For Management
1.5 Elect Director Hunter C. Gary For For Management
1.6 Elect Director Nicholas Graziano For For Management
1.7 Elect Director Alan LeFevre For For Management
1.8 Elect Director Jesse A. Lynn For For Management
1.9 Elect Director Juan Miguel Mendoza For For Management
1.10 Elect Director Michael Montelongo For For Management
1.11 Elect Director James L. Nelson For Against Management
1.12 Elect Director Maria Otero For For Management
1.13 Elect Director Margarita Palau-Hernande For For Management
z
1.14 Elect Director John Tartol For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Hertz Global Holdings, Inc.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Barnes For For Management
1b Elect Director SungHwan Cho For For Management
1c Elect Director Vincent J. Intrieri For For Management
1d Elect Director Henry R. Keizer For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Anindita Mukherjee For For Management
1g Elect Director Daniel A. Ninivaggi For For Management
1h Elect Director Kevin M. Sheehan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Hewlett Packard Enterprise Company
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: FEB 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Jean M. Hobby For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Hilton Worldwide Holdings Inc.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Melanie L. Healey For For Management
1e Elect Director Raymond E. Mabus, Jr. For For Management
1f Elect Director Judith A. McHale For For Management
1g Elect Director John G. Schreiber For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HollyFrontier Corporation
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Honeywell International Inc.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Hormel Foods Corp.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Terrell K. Crews For For Management
1c Elect Director Glenn S. Forbes For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Robert C. Nakasone For For Management
1g Elect Director Susan K. Nestegard For For Management
1h Elect Director William A. Newlands For For Management
1i Elect Director Dakota A. Pippins For For Management
1j Elect Director Christopher J. Policinsk For For Management
i
1k Elect Director Sally J. Smith For For Management
1l Elect Director James P. Snee For For Management
1m Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Plurality Voting for Contested El For For Management
ection of Directors
--------------------------------------------------------------------------------
Host Hotels & Resorts, Inc.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Sandeep L. Mathrani For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Mary Hogan Preusse For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director James F. Risoleo For For Management
1.10 Elect Director Gordon H. Smith For For Management
1.11 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Hubbell, Inc.
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Anthony J. Guzzi For For Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director Bonnie C. Lind For For Management
1.5 Elect Director John F. Malloy For For Management
1.6 Elect Director Judith F. Marks For For Management
1.7 Elect Director David G. Nord For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Steven R. Shawley For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
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 6, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte and Touche LLP as Audit For For Management
or
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Huntsman Corp.
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Hyatt Hotels Corporation
Ticker: H Security ID: 448579102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Ballew For For Management
1.2 Elect Director Mark. S. Hoplamazian For For Management
1.3 Elect Director Cary D. McMillan For For Management
1.4 Elect Director Michael A. Rocca For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Furstenber For For Management
g
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Illinois Tool Works Inc.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Quantitative Company-wide GHG Goa Against For Shareholder
ls
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 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 Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Ingersoll-Rand Public Limited Company
Ticker: IR Security ID: G47791101
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Authorize Issue of Equity For For Management
5 Renew Directors' Authority to Issue Sha For For Management
res for Cash
6 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors 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 Executive For Against Management
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
--------------------------------------------------------------------------------
International Business Machines Corporation
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 1, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
International Flavors & Fragrances Inc.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 6, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
International Paper Company
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Anders Gustafsson For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Clinton A. Lewis, Jr. For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
INTL FCStone, Inc.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Branch For For Management
1.2 Elect Director Diane L. Cooper For For Management
1.3 Elect Director John M. Fowler For For Management
1.4 Elect Director Daryl K. Henze For For Management
1.5 Elect Directo Steven Kass For For Management
1.6 Elect Director Bruce W. Krehbiel For For Management
1.7 Elect Director Sean M. O'Connor For For Management
1.8 Elect Director Eric Parthemore For For Management
1.9 Elect Director John Radziwill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Stock Option Plan For For 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Intuitive Surgical, Inc.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Gary S. Guthart For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Don R. Kania For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
IQVIA Holdings, Inc.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director John P. Connaughton For For Management
1.3 Elect Director John G. Danhakl For For Management
1.4 Elect Director James A. Fasano For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Iron Mountain Incorporated
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Kent P. Dauten For For Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Monte Ford For For Management
1h Elect Director Per-Kristian Halvorsen For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Wendy J. Murdock For For Management
1k Elect Director Walter C. Rakowich For For Management
1l Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
J. C. Penney Company, Inc.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director Amanda Ginsberg For For Management
1c Elect Director Wonya Y. Lucas For For Management
1d Elect Director B. Craig Owens For For Management
1e Elect Director Lisa A. Payne For For Management
1f Elect Director Debora A. Plunkett For For Management
1g Elect Director Leonard H. Roberts For For Management
1h Elect Director Jill A. Soltau For For Management
1i Elect Director Javier G. Teruel For For Management
1j Elect Director Ronald W. Tysoe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Christopher S. Holland For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Mark T. Mondello For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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. Thompso For For Management
n
1k Elect Director Barry L. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Clawback Disclosure of Recoupment Activ Against For Shareholder
ity from Senior Officers
5 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive Comp
ensation
--------------------------------------------------------------------------------
Johnson Controls International Plc
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 6, 2019 Meeting Type: Annual
Record Date: JAN 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For Against Management
1d Elect Director Juan Pablo del Valle Per For For Management
ochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company S For For Management
hares
4 Determine Price Range for Reissuance of For For Management
Treasury Shares
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Approve the Directors' Authority to All For For Management
ot Shares
7 Approve the Disapplication of Statutory For For Management
Pre-Emption Rights
--------------------------------------------------------------------------------
Jones Lang LaSalle Incorporated
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Sheila A. Penrose For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Bridget A. Macaskill For For Management
1g Elect Director Martin H. Nesbitt For For Management
1h Elect Director Jeetendra "Jeetu" I. Pat For For Management
el
1i Elect Director Ann Marie Petach For For Management
1j Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Kansas City Southern
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lu M. Cordova For For Management
1.3 Elect Director Robert J. Druten For For Management
1.4 Elect Director Antonio O. Garza, Jr. For For Management
1.5 Elect Director David Garza-Santos For For Management
1.6 Elect Director Mitchell J. Krebs For For Management
1.7 Elect Director Henry J. Maier For For Management
1.8 Elect Director Thomas A. McDonnell For For Management
1.9 Elect Director Patrick J. Ottensmeyer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol For For Management
ders to Call Special Meeting
--------------------------------------------------------------------------------
KAR Auction Services, Inc.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 4, 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
Keurig Dr Pepper Inc.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Gamgort For Against Management
1b Elect Director Olivier Goudet For Against Management
1c Elect Director Peter Harf For Against Management
1d Elect Director Genevieve Hovde For For Management
1e Elect Director Anna-Lena Kamenetzky For Against Management
1f Elect Director Paul S. Michaels For For Management
1g Elect Director Pamela H. Patsley For For Management
1h Elect Director Gerhard Pleuhs For Against Management
1i Elect Director Fabien Simon For Against Management
1j Elect Director Robert Singer For For Management
1k Elect Director Dirk Van de Put For Against Management
1l Elect Director Larry D. Young For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Kimberly-Clark Corporation
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abelardo E. Bru For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Fabian T. Garcia For For Management
1.5 Elect Director Michael D. Hsu For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director Nancy J. Karch For For Management
1.8 Elect Director S. Todd Maclin For For Management
1.9 Elect Director Sherilyn S. McCoy For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Dunia A. Shive For For Management
1.14 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
KLA-Tencor Corp.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 7, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
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 Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Vendor Policy Regarding Oversight Against Against Shareholder
on Preventing Cruelty to Animals Throu
ghout the Supply Chain
--------------------------------------------------------------------------------
L Brands, Inc.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia S. Bellinger For For Management
1.2 Elect Director Sarah E. Nash For For Management
1.3 Elect Director Anne Sheehan For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Shareholder
t
--------------------------------------------------------------------------------
L3 Technologies, Inc.
Ticker: LLL Security ID: 502413107
Meeting Date: APR 4, 2019 Meeting Type: Special
Record Date: FEB 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
--------------------------------------------------------------------------------
Laboratory Corporation of America Holdings
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Lamar Advertising Company
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Koerner, III For For Management
1.2 Elect Director Marshall A. Loeb For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
1.8 Elect Director Elizabeth Thompson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purcha For Against Management
se Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Las Vegas Sands Corp.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director Micheline Chau For Withhold Management
1.4 Elect Director Patrick Dumont For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Robert G. Goldstein For Withhold Management
1.7 Elect Director George Jamieson For For Management
1.8 Elect Director Charles A. Koppelman For Withhold Management
1.9 Elect Director Lewis Kramer For For Management
1.10 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Lazard Ltd.
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Haass For For Management
1.2 Elect Director Jane L. Mendillo For For Management
1.3 Elect Director Richard D. Parsons For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
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
1a Elect Director Thomas P. Capo For For Management
1b Elect Director Mei-Wei Cheng For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Raymond E. Scott For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Leggett & Platt, Incorporated
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director R. Ted Enloe, III For For Management
1c Elect Director Manuel A. Fernandez For For Management
1d Elect Director Karl G. Glassman For For Management
1e Elect Director Joseph W. McClanathan For For Management
1f Elect Director Judy C. Odom For For Management
1g Elect Director Srikanth Padmanabhan For For Management
1h Elect Director Phoebe A. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Adopt Simple Majority Vote Against For Shareholder
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Lennar Corporation
Ticker: LEN Security ID: 526057104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Beckwitt For For Management
1.2 Elect Director Irving Bolotin For For Management
1.3 Elect Director Steven L. Gerard For For Management
1.4 Elect Director Tig Gilliam For For Management
1.5 Elect Director Sherrill W. Hudson For For Management
1.6 Elect Director Jonathan M. Jaffe For For Management
1.7 Elect Director Sidney Lapidus For For Management
1.8 Elect Director Teri P. McClure For For Management
1.9 Elect Director Stuart Miller For For Management
1.10 Elect Director Armando Olivera For For Management
1.11 Elect Director Jeffrey Sonnenfeld For For Management
1.12 Elect Director Scott Stowell For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
Lithia Motors, Inc.
Ticker: LAD Security ID: 536797103
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Transition Agreement with Sid For For Management
ney B. DeBoer
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Lithia Motors, Inc.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Susan O. Cain For For Management
1.3 Elect Director Bryan B. DeBoer For For Management
1.4 Elect Director Shauna F. McIntyre For For Management
1.5 Elect Director Louis P. Miramontes For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Live Nation Entertainment, Inc.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For Against Management
1.2 Elect Director Maverick Carter For Against Management
1.3 Elect Director Ariel Emanuel For Against Management
1.4 Elect Director Robert Ted Enloe, III For Against Management
1.5 Elect Director Ping Fu For Against Management
1.6 Elect Director Jeffrey T. Hinson For Against Management
1.7 Elect Director James Iovine For Against Management
1.8 Elect Director James S. Kahan For Against Management
1.9 Elect Director Gregory B. Maffei For Against Management
1.10 Elect Director Randall T. Mays For Against Management
1.11 Elect Director Michael Rapino For Against Management
1.12 Elect Director Mark S. Shapiro For Against Management
1.13 Elect Director Dana Walden For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LKQ Corporation
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Clinton Allen For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John F. O'Brien For For Management
1i Elect Director Guhan Subramanian For For Management
1j Elect Director William M. Webster, IV For For Management
1k Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Amend Proxy Access Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
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 Withhold 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Macy's, Inc.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For For Management
1e Elect Director Jeff Gennette For For Management
1f Elect Director Leslie D. Hale For For Management
1g Elect Director William H. Lenehan For For Management
1h Elect Director Sara Levinson For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Marna C. Whittington For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Human Rights Due Diligence Pr Against Abstain Shareholder
ocess
--------------------------------------------------------------------------------
ManpowerGroup, Inc.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.A Elect Director Gina R. Boswell For For Management
1.B Elect Director Cari M. Dominguez For For Management
1.C Elect Director William Downe For For Management
1.D Elect Director John F. Ferraro For For Management
1.E Elect Director Patricia Hemingway Hall For For Management
1.F Elect Director Julie M. Howard For For Management
1.G Elect Director Ulice Payne, Jr. For For Management
1.H Elect Director Jonas Prising For For Management
1.I Elect Director Paul Read For For Management
1.J Elect Director Elizabeth P. Sartain For For Management
1.K Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Markel Corporation
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Bruce Connell For For Management
1b Elect Director Thomas S. Gayner For For Management
1c Elect Director Stewart M. Kasen For For Management
1d Elect Director Alan I. Kirshner For For Management
1e Elect Director Diane Leopold For For Management
1f Elect Director Lemuel E. Lewis For For Management
1g Elect Director Anthony F. Markel For For Management
1h Elect Director Steven A. Markel For For Management
1i Elect Director Darrell D. Martin For For Management
1j Elect Director Michael O'Reilly For For Management
1k Elect Director Michael J. Schewel For For Management
1l Elect Director Richard R. Whitt, III For For Management
1m Elect Director Debora J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Harriso For For Management
n
1.5 Elect Director Frederick A. "Fritz" Hen For For Management
derson
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 Executive For Abstain Management
Officers' Compensation
4a Eliminate Supermajority Vote Requiremen For For Management
t for the Removal of Directors
4b Eliminate Supermajority Vote Requiremen For For Management
t for Future Amendments to the Certific
ate Approved by Our Stockholders
4c Eliminate Supermajority Vote Requiremen For For Management
t for Future Amendments to Certain Byla
w Provisions
4d Remove the Requirement for a Supermajor For For Management
ity Stockholder Vote for Certain Transa
ctions
4e Eliminate Supermajority Vote Requiremen For For Management
t for Certain Business Combinations
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Martin Marietta Materials, Inc.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Smith W. Davis For For Management
1.4 Elect Director John J. Koraleski For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director Laree E. Perez For For Management
1.7 Elect Director Michael J. Quillen For For Management
1.8 Elect Director Donald W. Slager For For Management
1.9 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Marvell Technology Group Ltd.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 3, 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 Against 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 Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Lagun For For Management
es
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Gender Pay Gap Against Against Shareholder
5 Establish Human Rights Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
Mattel, Inc.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Adriana Cisneros For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Ynon Kreiz For For Management
1e Elect Director Soren T. Laursen For For Management
1f Elect Director Ann Lewnes For For Management
1g Elect Director Roger Lynch For For Management
1h Elect Director Dominic Ng For For Management
1i Elect Director Judy D. Olian For For Management
1j Elect Director Vasant M. Prabhu For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Maxim Integrated Products, Inc.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. Sulliv For For Management
an
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
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
--------------------------------------------------------------------------------
MDU Resources Group, Inc.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Everist For For Management
1b Elect Director Karen B. Fagg For For Management
1c Elect Director David L. Goodin For For Management
1d Elect Director Mark A. Hellerstein For For Management
1e Elect Director Dennis W. Johnson For For Management
1f Elect Director Patricia L. Moss For For Management
1g Elect Director Edward A. Ryan For For Management
1h Elect Director David M. Sparby For For Management
1i Elect Director Chenxi Wang For For Management
1j Elect Director John K. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Certificate of Incorporation For For Management
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
MEDNAX, Inc.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Carlos A. Migoya For For Management
1.10 Elect Director Michael A. Rucker For For Management
1.11 Elect Director Enrique J. Sosa For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Medtronic Plc
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: OCT 9, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy Disclosing Rationale Behin Against Against Shareholder
d Approval of Sale of Compensation Shar
es by a Senior Executive During a Buyba
ck
7 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive Comp
ensation
--------------------------------------------------------------------------------
Mettler-Toledo International Inc.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 9, 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 Against 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MGM Resorts International
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Chris Gay For For Management
1b Elect Director William W. Grounds For For Management
1c Elect Director Alexis M. Herman For For Management
1d Elect Director Roland Hernandez For For Management
1e Elect Director John Kilroy For For Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director James J. Murren For For Management
1i Elect Director Paul Salem For For Management
1j Elect Director Gregory M. Spierkel For For Management
1k Elect Director Jan G. Swartz For For Management
1l Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
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
1.1 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Abstain Management
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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
1.1 Elect Director Joseph A. Onorato For For Management
1.2 Elect Director William H. Runge, III For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Molina Healthcare, Inc.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Barbara L. Brasier For For Management
1B Elect Director Steven J. Orlando For For Management
1C Elect Director Richard C. Zoretic For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Molson Coors Brewing Company
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Report on Mitigating Impacts of Defores Against For Shareholder
tation in Company's Supply Chain
5 Consider Pay Disparity Between Executiv Against Against Shareholder
es and Other Employees
--------------------------------------------------------------------------------
Monster Beverage Corporation
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 6, 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 Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Moody's Corporation
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Therese Esperdy For For Management
1.4 Elect Director Vincent A. Forlenza For For Management
1.5 Elect Director Kathryn M. Hill For For Management
1.6 Elect Director Raymond W. McDaniel, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Leslie F. Seidman For For Management
1.9 Elect Director Bruce Van Saun For For Management
1.10 Elect Director Gerrit Zalm For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Director Nominee with Human Rig Against Abstain Shareholder
hts Experience
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MSC Industrial Direct Co., Inc.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Murphy USA, Inc.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Madison Murphy For For Management
1.2 Elect Director R. Andrew Clyde For For Management
1.3 Elect Director David B. Miller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Nasdaq, Inc.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Lars R. Wedenborn For For Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
National Oilwell Varco, Inc.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NCR Corp.
Ticker: NCR Security ID: 62886E108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director Robert P. DeRodes For For Management
1.3 Elect Director Deborah A. Farrington For For Management
1.4 Elect Director Michael D. Hayford For For Management
1.5 Elect Director Kurt P. Kuehn For For Management
1.6 Elect Director Linda Fayne Levinson For For Management
1.7 Elect Director Frank R. Martire For For Management
1.8 Elect Director Matthew A. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Newell Brands Inc.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Brett M. Icahn For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director Steven J. Strobel For For Management
1l Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Prepare Employment Diversity Report Against Abstain Shareholder
--------------------------------------------------------------------------------
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 Arrange For For Management
ment Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Newmont Mining Corporation
Ticker: NEM Security ID: 651639106
Meeting Date: JUN 4, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Statu For For Management
tory Auditors
4 Authorize the Audit Committee to Fix Re For For Management
muneration of UK Statutory Auditor
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Approve Remuneration Report For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NiSource Inc.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Theodore H. Bunting, Jr. For For Management
1c Elect Director Eric L. Butler For For Management
1d Elect Director Aristides S. Candris For For Management
1e Elect Director Wayne S. DeVeydt For Against Management
1f Elect Director Joseph Hamrock For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director Kevin T. Kabat For For Management
1j Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Certificate of Incorporation to P For For Management
rovide Directors May Be Removed With or
Without Cause
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Nordstrom, Inc.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director Tanya L. Domier For For Management
1d Elect Director Kirsten A. Green For For Management
1e Elect Director Glenda G. McNeal For For Management
1f Elect Director Erik B. Nordstrom For For Management
1g Elect Director Peter E. Nordstrom For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Norfolk Southern Corporation
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Daniel A. Carp For For Management
1c Elect Director Mitchell E. Daniels, Jr. For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Thomas C. Kelleher For For Management
1f Elect Director Steven F. Leer For For Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Jennifer F. Scanlon For For Management
1j Elect Director James A. Squires For For Management
1k Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For Abstain Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Implementation of Human Right Against Against Shareholder
s Policy
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Norwegian Cruise Line Holdings Ltd.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 1, 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 Executive For For Management
Officers' Compensation
3 Amend Bylaws For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
NRG Energy, Inc.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Nucor Corporation
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd J. Austin, III For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director John J. Ferriola For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 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
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Eliminate Supermajority Vote Requiremen For For Management
t to Remove Director Without Cause
--------------------------------------------------------------------------------
Occidental Petroleum Corporation
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For Against Management
1b Elect Director Eugene L. Batchelder For Against Management
1c Elect Director Margaret M. Foran For Against Management
1d Elect Director Carlos M. Gutierrez For Against Management
1e Elect Director Vicki Hollub For Against Management
1f Elect Director William R. Klesse For Against Management
1g Elect Director Jack B. Moore For Against Management
1h Elect Director Avedick B. Poladian For Against Management
1i Elect Director Elisse B. Walter For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Office Depot, Inc.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de Luzuri For For Management
aga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Olin Corp.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Scott M. Sutton For For Management
1.5 Elect Director William H. Weideman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Omnicom Group Inc.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ON Semiconductor Corporation
Ticker: ON Security ID: 682189105
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Au For For Management
ditors
--------------------------------------------------------------------------------
ONEOK, Inc.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Gary D. Parker For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For Against Management
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
--------------------------------------------------------------------------------
O'Reilly Automotive, Inc.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 7, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Oshkosh Corp.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Wilson R. Jones For For Management
1.3 Elect Director Leslie F. Kenne For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Raymond T. Odierno For For Management
1.7 Elect Director Craig P. Omtvedt For For Management
1.8 Elect Director Duncan J. Palmer For For Management
1.9 Elect Director Sandra E. Rowland For For Management
1.10 Elect Director John S. Shiely For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Mark F. McGettrick For For Management
1.4 Elect Director Eddie N. Moore, Jr. For For Management
1.5 Elect Director Edward A. Pesicka For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
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
1A Elect Director Adrienne D. Elsner For For Management
1B Elect Director J. Brian Ferguson For For Management
1C Elect Director Ralph F. Hake For For Management
1D Elect Director Edward F. Lonergan For For Management
1E Elect Director Maryann T. Mannen For For Management
1F Elect Director W. Howard Morris For For Management
1G Elect Director Suzanne P. Nimocks For For Management
1H Elect Director Michael H. Thaman For For Management
1I Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus 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 Director Gordon J. Hardie For For Management
1.2 Elect Director Peter S. Hellman For For Management
1.3 Elect Director John Humphrey For For Management
1.4 Elect Director Anastasia D. Kelly For For Management
1.5 Elect Director Andres A. Lopez For For Management
1.6 Elect Director Alan J. Murray For For Management
1.7 Elect Director Hari N. Nair For For Management
1.8 Elect Director Hugh H. Roberts For For Management
1.9 Elect Director Joseph D. Rupp For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Carol A. Williams For For Management
1.12 Elect Director Dennis K. Williams 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PACCAR Inc
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 5, 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 7, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Palo Alto Networks, Inc.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Donovan For Withhold Management
1b Elect Director Mary Pat McCarthy For For Management
1c Elect Director Nir Zuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For 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 Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Political Contributions Against Against Shareholder
5 Amend Board Governance Documents to Def Against Against Shareholder
ine Human Rights Responsibilities
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Peabody Energy Corp.
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Malone For For Management
1b Elect Director Andrea E. Bertone For For Management
1c Elect Director Nicholas J. Chirekos For For Management
1d Elect Director Stephen E. Gorman For For Management
1e Elect Director Glenn L. Kellow For For Management
1f Elect Director Joe W. Laymon For For Management
1g Elect Director Teresa S. Madden For For Management
1h Elect Director Kenneth W. Moore For For Management
1i Elect Director Michael W. Sutherlin For For Management
1j Elect Director Shaun A. Usmar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Penske Automotive Group, Inc.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Lisa A. Davis For For Management
1.3 Elect Director Wolfgang Durheimer For For Management
1.4 Elect Director Michael R. Eisenson For For Management
1.5 Elect Director Robert H. Kurnick, Jr. For For Management
1.6 Elect Director Kimberly J. McWaters For Withhold Management
1.7 Elect Director Roger S. Penske For For Management
1.8 Elect Director Roger S. Penske, Jr. For For Management
1.9 Elect Director Sandra E. Pierce For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
1.13 Elect Director Masashi Yamanaka For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PepsiCo, Inc.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Require Independent Board Chairman Against For Shareholder
6 Report on Pesticide Management Against Against Shareholder
--------------------------------------------------------------------------------
Performance Food Group Co.
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Dawson, Jr. For Withhold Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Kimberly S. Grant For Withhold Management
1.4 Elect Director Randall N. Spratt For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Perrigo Company plc
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Rolf A. Classon For For Management
1.3 Elect Director Adriana Karaboutis For For Management
1.4 Elect Director Murray S. Kessler For For Management
1.5 Elect Director Jeffrey B. Kindler For For Management
1.6 Elect Director Erica L. Mann For For Management
1.7 Elect Director Donal O'Connor For For Management
1.8 Elect Director Geoffrey M. Parker For For Management
1.9 Elect Director Theodore R. Samuels For For Management
1.10 Elect Director Jeffrey C. Smith For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Creation of Distributable Reser For For Management
ves
6 Authorize Issue of Equity For For Management
7 Authorize Issuance of Equity without Pr For For Management
eemptive Rights
--------------------------------------------------------------------------------
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 Executive For For Management
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 Comp
ensation
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as Aud For For Management
itor
--------------------------------------------------------------------------------
Phillips 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Pinnacle West Capital Corporation
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
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 Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Polaris Industries Inc.
Ticker: PII Security ID: 731068102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernd F. Kessler For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Gwynne E. Shotwell For For Management
1d Elect Director Scott W. Wine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Portland General Electric Co.
Ticker: POR Security ID: 736508847
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director Kirby A. Dyess For For Management
1e Elect Director Mark B. Ganz For For Management
1f Elect Director Kathryn J. Jackson For For Management
1g Elect Director Michael H. Millegan For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director Maria M. Pope For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Against 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 Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Public Service Enterprise Group Incorporated
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Laura A. Sugg For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Public Storage
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director John Reyes For Against Management
1.9 Elect Director Joseph D. Russell, Jr. For For Management
1.10 Elect Director Ronald P. Spogli For For Management
1.11 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PulteGroup, Inc.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
PVH Corp.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For For Management
1l Elect Director Judith Amanda Sourry Kno For For Management
x
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Supermajority Vote Requiremen For For Management
t for Certain Transactions
4 Eliminate Supermajority Vote Requiremen For For Management
t for By-Law Amendments
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
QEP Resources, Inc.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillips S. Baker, Jr. For For Management
1b Elect Director Timothy J. Cutt For For Management
1c Elect Director Julie A. Dill For For Management
1d Elect Director Robert F. Heinemann For For Management
1e Elect Director Michael J. Minarovic For For Management
1f Elect Director M. W. Scoggins For For Management
1g Elect Director Mary Shafer-Malicki For For Management
1h Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
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, J For For Management
r.
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Qurate Retail, Inc.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Mark C. Vadon For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Range Resources Corporation
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Greg G. Maxwell For For Management
1g Elect Director Steffen E. Palko For For Management
1h Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Raytheon Company
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 2, 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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Realogy Holdings Corp.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Bryson R. Koehler For For Management
1.5 Elect Director Duncan L. Niederauer For For Management
1.6 Elect Director Ryan M. Schneider For For Management
1.7 Elect Director Enrique Silva For For Management
1.8 Elect Director Sherry M. Smith For For Management
1.9 Elect Director Christopher S. Terrill For For Management
1.10 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote Requiremen For For Management
t for Amendments to Certificate and Byl
aws
5 Amend the Charter to Eliminate Certain For For Management
Provisions Relating to Board Classifica
tion
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Red Hat, Inc.
Ticker: RHT Security ID: 756577102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: DEC 11, 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
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director David H. Hannah For For Management
1e Elect Director Mark V. Kaminski For For Management
1f Elect Director Robert A. McEvoy For For Management
1g Elect Director Gregg J. Mollins For For Management
1h Elect Director Andrew G. Sharkey, III For For Management
1i Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Resideo Technologies, Inc.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Deninger For For Management
1b Elect Director Michael Nefkens For For Management
1c Elect Director Sharon Wienbar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Rite Aid Corp.
Ticker: RAD Security ID: 767754104
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Au For For Management
ditor
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rockwell Automation, Inc.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 5, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Blake D. Moret For For Management
A2 Elect Director Thomas W. Rosamilia For For Management
A3 Elect Director Patricia A. Watson For For Management
B Ratify Deloitte & Touche LLP as Auditor For For Management
s
C Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Roper Technologies, Inc.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Political Contributions Discl Against For Shareholder
osure
--------------------------------------------------------------------------------
Ross Stores, Inc.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For Against Management
1g Elect Director George P. Orban For For Management
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt Quantitative Company-wide GHG Goa Against For Shareholder
ls
--------------------------------------------------------------------------------
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 Wilhelmse For For Management
n
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Political Contributions Discl Against For Shareholder
osure
--------------------------------------------------------------------------------
Ryder System, Inc.
Ticker: R Security ID: 783549108
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Remove Supermajority Voting Provisions For For Management
on Shareholder Action by Written Consen
t
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
S&P Global Inc.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 9, 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 Executive For For Management
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
--------------------------------------------------------------------------------
salesforce.com, inc.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Parker Harris For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Alan Hassenfeld For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Colin Powell For For Management
1h Elect Director Sanford Robertson For For Management
1i Elect Director John V. Roos For For Management
1j Elect Director Bernard Tyson For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2a Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certificate of Incorporation
and Bylaws
2b Eliminate Supermajority Vote Requiremen For For Management
t to Remove Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Disclose Board Diversity and Qualificat Against Against Shareholder
ions Matrix
--------------------------------------------------------------------------------
Sanmina Corp.
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For For Management
1b Elect Director Eugene A. Delaney For Against Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Rita S. Lane For For Management
1f Elect Director Joseph G. Licata, Jr. For Against Management
1g Elect Director Mario M. Rosati For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Schlumberger Limited
Ticker: SLB Security ID: 806857108
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Tatiana A. Mitrova For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Mark G. Papa For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt and Approve Financials and Divide For For Management
nds
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
Seagate Technology plc
Ticker: STX Security ID: G7945M107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and Creati For For Management
on 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sempra Energy
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director William C. Rusnack For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Cynthia L. Walker For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Service Corporation International
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan R. Buckwalter For For Management
1b Elect Director Jakki L. Haussler For For Management
1c Elect Director Victor L. Lund For For Management
1d Elect Director Ellen Ochoa For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia "Gina" C. Droso For For Management
s
1c Elect Director R. Mark Graf For For Management
1d Elect Director Zackery Hicks For For Management
1e Elect Director Helen McCluskey For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Nancy A. Reardon For For Management
1h Elect Director Jonathan Seiffer For For Management
1i Elect Director Jonathan Sokoloff For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sirius XM Holdings Inc.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director George W. Bodenheimer For For Management
1.3 Elect Director Mark D. Carleton For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director James P. Holden For For Management
1.6 Elect Director Gregory B. Maffei For Withhold Management
1.7 Elect Director Evan D. Malone For For Management
1.8 Elect Director James E. Meyer For For Management
1.9 Elect Director James F. Mooney For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Kristina M. Salen For For Management
1.12 Elect Director Carl E. Vogel For For Management
1.13 Elect Director David M. Zaslav For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Six Flags Entertainment Corp.
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 6, 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 Withhold Management
1.4 Elect Director Usman Nabi For Withhold Management
1.5 Elect Director Stephen D. Owens For Withhold 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 Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Skyworks Solutions, Inc.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
1.9 Elect Director Kimberly S. Stevenson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Simple Majority None For Shareholder
--------------------------------------------------------------------------------
Snap-on Incorporated
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sonoco Products Co.
Ticker: SON Security ID: 835495102
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Theresa J. Drew For For Management
1.3 Elect Director Philippe Guillemot For For Management
1.4 Elect Director John R. Haley For For Management
1.5 Elect Director Richard G. Kyle For For Management
1.6 Elect Director Robert C. Tiede For For Management
1.7 Elect Director Thomas E. Whiddon For For Management
2 Ratify PricewaterhouseCoopers, LLP as A For For Management
uditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Southwestern Energy Company
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Jon A. Marshall For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Anne Taylor For For Management
1.7 Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
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 Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Matthew Mannelly For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Hawthorne L. Proctor For For Management
1.9 Elect Director David M. Staples For For Management
1.10 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as 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
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Sprouts Farmers Markets, Inc.
Ticker: SFM Security ID: 85208M102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Stanley Black & Decker, Inc.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director James H. Scholefield For For Management
1.10 Elect Director Dmitri L. Stockton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
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 Against 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Adopt a Policy on Board Diversity Against For Shareholder
5 Report on Sustainable Packaging Against Abstain 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Stericycle, Inc.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Cindy J. Miller For For Management
1c Elect Director Brian P. Anderson For Against Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas F. Chen For For Management
1f Elect Director J. Joel Hackney, Jr. For For Management
1g Elect Director Veronica M. Hagen For For Management
1h Elect Director Stephen C. Hooley For For Management
1i Elect Director Kay G. Priestly For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Stryker Corporation
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SUPERVALU, Inc.
Ticker: SVU Security ID: 868536301
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 14, 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
--------------------------------------------------------------------------------
Symantec Corp.
Ticker: SYMC Security ID: 871503108
Meeting Date: DEC 3, 2018 Meeting Type: Annual
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Peter A. Feld For For Management
1d Elect Director Dale L. Fuller For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director David W. Humphrey For For Management
1g Elect Director David L. Mahoney For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For Against Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SYNNEX Corp.
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Murai For For Management
1.2 Elect Director Dwight Steffensen For For Management
1.3 Elect Director Dennis Polk For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Hau Lee For For Management
1.6 Elect Director Matthew Miau For Withhold Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: FEB 8, 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" Ni For For Management
kias
1.7 Elect Director John Schwarz For Withhold 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 Executive For For Management
Officers' Compensation
4 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 Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Awa Against Against Shareholder
rds Upon a Change in Control
--------------------------------------------------------------------------------
T. Rowe Price Group, Inc.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Mary K. Bush For For Management
1c Elect Director Freeman A. Hrabowski, II For For Management
I
1d Elect Director Robert F. MacLellan For For Management
1e Elect Director Olympia J. Snowe For For Management
1f Elect Director William J. Stromberg For For Management
1g Elect Director Richard R. Verma For For Management
1h Elect Director Sandra S. Wijnberg For For Management
1i Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Targa Resources Corp.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis, IV For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Chris Tong For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Taylor Morrison Home Corporation
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Anne L. Mariucci For For Management
1.3 Elect Director Andrea "Andi" Owen For For Management
1.4 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Deletion of Provisions Relating to our For For Management
Former Class B Common Stock and to Rena
me our Class A Common Stock
--------------------------------------------------------------------------------
Tech Data Corporation
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Telephone and Data Systems, Inc.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Wade Oosterman For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Tenet Healthcare Corp.
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ronald A. Rittenmeyer For For Management
1B Elect Director J. Robert Kerrey For For Management
1C Elect Director Lloyd J. Austin, III For For Management
1D Elect Director James L. Bierman For For Management
1E Elect Director Richard W. Fisher For For Management
1F Elect Director Meghan M. FitzGerald For For Management
1G Elect Director Brenda J. Gaines For For Management
1H Elect Director Edward A. Kangas For For Management
1I Elect Director Richard J. Mark For For Management
1J Elect Director Tammy Romo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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
1a Elect Director SungHwan Cho For For Management
1b Elect Director Thomas C. Freyman For For Management
1c Elect Director Denise Gray For For Management
1d Elect Director Brian J. Kesseler For For Management
1e Elect Director Dennis J. Letham For For Management
1f Elect Director James S. Metcalf For For Management
1g Elect Director Roger B. Porter For For Management
1h Elect Director David B. Price, Jr. For For Management
1i Elect Director Gregg M. Sherrill For For Management
1j Elect Director Jane L. Warner For For Management
1k Elect Director Roger J. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Teradyne, Inc.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 7, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Terex Corporation
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Matthew Hepler For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Tesla, Inc.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For For Management
1.2 Elect Director Kathleen Wilson-Thompson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Amend Certificate of Incorporation to R For For Management
educe Director Terms
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Establish Public Policy Committee Against Abstain Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For 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" Meh For For Management
ta
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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adjust Executive Compensation Metrics f Against Against Shareholder
or Share Buybacks
6 Require Independent Board Chairman Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
The Chemours Co.
Ticker: CC Security ID: 163851108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Bradley J. Bell For For Management
1c Elect Director Richard H. Brown For For Management
1d Elect Director Mary B. Cranston For For Management
1e Elect Director Curtis J. Crawford For For Management
1f Elect Director Dawn L. Farrell For For Management
1g Elect Director Sean D. Keohane For For Management
1h Elect Director Mark P. Vergnano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Report on Pay Disparity Against Abstain Shareholder
--------------------------------------------------------------------------------
The Clorox Co.
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell J. Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Certain Business Combinati
ons
--------------------------------------------------------------------------------
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 Executive For For Management
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 For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For For 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 For 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 Purcha For For Management
se Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For Against Management
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 Against 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 Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
The Goodyear Tire & Rubber Company
Ticker: GT Security ID: 382550101
Meeting Date: APR 8, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
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 Executive For For Management
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 Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report and Against Against Shareholder
Report on Diversity Policies
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Prison Labor in the Supply Ch Against Against Shareholder
ain
--------------------------------------------------------------------------------
The Interpublic Group of Companies, Inc.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
1.11 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
The Kroger Co.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 1, 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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Bylaws For For Management
5 Ratify PricewaterhouseCoopers LLC as Au For For Management
ditor
6 Assess Environmental Impact of Non-Recy Against For Shareholder
clable 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
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
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director John G. Morikis For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Matthew Thornton, III For For Management
1.12 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
The TJX Companies, Inc.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Gender, Race, or Ethnicity Pa Against Against Shareholder
y Equity
5 Report on Prison Labor in Supply Chain Against Against Shareholder
6 Report on Human Rights Risks in Operati Against Against Shareholder
ons and Supply Chain
--------------------------------------------------------------------------------
The TJX Cos., Inc.
Ticker: TJX Security ID: 872540109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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" Ruegger For For Management
, 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report, In Against Against Shareholder
cluding EEOC Data
--------------------------------------------------------------------------------
The Walt Disney Co.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 7, 2019 Meeting Type: Annual
Record Date: JAN 7, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Feasibility of Cyber Security an Against Against Shareholder
d Data Privacy as a Performance Measure
for Senior Executive Compensation
--------------------------------------------------------------------------------
The Western Union Company
Ticker: WU Security ID: 959802109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Roberto G. Mendoza For For Management
1g Elect Director Michael A. Miles, Jr. For For Management
1h Elect Director Angela A. Sun For For Management
1i Elect Director Frances Fragos Townsend For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
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 Director Andrew E. Graves For For Management
1.2 Elect Director Amelia A. Huntington For For Management
1.3 Elect Director Christopher Klein For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Tiffany & Co.
Ticker: TIF Security ID: 886547108
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro Bogliolo For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Roger N. Farah For For Management
1e Elect Director Jane Hertzmark Hudis For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director William A. Shutzer For For Management
1i Elect Director Robert S. Singer For For Management
1j Elect Director Francesco Trapani For For Management
1k Elect Director Annie Young-Scrivner For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 For 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" Siever For Withhold Management
t
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Limit Accelerated Vesting of Equity Awa Against Against Shareholder
rds Upon a Change in Control
--------------------------------------------------------------------------------
Toll Brothers, Inc.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Douglas C. Yearley, Jr. For For Management
1.3 Elect Director Edward G. Boehne For For Management
1.4 Elect Director Richard J. Braemer For For Management
1.5 Elect Director Christine N. Garvey For For Management
1.6 Elect Director Karen H. Grimes For For Management
1.7 Elect Director Carl B. Marbach For For Management
1.8 Elect Director John A. McLean For For Management
1.9 Elect Director Stephen A. Novick For For Management
1.10 Elect Director Wendell E. Pritchett For For Management
1.11 Elect Director Paul E. Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Total System Services, Inc.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 2, 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 Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Tractor Supply Company
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 9, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Quantitative Company-wide GHG Goa Against For Shareholder
ls
--------------------------------------------------------------------------------
TreeHouse Foods, Inc.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda K. Massman For For Management
1.2 Elect Director Gary D. Smith For For Management
1.3 Elect Director Jason J. Tyler For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Tribune Media Co.
Ticker: TRCO Security ID: 896047503
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 4, 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
--------------------------------------------------------------------------------
Tribune Media Co.
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross Levinsohn For For Management
1b Elect Director Peter E. Murphy For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Trimble, Inc.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 7, 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 For 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Trinity Industries, Inc.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Brandon B. Boze For For Management
1.3 Elect Director John J. Diez For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Charles W. Matthews For For Management
1.6 Elect Director E. Jean Savage For For Management
1.7 Elect Director Dunia A. Shive For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Twitter, Inc.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Dorsey For For Management
1b Elect Director Patrick Pichette For For Management
1c Elect Director Robert Zoellick For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Content Enforcement Policies Against Abstain Shareholder
6 Disclose Board Diversity and Qualificat Against For Shareholder
ions
--------------------------------------------------------------------------------
Tyson Foods, Inc.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 7, 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 Against Management
1d Elect Director Mike Beebe For Against Management
1e Elect Director Mikel A. Durham For Against 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 Against Management
1j Elect Director Barbara A. Tyson For For Management
1k Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Human Rights Risk Assessment Against Abstain Shareholder
Process
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ulta Beauty, Inc.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally E. Blount For For Management
1.2 Elect Director Mary N. Dillon For For Management
1.3 Elect Director Charles Heilbronn For For Management
1.4 Elect Director Michael R. MacDonald For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Under Armour, Inc.
Ticker: UAA Security ID: 904311107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director George W. Bodenheimer For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Jerri L. DeVard For For Management
1.5 Elect Director Mohamed A. El-Erian For For Management
1.6 Elect Director Karen W. Katz For Withhold Management
1.7 Elect Director A.B. Krongard For For Management
1.8 Elect Director William R. McDermott For Withhold Management
1.9 Elect Director Eric T. Olson For Withhold Management
1.10 Elect Director Harvey L. Sanders For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
United Continental Holdings, Inc.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 1, 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 Executive For For Management
Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
United Natural Foods, Inc.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric F. Artz For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Denise M. Clark For For Management
1d Elect Director Daphne J. Dufresne For For Management
1e Elect Director Michael S. Funk For For Management
1f Elect Director James P. Heffernan For For Management
1g Elect Director Peter A. Roy For For Management
1h Elect Director Steven L. Spinner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Parcel Service, Inc.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Rudy H.P. Markham For For Management
1g Elect Director Franck J. Moison For For Management
1h Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1i Elect Director Christiana Smith Shi For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Assess Feasibility of Including Sustain Against Against Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
--------------------------------------------------------------------------------
United Rentals, Inc.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Marc A. Bruno For For Management
1.3 Elect Director Matthew J. Flannery For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Kim Harris Jones For For Management
1.6 Elect Director Terri L. Kelly For For Management
1.7 Elect Director Michael J. Kneeland For For Management
1.8 Elect Director Gracia C. Martore For For Management
1.9 Elect Director Jason D. Papastavrou For For Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
United States Steel Corp.
Ticker: X Security ID: 912909108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Burritt For For Management
1b Elect Director Patricia Diaz Dennis For For Management
1c Elect Director Dan O. Dinges For For Management
1d Elect Director John J. Engel For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Stephen J. Girsky For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Eugene B. Sperling For For Management
1j Elect Director David S. Sutherland For For Management
1k Elect Director Patricia A. Tracey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
United Technologies Corporation
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Christopher J. Kearney For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For For Management
1i Elect Director Harold W. McGraw, III For For Management
1j Elect Director Margaret L. O'Sullivan For For Management
1k Elect Director Denise L. Ramos For For Management
1l Elect Director Fredric G. Reynolds For For Management
1m Elect Director Brian C. Rogers For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Certain Business Combinati
ons
5 Ratify The Reduced Ownership Threshold For For Management
to Call a Special Meeting
--------------------------------------------------------------------------------
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
1a Elect Director Christopher Causey For For Management
1b Elect Director Richard Giltner For For Management
1c Elect Director Nilda Mesa For For Management
1d Elect Director Judy Olian For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
UnitedHealth Group Incorporated
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: APR 9, 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 Ri For For Management
ce
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Univar, Inc.
Ticker: UNVR Security ID: 91336L107
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Univar, Inc.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Byrne For For Management
1.2 Elect Director David C. Jukes For For Management
1.3 Elect Director Kerry J. Preete For For Management
1.4 Elect Director William S. Stavropoulos For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Valero Energy Corporation
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 5, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Verisk Analytics, Inc.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Stephenson For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director Constantine P. Iordanou For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte and Touche LLP as Audit For For Management
ors
--------------------------------------------------------------------------------
Verizon Communications Inc.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For For Management
Officers' Compensation
4 Eliminate Above-Market Earnings in Exec Against For Shareholder
utive Retirement Plans
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Online Child Exploitation Against Against Shareholder
7 Assess Feasibility of Cyber Security an Against Against Shareholder
d Data Privacy as a Performance Measure
for Senior Executive Compensation
8 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) 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 Fernand For For Management
ez-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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VMware, Inc.
Ticker: VMW Security ID: 928563402
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Vulcan Materials Company
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen L. Quirk For For Management
1b Elect Director David P. Steiner For For Management
1c Elect Director Lee J. Styslinger, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
W.R. Berkley Corporation
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Mary C. Farrell For For Management
1d Elect Director Leigh Ann Pusey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
W.W. Grainger, Inc.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
1.11 Elect Director Lucas E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Require Independent Board Chairman Against For Shareholder
6 Use GAAP for Executive Compensation Met Against Against Shareholder
rics
7 Report on Governance Measures Implement Against Abstain Shareholder
ed Related to Opioids
8 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Walmart Inc.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 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. Easte For For Management
rbrook
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" McMill For For Management
on
1i Elect Director Gregory "Greg" B. Penner For For Management
1j Elect Director Steven "Steve" S Reinemu For For Management
nd
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sexual Harassment Against Abstain Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Limit Accelerated Vesting of Equity Awa Against Against Shareholder
rds 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
WEC Energy Group, Inc.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 2, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
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
--------------------------------------------------------------------------------
WESCO International, Inc.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director John K. Morgan For For Management
1.5 Elect Director Steven A. Raymund For For Management
1.6 Elect Director James L. Singleton For For Management
1.7 Elect Director Easwaran Sundaram For For Management
1.8 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
WestRock Co.
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 1, 2019 Meeting Type: Annual
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Michael E. Campbell For For Management
1e Elect Director Terrell K. Crews For For Management
1f Elect Director Russell M. Currey For For Management
1g Elect Director John A. Luke, Jr. For For Management
1h Elect Director Gracia C. Martore For For Management
1i Elect Director James E. Nevels For For Management
1j Elect Director Timothy H. Powers For For Management
1k Elect Director Steven C. Voorhees For For Management
1l Elect Director Bettina M. Whyte For For Management
1m Elect Director Alan D. Wilson For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Weyerhaeuser Company
Ticker: WY Security ID: 962166104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director Nicole W. Piasecki For For Management
1.5 Elect Director Marc F. Racicot For For Management
1.6 Elect Director Lawrence A. Selzer For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director Devin W. Stockfish For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors 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
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Michael F. Johnston For For Management
1h Elect Director John D. Liu For For Management
1i Elect Director James M. Loree For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director William D. Perez For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Williams-Sonoma, Inc.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Adrian Bellamy For For Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Robert Lord For For Management
1.5 Elect Director Anne Mulcahy For For Management
1.6 Elect Director Grace Puma For For Management
1.7 Elect Director Christiana Smith Shi For For Management
1.8 Elect Director Sabrina Simmons For For Management
1.9 Elect Director Frits van Paasschen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Worldpay Inc.
Ticker: WP Security ID: 981558109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Mark Heimbouch For For Management
1.3 Elect Director Gary Lauer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Denny Marie Post For For Management
1.7 Elect Director Ronald L. Rickles For For Management
1.8 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Wynn Resorts, Limited
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Johnson For For Management
1.2 Elect Director Margaret J. Myers For For Management
1.3 Elect Director Winifred M. Webb For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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. Policinsk For For Management
i
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Approve Reorganization For For Management
2.1 Elect Director Keith Cozza For Against Management
2.2 Elect Director Jonathan Christodoro For Against Management
2.3 Elect Director Joseph J. Echevarria For For Management
2.4 Elect Director Nicholas Graziano For For Management
2.5 Elect Director Cheryl Gordon Krongard For Against Management
2.6 Elect Director Scott Letier For Against Management
2.7 Elect Director Giovanni "John" Visentin For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Adopt Majority Voting Standard for Cert For For Management
ain Corporate Actions
6 Adjourn Meeting For Against Management
7 Reduce Supermajority Vote Requirement None For Shareholder
--------------------------------------------------------------------------------
XPO Logistics, Inc.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley S. Jacobs For For Management
1.2 Elect Director Gena L. Ashe For For Management
1.3 Elect Director Marlene M. Colucci For For Management
1.4 Elect Director AnnaMaria DeSalva For For Management
1.5 Elect Director Michael G. Jesselson For For Management
1.6 Elect Director Adrian P. Kingshott For For Management
1.7 Elect Director Jason D. Papastavrou For For Management
1.8 Elect Director Oren G. Shaffer For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Sexual Harassment Against Abstain Shareholder
--------------------------------------------------------------------------------
Xylem Inc.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For Against Management
1e Elect Director Jorge M. Gomez For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Sten E. Jakobsson For For Management
1h Elect Director Steven R. Loranger For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Jerome A. Peribere For For Management
1k Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
5 Report on Supply Chain Impact on Defore Against Abstain Shareholder
station
6 Report on Sustainable Packaging Against Abstain 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
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" Hil For For Management
ado
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
=Invesco RAFI(TM) Strategic US Small Company ETF================================
2U, Inc.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Valerie B. Jarett For Withhold Management
1.3 Elect Director Earl Lewis For Withhold Management
1.4 Elect Director Coretha M. Rushing For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
3D Systems Corporation
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malissia Clinton For For Management
1.2 Elect Director William E. Curran For For Management
1.3 Elect Director Thomas W. Erickson For For Management
1.4 Elect Director Charles W. Hull For For Management
1.5 Elect Director William D. Humes For For Management
1.6 Elect Director Vyomesh I. Joshi For For Management
1.7 Elect Director Jim D. Kever For For Management
1.8 Elect Director Charles G. McClure, Jr. For For Management
1.9 Elect Director Kevin S. Moore For For Management
1.10 Elect Director John J. Tracy For For Management
1.11 Elect Director Jeffrey Wadsworth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
A10 Networks, Inc.
Ticker: ATEN Security ID: 002121101
Meeting Date: NOV 7, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillip J. Salsbury For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AAON, Inc.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. "Ken" Lackey, Jr For For Management
.
1.2 Elect Director A.H. "Chip" McElroy, II For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Aaron's, Inc.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For Against Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Abercrombie & Fitch Co.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For For Management
1c Elect Director Terry L. Burman For For Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For For Management
1g Elect Director Fran Horowitz For For Management
1h Elect Director Helen E. McCluskey For For Management
1i Elect Director Charles R. Perrin For For Management
1j Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
ABM Industries, Inc.
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director LeighAnne G. Baker For For Management
1b Elect Director Sudhakar Kesavan For For Management
1c Elect Director Filippo Passerini For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Acadia Healthcare Co., Inc.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Grieco For For Management
1.2 Elect Director Reeve B. Waud For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
ACCO Brands Corporation
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Buzzard For For Management
1B Elect Director Kathleen S. Dvorak For For Management
1C Elect Director Boris Elisman For For Management
1D Elect Director Pradeep Jotwani For For Management
1E Elect Director Robert J. Keller For For Management
1F Elect Director Thomas Kroeger For For Management
1G Elect Director Ron Lombardi For For Management
1H Elect Director Graciela Monteagudo For For Management
1I Elect Director Hans Michael Norkus For For Management
1J Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm the Majority Voting Standard for For For Management
Uncontested Election of Directors
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Accuray, Inc.
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Davila For For Management
1.2 Elect Director Joshua H. Levine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACI Worldwide, Inc.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet O. Estep For For Management
1.2 Elect Director James C. Hale For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Pamela H. Patsley For For Management
1.5 Elect Director Charles E. Peters, Jr. For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Adalio T. Sanchez For For Management
1.8 Elect Director Thomas W. Warsop, III For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Acorda Therapeutics, Inc.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peder K. Jensen For For Management
1.2 Elect Director John P. Kelley For For Management
1.3 Elect Director Sandra Panem For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Actuant Corp.
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For For Management
1.2 Elect Director Randal W. Baker For For Management
1.3 Elect Director J. Palmer Clarkson For For Management
1.4 Elect Director Danny L. Cunningham For For Management
1.5 Elect Director E. James Ferland For For Management
1.6 Elect Director Richard D. Holder For For Management
1.7 Elect Director Sidney S. Simmons For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Addus HomeCare Corporation
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan T. Weaver For For Management
1.2 Elect Director Jean Rush For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Adtalem Global Education, Inc.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 6, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For For Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Lisa W. Wardell For For Management
1.4 Elect Director Ann Weaver Hart For For Management
1.5 Elect Director James D. White For For Management
1.6 Elect Director William W. Burke For For Management
1.7 Elect Director Donna J. Hrinak For For Management
1.8 Elect Director Steven M. Altschuler For For Management
1.9 Elect Director Georgette Kiser For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ADTRAN, Inc.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Gregory J. McCray For For Management
1.4 Elect Director Anthony J. Melone For For Management
1.5 Elect Director Balan Nair For Withhold Management
1.6 Elect Director Jacqueline H. "Jackie" R For For Management
ice
1.7 Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Advanced Energy Industries, Inc.
Ticker: AEIS Security ID: 007973100
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 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 Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation to P For For Management
rovide Directors May Be Removed With or
Without Cause
--------------------------------------------------------------------------------
Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Lisa T. Su For For Management
1g Elect Director Abhi Y. Talwalkar 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aegion Corp.
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLC as Au For For Management
ditor
--------------------------------------------------------------------------------
Aerojet Rocketdyne Holdings, Inc.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Chilton For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Eileen P. Drake For For Management
1.4 Elect Director James R. Henderson For For Management
1.5 Elect Director Warren G. Lichtenstein For Withhold Management
1.6 Elect Director Lance W. Lord For For Management
1.7 Elect Director Martin Turchin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Air Transport Services Group, Inc.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Robert K. Coretz For For Management
1c Elect Director Joseph C. Hete For For Management
1d Elect Director Raymond E. Johns, Jr. For For Management
1e Elect Director Laura J. Peterson For For Management
1f Elect Director Randy D. Rademacher For For Management
1g Elect Director J. Christopher Teets For For Management
1h Elect Director Jeffrey J. Vorholt For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Issuance of Shares for Exercise For For Management
of Warrants
6 Provide Right to Call Special Meeting For For Management
7 Adjourn Meeting For For Management
8 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
AK Steel Holding Corporation
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Cuneo For For Management
1.2 Elect Director Sheri H. Edison For For Management
1.3 Elect Director Mark G. Essig For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Gregory B. Kenny For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director Roger K. Newport For For Management
1.8 Elect Director Dwayne A. Wilson For For Management
1.9 Elect Director Vicente Wright For For Management
1.10 Elect Director Arlene M. Yocum For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Akebia Therapeutics, Inc.
Ticker: AKBA Security ID: 00972D105
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Akebia Therapeutics, Inc.
Ticker: AKBA Security ID: 00972D105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Butler For Withhold Management
1.2 Elect Director Michael T. Heffernan For For Management
1.3 Elect Director Jodie P. Morrison For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Akorn, Inc.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: NOV 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. Abramowitz For For Management
1.2 Elect Director Adrienne L. Graves For Withhold Management
1.3 Elect Director Ronald M. Johnson For For Management
1.4 Elect Director Steven J. Meyer For Withhold Management
1.5 Elect Director Terry Allison Rappuhn For Withhold Management
1.6 Elect Director Brian Tambi For For Management
1.7 Elect Director Alan Weinstein For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Akorn, Inc.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Abramowitz For For Management
1.2 Elect Director Douglas Boothe For For Management
1.3 Elect Director Adrienne Graves For For Management
1.4 Elect Director Ronald Johnson For For Management
1.5 Elect Director Steven Meyer For For Management
1.6 Elect Director Thomas Moore For For Management
1.7 Elect Director Terry Allison Rappuhn For For Management
1.8 Elect Director Brian Tambi For For Management
1.9 Elect Director Alan Weinstein For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alamo Group, Inc.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert P. Bauer For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Tracy C. Jokinen For For Management
1.6 Elect Director Richard W. Parod For For Management
1.7 Elect Director Ronald A. Robinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Alarm.com Holdings, Inc.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Clarke For Withhold Management
1.2 Elect Director Hugh Panero For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
Alaska Air Group, Inc.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Phyllis J. Campbell For For Management
1e Elect Director Raymond L. Conner For For Management
1f Elect Director Dhiren R. Fonseca For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Helvi K. Sandvik For For Management
1i Elect Director J. Kenneth Thompson For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Report on Political Contributions Discl Against For Shareholder
osure
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Albany International Corp.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Standish For Withhold Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director John F. Cassidy, Jr. For For Management
1.4 Elect Director John R. Scannell For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director A. William Higgins For For Management
1.7 Elect Director Kenneth W. Krueger For For Management
1.8 Elect Director Olivier M. Jarrault For For Management
1.9 Elect Director Lee C. Wortham For Withhold Management
1.10 Elect Director Mark J. Muprhy For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alexander & Baldwin, Inc.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Benjamin For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Robert S. Harrison For For Management
1.4 Elect Director David C. Hulihee For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Diana M. Laing For For Management
1.7 Elect Director Thomas A. Lewis, Jr. For For Management
1.8 Elect Director Douglas M. Pasquale For For Management
1.9 Elect Director Michele K. Saito For For Management
1.10 Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Alexander's, Inc.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Wendy A. Silverstein For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Alico, Inc.
Ticker: ALCO Security ID: 016230104
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For Withhold Management
1.2 Elect Director R. Greg Eisner For For Management
1.3 Elect Director Benjamin D. Fishman For Withhold Management
1.4 Elect Director W. Andrew Krusen, Jr. For For Management
1.5 Elect Director Henry R. Slack For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Alkermes plc
Ticker: ALKS Security ID: G01767105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Anstice For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Wendy L. Dixon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Allegheny Technologies, Inc.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Robert S. Wetherbee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Allegiant Travel Company
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, Jr For For Management
.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For For Management
1D Elect Director Linda A. Marvin For For Management
1E Elect Director Charles W. Pollard For For Management
1F Elect Director John T. Redmond For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Allegion Plc
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla Cico For For Management
1b Elect Director Kirk S. Hachigian For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Charles L. Szews For For Management
1g Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their R
emuneration
4 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLETE, Inc.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director George G. Goldfarb For For Management
1c Elect Director Alan R. Hodnik For For Management
1d Elect Director James J. Hoolihan For For Management
1e Elect Director Heidi E. Jimmerson For For Management
1f Elect Director Madeleine W. Ludlow For For Management
1g Elect Director Susan K. Nestegard For For Management
1h Elect Director Douglas C. Neve For For Management
1i Elect Director Bethany M. Owen For For Management
1j Elect Director Robert P. Powers For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Allscripts Healthcare Solutions, Inc.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mara G. Aspinall For For Management
1B Elect Director Paul M. Black For For Management
1C Elect Director P. Gregory Garrison For For Management
1D Elect Director Jonathan J. Judge For For Management
1E Elect Director Michael A. Klayko For For Management
1F Elect Director Yancey L. Spruill For For Management
1G Elect Director Dave B. Stevens For For Management
1H Elect Director David D. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AMAG Pharmaceuticals, Inc.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Heiden For For Management
1b Elect Director Barbara Deptula For For Management
1c Elect Director John A. Fallon For For Management
1d Elect Director Kathrine O'Brien For For Management
1e Elect Director Robert J. Perez For For Management
1f Elect Director Anne M. Phillips For For Management
1g Elect Director Gino Santini For For Management
1h Elect Director Davey S. Scoon For For Management
1i Elect Director James R. Sulat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Ambarella, Inc.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming C. Hu For For Management
1.2 Elect Director Teresa H. Meng For For Management
1.3 Elect Director Feng-Ming "Fermi" Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Amedisys, Inc.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Julie D. Klapstein For For Management
1B Elect Director Paul B. Kusserow For For Management
1C Elect Director Richard A. Lechleiter For For Management
1D Elect Director Jake L. Netterville For For Management
1E Elect Director Bruce D. Perkins For For Management
1F Elect Director Jeffrey A. Rideout For For Management
1G Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American Assets Trust, Inc.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Thomas S. Olinger For For Management
1.4 Elect Director Joy L. Schaefer For For Management
1.5 Elect Director Robert S. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American Eagle Outfitters, Inc.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Thomas R. Ketteler For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American Public Education, Inc.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara 'Bobbi' L. Kursh For For Management
an
1f Elect Director Timothy J. Landon For For Management
1g Elect Director William G. Robinson, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
American States Water Company
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana M. Bonta For For Management
1.2 Elect Director Mary Ann Hopkins For For Management
1.3 Elect Director Robert J. Sprowls For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
American Vanguard Corporation
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Alfred F. Ingulli For For Management
1f Elect Director John L. Killmer For For Management
1g Elect Director Eric G. Wintemute For For Management
1h Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, Inc.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teri G. Fontenot For For Management
1.2 Elect Director Jared A. Morris For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMN Healthcare Services, Inc.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Daphne E. Jones For For Management
1e Elect Director Martha H. Marsh For For Management
1f Elect Director Susan R. Salka For For Management
1g Elect Director Andrew M. Stern For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Amneal Pharmaceuticals, Inc.
Ticker: AMRX Security ID: 03168L105
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emily Peterson Alva For For Management
1b Elect Director Paul Bisaro For For Management
1c Elect Director J. Kevin Buchi For Against Management
1d Elect Director Robert L. Burr For Against Management
1e Elect Director Jean Selden Greene For Against Management
1f Elect Director Ted Nark For For Management
1g Elect Director Chintu Patel For For Management
1h Elect Director Chirag Patel For For Management
1i Elect Director Gautam Patel For For Management
1j Elect Director Dharmendra Rama For Against Management
1k Elect Director Robert A. Stewart For For Management
1l Elect Director Peter R. Terreri For For Management
1m Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Amphastar Pharmaceuticals, Inc.
Ticker: AMPH Security ID: 03209R103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Yongfeng Zhang For Against Management
1b Elect Director Richard Prins For Against Management
1c Elect Director Diane G. Gerst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANI Pharmaceuticals, Inc.
Ticker: ANIP Security ID: 00182C103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brown, Jr. For For Management
1b Elect Director Arthur S. Przybyl For For Management
1c Elect Director Thomas Haughey For For Management
1d Elect Director David B. Nash For For Management
1e Elect Director Thomas A. Penn For For Management
1f Elect Director Patrick D. Walsh For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
Anika Therapeutics, Inc.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl R. Blanchard For For Management
1.2 Elect Director Raymond J. Land For For Management
1.3 Elect Director Glenn R. Larsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AppFolio, Inc.
Ticker: APPF Security ID: 03783C100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Kerr For Withhold Management
1.2 Elect Director Andreas von Blottnitz For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Applied Optoelectronics, Inc.
Ticker: AAOI Security ID: 03823U102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chih-Hsiang "Thompson" L For For Management
in
1.2 Elect Director Richard B. Black For For Management
1.3 Elect Director Min-Chu "Mike" Chen For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
AptarGroup, Inc.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Giovanna Kampouri Monnas For For Management
1b Elect Director Isabel Marey-Semper For For Management
1c Elect Director Stephan B. Tanda For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
ArcBest Corp.
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Arch Coal, Inc.
Ticker: ARCH Security ID: 039380407
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Bartels, Jr. For For Management
1.2 Elect Director James N. Chapman For For Management
1.3 Elect Director John W. Eaves For For Management
1.4 Elect Director Sherman K. Edmiston, III For For Management
1.5 Elect Director Robert B. Hamill For For Management
1.6 Elect Director Holly Keller Koeppel For For Management
1.7 Elect Director Patrick A. Kriegshauser For For Management
1.8 Elect Director Richard A. Navarre For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Archrock, Inc.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Wendell R. Brooks For For Management
1.3 Elect Director D. Bradley Childers For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director Frances Powell Hawes For For Management
1.6 Elect Director J.W.G. "Will" Honeybourn For For Management
e
1.7 Elect Director James H. Lytal For For Management
1.8 Elect Director Edmund P. Segner, III For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Argan, Inc.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Cynthia A. Flanders For For Management
1.3 Elect Director Peter W. Getsinger For For Management
1.4 Elect Director William F. Griffin, Jr. For For Management
1.5 Elect Director John R. Jeffrey, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For For Management
1.9 Elect Director Brian R. Sherras For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Argo Group International Holdings Ltd.
Ticker: ARGO Security ID: G0464B107
Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Sedgwick Browne For Abstain Management
1b Elect Director Kathleen A. Nealon For For Management
1c Elect Director Samuel G. Liss For For Management
1d Elect Director Al-Noor Ramji For For Management
1e Elect Director John H. Tonelli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
5 Remove Existing Director Gary V. Woods Against For Shareholder
6 Remove Existing Director Hector De Leon Against Against Shareholder
7 Remove Existing Director John R. Power, Against Against Shareholder
Jr.
8 Remove Existing Director Mural R. Josep Against Against Shareholder
hson
9 Elect Director Nicholas C. Walsh Against For Shareholder
10 Elect Director Carol A. McFate Against Against Shareholder
11 Elect Director Kathleen M. Dussault Against Against Shareholder
12 Elect Director Bernard C. Bailey Against Against Shareholder
1a Elect Director Charles H. Dangelo For Do Not Vote Shareholder
1b Management Nominee Kathleen A. Nealon For Do Not Vote Shareholder
1c Management Nominee Samuel G. Liss For Do Not Vote Shareholder
1d Management Nominee Al-Noor Ramji For Do Not Vote Shareholder
1e Management Nominee John H. Tonelli For Do Not Vote Shareholder
2 Approve Omnibus Stock Plan Against Do Not Vote Management
3 Advisory Vote to Ratify Named Executive Against Do Not Vote Management
Officers' Compensation
4 Approve Ernst & Young LLP as Auditors a For Do Not Vote Management
nd Authorize Board to Fix Their Remuner
ation
5 Remove Existing Director Gary V. Woods For Do Not Vote Shareholder
6 Remove Existing Director Hector De Leon For Do Not Vote Shareholder
7 Remove Existing Director John R. Power, For Do Not Vote Shareholder
Jr.
8 Remove Existing Director Mural R. Josep For Do Not Vote Shareholder
hson
9 Elect Director Nicholas C. Walsh For Do Not Vote Shareholder
10 Elect Director Carol A. McFate For Do Not Vote Shareholder
11 Elect Director Kathleen M. Dussault For Do Not Vote Shareholder
12 Elect Director Bernard C. Bailey For Do Not Vote Shareholder
--------------------------------------------------------------------------------
Arista Networks, Inc.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Giancarlo For Withhold Management
1.2 Elect Director Ann Mather For Withhold Management
1.3 Elect Director Daniel Scheinman For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Armada Hoffler Properties, Inc.
Ticker: AHH Security ID: 04208T108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Allen For Withhold Management
1.2 Elect Director James A. Carroll For Withhold Management
1.3 Elect Director James C. Cherry For Withhold Management
1.4 Elect Director Louis S. Haddad For For Management
1.5 Elect Director Eva S. Hardy For For Management
1.6 Elect Director Daniel A. Hoffler For For Management
1.7 Elect Director A. Russell Kirk For For Management
1.8 Elect Director John W. Snow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Armstrong Flooring, Inc.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen S. Lane For For Management
1b Elect Director Jeffrey Liaw For For Management
1c Elect Director Michael F. Johnston For For Management
1e Elect Director Michael W. Malone For For Management
1f Elect Director Larry S. McWilliams For For Management
1g Elect Director James C. Melville For For Management
1h Elect Director Jacob H. Welch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Artisan Partners Asset Management Inc.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Asbury Automotive Group, Inc.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Joel Alsfine For For Management
1.3 Elect Director David W. Hult For For Management
1.4 Elect Director Juanita T. James For For Management
1.5 Elect Director Eugene S. Katz For For Management
1.6 Elect Director Philip F. Maritz For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Thomas J. Reddin For For Management
1.9 Elect Director Bridget Ryan-Berman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ascena Retail Group, Inc.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Kirshenbaum For For Management
1.2 Elect Director Carrie W. Teffner For For Management
1.3 Elect Director Linda Yaccarino For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ASGN Incorporated
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Callaghan For For Management
1.2 Elect Director Theodore S. Hanson For For Management
1.3 Elect Director Edwin A. Sheridan, IV For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Ashford Hospitality Trust, Inc.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Amish Gupta For For Management
1.4 Elect Director Kamal Jafarnia For For Management
1.5 Elect Director Frederick J. Kleisner For For Management
1.6 Elect Director Sheri L. Pantermuehl For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Aspen Technology, Inc.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Haroian For For Management
1.2 Elect Director Antonio J. Pietri For For Management
1.3 Elect Director R. Halsey Wise For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Assertio Therapeutics, Inc.
Ticker: ASRT Security ID: 04545L107
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Fogarty For For Management
1.2 Elect Director Karen A. Dawes For For Management
1.3 Elect Director James J. Galeota, Jr. For For Management
1.4 Elect Director Arthur J. Higgins For For Management
1.5 Elect Director Heather L. Mason For For Management
1.6 Elect Director William T. McKee For For Management
1.7 Elect Director Peter D. Staple For For Management
1.8 Elect Director James L. Tyree For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Astec Industries, Inc.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Sansom For For Management
1.2 Elect Director William Bradley Southern For For Management
1.3 Elect Director Tracey H. Cook For For Management
1.4 Elect Director Mary L. Howell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Astronics Corporation
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
1.4 Elect Director Peter J. Gundermann For For Management
1.5 Elect Director Warren C. Johnson For For Management
1.6 Elect Director Kevin T. Keane For For Management
1.7 Elect Director Neil Y. Kim For For Management
1.8 Elect Director Mark Moran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
athenahealth, Inc.
Ticker: ATHN Security ID: 04685W103
Meeting Date: FEB 7, 2019 Meeting Type: Special
Record Date: DEC 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
--------------------------------------------------------------------------------
Atlantic Power Corporation
Ticker: ATP Security ID: 04878Q863
Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Foster Duncan For For Management
2 Elect Director Kevin T. Howell For For Management
3 Elect Director Danielle S. Mottor For For Management
4 Elect Director Gilbert S. Palter For For Management
5 Elect Director James J. Moore, Jr. For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Re-approve Shareholder Rights Plan For Against Management
8 Amend Articles of the Corporation For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Atlas Air Worldwide Holdings, Inc.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Jane H. Lute For For Management
1.8 Elect Director Duncan J. McNabb For For Management
1.9 Elect Director Sheila A. Stamps For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATN International, Inc.
Ticker: ATNI Security ID: 00215F107
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin L. Budd For For Management
1b Elect Director Bernard J. Bulkin For For Management
1c Elect Director Richard J. Ganong For For Management
1d Elect Director John C. Kennedy For For Management
1e Elect Director Liane J. Pelletier For For Management
1f Elect Director Michael T. Prior For For Management
1g Elect Director Charles J. Roesslein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
AtriCure, Inc.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Scott W. Drake For Against Management
1d Elect Director Regina E. Groves For For Management
1e Elect Director B. Kristine Johnson For For Management
1f Elect Director Mark R. Lanning For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Atrion Corporation
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Stupp, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
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 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 Garrid For Against Management
o
1.9 Elect Director Sonsoles Rubio Reinoso For Against Management
1.10 Elect Director Juan Carlos Rebollo Lice For Against Management
aga
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Avanos Medical, Inc.
Ticker: AVNS Security ID: 05350V106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Byrnes For For Management
1b Elect Director Maria Sainz For For Management
1c Elect Director Julie Shimer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Avista Corp.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kristianne Blake For For Management
1B Elect Director Donald C. Burke For For Management
1C Elect Director Rebecca A. Klein For For Management
1D Elect Director Scott H. Maw For For Management
1E Elect Director Scott L. Morris For For Management
1F Elect Director Marc F. Racicot For For Management
1G Elect Director Heidi B. Stanley For For Management
1H Elect Director R. John Taylor For For Management
1I Elect Director Dennis P. Vermillion For For Management
1J Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Avon Products, Inc.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Armario For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Nancy Killefer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Helen McCluskey For For Management
1.6 Elect Director Andrew G. McMaster, Jr. For For Management
1.7 Elect Director James A. Mitarotonda For For Management
1.8 Elect Director Jan Zijderveld For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP, Unit For For Management
ed Kingdom as Auditors
--------------------------------------------------------------------------------
Axalta Coating Systems Ltd.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah J. Kissire For For Management
1.2 Elect Director Elizabeth C. Lempres For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Axcelis Technologies, Inc.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin "TY" Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director R. John Fletcher For For Management
1.4 Elect Director Arthur L. George, Jr. For For Management
1.5 Elect Director Joseph P. Keithley For For Management
1.6 Elect Director John T. Kurtzweil For For Management
1.7 Elect Director Mary G. Puma For For Management
1.8 Elect Director Thomas St. Dennis 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Axon Enterprise, Inc.
Ticker: AAXN Security ID: 05464C101
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Axon Enterprise, Inc.
Ticker: AAXN Security ID: 05464C101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For For Management
1.2 Elect Director Hadi Partovi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen None For Shareholder
t
--------------------------------------------------------------------------------
B&G Foods, Inc.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Charles F. Marcy For For Management
1.3 Elect Director Robert D. Mills For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For For Management
1.7 Elect Director Kenneth G. Romanzi For For Management
1.8 Elect Director Stephen C. Sherrill For For Management
1.9 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Babcock & Wilcox Enterprises, Inc.
Ticker: BW Security ID: 05614L100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Henry E. Bartoli For For Management
2b Elect Director Cynthia S. Dubin For For Management
2c Elect Director Kenneth Siegel For For Management
3a Elect Director Henry E. Bartoli For For Management
3b Elect Director Cynthia S. Dubin For For Management
3c Elect Director Kenneth Siegel For For Management
4 Eliminate Supermajority Vote Requiremen For Against Management
t
5 Increase Authorized Common Stock For For Management
6 Approve Equitization Transactions For For Management
7 Approve Business Opportunity Proposal For For Management
8 Approve Reverse Stock Split For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Deloitte & Touche LLP as Auditor For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Badger Meter, Inc.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For Withhold Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Gail A. Lione For For Management
1.6 Elect Director Richard A. Meeusen For For Management
1.7 Elect Director Tessa M. Myers For For Management
1.8 Elect Director James F. Stern For For Management
1.9 Elect Director Glen E. Tellock For For Management
1.10 Elect Director Todd J. Teske For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Yong LLP as Auditor For For Management
--------------------------------------------------------------------------------
Balchem Corporation
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Harris For For Management
1.2 Elect Director Matthew D. Wineinger For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Barnes Group, Inc.
Ticker: B Security ID: 067806109
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Gary G. Benanav For For Management
1d Elect Director Patrick J. Dempsey For For Management
1e Elect Director Richard J. Hipple For For Management
1f Elect Director Thomas J. Hook For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director Hassell H. McClellan For For Management
1j Elect Director William J. Morgan For For Management
1k Elect Director Anthony V. Nicolosi For For Management
1l Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Barrett Business Services, Inc.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Thomas B. Cusick For For Management
1.3 Elect Director Michael L. Elich For For Management
1.4 Elect Director James B. Hicks For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
1.7 Elect Director Vincent P. Price For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Basic Energy Services, Inc.
Ticker: BAS Security ID: 06985P209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Kern For Withhold Management
1.2 Elect Director Samuel E. Langford For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BBX Capital Corporation
Ticker: BBX Security ID: 05491N104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For Withhold Management
1.2 Elect Director John E. Abdo For Withhold Management
1.3 Elect Director Jarett S. Levan For Withhold Management
1.4 Elect Director Seth M. Wise For Withhold Management
1.5 Elect Director Norman H. Becker For Withhold Management
1.6 Elect Director Andrew R. Cagnetta, Jr. For Withhold Management
1.7 Elect Director Steven M. Coldren For Withhold Management
1.8 Elect Director Darwin Dornbush For Withhold Management
1.9 Elect Director Willis N. Holcombe For Withhold Management
1.10 Elect Director Oscar Holzmann For Withhold Management
1.11 Elect Director Joel Levy For Withhold Management
1.12 Elect Director William Nicholson For Withhold Management
1.13 Elect Director Anthony P. Segreto For Withhold Management
1.14 Elect Director Neil Sterling For Withhold Management
1.15 Elect Director Charlie C. Winningham, I For Withhold Management
I
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Beacon Roofing Supply, Inc.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Carl T. Berquist For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director Alan Gershenhorn For For Management
1.7 Elect Director Philip W. Knisely For For Management
1.8 Elect Director Robert M. McLaughlin For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Stuart A. Randle For For Management
1.11 Elect Director Nathan K. Sleeper For For Management
1.12 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Beazer Homes USA, Inc.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 6, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For For Management
1c Elect Director Brian C. Beazer For For Management
1d Elect Director Peter G. Leemputte For For Management
1e Elect Director Allan P. Merrill For For Management
1f Elect Director Peter M. Orser For For Management
1g Elect Director Norma A. Provencio For For Management
1h Elect Director Danny R. Shepherd For For Management
1i Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
5 Adopt New NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
Belden Inc.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Bryan C. Cressey For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Belmond Ltd.
Ticker: BEL Security ID: G1154H107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Benchmark Electronics, Inc.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For For Management
1.2 Elect Director Douglas G. Duncan For For Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For For Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director Merilee Raines For For Management
1.7 Elect Director David W. Scheible For For Management
1.8 Elect Director Jeffrey W. Benck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Benefitfocus, Inc.
Ticker: BNFT Security ID: 08180D106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Dennerline For For Management
1.2 Elect Director Francis J. Pelzer, V For For Management
1.3 Elect Director Ana M. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BGC Partners, Inc.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Stephen T. Curwood For For Management
1.3 Elect Director William J. Moran For For Management
1.4 Elect Director Linda A. Bell For For Management
1.5 Elect Director David P. Richards For For Management
--------------------------------------------------------------------------------
Big 5 Sporting Goods Corporation
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Van B. Honeycutt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Willard Dere For For Management
1.3 Elect Director Michael Grey For For Management
1.4 Elect Director Elaine J. Heron For For Management
1.5 Elect Director Robert J. Hombach For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
1.9 Elect Director David E.I. Pyott For For Management
1.10 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BioScrip, Inc.
Ticker: BIOS Security ID: 09069N108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Greenleaf For For Management
1.2 Elect Director Michael G. Bronfein For For Management
1.3 Elect Director David W. Golding For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven Neumann For For Management
1.6 Elect Director R. Carter Pate For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
BioTelemetry, Inc.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany Olson For For Management
1.2 Elect Director Stephan Rietiker For For Management
1.3 Elect Director Rebecca W. Rimel For For Management
1.4 Elect Director Robert J. Rubin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ's Restaurants, Inc.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management
1.4 Elect Director Gerald 'Jerry' W. Deitch For For Management
le
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Lea Anne S. Ottinger For For Management
1.7 Elect Director Janet M. Sherlock For For Management
1.8 Elect Director Gregory A. Trojan For For Management
1.9 Elect Director Patrick D. Walsh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Black Hills Corp.
Ticker: BKH Security ID: 092113109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linden R. Evans For For Management
1.2 Elect Director Robert P. Otto For For Management
1.3 Elect Director Mark A. Schober For For Management
1.4 Elect Director Thomas J. Zeller For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 E For For Management
lection of Directors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Blackbaud, Inc.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Ertel For For Management
1b Elect Director Michael P. Gianoni For For Management
1c Elect Director Sarah E. Nash For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Bloomin' Brands, Inc.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Elizabeth A. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Blucora, Inc.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Aldrich For For Management
1.2 Elect Director William L. Atwell For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director H. McIntyre Gardner For For Management
1.5 Elect Director Christopher W. Walters For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BMC Stock Holdings, Inc.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cory J. Boydston For For Management
1b Elect Director Henry Buckley For For Management
1c Elect Director Carl R. Vertuca, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Boingo Wireless, Inc.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lance Rosenzweig For Against Management
1B Elect Director Michele Choka For For Management
1C Elect Director David Hagan For For Management
1D Elect Director Terrell Jones For For Management
1E Elect Director Kathy Misunas For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Boise Cascade Co.
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven C. Cooper For For Management
1B Elect Director Karen E. Gowland For For Management
1C Elect Director David H. Hannah For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bojangles', Inc.
Ticker: BOJA Security ID: 097488100
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: DEC 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Bonanza Creek Energy, Inc.
Ticker: BCEI Security ID: 097793400
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric T. Greager For For Management
1.2 Elect Director Paul Keglevic For For Management
1.3 Elect Director Brian Steck For For Management
1.4 Elect Director Thomas B. Tyree, Jr. For For Management
1.5 Elect Director Jack E. Vaughn For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director Jeffrey "Jeff" E. Wojahn For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Bottomline Technologies, Inc.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gibson For For Management
1.2 Elect Director Joseph L. Mullen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Israeli Special Purpose Stock I For For Management
ncentive Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Box, Inc.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Hammonds For For Management
1.2 Elect Director Dan Levin For Withhold Management
1.3 Elect Director Josh Stein For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Boyd Gaming Corp.
Ticker: BYD Security ID: 103304101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Keith E. Smith For For Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Bright Horizons Family Solutions Inc.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 4, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Brightcove, Inc.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Besemer For For Management
1.2 Elect Director Kristin Frank For For Management
1.3 Elect Director Scott Kurnit For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Brinker International, Inc.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DePinto For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Michael A. George For Against Management
1.4 Elect Director William T. Giles For For Management
1.5 Elect Director James C. Katzman For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Jose Luis Prado For For Management
1.8 Elect Director Wyman T. Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Brooks Automation, Inc.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Kirk P. Pond For For Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers, LLP as A For For Management
uditors
--------------------------------------------------------------------------------
Brown & Brown, Inc.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 1, 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. Gellerstedt, For For Management
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Bruker Corporation
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Laukien For For Management
1.2 Elect Director John Ornell For For Management
1.3 Elect Director Richard A. Packer For For Management
1.4 Elect Director Robert Rosenthal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Build-A-Bear Workshop, Inc.
Ticker: BBW Security ID: 120076104
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Leavitt For For Management
1.2 Elect Director Anne Parducci For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
Builders FirstSource, Inc.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Agroskin For For Management
1.2 Elect Director Floyd F. Sherman For For Management
1.3 Elect Director M. Chad Crow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
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
1a Elect Director John A. Fees For For Management
1b Elect Director Robb A. LeMasters For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
C&J Energy Services, Inc.
Ticker: CJ Security ID: 12674R100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kennedy For For Management
1.2 Elect Director Michael Roemer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cabot Corp.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 7, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cabot Microelectronics Corp.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Susan M. Whitney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
CACI International, Inc.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For For Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For For Management
1I Elect Director Debora A. Plunkett For For Management
1J Elect Director Charles P. Revoile For For Management
1K Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAI International, Inc.
Ticker: CAI Security ID: 12477X106
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masaaki "John" Nishibori For For Management
1.2 Elect Director David G. Remington For For Management
1.3 Elect Director John H. Williford For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Calavo Growers, Inc.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For Management
1.2 Elect Director Steven Hollister For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For For Management
1.5 Elect Director Marc L. Brown For For Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. Thille For For Management
1.10 Elect Director John M. Hunt For For Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold S. Edwards For Withhold Management
1.13 Elect Director Kathleen M. Holmgren For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Caleres, Inc.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director W. Patrick McGinnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Lisa A. Flavin For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
California Resources Corp.
Ticker: CRC Security ID: 13057Q206
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William "Bill" E. Albrec For For Management
ht
1.2 Elect Director Justin A. Gannon For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Harry T. McMahon For For Management
1.5 Elect Director Richard W. Moncrief For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Anita M. Powers For For Management
1.8 Elect Director Laurie A. Siegel For For Management
1.9 Elect Director Robert V. Sinnott For For Management
1.10 Elect Director Todd A. Stevens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5a Reduce Supermajority Vote Requirement t For For Management
o Remove Directors Without Cause
5b Reduce Supermajority Vote Requirement t For For Management
o Amend Bylaws
5c Reduce Supermajority Vote Requirement t For For Management
o Amend Certain Provisions of the Certi
ficate of Incorporation
--------------------------------------------------------------------------------
California Water Service Group
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gregory E. Aliff For For Management
1B Elect Director Terry P. Bayer For For Management
1C Elect Director Shelly M. Esque For For Management
1D Elect Director Edwin A. Guiles For For Management
1E Elect Director Martin A. Kropelnicki For For Management
1F Elect Director Thomas M. Krummel For For Management
1G Elect Director Richard P. Magnuson For For Management
1H Elect Director Peter C. Nelson For For Management
1I Elect Director Carol M. Pottenger For For Management
1J Elect Director Lester A. Snow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Calix, Inc.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowick For For Management
1.2 Elect Director Kira Makagon For For Management
1.3 Elect Director Michael Matthews For For Management
1.4 Elect Director Carl Russo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Callaway Golf Co.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. "Chip" Brewer, For For Management
III
1.2 Elect Director Ronald S. Beard For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Laura J. Flanagan For For Management
1.6 Elect Director Russell B. Fleischer For For Management
1.7 Elect Director John F. Lundgren For For Management
1.8 Elect Director Adebayo O. Ogunlesi For For Management
1.9 Elect Director Linda B. Segre For For Management
1.10 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Callon Petroleum Company
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finch For For Management
1.2 Elect Director Larry D. McVay For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cambrex Corp.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Brown For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Bernhard Hampl For For Management
1.5 Elect Director Kathryn Rudie Harrigan For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Camden Property Trust
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 9, 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 Sevilla- For For Management
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Capital Senior Living Corporation
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Brooks For Withhold Management
1.2 Elect Director Ed A. Grier For Withhold Management
1.3 Elect Director Steven T. Plochocki For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CARBO Ceramics Inc.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Carla S. Mashinski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Carbonite, Inc.
Ticker: CARB Security ID: 141337105
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Kane For For Management
1.2 Elect Director Stephen Munford For For Management
1.3 Elect Director Linda Connly For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cardiovascular Systems, Inc.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott Bartos For For Management
1b Elect Director Edward Brown For For Management
1c Elect Director Augustine Lawlor For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Remune For For Management
ration of UK Statutory Auditors
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote to Ratify Directors' Comp For Against Management
ensation Report
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Share Repurchase Program For Against Management
11 Authorize the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
Career Education Corp.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis H. Chookaszian For For Management
1b Elect Director Kenda B. Gonzales For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director William D. Hansen For For Management
1e Elect Director Gregory L. Jackson For For Management
1f Elect Director Thomas B. Lally For For Management
1g Elect Director Todd S. Nelson For For Management
1h Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Carrizo Oil & Gas, Inc.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director F. Gardner Parker For For Management
1.4 Elect Director Frances Aldrich Sevilla- For For Management
Sacasa
1.5 Elect Director Thomas L. Carter, Jr. For For Management
1.6 Elect Director Robert F. Fulton For For Management
1.7 Elect Director Roger A. Ramsey For For Management
1.8 Elect Director Frank A. Wojtek For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Casella Waste Systems, Inc.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Burke For For Management
1.2 Elect Director James F. Callahan, Jr. For For Management
1.3 Elect Director Douglas R. Casella For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, Inc.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Jerome P. Grisko, Jr. For For Management
1.4 Elect Director Benaree Pratt Wiley For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CBL & Associates Properties, Inc.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director A. Larry Chapman For For Management
1.4 Elect Director Matthew S. Dominski For For Management
1.5 Elect Director John D. Griffith For For Management
1.6 Elect Director Richard J. Lieb For For Management
1.7 Elect Director Kathleen M. Nelson For For Management
2 Ratify Deloitte & Touche, LLP as Audito For For Management
rs
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cboe Global Markets, Inc.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Tilly For For Management
1.2 Elect Director Eugene S. Sunshine For For Management
1.3 Elect Director Frank E. English, Jr. For For Management
1.4 Elect Director William M. Farrow, III For For Management
1.5 Elect Director Edward J. Fitzpatrick For For Management
1.6 Elect Director Janet P. Froetscher For For Management
1.7 Elect Director Jill R. Goodman For For Management
1.8 Elect Director Roderick A. Palmore For For Management
1.9 Elect Director James E. Parisi For For Management
1.10 Elect Director Joseph P. Ratterman For For Management
1.11 Elect Director Michael L. Richter For For Management
1.12 Elect Director Jill E. Sommers For For Management
1.13 Elect Director Carole E. Stone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Century Aluminum Company
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael A. Bless For For Management
1.3 Elect Director Errol Glasser For For Management
1.4 Elect Director Wilhelm van Jaarsveld For For Management
1.5 Elect Director Andrew G. Michelmore For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Century Communities, Inc.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Francescon For For Management
1.2 Elect Director Robert J. Francescon For For Management
1.3 Elect Director John P. Box For For Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CEVA, Inc.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Maria Marced For For Management
1.5 Elect Director Peter McManamon For For Management
1.6 Elect Director Sven-Christer Nilsson For For Management
1.7 Elect Director Louis Silver For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
ChannelAdvisor Corp.
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Spitz For For Management
1.2 Elect Director Timothy V. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Chart Industries, Inc.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For For Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director Jillian C. Evanko For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director David M. Sagehorn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chase Corp.
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 5, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For For Management
1.2 Elect Director Peter R. Chase For For Management
1.3 Elect Director Mary Claire Chase For For Management
1.4 Elect Director Thomas D. DeByle For For Management
1.5 Elect Director John H. Derby, III For For Management
1.6 Elect Director Lewis P. Gack For For Management
1.7 Elect Director Chad A. McDaniel For For Management
1.8 Elect Director Dana Mohler-Faria For For Management
1.9 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Chatham Lodging Trust
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Brewer, Jr. For For Management
1.2 Elect Director Thomas J. Crocker For Withhold Management
1.3 Elect Director Jack P. DeBoer For For Management
1.4 Elect Director Jeffrey H. Fisher For For Management
1.5 Elect Director Mary Beth Higgins For For Management
1.6 Elect Director Robert Perlmutter For For Management
1.7 Elect Director Rolf E. Ruhfus For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chegg, Inc.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John York For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ChemoCentryx, Inc.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. McKinnell, Jr. For For Management
1b Elect Director Geoffrey M. Parker For For Management
1c Elect Director James L. Tyree For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cheniere Energy, Inc.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 1, 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 Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Chesapeake Energy Corp.
Ticker: CHK Security ID: 165167107
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Increase in Size of Board For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Chesapeake Energy Corporation
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Luke R. Corbett For Against Management
1c Elect Director Mark A. Edmunds For Against Management
1d Elect Director Scott A. Gieselman For For Management
1e Elect Director David W. Hayes For Against Management
1f Elect Director Leslie Starr Keating For Against Management
1g Elect Director Robert D. "Doug" Lawler For For Management
1h Elect Director R. Brad Martin For For Management
1i Elect Director Merrill A. "Pete" Miller For Against Management
, Jr.
1j Elect Director Thomas L. Ryan For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Chesapeake Utilities Corporation
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene H. Bayard For For Management
1.2 Elect Director Jeffry M. Householder For For Management
1.3 Elect Director Paul L. Maddock, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
Chico's FAS, Inc.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Walker For For Management
1b Elect Director Bonnie R. Brooks For For Management
1c Elect Director Janice L. Fields For For Management
1d Elect Director Deborah L. Kerr For For Management
1e Elect Director John J. Mahoney For For Management
1f Elect Director Kim Roy For For Management
1g Elect Director William S. Simon For For Management
1h Elect Director Stephen E. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Choice Hotels International, Inc.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Brian B. Bainum For For Management
1.3 Elect Director Stewart W. Bainum, Jr. For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Monte J. M. Koch For For Management
1.6 Elect Director Liza K. Landsman For For Management
1.7 Elect Director Patrick S. Pacious For For Management
1.8 Elect Director Ervin R. Shames For For Management
1.9 Elect Director Maureen D. Sullivan For For Management
1.10 Elect Director John P. Tague For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Churchill Downs, Inc.
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, Jr For For Management
.
1.2 Elect Director R. Alex Rankin For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Ciena Corp.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 1, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cimarex Energy Co.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Harold R. Logan, Jr. For For Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Cincinnati Bell, Inc.
Ticker: CBB Security ID: 171871502
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Meredith J. Ching For For Management
1b Elect Director Walter A. Dods, Jr. For For Management
1c Elect Director John W. Eck For For Management
1d Elect Director Leigh R. Fox For For Management
1e Elect Director Jakki L. Haussler For For Management
1f Elect Director Craig F. Maier For For Management
1g Elect Director Russel P. Mayer For For Management
1h Elect Director Theodore H. Torbeck For For Management
1i Elect Director Lynn A. Wentworth For For Management
1j Elect Director Martin J. Yudkovitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CIRCOR International, Inc.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helmuth Ludwig For For Management
1.2 Elect Director Peter M. Wilver For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Citi Trends, Inc.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director Barbara Levy For For Management
1.3 Elect Director Peter R. Sachse For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Citizens, Inc.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Director Christopher W. Claus For For Management
1.2 Election Director Jerry D. Davis, Jr. For For Management
1.3 Election Director Francis Anthony Keati For For Management
ng, II
1.4 Election Director Gerald W. Shields For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Civeo Corporation
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Navarre For For Management
1.2 Elect Director Martin A. Lambert For For Management
1.3 Elect Director Constance B. Moore For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Civitas Solutions, Inc.
Ticker: CIVI Security ID: 17887R102
Meeting Date: MAR 7, 2019 Meeting Type: Special
Record Date: FEB 11, 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
--------------------------------------------------------------------------------
Clean Energy Fuels Corp.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Herrington For For Management
1.2 Elect Director Andrew J. Littlefair For For Management
1.3 Elect Director James C. Miller, III For For Management
1.4 Elect Director Warren I. Mitchell For For Management
1.5 Elect Director Philippe Montanteme For For Management
1.6 Elect Director Momar Nguer For For Management
1.7 Elect Director James E. O'Connor For For Management
1.8 Elect Director Stephen A. Scully For For Management
1.9 Elect Director Kenneth M. Socha For For Management
1.10 Elect Director Vincent C. Taormina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Clean Harbors, Inc.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Robertson For For Management
1.2 Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Kevin J. Hunt For For Management
1b Elect Director William D. Larsson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cleveland-Cliffs, Inc.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Robert P. Fisher, Jr. For For Management
1.3 Elect Director Lourenco Goncalves For For Management
1.4 Elect Director Susan M. Green For For Management
1.5 Elect Director M. Ann Harlan For For Management
1.6 Elect Director Janet L. Miller For For Management
1.7 Elect Director Joseph A. Rutkowski, Jr. For For Management
1.8 Elect Director Eric M. Rychel For For Management
1.9 Elect Director Michael D. Siegal For For Management
1.10 Elect Director Gabriel Stoliar For For Management
1.11 Elect Director Douglas C. Taylor For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Coca-Cola Consolidated, Inc.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Morgan H. Everett For Withhold Management
1.4 Elect Director Henry W. Flint For Withhold Management
1.5 Elect Director James R. Helvey, III For For Management
1.6 Elect Director William H. Jones For For Management
1.7 Elect Director Umesh M. Kasbekar For Withhold Management
1.8 Elect Director David M. Katz For Withhold Management
1.9 Elect Director Jennifer K. Mann For Withhold Management
1.10 Elect Director James H. Morgan For For Management
1.11 Elect Director John W. Murrey, III For For Management
1.12 Elect Director Sue Anne H. Wells For Withhold Management
1.13 Elect Director Dennis A. Wicker For For Management
1.14 Elect Director Richard T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Codexis, Inc.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Byron L. Dorgan For For Management
1b Elect Director David V. Smith For For Management
1c Elect Director Dennis P. Wolf For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Coeur Mining, Inc.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Sebastian Edwards For For Management
1c Elect Director Randolph E. Gress For For Management
1d Elect Director Mitchell J. Krebs For For Management
1e Elect Director Eduardo Luna For For Management
1f Elect Director Jessica L. McDonald For For Management
1g Elect Director Robert E. Mellor For For Management
1h Elect Director John H. Robinson For For Management
1i Elect Director Brian E. Sandoval For For Management
1j Elect Director J. Kenneth Thompson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cogent Communications Holdings, Inc.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Timothy Weingarten For For Management
1.4 Elect Director Richard T. Liebhaber For For Management
1.5 Elect Director D. Blake Bath For For Management
1.6 Elect Director Marc Montagner For For Management
1.7 Elect Director Lewis H. Ferguson, III For For 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cognex Corp.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cohen & Steers, Inc. (New York)
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Frank T. Connor For For Management
1g Elect Director Reena Aggarwal For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Coherent, Inc.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John R. Ambroseo For For Management
1B Elect Director Jay T. Flatley For For Management
1C Elect Director Pamela Fletcher For For Management
1D Elect Director Susan M. James For For Management
1E Elect Director Michael R. McMullen For For Management
1F Elect Director Garry W. Rogerson For For Management
1G Elect Director Steve Skaggs For For Management
1H Elect Director Sandeep Vij For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cohu, Inc.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Bilodeau For For Management
1b Elect Director James A. Donahue For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Colfax Corporation
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Matthew L. Trerotola For For Management
1c Elect Director Patrick W. Allender For For Management
1d Elect Director Thomas S. Gayner For Against Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director A. Clayton Perfall For For Management
1g Elect Director Didier Teirlinck For For Management
1h Elect Director Rajiv Vinnakota For For Management
1i Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Columbia Sportswear Company
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Comfort Systems USA, Inc.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director James H. Schultz For For Management
1.9 Elect Director Constance E. Skidmore For For Management
1.10 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Commercial Metals Co.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 9, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Rhys J. Best For For Management
1B Elect Director Richard B. Kelson For For Management
1C Elect Director Charles L. Szews For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Commercial Vehicle Group, Inc.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Harold C. Bevis For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Robert C. Griffin For For Management
1.5 Elect Director Patrick E. Miller For For Management
1.6 Elect Director Wayne M. Rancourt For For Management
1.7 Elect Director Janice E. Stipp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Compass Diversified Holdings
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold S. Edwards For Withhold Management
1.2 Elect Director Sarah G. McCoy For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Compass Minerals International, Inc.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Ford For For Management
1b Elect Director Joseph E. Reece For For Management
1c Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Computer Programs & Systems, Inc.
Ticker: CPSI Security ID: 205306103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Boyd Douglas For For Management
1.2 Elect Director Charles P. Huffman For For Management
1.3 Elect Director Denise W. Warren For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Comtech Telecommunications Corp.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 4, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Paul For For Management
1b Elect Director Lawrence J. Waldman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
CONMED Corporation
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director Charles M. Farkas For For Management
1.4 Elect Director Martha Goldberg Aronson For For Management
1.5 Elect Director Curt R. Hartman For For Management
1.6 Elect Director Dirk M. Kuyper For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Mark E. Tryniski For For Management
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Conn's, Inc.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Haworth For For Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director Norman L. Miller For For Management
1.6 Elect Director William E. Saunders, Jr. For For Management
1.7 Elect Director William "David" Schofman For For Management
1.8 Elect Director Oded Shein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Consolidated Communications Holdings, Inc.
Ticker: CNSL Security ID: 209034107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Moore For For Management
1.2 Elect Director Thomas A. Gerke For For Management
1.3 Elect Director Dale E. Parker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Consolidated-Tomoka Land Co.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Albright For For Management
1.2 Elect Director George R. Brokaw For For Management
1.3 Elect Director Laura M. Franklin For For Management
1.4 Elect Director R. Blakeslee Gable For For Management
1.5 Elect Director Christopher W. Haga For For Management
1.6 Elect Director Howard C. Serkin For For Management
1.7 Elect Director Casey R. Wold For For Management
2 Ratify Grant Thornton as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Share Retention Policy Against Against Shareholder
--------------------------------------------------------------------------------
Continental Building Products, Inc.
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Keough For For Management
1b Elect Director Chantal D. Veevaete For For Management
1c Elect Director James "Jay" Bachmann For For Management
1d Elect Director Ira S. Strassberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4a Eliminate Supermajority Vote Requiremen For For Management
t for Amendments to Certificate and Byl
aws
4b Eliminate Supermajority Vote Requiremen For For Management
t to Remove Directors
--------------------------------------------------------------------------------
Continental Resources, Inc.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For Withhold Management
1.2 Elect Director John T. McNabb, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Assess Portfolio Impacts of Policies to Against Abstain Shareholder
Meet 2 Degree Scenario
--------------------------------------------------------------------------------
Control4 Corp.
Ticker: CTRL Security ID: 21240D107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Habiger For For Management
1.2 Elect Director Martin Plaehn For For Management
1.3 Elect Director Maria Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Cooper Tire & Rubber Co.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director Kathryn P. Dickson For For Management
1.5 Elect Director John J. Holland For For Management
1.6 Elect Director Bradley E. Hughes For For Management
1.7 Elect Director Tracey I. Joubert For For Management
1.8 Elect Director Gary S. Michel For For Management
1.9 Elect Director Brian C. Walker For For Management
1.10 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Jeffrey S. Edwards For For Management
1b Elect Director David J. Mastrocola For For Management
1c Elect Director Justin E. Mirro For For Management
1d Elect Director Robert J. Remenar For For Management
1e Elect Director Sonya F. Sepahban For For Management
1f Elect Director Thomas W. Sidlik For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Stephen A. Van Oss For For Management
1i Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Copart, Inc.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 17, 2018 Meeting Type: Annual
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Cash and Equity Director Compens For For Management
ation Program for Executive Chairman an
d Non-Employee Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Corcept Therapeutics Incorporated
Ticker: CORT Security ID: 218352102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Wilson For For Management
1.2 Elect Director G. Leonard Baker, Jr. For For Management
1.3 Elect Director Joseph K. Belanoff For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Daniel N. Swisher, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors 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
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Robert J. Dennis For Against Management
1c Elect Director Mark A. Emkes For Against Management
1d Elect Director Damon T. Hininger For For Management
1e Elect Director Stacia A. Hylton For Against Management
1f Elect Director Harley G. Lappin For For Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For Against Management
1i Elect Director Devin I. Murphy For For Management
1j Elect Director Charles L. Overby For Against Management
1k Elect Director John R. Prann, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CoreLogic, Inc.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
CoreSite Realty Corporation
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Paul E. Szurek For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Jean A. Bua For For Management
1.5 Elect Director Kelly C. Chambliss For For Management
1.6 Elect Director Michael R. Koehler For For Management
1.7 Elect Director J. David Thompson For For Management
1.8 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cornerstone OnDemand, Inc.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Carter For For Management
1.2 Elect Director Elisa A. Steele For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Corporate Office Properties Trust
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For For Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Lisa G. Trimberger For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CoStar Group, Inc.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 5, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Covanta Holding Corporation
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For 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 For Management
1.10 Elect Director Robert S. Silberman For For Management
1.11 Elect Director Jean Smith For For 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Covia Holdings Corporation
Ticker: CVIA Security ID: 22305A103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b Elect Director William E. Conway For For Management
1c Elect Director Kurt Decat For For Management
1d Elect Director Jean-Luc Deleersnyder For For Management
1e Elect Director Michel Delloye For For Management
1f Elect Director Charles D. Fowler For For Management
1g Elect Director Jean-Pierre Labroue For For Management
1h Elect Director Olivier Lambrechts For For Management
1i Elect Director Matthew F. LeBaron For For Management
1j Elect Director William P. Kelly For For Management
1k Elect Director Stephen J. Hadden For For Management
1l Elect Director Richard A. Navarre For For Management
1m Elect Director Jeffrey B. Scofield For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cowen Inc.
Ticker: COWN Security ID: 223622606
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett H. Barth For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Lawrence E. Leibowitz For For Management
1.5 Elect Director Jerome S. Markowitz For For Management
1.6 Elect Director Jack H. Nusbaum For For Management
1.7 Elect Director Margaret L. Poster For For Management
1.8 Elect Director Douglas A. Rediker For For Management
1.9 Elect Director Jeffrey M. Solomon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cracker Barrel Old Country Store, Inc.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt Shareholder Rights Plan (Poison P For Against Management
ill)
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cray, Inc.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prithviraj (Prith) Baner For For Management
jee
1b Elect Director Catriona M. Fallon For For Management
1c Elect Director Stephen E. Gold For For Management
1d Elect Director Stephen C. Kiely For For Management
1e Elect Director Sally G. Narodick For For Management
1f Elect Director Daniel C. Regis For For Management
1g Elect Director Max L. Schireson For For Management
1h Elect Director Brian V. Turner For For Management
1i Elect Director Peter J. Ungaro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
5 Ratify Peterson Sullivan LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Credit Acceptance Corporation
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda J. Flanagan For For Management
1.2 Elect Director Brett A. Roberts For For Management
1.3 Elect Director Thomas N. Tryforos For For Management
1.4 Elect Director Scott J. Vassalluzzo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Crocs, Inc.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Bickley For For Management
1.2 Elect Director Doreen A. Wright For For Management
1.3 Elect Director Douglas J. Treff For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cross Country Healthcare, Inc.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Clark For For Management
1.2 Elect Director W. Larry Cash For For Management
1.3 Elect Director Thomas C. Dircks For For Management
1.4 Elect Director Gale Fitzgerald For For Management
1.5 Elect Director Darrell S. Freeman, Sr. For For Management
1.6 Elect Director Richard M. Mastaler For For Management
1.7 Elect Director Mark Perlberg For For Management
1.8 Elect Director Joseph A. Trunfio For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CryoLife, Inc.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director Marna P. Borgstrom For For Management
1.4 Elect Director James W. Bullock For For Management
1.5 Elect Director Jeffrey H. Burbank For For Management
1.6 Elect Director J. Patrick Mackin For For Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Articles For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CSG Systems International, Inc.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Cooper For For Management
1b Elect Director Janice I. Obuchowski For For Management
1c Elect Director Donald B. Reed For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CTS Corporation
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia K. Collawn For For Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director William S. Johnson For For Management
1.4 Elect Director Diana M. Murphy For For Management
1.5 Elect Director Kieran O'Sullivan For For Management
1.6 Elect Director Robert A. Profusek For For Management
1.7 Elect Director Alfonso G. Zulueta For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
CubeSmart
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director Deborah Ratner Salzberg For For Management
1.7 Elect Director John F. Remondi For For Management
1.8 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cubic Corp.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 18, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj Banerjee For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Bradley H. Feldmann For For Management
1.5 Elect Director Edwin A. Guiles For For Management
1.6 Elect Director Janice M. Hamby For For Management
1.7 Elect Director David F. Melcher For For Management
1.8 Elect Director Steven J. Norris For For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3a Eliminate Supermajority Vote Requiremen For For Management
t for Certain Business Combinations
3b Eliminate Supermajority Vote Requiremen For For Management
t to Amend Bylaws Regarding Authorized
Number of Directors
3c Eliminate Supermajority Vote Requiremen For For Management
t for Amendments to Bylaws
3d Eliminate Supermajority Vote Requiremen For For Management
t for Amendments to Certificate
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Curtiss-Wright Corp.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Bruce D. Hoechner For For Management
1.5 Elect Director Glenda J. Minor For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director Albert E. Smith For For Management
1.9 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cypress Semiconductor Corp.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Steve Albrecht For For Management
1b Elect Director Hassane El-Khoury For For Management
1c Elect Director Oh Chul Kwon For For Management
1d Elect Director Catherine P. Lego For For Management
1e Elect Director Camillo Martino For For Management
1f Elect Director Jeffrey J. Owens For For Management
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director Michael S. Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CyrusOne, Inc.
Ticker: CONE Security ID: 23283R100
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Ferdman For For Management
1.2 Elect Director John W. Gamble, Jr. For For Management
1.3 Elect Director Michael A. Klayko For For Management
1.4 Elect Director T. Tod Nielsen For For Management
1.5 Elect Director Alex Shumate For For Management
1.6 Elect Director William E. Sullivan For For Management
1.7 Elect Director Lynn A. Wentworth For For Management
1.8 Elect Director Gary J. Wojtaszek For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
CytomX Therapeutics, Inc.
Ticker: CTMX Security ID: 23284F105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean A. McCarthy For Against Management
1b Elect Director John Scarlett For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Darling Ingredients, Inc.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 7, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dave & Buster's Entertainment, Inc.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Brian A. Jenkins For For Management
1.6 Elect Director Stephen M. King For For Management
1.7 Elect Director Patricia H. Mueller For For Management
1.8 Elect Director Kevin M. Sheehan For For Management
1.9 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dean Foods Co.
Ticker: DF Security ID: 242370203
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Ralph P. Scozzafava For For Management
1.7 Elect Director Jim L. Turner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
Del Frisco's Restaurant Group, Inc.
Ticker: DFRG Security ID: 245077102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ian R. Carter For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Deluxe Corp.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Cheryl E. Mayberry McKis For For Management
sack
1.3 Elect Director Barry C. McCarthy For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Thomas J. Reddin For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Denbury Resources Inc.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John P. Dielwart For Against Management
1B Elect Director Michael B. Decker For Against Management
1C Elect Director Christian S. Kendall For For Management
1D Elect Director Gregory L. McMichael For Against Management
1E Elect Director Kevin O. Meyers For For Management
1F Elect Director Lynn A. Peterson For For Management
1G Elect Director Randy Stein For For Management
1H Elect Director Mary M. VanDeWeghe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Denny's Corporation
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernadette S. Aulestia For For Management
1b Elect Director Gregg R. Dedrick For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director Brenda J. Lauderback For For Management
1e Elect Director Robert E. Marks For For Management
1f Elect Director John C. Miller For For Management
1g Elect Director Donald C. Robinson For For Management
1h Elect Director Laysha Ward For For Management
1i Elect Director F. Mark Wolfinger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Designer Brands Inc.
Ticker: DBI Security ID: 23334L102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For For Management
1.2 Elect Director Joanna T. Lau For For Management
1.3 Elect Director Joseph A. Schottenstein For Withhold Management
1.4 Elect Director Ekta Singh-Bushell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DexCom, Inc.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven R. Altman For For Management
1b Elect Director Barbara E. Kahn For For Management
1c Elect Director Jay S. Skyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Diamond Hill Investment Group, Inc.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Bingaman For For Management
1.2 Elect Director Randolph J. Fortener For For Management
1.3 Elect Director James F. Laird For For Management
1.4 Elect Director Paula R. Meyer For For Management
1.5 Elect Director Paul A. Reeder, III For For Management
1.6 Elect Director Bradley C. Shoup For For Management
1.7 Elect Director Nicole R. St. Pierre For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DiamondRock Hospitality Company
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Mark W. Brugger For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Kathleen A. Wayton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Diebold Nixdorf, Inc.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick W. Allender For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Bruce H. Besanko For For Management
1d Elect Director Reynolds C. Bish For For Management
1e Elect Director Ellen M. Costello For For Management
1f Elect Director Phillip R. Cox For For Management
1g Elect Director Alexander Dibelius For For Management
1h Elect Director Dieter W. Dusedau For For Management
1i Elect Director Matthew Goldfarb For For Management
1j Elect Director Gary G. Greenfield For For Management
1k Elect Director Gerrard B. Schmid For For Management
1l Elect Director Kent M. Stahl For For Management
1m Elect Director Alan J. Weber For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Digi International, Inc.
Ticker: DGII Security ID: 253798102
Meeting Date: FEB 4, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spiro C. Lazarakis For For Management
1.2 Elect Director Hatem H. Naguib For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dine Brands Global, Inc.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Howard M. Berk For For Management
2.2 Elect Director Daniel J. Brestle For For Management
2.3 Elect Director Caroline W. Nahas For For Management
2.4 Elect Director Gilbert T. Ray For For Management
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Approve Omnibus Stock Plan 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 Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director Peter M. Menard For For Management
1.5 Elect Director Raymond K.Y. Soong For Withhold Management
1.6 Elect Director Christina Wen-Chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
Diplomat Pharmacy, Inc.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth O. Klepper For For Management
1.2 Elect Director Benjamin Wolin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DMC Global, Inc.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Andrea E. Bertone For For Management
1.3 Elect Director Yvon Pierre Cariou For For Management
1.4 Elect Director Robert A. Cohen For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Kevin T. Longe For For Management
1.7 Elect Director Clifton Peter Rose For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Dolby Laboratories, Inc.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 5, 2019 Meeting Type: Annual
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director N. William Jasper, Jr. For For Management
1.6 Elect Director Simon Segars For For Management
1.7 Elect Director Roger Siboni For For Management
1.8 Elect Director Avadis Tevanian, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Donaldson Co., Inc.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: OCT 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Cecere For For Management
1.2 Elect Director James J. Owens For For Management
1.3 Elect Director Trudy A. Rautio For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Donegal Group, Inc.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Berlucchi For For Management
1.2 Elect Director Barry C. Huber For For Management
1.3 Elect Director S. Trezevant Moore, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For Against Management
5 Approve Non-Employee Director Omnibus S For Against Management
tock Plan
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dorman Products, Inc.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Kevin M. Olsen For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For For Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Douglas Dynamics, Inc.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. McCormick For For Management
1.2 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Donald W. Sturdivant For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Dril-Quip, Inc.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Drive Shack Inc.
Ticker: DS Security ID: 262077100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Clifford For Withhold Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Benjamin M. Crane For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DSP Group, Inc.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Elyakim For For Management
1.2 Elect Director Thomas A. Lacey For For Management
1.3 Elect Director Cynthia Paul For For Management
1.4 Elect Director Gabi Seligsohn For For Management
1.5 Elect Director Yair Seroussi For For Management
1.6 Elect Director Norman P. Taffe For For Management
1.7 Elect Director Kenneth H. Traub For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditor
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Duluth Holdings, Inc.
Ticker: DLTH Security ID: 26443V101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Schlecht For For Management
1.2 Elect Director Stephanie L. Pugliese For For Management
1.3 Elect Director E. David Coolidge, III For For Management
1.4 Elect Director Francesca M. Edwardson For For Management
1.5 Elect Director David C. Finch For For Management
1.6 Elect Director Thomas G. Folliard For For Management
1.7 Elect Director Brenda I. Morris For For Management
1.8 Elect Director Scott K. Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dun & Bradstreet Corp.
Ticker: DNB Security ID: 26483E100
Meeting Date: NOV 7, 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DXP Enterprises, Inc.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director David Patton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dycom Industries, Inc.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Anders Gustafsson For Against Management
1c Elect Director Peter T. Pruitt, Jr. For For Management
1d Elect Director Richard K. Sykes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Eagle Pharmaceuticals, Inc.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Tarriff For Withhold Management
1.2 Elect Director Sander A. Flaum For Withhold Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EastGroup Properties, Inc.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Donald F. Colleran For For Management
1e Elect Director Hayden C. Eaves, III For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Eastman Kodak Company
Ticker: KODK Security ID: 277461406
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Todd Bradley For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Jeffrey D. Engelberg For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Philippe D. Katz For For Management
1.6 Elect Director Jason New For For Management
1.7 Elect Director William G. Parrett For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Ebix, Inc.
Ticker: EBIX Security ID: 278715206
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Echo Global Logistics, Inc.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director William M. Farrow, III For For Management
1.7 Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Edgewell Personal Care Co.
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 1, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Hatfield For For Management
1b Elect Director Robert W. Black For For Management
1c Elect Director George R. Corbin For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Carla C. Hendra For For Management
1f Elect Director R. David Hoover For For Management
1g Elect Director John C. Hunter, III For For Management
1h Elect Director James C. Johnson For For Management
1i Elect Director Elizabeth Valk Long For For Management
1j Elect Director Joseph D. O'Leary For For Management
1k Elect Director Rakesh Sachdev For Against Management
1l Elect Director Gary K. Waring For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
eHealth, Inc.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott N. Flanders For For Management
1.2 Elect Director Michael D. Goldberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
El Paso Electric Company
Ticker: EE Security ID: 283677854
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Barbas For For Management
1b Elect Director James W. Cicconi For For Management
1c Elect Director Mary E. Kipp For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
El Pollo Loco Holdings, Inc.
Ticker: LOCO Security ID: 268603107
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Babb For Withhold Management
1.2 Elect Director William R. Floyd For Withhold Management
1.3 Elect Director Dean C. Kehler For Withhold Management
2 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Gary L. Carano For Do Not Vote Management
1.2 Elect Director Bonnie Biumi For Do Not Vote Management
1.3 Elect Director Frank J. Fahrenkopf For Do Not Vote Management
1.4 Elect Director James B. Hawkins For Do Not Vote Management
1.5 Elect Director Gregory J. Kozicz For Do Not Vote Management
1.6 Elect Director Michael E. Pegram For Do Not Vote Management
1.7 Elect Director Thomas R. Reeg For Do Not Vote Management
1.8 Elect Director David P. Tomick For Do Not Vote Management
1.9 Elect Director Roger P. Wagner For Do Not Vote Management
2 Ratify Ernst & Young LLP as Auditor For Do Not Vote Management
3 Amend Omnibus Stock Plan For Do Not Vote Management
4 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
5 Opt Out of Nevada Acquisition of Contro Against Do Not Vote Shareholder
lling Interest Statute
6 Opt Out of Nevada Combinations with Int Against Do Not Vote Shareholder
erest Stockholders Statute
7 Adopt Simple Majority Vote Against Do Not Vote Shareholder
8 Submit Shareholder Rights Plan (Poison Against Do Not Vote Shareholder
Pill) to Shareholder Vote
9 Require a Majority Vote for the Electio Against Do Not Vote Shareholder
n of Directors
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 Executive None For Management
Officers' Compensation
5 Opt Out of Nevada Acquisition of Contro For For Shareholder
lling Interest Statute
6 Opt Out of Nevada Combinations with Int For For Shareholder
erest 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 Electio For For Shareholder
n of Directors
--------------------------------------------------------------------------------
Electro Scientific Industries, Inc.
Ticker: ESIO Security ID: 285229100
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: DEC 5, 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
--------------------------------------------------------------------------------
Electronics For Imaging, Inc.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Janice Durbin Chaffin For For Management
1.3 Elect Director Gill Cogan For For Management
1.4 Elect Director Guy Gecht For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Dan Maydan For For Management
1.8 Elect Director William D. Muir, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Element Solutions Inc
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Benjamin Gliklich For For Management
1c Elect Director Scot R. Benson For For Management
1d Elect Director Ian G.H. Ashken For For Management
1e Elect Director Christopher T. Fraser For For Management
1f Elect Director Michael F. Goss For For Management
1g Elect Director Nichelle Maynard-Elliott For For Management
1h Elect Director E. Stanley O'Neal For For Management
1i Elect Director Rakesh Sachdev For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Ellie Mae, Inc.
Ticker: ELLI Security ID: 28849P100
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 14, 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
--------------------------------------------------------------------------------
EMCORE Corp.
Ticker: EMKR Security ID: 290846203
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex S. Jackson For For Management
1.2 Elect Director Jeffrey Rittichier For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Emergent BioSolutions Inc.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fuad El-Hibri For For Management
1b Elect Director Ronald B. Richard For For Management
1c Elect Director Kathryn C. Zoon For For Management
1d Elect Director Seamus Mulligan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Empire State Realty Trust, Inc.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Leslie D. Biddle For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Employers Holdings, Inc.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Kroner For For Management
1.2 Elect Director Michael J. McSally For For Management
1.3 Elect Director Michael D. Rumbolz For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Enanta Pharmaceuticals, Inc.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Buckley, Jr. For For Management
1.2 Elect Director Lesley Russell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Encore Capital Group, Inc.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Laura Newman Olle For For Management
1.5 Elect Director Francis E. Quinlan For For Management
1.6 Elect Director Norman R. Sorensen For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Richard P. Stovsky For For Management
1.9 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Encore Wire Corp. (Delaware)
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Endo International plc
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Paul V. Campanelli For For Management
1c Elect Director Shane M. Cooke For For Management
1d Elect Director Nancy J. Hutson For For Management
1e Elect Director Michael Hyatt For For Management
1f Elect Director Sharad S. Mansukani For For Management
1g Elect Director William P. Montague For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Endologix, Inc.
Ticker: ELGX Security ID: 29266S106
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Endologix, Inc.
Ticker: ELGX Security ID: 29266S106
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
Endurance International Group Holdings, Inc.
Ticker: EIGI Security ID: 29272B105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director Joseph P. DiSabato For For Management
1.3 Elect Director Jeffrey H. Fox For For Management
1.4 Elect Director James C. Neary For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
Energen Corp.
Ticker: EGN Security ID: 29265N108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Energizer Holdings, Inc.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bill G. Armstrong For For Management
1B Elect Director Alan R. Hoskins For For Management
1C Elect Director Kevin J. Hunt For For Management
1D Elect Director James C. Johnson For For Management
1E Elect Director W. Patrick McGinnis For For Management
1F Elect Director Patrick J. Moore For For Management
1G Elect Director J. Patrick Mulcahy For For Management
1H Elect Director Nneka L. Rimmer For For Management
1I Elect Director Robert V. Vitale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Energy Recovery Inc.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherif Foda For For Management
1.2 Elect Director Arve Hanstveit For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Engility Holdings, Inc.
Ticker: EGL Security ID: 29286C107
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 29, 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
--------------------------------------------------------------------------------
Enova International, Inc.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For Against Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For Against Management
1e Elect Director James A. Gray For Against Management
1f Elect Director Gregg A. Kaplan For Against Management
1g Elect Director Mark P. McGowan For Against Management
1h Elect Director Mark A. Tebbe For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
EnPro Industries, Inc.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Marvin A. Riley For For Management
1.3 Elect Director Thomas M. Botts For For Management
1.4 Elect Director Felix M. Brueck For For Management
1.5 Elect Director B. Bernard Burns, Jr. For For Management
1.6 Elect Director Diane C. Creel For For Management
1.7 Elect Director Adele M. Gulfo For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director John Humphrey For For Management
1.10 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Entegris, Inc.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For For Management
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 Elect Director Mark R. LaNeve For For Management
2.1 Elect Director Sean R. Creamer For For Management
2.2 Elect Director Joel Hollander For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Entravision Communications Corporation
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For For Management
1.3 Elect Director Gilbert R. Vasquez For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Juan Saldivar von Wuthen For For Management
au
1.6 Elect Director Martha Elena Diaz For For Management
1.7 Elect Director Arnoldo Avalos For For Management
1.8 Elect Director Fehmi Zeko For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPAM Systems, Inc.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 5, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director David Contis For For 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 For 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 Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Era Group Inc.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director Christopher S. Bradshaw For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director Yueping Sun For For Management
1.6 Elect Director Steven Webster For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESCO Technologies, Inc.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2019 Meeting Type: Annual
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Olivier For For Management
1.2 Elect Director Victor L. Richey For For Management
1.3 Elect Director Larry W. Solley For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Essent Group Ltd.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 1, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Esterline Technologies Corp.
Ticker: ESL Security ID: 297425100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# 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
--------------------------------------------------------------------------------
Esterline Technologies Corp.
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Paul V. Haack For For Management
1.3 Elect Director Mary L. Howell For For Management
1.4 Elect Director Scott E. Kuechle For For Management
1.5 Elect Director Curtis C. Reusser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director James B. Carlson For For Management
1c Elect Director John J. Dooner, Jr. For For Management
1d Elect Director Domenick J. Esposito For For Management
1e Elect Director Mary Garrett For For Management
1f Elect Director James W. Schmotter For For Management
1g Elect Director Tara I. Stacom For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Etsy, Inc.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan D. Klein For Withhold Management
1b Elect Director Margaret M. Smyth For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Euronet Worldwide, Inc.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director Jeannine Strandjord For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Evercore Inc.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Robert B. Millard For For Management
1.6 Elect Director Willard J. Overlock, Jr. For For Management
1.7 Elect Director Simon M. Robertson For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director John S. Weinberg For For Management
1.10 Elect Director William J. Wheeler For For Management
1.11 Elect Director Sarah K. Williamson For For Management
1.12 Elect Director Kendrick R. Wilson, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Exelixis, Inc.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl B. Feldbaum For For Management
1.2 Elect Director Maria C. Freire For For Management
1.3 Elect Director Alan M. Garber For For Management
1.4 Elect Director Vincent T. Marchesi For For Management
1.5 Elect Director Julie Anne Smith For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ExlService Holdings, Inc.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Rohit Kapoor For For Management
2b Elect Director Anne E. Minto For For Management
2c Elect Director Jaynie M. Studenmund For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Exponent, Inc.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine Ford Corrigan For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Carol Lindstrom For For Management
1.4 Elect Director Karen A. Richardson For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Express, Inc.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry Davenport For For Management
1b Elect Director Karen Leever For For Management
1c Elect Director Winnie Park For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Exterran Corp.
Ticker: EXTN Security ID: 30227H106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Goodyear For For Management
1b Elect Director James C. Gouin For For Management
1c Elect Director John P. Ryan For For Management
1d Elect Director Christopher T. Seaver For For Management
1e Elect Director Hatem Soliman For For Management
1f Elect Director Mark R. Sotir For For Management
1g Elect Director Andrew J. Way For For Management
1h Elect Director Ieda Gomes Yell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
Extra Space Storage Inc.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Ashley Dreier For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Extreme Networks, Inc.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Kathleen M. Holmgren For For Management
1.3 Elect Director Rajendra Khanna For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Edward B. Meyercord For For Management
1.6 Elect Director John C. Shoemaker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Fabrinet
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Levinson For For Management
1.2 Elect Director David T. Mitchell For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FactSet Research Systems, Inc.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fair Isaac Corp.
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 2, 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 Purcha For For Management
se Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
6 Other Business For Against Management
--------------------------------------------------------------------------------
Farmer Brothers Co.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy E. Clark For For Management
1.2 Elect Director Stacy Loretz-Congdon For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
--------------------------------------------------------------------------------
FARO Technologies, Inc.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director John Donofrio For For Management
1.3 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Federal Realty Investment Trust
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Elizabeth I. Holland For For Management
1.4 Elect Director Mark S. Ordan For For Management
1.5 Elect Director Gail P. Steinel For For Management
1.6 Elect Director Warren M. Thompson For For Management
1.7 Elect Director Joseph S. Vassalluzzo For For Management
1.8 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Federal Signal Corp.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For For Management
1.2 Elect Director Dennis J. Martin For For Management
1.3 Elect Director Patrick E. Miller For For Management
1.4 Elect Director Richard R. Mudge For For Management
1.5 Elect Director William F. Owens For For Management
1.6 Elect Director Brenda L. Reichelderfer For For Management
1.7 Elect Director Jennifer L. Sherman For For Management
1.8 Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Ferro Corp.
Ticker: FOE Security ID: 315405100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Lorber For For Management
1.2 Elect Director Marran H. Ogilvie For For Management
1.3 Elect Director Andrew M. Ross For For Management
1.4 Elect Director Allen A. Spizzo For For Management
1.5 Elect Director Peter T. Thomas For For Management
1.6 Elect Director Ronald P. Vargo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
FibroGen, Inc.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Edwards For For Management
1b Elect Director Rory B. Riggs For For Management
1c Elect Director Roberto Pedro Rosenkranz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Fiesta Restaurant Group, Inc.
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stacey Rauch For For Management
1.2 Elect Director Nicholas Daraviras For For Management
1.3 Elect Director Stephen P. Elker For For Management
1.4 Elect Director Brian P. Friedman For For Management
1.5 Elect Director Nicholas P. Shepherd For For Management
1.6 Elect Director Richard C. "Rich" Stocki For For Management
nger
1.7 Elect Director Paul E. Twohig For For Management
1.8 Elect Director Sherrill Kaplan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Other Business For Against Management
--------------------------------------------------------------------------------
Finisar Corp.
Ticker: FNSR Security ID: 31787A507
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: FEB 5, 2019
# 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
--------------------------------------------------------------------------------
FireEye, Inc.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald E. F. Codd For For Management
1b Elect Director Kevin R. Mandia For For Management
1c Elect Director Enrique Salem For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Industrial Realty Trust, Inc.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John Rau For For Management
1.7 Elect Director L. Peter Sharpe For For Management
1.8 Elect Director W. Ed Tyler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
FirstCash, Inc.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Feehan For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Fitbit, Inc.
Ticker: FIT Security ID: 33812L102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Park For For Management
1.2 Elect Director Eric N. Friedman For For Management
1.3 Elect Director Laura J. Alber For Withhold Management
1.4 Elect Director Matthew Bromberg For For Management
1.5 Elect Director Glenda Flanagan For For Management
1.6 Elect Director Bradley M. Fluegel For Withhold Management
1.7 Elect Director Steven Murray For For Management
1.8 Elect Director Christopher Paisley For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Five Prime Therapeutics, Inc.
Ticker: FPRX Security ID: 33830X104
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Franklin M. Berger For Withhold Management
1b Elect Director William Ringo For For Management
1c Elect Director Lewis T. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
Five9, Inc.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Acosta For Withhold Management
1.2 Elect Director Rowan Trollope For Withhold Management
1.3 Elect Director David S. Welsh For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors 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 Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Flotek Industries, Inc.
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle M. Adams For For Management
1.2 Elect Director Ted D. Brown For For Management
1.3 Elect Director John W. Chisholm For For Management
1.4 Elect Director L. Melvin Cooper For For Management
1.5 Elect Director Paul W. Hobby For For Management
1.6 Elect Director L.V. "Bud" McGuire For For Management
1.7 Elect Director David Nierenberg For For Management
2 Approve Non-Employee Director Omnibus S For For Management
tock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Eliminate Supermajority Vote Requiremen Against For Shareholder
t
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Omnibus Stock Plan For For Management
5 Adopt GHG Emissions Reduction Goals Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FMC Corporation
Ticker: FMC Security ID: 302491303
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director G. Peter D'Aloia For For Management
1d Elect Director C. Scott Greer For For Management
1e Elect Director K'Lynne Johnson For For Management
1f Elect Director Dirk A. Kempthorne For For Management
1g Elect Director Paul J. Norris For For Management
1h Elect Director Margareth Ovrum For For Management
1i Elect Director Robert C. Pallash For For Management
1j Elect Director William H. Powell For For Management
1k Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
ts to Remove Directors
--------------------------------------------------------------------------------
FormFactor, Inc.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lothar Maier For For Management
1B Elect Director Kelley Steven-Waiss For For Management
1C Elect Director Michael W. Zellner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Forrester Research, Inc.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director David Boyce For For Management
1.3 Elect Director Neil Bradford For For Management
1.4 Elect Director George F. Colony For For Management
1.5 Elect Director Anthony Friscia For For Management
1.6 Elect Director Robert M. Galford For For Management
1.7 Elect Director Gretchen G. Teichgraeber For For Management
1.8 Elect Director Yvonne Wassenaar For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Forum Energy Technologies, Inc.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Christopher Gaut For For Management
1.2 Elect Director David C. Baldwin For For Management
1.3 Elect Director Louis A. Raspino For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Forward Air Corp.
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director C. John Langley, Jr. For For Management
1.7 Elect Director G. Michael Lynch For For Management
1.8 Elect Director Thomas Schmitt For For Management
1.9 Elect Director W. Gilbert West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fossil Group, Inc.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Kevin B. Mansell For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director James E. Skinner For For Management
1.8 Elect Director Gail B. Tifford For For Management
1.9 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Fox Factory Holding Corp.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry L. Enterline For For Management
1b Elect Director Thomas E. "Tom" Duncan For For Management
1c Elect Director Jean Hlay For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Francesca's Holdings Corporation
Ticker: FRAN Security ID: 351793104
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Emmett For For Management
1.2 Elect Director Richard Kunes For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Reverse Stock Split For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Franklin Electric Co., Inc.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Renee J. Peterson For For Management
1b Elect Director Jennifer L. Sherman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Articles of Incorporation to Allo For For Management
w Shareholders to Amend Bylaws
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FreightCar America, Inc.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Fresh Del Monte Produce Inc.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For For Management
1.2 Elect Director Mary Ann Cloyd For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
frontdoor, Inc.
Ticker: FTDR Security ID: 35905A109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Cella For For Management
1.2 Elect Director Liane J. Pelletier For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
FTI Consulting, Inc.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GAMCO Investors, Inc.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For For Management
1.3 Elect Director Leslie B. Daniels For For Management
1.4 Elect Director Mario J. Gabelli For Withhold Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr. For For Management
1.7 Elect Director Elisa M. Wilson For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Gannett Co., Inc.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 16, 2019 Meeting Type: Proxy Contest
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Jeffry Louis, III For For Management
1.2 Elect Director John E. Cody For For Management
1.3 Elect Director Stephen W. Coll For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Lila Ibrahim For For Management
1.6 Elect Director Lawrence S. Kramer For For Management
1.7 Elect Director Debra A. Sandler For For Management
1.8 Elect Director Chloe R. Sladden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
1.1 Elect Director Heath Freeman For Do Not Vote Shareholder
1.2 Elect Director Dana Goldsmith Needleman For Do Not Vote Shareholder
1.3 Elect Director Steven B. Rossi For Do Not Vote Shareholder
1.4 Management Nominee John Jeffry Louis, I For Do Not Vote Shareholder
II
1.5 Management Nominee Donald E. Felsinger For Do Not Vote Shareholder
1.6 Management Nominee Lila Ibrahim For Do Not Vote Shareholder
1.7 Management Nominee Debra A. Sandler For Do Not Vote Shareholder
1.8 Management Nominee Chloe R. Sladden For Do Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management
3 Advisory Vote to Ratify Named Executive None Do Not Vote Management
Officers' Compensation
--------------------------------------------------------------------------------
Gartner, Inc.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Bisson For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GATX Corp.
Ticker: GATX Security ID: 361448103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Ernst A. Haberli For For Management
1.4 Elect Director Brian A. Kenney For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Robert J. Ritchie For For Management
1.7 Elect Director David S. Sutherland For For Management
1.8 Elect Director Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
GCP Applied Technologies, Inc.
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip J. Mason For For Management
1.2 Elect Director Elizabeth Mora For For Management
1.3 Elect Director Clay H. Kiefaber For For Management
1.4 Elect Director Ronald C. Cambre For For Management
1.5 Elect Director Gerald G. Colella For For Management
1.6 Elect Director James F. Kirsch For For Management
1.7 Elect Director Marran H. Ogilvie For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Genco Shipping & Trading Limited
Ticker: GNK Security ID: Y2685T131
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Regan For For Management
1.2 Elect Director James G. Dolphin For For Management
1.3 Elect Director Kathleen C. Haines For For Management
1.4 Elect Director Daniel Y. Han For For Management
1.5 Elect Director Kevin Mahony For For Management
1.6 Elect Director Christoph Majeske For For Management
1.7 Elect Director Basil G. Mavroleon For For Management
1.8 Elect Director Jason Scheir For For Management
1.9 Elect Director Bao D. Truong For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Genesco Inc.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director James W. Bradford For For Management
1.3 Elect Director Robert J. Dennis For For Management
1.4 Elect Director Matthew C. Diamond For For Management
1.5 Elect Director Marty G. Dickens For For Management
1.6 Elect Director Thurgood Marshall, Jr. For For Management
1.7 Elect Director Kathleen Mason For For Management
1.8 Elect Director Kevin P. McDermott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Genesee & Wyoming Inc.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Oivind Lorentzen, III For For Management
1c Elect Director Mark A. Scudder For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Genomic Health, Inc.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For For Management
1.5 Elect Director Barry P. Flannelly For For Management
1.6 Elect Director Henry J. Fuchs For For Management
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Geoffrey M. Parker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
Genpact Limited
Ticker: G Security ID: G3922B107
Meeting Date: MAY 9, 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 Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Gentherm Incorporated
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director Sophie Desormiere For For Management
1.3 Elect Director Phillip M. Eyler For For Management
1.4 Elect Director Maurice E.P. Gunderson For For Management
1.5 Elect Director Yvonne Hao For For Management
1.6 Elect Director Ronald Hundzinski For For Management
1.7 Elect Director Charles Kummeth For For Management
1.8 Elect Director Byron T. Shaw, II For For Management
1.9 Elect Director John Stacey For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Geospace Technologies Corp.
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 6, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar R. Giesinger, Jr. For For Management
1.2 Elect Director William H. Moody For For Management
1.3 Elect Director Gary D. Owens For For Management
2 Ratify RMS US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Gibraltar Industries, Inc.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Barberio For For Management
1.2 Elect Director William T. Bosway For For Management
1.3 Elect Director Sharon M. Brady For For Management
1.4 Elect Director Frank G. Heard For For Management
1.5 Elect Director Craig A. Hindman For For Management
1.6 Elect Director Vinod M. Khilnani For For Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director James B. Nish For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
G-III Apparel Group, Ltd.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Victor Herrero For For Management
1.7 Elect Director Jeanette Nostra For For Management
1.8 Elect Director Laura Pomerantz For For Management
1.9 Elect Director Willem Van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Glaukos Corporation
Ticker: GKOS Security ID: 377322102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Foley For For Management
1.2 Elect Director David F. Hoffmeister For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Global Brass & 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
1a Elect Director Vicki L. Avril For For Management
1b Elect Director Donald L. Marsh, Jr. For For Management
1c Elect Director Bradford T. Ray For For Management
1d Elect Director John H. Walker For For Management
1e Elect Director John J. Wasz For For Management
1f Elect Director Martin E. Welch, III For For Management
1g Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Globus Medical, Inc.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel T. Lemaitre For For Management
1b Elect Director David C. Paul For For Management
1c Elect Director Ann D. Rhoads For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Glu Mobile Inc.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niccolo M. de Masi For For Management
1.2 Elect Director Greg Brandeau For For Management
1.3 Elect Director Gabrielle Toledano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
GNC Holdings, Inc.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hsing Chow For For Management
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director Michael F. Hines For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Kenneth A. Martindale For For Management
1.7 Elect Director Michele S. Meyer For For Management
1.8 Elect Director Robert F. Moran For For Management
1.9 Elect Director Yong Kai Wong For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
GoDaddy Inc.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 4, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Gogo Inc.
Ticker: GOGO Security ID: 38046C109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Christopher D. Payne For For Management
1.3 Elect Director Charles C. Townsend For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Gold Resource Corporation
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill M. Conrad For For Management
1.2 Elect Director Jason D. Reid For For Management
1.3 Elect Director Alex G. Morrison For For Management
1.4 Elect Director Kimberly C. Perry For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Plante Moran PLLC as Auditors For For Management
--------------------------------------------------------------------------------
Golden Entertainment, Inc.
Ticker: GDEN Security ID: 381013101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake L. Sartini For For Management
1.2 Elect Director Lyle A. Berman For For Management
1.3 Elect Director Ann Dozier For For Management
1.4 Elect Director Mark A. Lipparelli For For Management
1.5 Elect Director Anthony A. Marnell, III For For Management
1.6 Elect Director Robert L. Miodunski For For Management
1.7 Elect Director Terrence L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GoPro, Inc.
Ticker: GPRO Security ID: 38268T103
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Woodman For For Management
1.2 Elect Director Tyrone Ahmad-Taylor For For Management
1.3 Elect Director Kenneth Goldman For For Management
1.4 Elect Director Peter Gotcher For For Management
1.5 Elect Director James Lanzone For For Management
1.6 Elect Director Alexander J. Lurie For For Management
1.7 Elect Director Susan Lyne For For Management
1.8 Elect Director Frederic Welts For For Management
1.9 Elect Director Lauren Zalaznick For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Government Properties Income Trust
Ticker: GOV Security ID: 38376A103
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: OCT 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Graco, Inc.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric P. Etchart For For Management
1b Elect Director Jody H. Feragen For For Management
1c Elect Director J. Kevin Gilligan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Graham Holdings Co.
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 2, 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
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Granite Construction Incorporated
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claes G. Bjork For For Management
1b Elect Director Patricia D. Galloway For For Management
1c Elect Director Alan P. Krusi For For Management
1d Elect Director Jeffrey J. Lyash For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Gray Television, Inc.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T. L. "Gene" Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Donald P. "Pat" LaPlatne For For Management
y
1.9 Elect Director Paul H. McTear For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Great Lakes Dredge & Dock Corp.
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lawrence R. Dickerson For For Management
1B Elect Director Ronald R. Steger For For Management
1C Elect Director D. Michael Steuert For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Green Dot Corporation
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 2, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Green Plains Inc.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Crowley For For Management
1.2 Elect Director Gene Edwards For For Management
1.3 Elect Director Gordon Glade For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Greenbrier Cos., Inc.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2019 Meeting Type: Annual
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director Duane C. McDougall For For Management
1.3 Elect Director Donald A. Washburn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Greenhill & Co., Inc.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Meryl D. Hartzband For For Management
1.5 Elect Director Stephen L. Key For For Management
1.6 Elect Director John D. Liu For For Management
1.7 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Require a Majority Vote for the Electio None For Shareholder
n of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Griffon Corp.
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Grabowsky For For Management
1.2 Elect Director Robert F. Mehmel For For Management
1.3 Elect Director Cheryl L. Turnbull For For Management
1.4 Elect Director William H. Waldorf For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Groupon, Inc.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Angelakis For For Management
1.2 Elect Director Peter Barris For For Management
1.3 Elect Director Robert Bass For For Management
1.4 Elect Director Eric Lefkofsky For For Management
1.5 Elect Director Theodore Leonsis For For Management
1.6 Elect Director Joseph Levin For Withhold Management
1.7 Elect Director Deborah Wahl For For Management
1.8 Elect Director Rich Williams For For Management
1.9 Elect Director Ann Ziegler For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GrubHub Inc.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fisher For Withhold Management
1.2 Elect Director David Habiger For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GTT Communications, Inc.
Ticker: GTT Security ID: 362393100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Nick Adamo For For Management
1.7 Elect Director Theodore B. Smith, III For Withhold Management
1.8 Elect Director Elizabeth Satin For For Management
1.9 Elect Director Julius Erving For For Management
1.10 Elect Director Benjamin Stein For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Guess?, Inc.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Cynthia Livingston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
Guidewire Software, Inc.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 6, 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 Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
Gulf Island Fabrication, Inc.
Ticker: GIFI Security ID: 402307102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray W. Burns For For Management
1.2 Elect Director William E. Chiles For For Management
1.3 Elect Director Michael A. Flick For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Right to Call Special Meeting For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Gulfport Energy Corporation
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Wood For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
1.7 Elect Director Paul D. Westerman For For Management
1.8 Elect Director Deborah G. Adams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
H&E Equipment Services, Inc.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Engquist For For Management
1.2 Elect Director Bradley W. Barber For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Gary W. Bagley For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Patrick L. Edsell For For Management
1.7 Elect Director Thomas J. Galligan, III For For Management
1.8 Elect Director Lawrence C. Karlson For For Management
1.9 Elect Director John T. Sawyer For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
H.B. Fuller Co.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: FEB 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Owens For For Management
1.2 Elect Director Dante C. Parrini For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hain Celestial Group, Inc.
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 5, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Celeste A. Clark For For Management
1.2 Elect Director Andrew R. Heyer For For Management
1.3 Elect Director R. Dean Hollis For For Management
1.4 Elect Director Shervin J. Korangy For For Management
1.5 Elect Director Roger Meltzer For For Management
1.6 Elect Director Mark Schiller For For Management
1.7 Elect Director Jack L. Sinclair For For Management
1.8 Elect Director Glenn W. Welling For For Management
1.9 Elect Director Dawn M. Zier For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Halcon Resources Corporation
Ticker: HK Security ID: 40537Q605
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janine J. McArdle For For Management
1.2 Elect Director Darryl L. Schall For For Management
1.3 Elect Director Nathan W. Walton For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Halozyme Therapeutics, Inc.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Henderson For For Management
1.2 Elect Director Connie L. Matsui For For Management
1.3 Elect Director Helen I. Torley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Harmonic Inc.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Deborah L. Clifford For For Management
1.4 Elect Director David Krall For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director Susan G. Swenson For For Management
1.7 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
6 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
Harsco Corp.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar "Ed" M. Purvis, Jr For For Management
.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Haverty Furniture Companies, Inc.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Allison Dukes For For Management
1.2 Elect Director G. Thomas Hough For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Hawaiian Electric Industries, Inc.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director William James Scilacci, For For Management
Jr.
1.3 Elect Director Celeste A. Connors For For Management
1.4 Elect Director Mary G. Powell For For Management
1.5 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Hawaiian Holdings, Inc.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Abhinav Dhar For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For For Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
A Please Check if Owner is a U.S. Citizen None For Management
B Please Check if Owner is Not a U.S. Cit None Against Management
izen
--------------------------------------------------------------------------------
Haynes International, Inc.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director John C. Corey For For Management
3 Elect Director Robert H. Getz For For Management
4 Elect Director Dawne S. Hickton For For Management
5 Elect Director Michael L. Shor For For Management
6 Elect Director William P. Wall For For Management
7 Ratify Deloitte & Touche LLP as Auditor For For Management
s
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Healthcare Services Group, Inc.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Wahl For For Management
1.2 Elect Director John M. Briggs For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Robert J. Moss For For Management
1.5 Elect Director Dino D. Ottaviano For For Management
1.6 Elect Director Michael E. McBryan For For Management
1.7 Elect Director Diane S. Casey For For Management
1.8 Elect Director John J. McFadden For For Management
1.9 Elect Director Jude Visconto For For Management
1.10 Elect Director Daniela Castagnino For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HealthEquity, Inc.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Frank T. Medici For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HealthStream, Inc.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Dent For For Management
1.2 Elect Director William W. Stead For For Management
1.3 Elect Director Deborah Taylor Tate For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Heartland Express, Inc.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Brenda S. Neville For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
1.7 Elect Director Michael J. Sullivan For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hecla Mining Company
Ticker: HL Security ID: 422704106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted Crumley For For Management
1b Elect Director Terry V. Rogers For For Management
1c Elect Director Charles B. Stanley For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Provide Right to Call Special Meeting For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Heidrick & Struggles International, Inc.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Clare M. Chapman For For Management
1.3 Elect Director Gary E. Knell For For Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Stacey Rauch For For Management
1.8 Elect Director Adam Warby For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
Helix Energy Solutions Group, Inc.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amerino Gatti For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Jan Rask For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Herc Holdings, Inc.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert L. Henkel For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Patrick D. Campbell For For Management
1e Elect Director Nicholas F. Graziano For For Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director Jacob M. Katz For For Management
1h Elect Director Michael A. Kelly For For Management
1i Elect Director Courtney Mather For For Management
1j Elect Director Louis J. Pastor For For Management
1k Elect Director Mary Pat Salomone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Heritage Insurance Holdings, Inc.
Ticker: HRTG Security ID: 42727J102
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For For Management
1.2 Elect Director Richard Widdicombe For For Management
1.3 Elect Director Panagiotis "Pete" Aposto For For Management
lou
1.4 Elect Director Irini Barlas For For Management
1.5 Elect Director Steven Martindale For For Management
1.6 Elect Director James Masiello For For Management
1.7 Elect Director Nicholas Pappas For For Management
1.8 Elect Director Joseph Vattamattam For For Management
1.9 Elect Director Vijay Walvekar For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
Hersha Hospitality Trust
Ticker: HT Security ID: 427825500
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hasu P. Shah For For Management
1b Elect Director Jackson Hsieh For Against Management
1c Elect Director Dianna F. Morgan For For Management
1d Elect Director John M. Sabin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Heska Corp.
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Mark F. Furlong For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Plante & Moran, PLLC as Auditor For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
Hexcel Corp.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 9, 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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hibbett Sports, Inc.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Karen S. Etzkorn For For Management
1.3 Elect Director Alton E. Yother For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HighPoint Resources Corp.
Ticker: HPR Security ID: 43114K108
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Berg For For Management
1.2 Elect Director Scott A. Gieselman For For Management
1.3 Elect Director Craig S. Glick For For Management
1.4 Elect Director Andrew C. Kidd For For Management
1.5 Elect Director Lori A. Lancaster For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director William F. Owens For For Management
1.8 Elect Director Edmund P. Segner, III For For Management
1.9 Elect Director Michael R. Starzer For For Management
1.10 Elect Director Randy I. Stein For For Management
1.11 Elect Director Michael E. Wiley For For Management
1.12 Elect Director R. Scot Woodall For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Highwoods Properties, Inc.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hillenbrand, Inc.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Collar For For Management
1.2 Elect Director Joy M. Greenway For For Management
1.3 Elect Director F. Joseph Loughrey For For Management
1.4 Elect Director Daniel C. Hillenbrand For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Hill-Rom Holdings, Inc.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 6, 2019 Meeting Type: Annual
Record Date: JAN 2, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
HMS Holdings Corp.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Miller, III For For Management
1b Elect Director Ellen A. Rudnick For For Management
1c Elect Director Richard H. Stowe For For Management
1d Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HNI Corp.
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K.W. Jones For For Management
1b Elect Director Jeffrey D. Lorenger For For Management
1c Elect Director Larry B. Porcellato For For Management
1d Elect Director Abbie J. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hologic, Inc.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 7, 2019 Meeting Type: Annual
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. MacMillan For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
1.4 Elect Director Scott T. Garrett For For Management
1.5 Elect Director Ludwig N. Hantson For For Management
1.6 Elect Director Namal Nawana For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hooker Furniture Corporation
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, J For For Management
r.
1.3 Elect Director Paulette Garafalo For For Management
1.4 Elect Director John L. Gregory, III For For Management
1.5 Elect Director Tonya H. Jackson For For Management
1.6 Elect Director E. Larry Ryder For For Management
1.7 Elect Director Ellen C. Taaffe For For Management
1.8 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Horizon Pharma plc
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Grey For Against Management
1b Elect Director Jeff Himawan For Against Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Share Repurchase up to 10 Per For For Management
cent of Issued Share Capital
5 Approve Increase in Authorized Share Ca For For Management
pital
6 Authorize Issuance of Equity with Pre-e For Against Management
mptive Rights
7 Authorize Issuance of Equity without Pr For Against Management
eemptive Rights
8 Adjourn Meeting For Against Management
9 Change Company Name to Horizon Therapeu For For Management
tics Public Limited Company
10 Amend Omnibus Stock Plan For For Management
11 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
--------------------------------------------------------------------------------
Hostess Brands, Inc.
Ticker: TWNK Security ID: 44109J106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Dean Metropoulos For Withhold Management
1.2 Elect Director Laurence Bodner For Withhold Management
1.3 Elect Director Neil P. DeFeo For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Houghton Mifflin Harcourt Company
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Hovnanian Enterprises, Inc.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ara K. Hovnanian For For Management
1b Elect Director Robert B. Coutts For For Management
1c Elect Director Edward A. Kangas For For Management
1d Elect Director Joseph A. Marengi For For Management
1e Elect Director Vincent Pagano, Jr. For For Management
1f Elect Director Robin Stone Sellers For For Management
1g Elect Director J. Larry Sorsby For For Management
1h Elect Director Stephen D. Weinroth For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
Hub Group, Inc.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.3 Elect Director Mary H. Boosalis For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For For Management
1.7 Elect Director Martin P. Slark For For Management
1.8 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HubSpot, Inc.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lorrie Norrington For Against Management
1b Elect Director Avanish Sahai For Against Management
1c Elect Director Dharmesh Shah For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Huron Consulting Group, Inc.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McCartney For For Management
1.2 Elect Director James H. Roth For For Management
1.3 Elect Director Ekta Singh-Bushell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Hyster-Yale Materials Handling, Inc.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bemowski For For Management
1.2 Elect Director J.C. Butler, Jr. For Against Management
1.3 Elect Director Carolyn Corvi For For Management
1.4 Elect Director John P. Jumper For For Management
1.5 Elect Director Dennis W. LaBarre For For Management
1.6 Elect Director H. Vincent Poor For For Management
1.7 Elect Director Alfred M. Rankin, Jr. For For Management
1.8 Elect Director Claiborne R. Rankin For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director Eugene Wong For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ICF International, Inc.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Peter M. Schulte For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
IDACORP, Inc.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
IDEX Corp.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest J. Mrozek For For Management
1.2 Elect Director Livingston L. Satterthwa For For Management
ite
1.3 Elect Director David C. Parry For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
IDEXX Laboratories, Inc.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 8, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
II-VI, Inc.
Ticker: IIVI Security ID: 902104108
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: FEB 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Imperva, Inc.
Ticker: IMPV Security ID: 45321L100
Meeting Date: JAN 8, 2019 Meeting Type: Special
Record Date: DEC 4, 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
--------------------------------------------------------------------------------
Incyte Corporation
Ticker: INCY Security ID: 45337C102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Jacqualyn A. Fouse For Against Management
1.7 Elect Director Paul A. Friedman For Against Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Infinera Corporation
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Gani For For Management
1b Elect Director Mark A. Wegleitner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ingles Markets, Inc.
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 Director Ernest E. Ferguson For For Management
1.2 Elect Director John R. Lowden For For Management
2 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Innophos Holdings, Inc.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Jane Hilk For For Management
1.3 Elect Director Kim Ann Mink For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Peter Thomas For For Management
1.8 Elect Director Robert Zatta For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Innospec, Inc.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Landless For For Management
1.2 Elect Director Lawrence J. Padfield For For Management
1.3 Elect Director Patrick S. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Innoviva, Inc.
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bickerstaff, I For For Management
II
1b Elect Director Mark DiPaolo For For Management
1c Elect Director Jules Haimovitz For For Management
1d Elect Director Odysseas D. Kostas For For Management
1e Elect Director Sarah J. Schlesinger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Inogen, Inc.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren McFarland For Withhold Management
1.2 Elect Director Benjamin Anderson-Ray For Withhold Management
1.3 Elect Director Scott Wilkinson For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Inovalon Holdings, Inc.
Ticker: INOV Security ID: 45781D101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Dunleavy For Withhold Management
1.2 Elect Director Denise K. Fletcher For Withhold Management
1.3 Elect Director William D. Green For Withhold Management
1.4 Elect Director Andre S. Hoffmann For Withhold Management
1.5 Elect Director Isaac "Zak" S. Kohane For For Management
1.6 Elect Director Mark A. Pulido For Withhold Management
1.7 Elect Director Lee D. Roberts For Withhold Management
1.8 Elect Director William J. Teuber, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Inphi Corporation
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming C. Hu For For Management
1.2 Elect Director Elissa Murphy For For Management
1.3 Elect Director Sam S. Srinivasan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Insight Enterprises, Inc.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Insperity, Inc.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall Mehl For For Management
1.2 Elect Director John M. Morphy For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Installed Building Products, Inc.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Edwards For For Management
1.2 Elect Director Lawrence A. Hilsheimer For For Management
1.3 Elect Director Janet E. Jackson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Insteel Industries, Inc.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Jon M. Ruth For For Management
1.3 Elect Director Joseph A. Rutkowski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Instructure, Inc.
Ticker: INST Security ID: 45781U103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua L. Coates For For Management
1.2 Elect Director Daniel T. Goldsmith For For Management
1.3 Elect Director Steven A. Collins For For Management
1.4 Elect Director William M. Conroy For Withhold Management
1.5 Elect Director Ellen Levy For Withhold Management
1.6 Elect Director Kevin Thompson For Withhold Management
1.7 Elect Director Lloyd G. Waterhouse For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Insulet Corporation
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica Hopfield For For Management
1.2 Elect Director David Lemoine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Integer Holdings Corporation
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Joseph W. Dziedzic For For Management
1.3 Elect Director James F. Hinrichs For For Management
1.4 Elect Director Jean Hobby For For Management
1.5 Elect Director M. Craig Maxwell For For Management
1.6 Elect Director Filippo Passerini For For Management
1.7 Elect Director Bill R. Sanford For For Management
1.8 Elect Director Peter H. Soderberg For For Management
1.9 Elect Director Donald J. Spence For For Management
1.10 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Integra LifeSciences Holdings Corporation
Ticker: IART Security ID: 457985208
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Rhonda Germany Ballintyn For For Management
1.3 Elect Director Keith Bradley For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Integrated Device Technology, Inc.
Ticker: IDTI Security ID: 458118106
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: NOV 23, 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
--------------------------------------------------------------------------------
InterDigital, Inc.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan H. Gillman For For Management
1b Elect Director S. Douglas Hutcheson For For Management
1c Elect Director John A. Kritzmacher For For Management
1d Elect Director John D. Markley, Jr. For For Management
1e Elect Director William J. Merritt For For Management
1f Elect Director Jean F. Rankin For For Management
1g Elect Director Philip P. Trahanas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Interface, Inc.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Jay D. Gould For For Management
1.4 Elect Director Daniel T. Hendrix For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Catherine M. Kilbane For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director James B. Miller, Jr. For For Management
1.9 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Internap Corporation
Ticker: INAP Security ID: 45885A409
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Pfeiffer For For Management
1.2 Elect Director Peter D. Aquino For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Restricted Stock Plan For For Management
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
Intersect ENT, Inc.
Ticker: XENT Security ID: 46071F103
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Lisa D. Earnhardt For For Management
1.3 Elect Director Teresa L. Kline For For Management
1.4 Elect Director Cynthia L. Lucchese For For Management
1.5 Elect Director Dana G. Mead, Jr. For For Management
1.6 Elect Director Frederic H. Moll For For Management
1.7 Elect Director W. Anthony Vernon For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Intrepid Potash, Inc.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Landis Martin For For Management
1.2 Elect Director Barth E. Whitham For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Intrexon Corporation
Ticker: XON Security ID: 46122T102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randal J. Kirk For For Management
1b Elect Director Cesar L. Alvarez For For Management
1c Elect Director Steven R. Frank For For Management
1d Elect Director Vinita D. Gupta For For Management
1e Elect Director Fred Hassan For For Management
1f Elect Director Jeffrey B. Kindler For For Management
1g Elect Director Dean J. Mitchell For For Management
1h Elect Director Robert B. Shapiro For For Management
1i Elect Director James S. Turley For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus S For For Management
tock Plan
6 Increase Authorized Common Stock For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Invacare Corporation
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Alexander For For Management
1.2 Elect Director Petra Danielsohn-Weil For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director Marc M. Gibeley For For Management
1.5 Elect Director C. Martin Harris For For Management
1.6 Elect Director Matthew E. Monaghan For For Management
1.7 Elect Director Clifford D. Nastas For For Management
1.8 Elect Director Baiju R. Shah For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Investment Technology Group, Inc.
Ticker: ITG Security ID: 46145F105
Meeting Date: JAN 24, 2019 Meeting Type: Special
Record Date: DEC 6, 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
--------------------------------------------------------------------------------
Ionis Pharmaceuticals, Inc.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III For For Management
1.3 Elect Director Joseph Loscalzo For For Management
1.4 Elect Director Michael Hayden For For Management
2 Ratify the Appointment Peter N. Reikes For For Management
as Director
3 Ratify the Appointment Brett Monia as D For For Management
irector
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
IPG Photonics Corporation
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Gregory P. Dougherty For For Management
1.6 Elect Director Henry E. Gauthier For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Eric Meurice For For Management
1.9 Elect Director John R. Peeler For For Management
1.10 Elect Director Thomas J. Seifert For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
iRobot Corporation
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohamad Ali For For Management
1.2 Elect Director Michael Bell For For Management
1.3 Elect Director Ruey-Bin Kao For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
iStar Inc.
Ticker: STAR Security ID: 45031U101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Clifford De Souza For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director Richard Lieb For For Management
1.6 Elect Director Barry W. Ridings For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Itron, Inc.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynda L. Ziegler For For Management
1.2 Elect Director Thomas S. Glanville For For Management
1.3 Elect Director Diana D. Tremblay For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ITT Inc.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director Geraud Darnis For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Nicholas C. Fanandakis For For Management
1e Elect Director Christina A. Gold For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Mario Longhi For For Management
1h Elect Director Frank T. MacInnis For For Management
1i Elect Director Rebecca A. McDonald For For Management
1j Elect Director Timothy H. Powers For For Management
1k Elect Director Luca Savi For For Management
1l Elect Director Cheryl L. Shavers For For Management
1m Elect Director Sabrina Soussan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
J&J Snack Foods Corp.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 5, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent Melchiorre For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
j2 Global, Inc.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ressler For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director Robert J. Cresci For For Management
1.4 Elect Director Sarah Fay For For Management
1.5 Elect Director W. Brian Kretzmer For For Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Vivek Shah For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers, LLP as A For For Management
uditors
--------------------------------------------------------------------------------
Jack in the Box, Inc.
Ticker: JACK Security ID: 466367109
Meeting Date: MAR 1, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
1i Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
James River Group Holdings, Ltd.
Ticker: JRVR Security ID: G5005R107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet Cowell For Withhold Management
1b Elect Director Jerry R. Masters For Withhold Management
1c Elect Director Ollie L. Sherman, Jr. For Withhold Management
1d Elect Director Sundar Srinivasan For For Management
2 Approve Ernst &Young LLP as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
--------------------------------------------------------------------------------
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
1a Elect Director B. Ben Baldanza For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Virginia Gambale For For Management
1d Elect Director Stephan Gemkow For For Management
1e Elect Director Robin Hayes For For Management
1f Elect Director Ellen Jewett For For Management
1g Elect Director Joel Peterson For For Management
1h Elect Director Sarah Robb O'Hagan For For Management
1i Elect Director Frank Sica For For Management
1j Elect Director Thomas Winkelmann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
John Bean Technologies Corporation
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director James E. Goodwin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Johnson Outdoors, Inc.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
1.3 Elect Director William ("Bill") D. Pere For For Management
z
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
K12, Inc.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Craig R. Barrett For For Management
1.3 Elect Director Guillermo Bron For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director John M. Engler For For Management
1.6 Elect Director Steven B. Fink For For Management
1.7 Elect Director Robert E. Knowling, Jr. For For Management
1.8 Elect Director Liza McFadden For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
K2M Group Holdings, Inc.
Ticker: KTWO Security ID: 48273J107
Meeting Date: NOV 7, 2018 Meeting Type: Special
Record Date: OCT 4, 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
--------------------------------------------------------------------------------
Kadant, Inc.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan W. Painter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve the Issuance of Restricted Stoc For For Management
k Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kaiser Aluminum Corporation
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Teresa Sebastian For For Management
1.3 Elect Director Donald J. Stebbins For For Management
1.4 Elect Director Thomas M. Van Leeuwen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Kaman Corp.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal J. Keating For For Management
1.2 Elect Director Scott E. Kuechle For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
5 Declassify the Board of Directors For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
KB Home
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 8, 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 For 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBR, Inc.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Lester L. Lyles For For Management
1E Elect Director Wendy M. Masiello For For Management
1F Elect Director Jack B. Moore For For Management
1G Elect Director Ann D. Pickard For For Management
1H Elect Director Umberto della Sala For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Kemper Corp.
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 7, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kforce, Inc.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Mehl For For Management
1.2 Elect Director Elaine D. Rosen For For Management
1.3 Elect Director Ralph E. Struzziero For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Kirby Corp.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director C. Sean Day For For Management
1c Elect Director William M. Waterman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kirkland's, Inc.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan S. Lanigan For For Management
1b Elect Director Charlie Pleas, III For For Management
1c Elect Director Steven C. Woodward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KMG Chemicals, Inc.
Ticker: KMG Security ID: 482564101
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 4, 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
--------------------------------------------------------------------------------
Knight-Swift Transportation Holdings, Inc.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 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 For 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 Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
Knoll, Inc.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For For Management
1.2 Elect Director John F. Maypole For For Management
1.3 Elect Director Ronald R. Kass For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Knowles Corporation
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Eul For For Management
1.2 Elect Director Donald Macleod For For Management
1.3 Elect Director Cheryl Shavers For For Management
1.4 Elect Director Steven F. Mayer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Charters
5 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Bylaws
--------------------------------------------------------------------------------
Koppers Holdings Inc.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball, Jr. For For Management
1.2 Elect Director Sharon Feng For For Management
1.3 Elect Director Traci L. Jensen For For Management
1.4 Elect Director David L. Motley For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director Sonja M. Wilkerson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kraton Corporation
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Anna C. Catalano For For Management
1.3 Elect Director Dan F. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Kratos Defense & Security Solutions, Inc.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Director Fusen E. Chen For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
L.B. Foster Company
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director Dirk Junge For For Management
1.4 Elect Director Diane B. Owen For For Management
1.5 Elect Director Robert S. Purgason For For Management
1.6 Elect Director William H. Rackoff For For Management
1.7 Elect Director Suzanne B. Rowland For For Management
1.8 Elect Director Bradley S. Vizi For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ladenburg Thalmann Financial Services Inc.
Ticker: LTS Security ID: 50575Q102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Beinstein For For Management
1.2 Elect Director Glenn C. Davis For For Management
1.3 Elect Director Brian S. Genson For For Management
1.4 Elect Director Richard M. Krasno For For Management
1.5 Elect Director Richard J. Lampen For For Management
1.6 Elect Director Michael S. Liebowitz For For Management
1.7 Elect Director Howard M. Lorber For Withhold Management
1.8 Elect Director Adam Malamed For For Management
1.9 Elect Director Jacqueline M. Simkin For For Management
1.10 Elect Director Mark Zeitchick For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
Lancaster Colony Corp.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neeli Bendapudi For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Michael H. Keown For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Lands' End, Inc.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For For Management
1.2 Elect Director Jerome S. Griffith For For Management
1.3 Elect Director Elizabeth Leykum For For Management
1.4 Elect Director Josephine Linden For For Management
1.5 Elect Director John T. McClain For For Management
1.6 Elect Director Maureen Mullen For For Management
1.7 Elect Director Jignesh Patel For For Management
1.8 Elect Director Jonah Staw For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lannett Co., Inc.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: DEC 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. LePore For For Management
1.2 Elect Director John C. Chapman For For Management
1.3 Elect Director Timothy C. Crew For For Management
1.4 Elect Director David Drabik For For Management
1.5 Elect Director Jeffrey Farber For For Management
1.6 Elect Director Paul Taveira For For Management
1.7 Elect Director Albert Paonessa, III For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Mary Anne Heino For For Management
1.2 Elect Director Samuel Leno For For Management
1.3 Elect Director Derace Schaffer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as 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 Director Frances Powell Hawes For For Management
1.2 Elect Director Pamela S. Pierce For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditor For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
LaSalle Hotel Properties
Ticker: LHO Security ID: 517942108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# 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
--------------------------------------------------------------------------------
Lattice Semiconductor Corp.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Brian M. Beattie For For Management
1.4 Elect Director John Bourgoin For For Management
1.5 Elect Director Mark E. Jensen For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director John E. Major For For Management
1.8 Elect Director Krishna Rangasayee For For Management
1.9 Elect Director D. Jeffrey Richardson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Lawson Products, Inc.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. DeCata For For Management
1.2 Elect Director Lee S. Hillman For For Management
1.3 Elect Director Mark F. Moon For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LCI Industries
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Gero For For Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For For Management
1d Elect Director Ronald J. Fenech For For Management
1e Elect Director Tracy D. Graham For For Management
1f Elect Director Virginia L. Henkels For For Management
1g Elect Director Jason D. Lippert For For Management
1h Elect Director Kieran M. O'Sullivan For For Management
1i Elect Director David A. Reed For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LeMaitre Vascular, Inc.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. LeMaitre For For Management
1.2 Elect Director David B. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LendingClub Corporation
Ticker: LC Security ID: 52603A109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan Athey For For Management
1b Elect Director John C. (Hans) Morris For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Declassify the Board of Directors For For Management
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
LendingTree, Inc.
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel Dalporto For For Management
1.2 Elect Director Thomas M. Davidson, Jr. For For Management
1.3 Elect Director Neal Dermer For For Management
1.4 Elect Director Robin Henderson For For Management
1.5 Elect Director Peter C. Horan For For Management
1.6 Elect Director Douglas R. Lebda For For Management
1.7 Elect Director Steven Ozonian For For Management
1.8 Elect Director Saras Sarasvathy For For Management
1.9 Elect Director G. Kennedy Thompson For For Management
1.10 Elect Director Craig Troyer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LGI Homes, Inc.
Ticker: LGIH Security ID: 50187T106
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Libbey, Inc.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ginger M. Jones For For Management
1.2 Elect Director Eileen A. Mallesch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Liberty TripAdvisor Holdings, Inc.
Ticker: LTRPA Security ID: 531465102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Romrell For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ligand Pharmaceuticals Incorporated
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Nancy Ryan Gray For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Limelight Networks, Inc.
Ticker: LLNW Security ID: 53261M104
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Fisher For For Management
1.2 Elect Director David C. Peterschmidt For For Management
1.3 Elect Director Robert A. Lento For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Lincoln Electric Holdings, Inc.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Patrick P. Goris For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Michael F. Hilton For Withhold Management
1.5 Elect Director G. Russell Lincoln For For Management
1.6 Elect Director Kathryn Jo Lincoln For For Management
1.7 Elect Director William E. MacDonald, II For For Management
I
1.8 Elect Director Christopher L. Mapes For For Management
1.9 Elect Director Phillip J. Mason For For Management
1.10 Elect Director Ben P. Patel For For Management
1.11 Elect Director Hellene S. Runtagh For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lindblad Expeditions Holdings, Inc.
Ticker: LIND Security ID: 535219109
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Elliott Bisnow For For Management
1.3 Elect Director Daniel J. Hanrahan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
Lindsay Corp.
Ticker: LNN Security ID: 535555106
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Lindsey For For Management
1.2 Elect Director Consuelo E. Madere For For Management
1.3 Elect Director Michael C. Nahl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Liquidity Services, Inc.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: JAN 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Angrick, III For For Management
1.2 Elect Director Edward J. Kolodzieski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Littelfuse, Inc.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin "T.J." Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Anthony Grillo For For Management
1e Elect Director David W. Heinzmann For For Management
1f Elect Director Gordon Hunter For For Management
1g Elect Director John E. Major For For Management
1h Elect Director William P. Noglows For For Management
1i Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Livent Corporation
Ticker: LTHM Security ID: 53814L108
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Barry For Against Management
1b Elect Director Steven T. Merkt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LivePerson, Inc.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Layfield For Withhold Management
1.2 Elect Director William G. Wesemann For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LogMeIn, Inc.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Benson For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Michael J. Christenson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Louisiana-Pacific Corp.
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
LPL Financial Holdings Inc.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 8, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LSB Industries, Inc.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Behrman For For Management
1.2 Elect Director Jonathan S. Bobb For For Management
1.3 Elect Director Richard S. Sanders, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
lululemon athletica inc.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 5, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Luminex Corporation
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nachum "Homi" Shamir For For Management
1b Elect Director Thomas W. Erickson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Lydall, Inc.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director David G. Bills For For Management
1.3 Elect Director Kathleen Burdett For For Management
1.4 Elect Director James J. Cannon For For Management
1.5 Elect Director Matthew T. Farrell For For Management
1.6 Elect Director Marc T. Giles For For Management
1.7 Elect Director William D. Gurley For For Management
1.8 Elect Director Suzanne Hammett For For Management
1.9 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
M.D.C. Holdings, Inc.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For Withhold Management
1.2 Elect Director Herbert T. Buchwald For For Management
1.3 Elect Director Larry A. Mizel For For Management
1.4 Elect Director Leslie B. Fox For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/I Homes, Inc.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MACOM Technology Solutions Holdings, Inc.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Chung For For Management
1.2 Elect Director Geoffrey G. Ribar For For Management
1.3 Elect Director Gil Van Lunsen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
MacroGenics, Inc.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paulo Costa For For Management
1.2 Elect Director Karen Ferrante For For Management
1.3 Elect Director Edward Hurwitz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Magellan Health, Inc.
Ticker: MGLN Security ID: 559079207
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Diament For For Management
1.2 Elect Director Barry M. Smith For For Management
1.3 Elect Director Swati Abbott For For Management
1.4 Elect Director Peter A. Feld For For Management
1.5 Elect Director Leslie V. Norwalk For For Management
1.6 Elect Director Guy P. Sansone For For Management
1.7 Elect Director Steven J. Shulman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MagnaChip Semiconductor Corporation
Ticker: MX Security ID: 55933J203
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin L. Keating For For Management
1b Elect Director Young-Joon (YJ) Kim For For Management
1c Elect Director Ilbok Lee For For Management
1d Elect Director Camillo Martino For For Management
1e Elect Director Gary Tanner For For Management
1f Elect Director Nader Tavakoli For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
Manhattan Associates, Inc.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Huntz, Jr. For For Management
1b Elect Director Thomas E. Noonan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ManTech International Corp.
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Kenneth A. Minihan For For Management
1.7 Elect Director Kevin M. Phillips For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Marcus & Millichap, Inc.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director George T. Shaheen For For Management
1.3 Elect Director Don C. Watters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Marine Products Corp.
Ticker: MPX Security ID: 568427108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For For Management
1.2 Elect Director Pamela R. Rollins For Withhold Management
1.3 Elect Director Timothy C. Rollins For Withhold Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
MarineMax, Inc.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Borst For For Management
1b Elect Director Hilliard M. Eure, III For For Management
1c Elect Director Joseph A. Watters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MarketAxess Holdings Inc.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Marriott Vacations Worldwide Corporation
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Gellein, Jr. For For Management
1.2 Elect Director Thomas J. Hutchison, III For For Management
1.3 Elect Director Dianna F. Morgan For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Marten Transport Ltd.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
1.7 Elect Director Ronald R. Booth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Masimo Corporation
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Mikkelson For For Management
1.2 Elect Director Craig Reynolds For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MasTec, Inc.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dwyer For For Management
1.2 Elect Director Jose S. Sorzano For For Management
1.3 Elect Director C. Robert Campbell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Matador Resources Company
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gaines Baty For For Management
1.2 Elect Director Craig T. Burkert For For Management
1.3 Elect Director Matthew P. Clifton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Match Group, Inc.
Ticker: MTCH Security ID: 57665R106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amanda Ginsberg For Withhold Management
1.2 Elect Director Joseph Levin For Withhold Management
1.3 Elect Director Ann L. McDaniel For For Management
1.4 Elect Director Thomas J. McInerney For For Management
1.5 Elect Director Glenn H. Schiffman For Withhold Management
1.6 Elect Director Pamela S. Seymon For For Management
1.7 Elect Director Alan G. Spoon For For Management
1.8 Elect Director Mark Stein For Withhold Management
1.9 Elect Director Gregg Winiarski For Withhold Management
1.10 Elect Director Sam Yagan For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Materion Corp.
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Robert J. Phillippy For For Management
1.3 Elect Director Patrick Prevost For For Management
1.4 Elect Director N. Mohan Reddy For For Management
1.5 Elect Director Craig S. Shular For For Management
1.6 Elect Director Darlene J. S. Solomon For For Management
1.7 Elect Director Robert B. Toth For For Management
1.8 Elect Director Jugal K. Vijayvargiya For For Management
1.9 Elect Director Geoffrey Wild For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Matrix Service Co.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Z. Carnes For For Management
1.2 Elect Director John D. Chandler For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director John R. Hewitt For For Management
1.5 Elect Director Liane K. Hinrichs For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Jim W. Mogg For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Matson, Inc.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For Withhold Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Matthews International Corp.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Dunlap For For Management
1.2 Elect Director Alvaro Garcia-Tunon For For Management
1.3 Elect Director John D. Turner For For Management
1.4 Elect Director Jerry R. Whitaker For For Management
2 Approve Non-Employee Director Omnibus S For For Management
tock Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MAXIMUS, Inc.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Peter B. Pond For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MaxLinear, Inc.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Schrock For For Management
1.2 Elect Director Daniel A. Artusi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
McDermott International, Inc.
Ticker: MDR Security ID: 580037703
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forbes I. J. Alexander For For Management
1.2 Elect Director Philippe C. Barril For For Management
1.3 Elect Director John F. Bookout, III For For Management
1.4 Elect Director David Dickson For For Management
1.5 Elect Director L. Richard Flury For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Gary P. Luquette For For Management
1.9 Elect Director William H. Schumann, III For For Management
1.10 Elect Director Mary L. Shafer-Malicki For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
McGrath RentCorp
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For For Management
1.2 Elect Director William J. Dawson For For Management
1.3 Elect Director Elizabeth A. Fetter For For Management
1.4 Elect Director Joseph F. Hanna For For Management
1.5 Elect Director Bradley M. Shuster For For Management
1.6 Elect Director M. Richard Smith For For Management
1.7 Elect Director Dennis P. Stradford For For Management
1.8 Elect Director Ronald H. Zech For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MDC Partners Inc.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Penn For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Daniel S. Goldberg For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Anne Marie O'Donovan For For Management
1.6 Elect Director Kristen M. O'Hara For For Management
1.7 Elect Director Desiree Rogers For For Management
1.8 Elect Director Irwin D. Simon For Withhold Management
2 Approve BDO USA, LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Medidata Solutions, Inc.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tarek A. Sherif For For Management
1b Elect Director Glen M. de Vries For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Neil M. Kurtz For For Management
1e Elect Director George W. McCulloch For For Management
1f Elect Director Maria Rivas For For Management
1g Elect Director Lee A. Shapiro For For Management
1h Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Medifast, Inc.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For For Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott Schlackman For For Management
1.9 Elect Director Andrea B. Thomas For For Management
1.10 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MercadoLibre, Inc.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emiliano Calemzuk For For Management
1.2 Elect Director Marcos Galperin For For Management
1.3 Elect Director Roberto Balls Sallouti For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Co. S.A. as Auditor For For Management
--------------------------------------------------------------------------------
Mercer International Inc.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director James Shepherd For For Management
1.5 Elect Director R. Keith Purchase For For Management
1.6 Elect Director Martha A.M. (Marti) Morf For For Management
itt
1.7 Elect Director Alan C. Wallace For For Management
1.8 Elect Director Linda J. Welty For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mercury General Corporation
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Meridian Bioscience, Inc.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Dwight E. Ellingwood For For Management
1.3 Elect Director Jack Kenny For For Management
1.4 Elect Director John C. McIlwraith For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director John M. Rice, Jr. For For Management
1.7 Elect Director Catherine A. Sazdanoff For For Management
1.8 Elect Director Felicia Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Meritage Homes Corp.
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Gerald Haddock For For Management
1.3 Elect Director Michael R. Odell For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Meritor, Inc.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivor J. Evans For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Thomas L. Pajonas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Declassify the Board of Directors For For Management
5 Amend Articles Governance-Related For For Management
--------------------------------------------------------------------------------
Mesabi Trust
Ticker: MSB Security ID: 590672101
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: NOV 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robin M. Radke as Individual Trus For For Management
tee
2 Amend Agreement of Trust to Increase An For For Management
nual Trustee Compensation
3 Elect James A. Ehrenberg as Chairman an For For Management
d Jeffrey Schoenfeld as Secretary of th
e Meeting
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MGE Energy, Inc.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director F. Curtis Hastings For For Management
1.3 Elect Director James L. Possin For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MGIC Investment Corp.
Ticker: MTG Security ID: 552848103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# 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 Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Melissa B. Lora For For Management
1.10 Elect Director Gary A. Poliner For For Management
1.11 Elect Director Patrick Sinks For For Management
1.12 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
MGP Ingredients, Inc.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James L. Bareuther For For Management
1B Elect Director Terrence P. Dunn For For Management
1C Elect Director Anthony P. Foglio For For Management
1D Elect Director David J. Colo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MicroStrategy Incorporated
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Jarrod M. Patten For For Management
1.4 Elect Director Leslie J. Rechan For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Middlesex Water Company
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Klein For For Management
1.2 Elect Director Amy B. Mansue For For Management
1.3 Elect Director Ann L. Noble For For Management
1.4 Elect Director Walter G. Reinhard For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditor
--------------------------------------------------------------------------------
Milacron Holdings Corp.
Ticker: MCRN Security ID: 59870L106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis For Withhold Management
1.2 Elect Director Thomas J. Goeke For Withhold Management
1.3 Elect Director Rebecca Lee Steinfort For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MINDBODY, Inc.
Ticker: MB Security ID: 60255W105
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 18, 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
--------------------------------------------------------------------------------
Minerals Technologies Inc.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas T. Dietrich For For Management
1b Elect Director Carolyn K. Pittman For For Management
1c Elect Director Donald C. Winter For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mistras Group, Inc.
Ticker: MG Security ID: 60649T107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Bertolotti For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director James J. Forese For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Michelle J. Lohmeier For For Management
1.6 Elect Director Manuel N. Stamatakis For For Management
1.7 Elect Director Sotirios J. Vahaviolos For For Management
1.8 Elect Director W. Curtis Weldon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MKS Instruments, Inc.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline F. Moloney For For Management
1.2 Elect Director Michelle M. Warner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Mobile Mini, Inc.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Watts For For Management
1b Elect Director Erik Olsson For For Management
1c Elect Director Sara R. Dial For For Management
1d Elect Director Jeffrey S. Goble For For Management
1e Elect Director James J. Martell For For Management
1f Elect Director Stephen A. McConnell For For Management
1g Elect Director Frederick G. McNamee, II For For Management
I
1h Elect Director Kimberly J. McWaters For For Management
1i Elect Director Lawrence Trachtenberg For For Management
1j Elect Director Michael W. Upchurch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Moelis & Company
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For Withhold Management
1.2 Elect Director Navid Mahmoodzadegan For Withhold Management
1.3 Elect Director Jeffrey Raich For Withhold Management
1.4 Elect Director Eric Cantor For Withhold Management
1.5 Elect Director Elizabeth Crain For Withhold Management
1.6 Elect Director John A. Allison, IV For For Management
1.7 Elect Director Yolonda Richardson For For Management
1.8 Elect Director Kenneth L. Shropshire For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Other Business For Against Management
--------------------------------------------------------------------------------
Momenta Pharmaceuticals, Inc.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Momenta Pharmaceuticals, Inc.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven C. Gilman For For Management
1b Elect Director Thomas P. Koestler For For Management
1c Elect Director Elizabeth Stoner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Monarch Casino & Resort, Inc.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Farahi For For Management
1b Elect Director Yvette E. Landau For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MoneyGram International, Inc.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Coley Clark For For Management
1b Elect Director Victor W. Dahir For For Management
1c Elect Director Antonio O. Garza For For Management
1d Elect Director W. Alexander Holmes For For Management
1e Elect Director Seth W. Lawry For For Management
1f Elect Director Michael P. Rafferty For For Management
1g Elect Director Ganesh B. Rao For For Management
1h Elect Director W. Bruce Turner For For Management
1i Elect Director Peggy Vaughan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Monolithic Power Systems, Inc.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hsing For For Management
1.2 Elect Director Herbert Chang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Monotype Imaging Holdings Inc.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gay W. Gaddis For For Management
1.2 Elect Director Roger J. Heinen, Jr. For For Management
1.3 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche, LLP as Audito For For Management
rs
--------------------------------------------------------------------------------
Montage Resources Corporation
Ticker: MR Security ID: 61179L100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall M. Albert For For Management
1.2 Elect Director Mark E. Burroughs, Jr. For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director Don Dimitrievich For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 Elect Director Richard D. Paterson For For Management
1.7 Elect Director D. Martin Phillips For For Management
1.8 Elect Director John K. Reinhart For For Management
1.9 Elect Director Douglas E. Swanson, Jr. For For Management
1.10 Elect Director Robert L. Zorich For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Moog, Inc.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley R. Lawrence For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Movado Group, Inc.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Alex Grinberg For For Management
1.4 Elect Director Efraim Grinberg For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Ann Kirschner For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice S. Reznik For For Management
1.10 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
MRC Global, Inc.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Deborah G. Adams For For Management
1.3 Elect Director Leonard M. Anthony For For Management
1.4 Elect Director Barbara J. Duganier For For Management
1.5 Elect Director Craig Ketchum For For Management
1.6 Elect Director Andrew R. Lane For For Management
1.7 Elect Director Cornelis A. Linse For For Management
1.8 Elect Director John A. Perkins For For Management
1.9 Elect Director H. B. Wehrle, III For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
MSA Safety Incorporated
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Gregory B. Jordan For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director William R. Sperry For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MSG Networks, Inc.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For For Management
1.2 Elect Director Joel M. Litvin For For Management
1.3 Elect Director John L. Sykes For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MTS Systems Corp.
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director David D. Johnson For For Management
1.4 Elect Director Randy J. Martinez For For Management
1.5 Elect Director Michael V. Schrock For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Chun Hung (Kenneth) Yu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mueller Industries, Inc.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Elizabeth Donovan For For Management
1.3 Elect Director Paul J. Flaherty For For Management
1.4 Elect Director Gennaro J. Fulvio For For Management
1.5 Elect Director Gary S. Gladstein For For Management
1.6 Elect Director Scott J. Goldman For For Management
1.7 Elect Director John B. Hansen For For Management
1.8 Elect Director Terry Hermanson For For Management
1.9 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Mueller Water Products, Inc.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: DEC 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Mark J. O'Brien For For Management
1.6 Elect Director Christine Ortiz For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Lydia W. Thomas For For Management
1.9 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Multi-Color Corporation
Ticker: LABL Security ID: 625383104
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 3, 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
--------------------------------------------------------------------------------
Myers Industries, Inc.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Banyard For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director Ronald M. De Feo For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director F. Jack Liebau, Jr. For For Management
1.6 Elect Director Bruce M. Lisman For For Management
1.7 Elect Director Lori Lutey For For Management
1.8 Elect Director Jane Scaccetti For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYR Group, Inc.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Altenbaumer For For Management
1.2 Elect Director Bradley T. Favreau For For Management
1.3 Elect Director William A. Koertner For For Management
1.4 Elect Director William D. Patterson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Myriad Genetics, Inc.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Nabors Industries Ltd.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanya S. Beder For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director James R. Crane For Withhold Management
1.4 Elect Director John P. Kotts For Withhold Management
1.5 Elect Director Michael C. Linn For Withhold Management
1.6 Elect Director Anthony G. Petrello For For Management
1.7 Elect Director John Yearwood For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
NACCO Industries, Inc.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For For Management
1.2 Elect Director John S. Dalrymple, III For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For For Management
1.5 Elect Director Timothy K. Light For For Management
1.6 Elect Director Michael S. Miller For For Management
1.7 Elect Director Richard de J. Osborne For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.9 Elect Director Matthew M. Rankin For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director David B.H. Williams For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
Nanometrics Incorporated
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Brown, Jr. For For Management
1.2 Elect Director Robert G. Deuster For For Management
1.3 Elect Director Pierre-Yves Lesaicherre For For Management
1.4 Elect Director Bruce C. Rhine For For Management
1.5 Elect Director Christopher A. Seams For For Management
1.6 Elect Director Timothy J. Stultz For For Management
1.7 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
National CineMedia, Inc.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Lesinski For For Management
1.2 Elect Director Andrew P. Glaze For For Management
1.3 Elect Director Lawrence A. Goodman For For Management
1.4 Elect Director David R. Haas For For Management
1.5 Elect Director Kurt C. Hall For For Management
1.6 Elect Director Lee Roy Mitchell For For Management
1.7 Elect Director Mark B. Segall For For Management
1.8 Elect Director Renana Teperberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
National Fuel Gas Co.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 7, 2019 Meeting Type: Annual
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carroll For For Management
1.2 Elect Director Steven C. Finch For For Management
1.3 Elect Director Joseph N. Jaggers For For Management
1.4 Elect Director David F. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
National General Holdings Corp.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director John "Jay" D. Nichols, J For For Management
r.
1.7 Elect Director Barbara Paris For For Management
1.8 Elect Director Barry D. Zyskind For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
National HealthCare Corporation
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Flatt For For Management
1b Elect Director Richard F. LaRoche, Jr. 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 Purchase For For Management
Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
National Presto Industries, Inc.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
National Research Corporation
Ticker: NRC Security ID: 637372202
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald M. Berwick For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Natural Grocers by Vitamin Cottage, Inc.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 6, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Isely For Withhold Management
1.2 Elect Director Richard Halle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
Natus Medical Incorporated
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Cumulative Voting For For Management
3a Elect Director Jonathan A. Kennedy For For Management
3b Elect Director Thomas J. Sullivan For For Management
3c Elect Director Alice D. Schroeder For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Natus Medical, Inc.
Ticker: BABY Security ID: 639050103
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Nautilus, Inc.
Ticker: NLS Security ID: 63910B102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Richard A. Horn For For Management
1.3 Elect Director M. Carl Johnson, III For For Management
1.4 Elect Director Anne G. Saunders For For Management
1.5 Elect Director Marvin G. Siegert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Navigant Consulting, Inc.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin M. Blakely For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Rudina Seseri For For Management
1f Elect Director Michael L. Tipsord For For Management
1g Elect Director Kathleen E. Walsh For For Management
1h Elect Director Jeffrey W. Yingling For For Management
1i Elect Director Randy H. Zwirn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Navistar International Corp.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Jose Maria Alapont For For Management
1.3 Elect Director Stephen R. D'Arcy For For Management
1.4 Elect Director Vincent J. Intrieri For For Management
1.5 Elect Director Raymond T. Miller For For Management
1.6 Elect Director Mark H. Rachesky For For Management
1.7 Elect Director Andreas H. Renschler For Withhold Management
1.8 Elect Director Christian Schulz For For Management
1.9 Elect Director Kevin M. Sheehan For For Management
1.10 Elect Director Dennis A. Suskind For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCI Building Systems, Inc.
Ticker: NCS Security ID: 628852204
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Acquisi For For Management
tion
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NCI Building Systems, Inc.
Ticker: NCS Security ID: 628852204
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director George Martinez For For Management
1.3 Elect Director James S. Metcalf For For Management
1.4 Elect Director Jonathan L. Zrebiec For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Change Company Name to Cornerstone Buil For For Management
ding Brands, Inc.
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Neenah, Inc.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Lucas For For Management
1b Elect Director Tony R. Thene For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
NeoGenomics, Inc.
Ticker: NEO Security ID: 64049M209
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. VanOort For For Management
1b Elect Director Steven C. Jones For For Management
1c Elect Director Kevin C. Johnson For For Management
1d Elect Director Raymond R. Hipp For For Management
1e Elect Director Bruce K. Crowther For For Management
1f Elect Director Lynn A. Tetrault For For Management
1g Elect Director Alison L. Hannah For For Management
1h Elect Director Stephen M. Kanovsky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Netflix, Inc.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy M. Haley For Withhold Management
1b Elect Director Leslie Kilgore For Withhold Management
1c Elect Director Ann Mather For Withhold Management
1d Elect Director Susan Rice For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
NETGEAR, Inc.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Jef T. Graham For For Management
1C Elect Director Bradley L. Maiorino For For Management
1D Elect Director Janice M. Roberts For For Management
1E Elect Director Gregory J. Rossmann For For Management
1F Elect Director Barbara V. Scherer For For Management
1G Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Nevro Corp.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth "Bess" Weather For For Management
man
1.2 Elect Director Wilfred E. Jaeger For For Management
1.3 Elect Director D. Keith Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
New Jersey Resources Corp.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Westhoven For For Management
1.2 Elect Director Maureen A. Borkowski For For Management
1.3 Elect Director Laurence M. Downes For For Management
1.4 Elect Director Robert B. Evans For For Management
1.5 Elect Director Thomas C. O'Connor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
New Media Investment Group Inc.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore P. Janulis For Withhold Management
1.2 Elect Director Michael E. Reed For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Require a Majority Vote for the Electio None For Shareholder
n of Directors
--------------------------------------------------------------------------------
New Senior Investment Group Inc.
Ticker: SNR Security ID: 648691103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Givens For For Management
1.2 Elect Director Michael D. Malone For For Management
1.3 Elect Director David H. Milner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Certificate of Incorporation and For For Management
Bylaws
5 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
--------------------------------------------------------------------------------
Newfield Exploration Co.
Ticker: NFX Security ID: 651290108
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 8, 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
--------------------------------------------------------------------------------
NewMarket Corp.
Ticker: NEU Security ID: 651587107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director H. Hiter Harris, III For For Management
1.7 Elect Director James E. Rogers For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Newpark Resources, Inc.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For For Management
1.2 Elect Director G. Stephen Finley For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director Roderick A. Larson For For Management
1.5 Elect Director John C. Minge For For Management
1.6 Elect Director Rose M. Robeson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Nexeo Solutions, Inc.
Ticker: NXEO Security ID: 65342H102
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Thomas E. Zacharias For For Management
1.3 Elect Director Robert J. Zatta For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For Against Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Nexstar Media Group, Inc.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director C. Thomas McMillen For For Management
1.3 Elect Director Lisbeth McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NIC, Inc.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal 'Raji' Arasu For For Management
1.4 Elect Director C. Brad Henry For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director William M. Lyons For For Management
1.7 Elect Director Anthony Scott For For Management
1.8 Elect Director Jayaprakash Vijayan For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NMI Holdings, Inc.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Claudia J. Merkle For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director James G. Jones For For Management
1.5 Elect Director Lynn S. McCreary For For Management
1.6 Elect Director Michael Montgomery For For Management
1.7 Elect Director Regina Muehlhauser For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NN, Inc.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Floyd For For Management
1.2 Elect Director Janice E. Stipp For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Noodles & Company
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Boennighausen For For Management
1.2 Elect Director Paul Murphy For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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
--------------------------------------------------------------------------------
Nordson Corp.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: JAN 2, 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Northwest Natural Holding Company
Ticker: NWN Security ID: 66765N105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Jane L. Peverett For For Management
1.3 Elect Director Kenneth Thrasher For For Management
1.4 Elect Director Charles A. Wilhoite For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
NorthWestern Corp.
Ticker: NWE Security ID: 668074305
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Anthony T. Clark For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Jan R. Horsfall For For Management
1.5 Elect Director Britt E. Ide For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Linda G. Sullivan For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
Novanta Inc.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Lonny J. Carpenter For For Management
1.3 Elect Director Deborah Disanzo Eldrache For For Management
r
1.4 Elect Director Matthijs Glastra For For Management
1.5 Elect Director Brian D. King For For Management
1.6 Elect Director Ira J. Lamel For For Management
1.7 Elect Director Dominic A. Romeo For For Management
1.8 Elect Director Thomas N. Secor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
NOW Inc.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director J. Wayne Richards For For Management
1B Elect Director Robert Workman For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Nu Skin Enterprises, Inc.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 9, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Nutrisystem, Inc.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAR 5, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# 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
--------------------------------------------------------------------------------
NuVasive, Inc.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Friel For Against Management
1b Elect Director Donald J. Rosenberg For For Management
1c Elect Director Daniel J. Wolterman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NV5 Global, Inc.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 8, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director Laurie Conner For For Management
1.5 Elect Director William D. Pruitt For For Management
1.6 Elect Director Gerald J. Salontai For For Management
1.7 Elect Director Francois Tardan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
Oasis Petroleum, Inc.
Ticker: OAS Security ID: 674215108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Thomas B. "Tommy" Nusz For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Oceaneering International, Inc.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick A. Larson For For Management
1.2 Elect Director Kevin McEvoy For For Management
1.3 Elect Director Paul B. Murphy, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors 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
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director John L. Harrington For Withhold Management
1.3 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Oil States International, Inc.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell E. Hollek For For Management
1.2 Elect Director Robert L. Potter For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 7, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Ollie's Bargain Outlet Holdings, Inc.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stanley Fleishman For For Management
1B Elect Director Stephen White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Amend Charter For For Management
6 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Olympic Steel, Inc.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Michael G. Rippey For Withhold Management
1.4 Elect Director Richard T. Marabito For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Omega Flex, Inc.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Nicholas Filler For For Management
1.2 Elect Director Derek W. Glanvill For For Management
1.3 Elect Director Bruce C. Klink For For Management
2 Approve Remuneration of Executive Direc For For Management
tors and/or Non-Executive Directors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Ratify RSM US LLC as Auditor For For Management
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
Omnicell, Inc.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Judson For For Management
1.2 Elect Director Bruce E. Scott For For Management
1.3 Elect Director Bruce D. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
OMNOVA Solutions, Inc.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. D'Antoni For For Management
1b Elect Director Steven W. Percy For For Management
1c Elect Director Allan R. Rothwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
On Deck Capital, Inc.
Ticker: ONDK Security ID: 682163100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chandra Dhandapani For For Management
1.2 Elect Director Bruce P. Nolop For For Management
1.3 Elect Director Manolo Sanchez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONE Gas, Inc.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arcilia C. Acosta For For Management
1.2 Elect Director Robert B. Evans For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Tracy E. Hart For For Management
1.5 Elect Director Michael G. Hutchinson For For Management
1.6 Elect Director Pattye L. Moore For Against Management
1.7 Elect Director Pierce H. Norton, II For For Management
1.8 Elect Director Eduardo A. Rodriguez For For Management
1.9 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
OneSpan Inc.
Ticker: OSPN Security ID: 68287N100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Marc D. Boroditsky For For Management
1B Elect Director Scott M. Clements For For Management
1C Elect Director Michael P. Cullinane For For Management
1D Elect Director John N. Fox, Jr. For For Management
1E Elect Director Jean K. Holley For For Management
1F Elect Director T. Kendall "Ken" Hunt For For Management
1G Elect Director Matthew Moog For For Management
1H Elect Director Marc Zenner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPKO Health, Inc.
Ticker: OPK Security ID: 68375N103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director Jane H. Hsiao For Withhold Management
1.3 Elect Director Steven D. Rubin For Withhold Management
1.4 Elect Director Robert S. Fishel For For Management
1.5 Elect Director Richard M. Krasno For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John A. Paganelli For For Management
1.8 Elect Director Richard C. Pfenniger, Jr For For Management
.
1.9 Elect Director Alice Lin-Tsing Yu For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OraSure Technologies, Inc.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eamonn P. Hobbs For For Management
1b Elect Director Stephen S. Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ORBCOMM, Inc.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise Gibson For For Management
1.2 Elect Director Karen Gould For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Orion Group Holdings Inc.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Austin J. Shanfelter For For Management
1b Elect Director Mary E. Sullivan For For Management
1c Elect Director Michael J. Caliel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Ormat Technologies, Inc.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan Falk For Against Management
1B Elect Director Todd C. Freeland For Against Management
1C Elect Director Byron G. Wong For For Management
2 Ratify Kesselman Kesselman as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
OSI Systems, Inc.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 10, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director William F. Ballhaus, Jr. For For Management
1.6 Elect Director James B. Hawkins For For Management
1.7 Elect Director Gerald Chizever For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Otter Tail Corp.
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 8, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Fritze For For Management
1.2 Elect Director Kathryn O. Johnson For For Management
1.3 Elect Director Timothy J. O'Keefe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche, LLP as Audito For For Management
r
--------------------------------------------------------------------------------
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
1.1 Elect Director Nicolas Brien For Against Management
1.2 Elect Director Angela Courtin For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Overstock.com, Inc.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Tabacco Jr. For For Management
1.2 Elect Director Kirthi Kalyanam For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Oxford Industries, Inc.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Ballard For For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Virginia A. Hepner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
P.H. Glatfelter Company
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Nicholas DeBenedictis For For Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For For Management
1.6 Elect Director Ronald J. Naples For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Lee C. Stewart For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pacira Biosciences, Inc.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hastings For For Management
1.2 Elect Director John Longenecker For For Management
1.3 Elect Director Andreas Wicki For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Pandora Media, Inc.
Ticker: P Security ID: 698354107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: NOV 30, 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
--------------------------------------------------------------------------------
Papa John's International, Inc.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Michael R. Dubin For For Management
1c Elect Director Olivia F. Kirtley For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Jocelyn C. Mangan For For Management
1f Elect Director Sonya E. Medina For For Management
1g Elect Director Shaquille R. O'Neal For For Management
1h Elect Director Steven M. Ritchie For For Management
1i Elect Director Anthony M. Sanfilippo For For Management
1j Elect Director Jeffrey C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
Par Pacific Holdings, Inc.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Timothy Clossey For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director Walter Dods For For Management
1.7 Elect Director Katherine Hatcher For For Management
1.8 Elect Director Joseph Israel For For Management
1.9 Elect Director William Monteleone For For Management
1.10 Elect Director William C. Pate For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Management Stock Purchase Plan For Against Management
--------------------------------------------------------------------------------
Park-Ohio Holdings Corp.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew V. Crawford For For Management
1.2 Elect Director John D. Grampa For For Management
1.3 Elect Director Steven H. Rosen For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Parsley Energy, Inc.
Ticker: PE Security ID: 701877102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 1, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Party City Holdco Inc.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Todd M. Abbrecht For For Management
2.2 Elect Director Steven J. Collins For Withhold Management
2.3 Elect Director William S. Creekmuir For For Management
2.4 Elect Director Douglas A. Haber For Withhold Management
2.5 Elect Director James M. Harrison For For Management
2.6 Elect Director Lisa K. Klinger For For Management
2.7 Elect Director Norman S. Matthews For Withhold Management
2.8 Elect Director Michelle Millstone-Shrof For For Management
f
2.9 Elect Director Gerald C. Rittenberg For For Management
2.10 Elect Director Morry J. Weiss For Withhold Management
3a Elect Director Todd M. Abbrecht For For Management
3b Elect Director Douglas A. Haber For Withhold Management
3c Elect Director Lisa K. Klinger For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Patrick Industries, Inc.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Patterson-UTI Energy, Inc.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Charles O. Buckner For For Management
1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director William A. Hendricks, Jr For For Management
.
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Janeen S. Judah For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Paycom Software, Inc.
Ticker: PAYC Security ID: 70432V102
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Clark For Withhold Management
1.2 Elect Director Henry C. Duques For Withhold Management
1.3 Elect Director Chad Richison For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
Paylocity Holding Corp.
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 7, 2018 Meeting Type: Annual
Record Date: OCT 9, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PC Connection, Inc.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director David Beffa-Negrini For For Management
1.4 Elect Director Barbara Duckett For For Management
1.5 Elect Director Jack Ferguson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
PDC Energy, Inc.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 29, 2019 Meeting Type: Proxy Contest
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For Do Not Vote Management
1.2 Elect Director Mark E. Ellis For Do Not Vote Management
1.3 Elect Director Larry F. Mazza For Do Not Vote Management
2 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management
ditor
1.1 Elect Director Benjamin Dell For For Shareholder
1.2 Elect Director James F. Adelson For For Shareholder
1.3 Elect Director Alice E. Gould For Withhold Shareholder
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive Against For Management
Officers' Compensation
--------------------------------------------------------------------------------
PDF Solutions, Inc.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kibarian For For Management
1.2 Elect Director Michael B. Gustafson For For Management
2 Ratify BPM LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pebblebrook Hotel Trust
Ticker: PEB Security ID: 70509V100
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Pebblebrook Hotel Trust
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
Pegasystems Inc.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gyenes For For Management
1.2 Elect Director Ronald Hovsepian For For Management
1.3 Elect Director Richard Jones For For Management
1.4 Elect Director Christopher Lafond For For Management
1.5 Elect Director Dianne Ledingham For For Management
1.6 Elect Director James O'Halloran For For Management
1.7 Elect Director Sharon Rowlands For For Management
1.8 Elect Director Alan Trefler For For Management
1.9 Elect Director Larry Weber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Penumbra, Inc.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Kassing For Withhold Management
1.2 Elect Director Thomas Wilder For Withhold Management
1.3 Elect Director Janet Leeds For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Perficient, Inc.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director David S. Lundeen For For Management
1.5 Elect Director Brian L. Matthews For For Management
1.6 Elect Director Gary M. Wimberly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
PerkinElmer, Inc.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Sylvie Gregoire For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Patrick J. Sullivan For For Management
1g Elect Director Frank Witney For For Management
1h Elect Director Pascale Witz For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PGT Innovations, Inc.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For For Management
1.2 Elect Director William J. Morgan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Photronics, Inc.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Peter S. Kirlin For For Management
1.5 Elect Director Constantine S. Macricost For For Management
as
1.6 Elect Director George Macricostas For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pier 1 Imports, Inc.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Bachelder For For Management
1.2 Elect Director Robert L. Bass For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Katherine M. A. "Allie" For For Management
Kline
1.6 Elect Director Terry E. London For For Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Pilgrim's Pride Corporation
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For Withhold Management
1.2 Elect Director Denilson Molina For Withhold Management
1.3 Elect Director Wallim Cruz De Vasconcel For For Management
los Junior
1.4 Elect Director Vincent Trius For Withhold Management
1.5 Elect Director Andre Nogueira de Souza For Withhold Management
1.6 Elect Director Farha Aslam For Withhold Management
2.1 Elect Director Michael L. Cooper For For Management
2.2 Elect Director Charles Macaluso For For Management
2.3 Elect Director Arquimedes A. Celis For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Report on Reduction of Water Pollution Against Abstain Shareholder
7 Report on Human Rights Due Diligence Pr Against Abstain Shareholder
ocess
--------------------------------------------------------------------------------
Pioneer Energy Services Corp.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Michael Rauh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Piper Jaffray Companies
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director William R. Fitzgerald For For Management
1c Elect Director B. Kristine Johnson For For Management
1d Elect Director Addison L. Piper For For Management
1e Elect Director Debbra L. Schoneman For For Management
1f Elect Director Thomas S. Schreier For For Management
1g Elect Director Sherry M. Smith For For Management
1h Elect Director Philip E. Soran For For Management
1i Elect Director Scott C. Taylor For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pitney Bowes, Inc.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne M. Busquet For For Management
1b Elect Director Robert M. 'Bob' Dutkowsk For For Management
y
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director S. Douglas Hutcheson For For Management
1g Elect Director Marc B. Lautenbach For For Management
1h Elect Director Michael I. Roth For Against Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PJT Partners, Inc.
Ticker: PJT Security ID: 69343T107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Taubman For Withhold Management
1b Elect Director Emily K. Rafferty For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Planet Fitness, Inc.
Ticker: PLNT Security ID: 72703H101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Benson For Withhold Management
1.2 Elect Director Cambria Dunaway For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Plantronics, Inc.
Ticker: PLT Security ID: 727493108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Hagerty For For Management
1b Elect Director Marv Tseu For For Management
1c Elect Director Joe Burton For For Management
1d Elect Director Frank Baker For For Management
1e Elect Director Kathy Crusco For For Management
1f Elect Director Brian Dexheimer For For Management
1g Elect Director Gregg Hammann For For Management
1h Elect Director John Hart For For Management
1i Elect Director Guido Jouret For Against Management
1j Elect Director Marshall Mohr For For Management
1k Elect Director Daniel Moloney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Plexus Corp.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Todd P. Kelsey For For Management
1.9 Elect Director Karen M. Rapp For For Management
1.10 Elect Director Paul A. Rooke For For Management
1.11 Elect Director Michael V. Schrock For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PNM Resources, Inc.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Norman P. Becker For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director E. Renae Conley For For Management
1e Elect Director Alan J. Fohrer For For Management
1f Elect Director Sidney M. Gutierrez For For Management
1g Elect Director James A. Hughes For For Management
1h Elect Director Maureen T. Mullarkey For For Management
1i Elect Director Donald K. Schwanz For For Management
1j Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Reducing Health Hazards and R Against Abstain Shareholder
isks Related to Coal Ash
--------------------------------------------------------------------------------
PolyOne Corporation
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Patricia Verduin For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Pool Corporation
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 1, 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 Me For For Management
sa
1e Elect Director Harlan F. Seymour For For Management
1f Elect Director Robert C. Sledd For Against 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PotlatchDeltic Corporation
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Covey For For Management
1b Elect Director Charles P. Grenier For For Management
1c Elect Director Gregory L. Quesnel For For Management
1d Elect Director R. Hunter Pierson, Jr. For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Powell Industries, Inc.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: JAN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett A. Cope For For Management
1.2 Elect Director Thomas W. Powell For For Management
1.3 Elect Director Richard E. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Necip Sayiner For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
PRA Group, Inc.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director Geir L. Olsen For For Management
1.3 Elect Director Kevin P. Stevenson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PRA Health Sciences, Inc.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 3, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Premier, Inc. (North Carolina)
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 7, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PriceSmart, Inc.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Mitchell G. Lynn For Withhold Management
1.7 Elect Director Gary Malino For For Management
1.8 Elect Director Pierre Mignault For For Management
1.9 Elect Director Robert E. Price For For Management
1.10 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Primerica, Inc.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director P. George Benson For For Management
1d Elect Director C. Saxby Chambliss For For Management
1e Elect Director Gary L. Crittenden For For Management
1f Elect Director Cynthia N. Day For Against Management
1g Elect Director Beatriz "Bea" R. Perez For For Management
1h Elect Director D. Richard Williams For For Management
1i Elect Director Glenn J. Williams For For Management
1j Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Primoris Services Corporation
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director Carla S. Mashinski For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ProAssurance Corporation
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kedrick D. Adkins, Jr. For For Management
1.2 Elect Director Bruce D. Angiolillo For For Management
1.3 Elect Director Maye Head Frei For For Management
1.4 Elect Director W. Stancil Starnes For For Management
1.5 Elect Director Edward L. Rand, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Progress Software Corporation
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti "Sam" Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Proofpoint, Inc.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Herren For For Management
1b Elect Director Michael Johnson For For Management
1c Elect Director Richard Wallace For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Proto Labs, Inc.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Archie C. Black For For Management
1.3 Elect Director Sujeet Chand For For Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Donald G. Krantz For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PS Business Parks, Inc.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Gary E. Pruitt For For Management
1.6 Elect Director Robert S. Rollo For For Management
1.7 Elect Director Joseph D. Russell, Jr. For For Management
1.8 Elect Director Peter Schultz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PTC Therapeutics, Inc.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan Jacobson For For Management
1.2 Elect Director David P. Southwell For For Management
1.3 Elect Director Dawn Svoronos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PTC, Inc.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 6, 2019 Meeting Type: Annual
Record Date: JAN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Chaffin For For Management
1.2 Elect Director Phillip Fernandez For For Management
1.3 Elect Director Donald Grierson For For 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 For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Blake Moret For For Management
1.9 Elect Director Robert Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Q2 Holdings, Inc.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director James R. Offerdahl For For Management
1.3 Elect Director R. H. Seale, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
QAD Inc.
Ticker: QADB Security ID: 74727D306
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott J. Adelson For For Management
1b Elect Director Anton Chilton For For Management
1c Elect Director Peter R. van Cuylenburg For For Management
1d Elect Director Pamela M. Lopker For For Management
1e Elect Director Lee D. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QTS Realty Trust, Inc.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For For Management
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
--------------------------------------------------------------------------------
Quad/Graphics, Inc.
Ticker: QUAD Security ID: 747301109
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
Quad/Graphics, Inc.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Douglas P. Buth For For Management
1.3 Elect Director John C. Fowler For For Management
1.4 Elect Director Stephen M. Fuller For For Management
1.5 Elect Director Christopher B. Harned For For Management
1.6 Elect Director J. Joel Quadracci For For Management
1.7 Elect Director Kathryn Quadracci Flores For For Management
1.8 Elect Director Jay O. Rothman For For Management
1.9 Elect Director John S. Shiely For For Management
2 Increase Authorized Class A Common Stoc For For Management
k
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Quaker Chemical Corporation
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Douglas For For Management
1.2 Elect Director William H. Osborne For For Management
1.3 Elect Director Fay West For For Management
2 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Qualys, Inc.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Kristi M. Rogers For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Quanex Building Products Corp.
Ticker: NX Security ID: 747619104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. "Bob" Buck For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director William C. "Bill" Griffi For For Management
ths
1.4 Elect Director Donald R. "Don" Maier For For Management
1.5 Elect Director Joseph D. "Joe" Rupp For For Management
1.6 Elect Director Curtis M. "Curt" Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Quidel Corporation
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For For Management
1.2 Elect Director Kenneth F. Buechler For For Management
1.3 Elect Director Edward L. Michael For For Management
1.4 Elect Director Mary Lake Polan For For Management
1.5 Elect Director Jack W. Schuler For For Management
1.6 Elect Director Charles P. Slacik For For Management
1.7 Elect Director Matthew W. Strobeck For For Management
1.8 Elect Director Kenneth J. Widder For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Quotient Technology Inc.
Ticker: QUOT Security ID: 749119103
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Boal For For Management
1.2 Elect Director Robert McDonald For For Management
1.3 Elect Director Michelle McKenna For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors 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
1.1 Elect Director Irene M. Esteves For For Management
1.2 Elect Director Susan M. Gianinno For For Management
1.3 Elect Director Daniel L. Knotts For For Management
1.4 Elect Director Timothy R. McLevish For For Management
1.5 Elect Director Jamie Moldafsky For For Management
1.6 Elect Director P. Cody Phipps For For Management
1.7 Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
R1 RCM Inc.
Ticker: RCM Security ID: 749397105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For For Management
1.2 Elect Director Joseph G. Flanagan For For Management
1.3 Elect Director John B. Henneman, III For For Management
1.4 Elect Director Joseph R. Impicciche For For Management
1.5 Elect Director Alex J. Mandl For For Management
1.6 Elect Director Neal Moszkowski For For Management
1.7 Elect Director Ian Sacks For For Management
1.8 Elect Director Jill Smith For For Management
1.9 Elect Director Anthony J. Speranzo For For Management
1.10 Elect Director Albert R. Zimmerli For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Radian Group Inc.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Gaetano Muzio For For Management
1g Elect Director Gregory V. Serio For For Management
1h Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
RadNet, Inc.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Marvin S. Cadwell For For Management
1.3 Elect Director John V. Crues, III For For Management
1.4 Elect Director Norman R. Hames For For Management
1.5 Elect Director Lawrence L. Levitt For For Management
1.6 Elect Director Michael L. Sherman For For Management
1.7 Elect Director David L. Swartz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require a Majority Vote for the Electio None For Shareholder
n of Directors
--------------------------------------------------------------------------------
Rambus, Inc.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiko Higashi For For Management
1b Elect Director Sanjay Saraf For For Management
1c Elect Director Eric Stang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Rapid7, Inc.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corey Thomas For Withhold Management
1.2 Elect Director J. Benjamin Nye For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Raven Industries, Inc.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director David L. Chicoine For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Janet M. Holloway For For Management
1.5 Elect Director Kevin T. Kirby For For Management
1.6 Elect Director Marc E. LeBaron For For Management
1.7 Elect Director Lois M. Martin For For Management
1.8 Elect Director Richard W. Parod For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Rayonier Advanced Materials Inc.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director C. David Brown, II For For Management
1B Elect Director Thomas I. Morgan For For Management
1C Elect Director Lisa M. Palumbo For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Rayonier, Inc.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Kincaid For For Management
1B Elect Director Keith E. Bass For For Management
1C Elect Director Dod A. Fraser For For Management
1D Elect Director Scott R. Jones For For Management
1E Elect Director Bernard Lanigan, Jr. For For Management
1F Elect Director Blanche L. Lincoln For For Management
1G Elect Director V. Larkin Martin For For Management
1H Elect Director David L. Nunes For For Management
1I Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditor For For Management
--------------------------------------------------------------------------------
RE/MAX Holdings, Inc.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Liniger For For Management
1.2 Elect Director Daniel J. Predovich For For Management
1.3 Elect Director Teresa S. Van De Bogart For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
RealPage, Inc.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 5, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Red Robin Gourmet Burgers, Inc.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cambria W. Dunaway For For Management
1b Elect Director Kalen F. Holmes For For Management
1c Elect Director Glenn B. Kaufman For For Management
1d Elect Director Aylwin B. Lewis For For Management
1e Elect Director Steven K. Lumpkin For For Management
1f Elect Director Pattye L. Moore For For Management
1g Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Regal Beloit Corp.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Burt For For Management
1b Elect Director Anesa T. Chaibi For For Management
1c Elect Director Christopher L. Doerr For For Management
1d Elect Director Thomas J. Fischer For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Rakesh Sachdev For For Management
1g Elect Director Curtis W. Stoelting For For Management
1h Elect Director Jane L. Warner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
REGENXBIO Inc.
Ticker: RGNX Security ID: 75901B107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For Withhold Management
1.2 Elect Director Allan M. Fox For Withhold Management
1.3 Elect Director Alexandra Glucksmann For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Renewable Energy Group, Inc.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Delbert Christensen For For Management
1B Elect Director Randolph L. Howard For For Management
1C Elect Director Debora M. Frodl For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Rent-A-Center, Inc.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Lewis For For Management
1.2 Elect Director Carol A. McFate For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Repligen Corporation
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Nicolas M. Barthelemy For For Management
1B Elect Director Glenn L. Cooper For For Management
1C Elect Director John G. Cox For For Management
1D Elect Director Karen A. Dawes For For Management
1E Elect Director Tony J. Hunt For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ResMed, Inc.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Farrell For For Management
1b Elect Director Harjit Gill For For Management
1c Elect Director Ron Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Resolute Energy Corp.
Ticker: REN Security ID: 76116A306
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# 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
--------------------------------------------------------------------------------
Retrophin, Inc.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For For Management
1.2 Elect Director Roy D. Baynes For For Management
1.3 Elect Director Timothy "Tim" Coughlin For For Management
1.4 Elect Director Eric M. Dube For For Management
1.5 Elect Director John Kozarich For For Management
1.6 Elect Director Gary Lyons For For Management
1.7 Elect Director Jeffrey Meckler For For Management
1.8 Elect Director John A. Orwin For For Management
1.9 Elect Director Ron Squarer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
REX American Resources Corporation
Ticker: REX Security ID: 761624105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Zafar Rizvi For For Management
1.3 Elect Director Edward M. Kress For For Management
1.4 Elect Director David S. Harris For For Management
1.5 Elect Director Charles A. Elcan For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee Fisher For For Management
1.8 Elect Director Anne MacMillan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ribbon Communications Inc.
Ticker: RBBN Security ID: 762544104
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kim S. Fennebresque For For Management
1b Elect Director Bruns H. Grayson For For Management
1c Elect Director Franklin (Fritz) W. Hobb For For Management
s
1d Elect Director Beatriz V. Infante For For Management
1e Elect Director Kent J. Mathy For For Management
1f Elect Director Richard J. Lynch For For Management
1g Elect Director Scott E. Schubert For For Management
1h Elect Director Richard W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
RigNet, Inc.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For For Management
1.2 Elect Director Mattia Caprioli For For Management
1.3 Elect Director Kevin Mulloy For For Management
1.4 Elect Director Kevin J. O'Hara For For Management
1.5 Elect Director Keith Olsen For For Management
1.6 Elect Director Brent K. Whittington For For Management
1.7 Elect Director Ditlef de Vibe For For Management
1.8 Elect Director Steven E. Pickett For For Management
1.9 Elect Director Gail P. Smith For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ring Energy, Inc.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') Rochfor For For Management
d
1.4 Elect Director Stanley M. McCabe For For Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
--------------------------------------------------------------------------------
RingCentral, Inc.
Ticker: RNG Security ID: 76680R206
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Shmunis For For Management
1.2 Elect Director Neil Williams For For Management
1.3 Elect Director Robert Theis For For Management
1.4 Elect Director Michelle McKenna For For Management
1.5 Elect Director Allan Thygesen For For Management
1.6 Elect Director Kenneth Goldman For For Management
1.7 Elect Director Godfrey Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RLI Corp.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert P. Restrepo, Jr. For For Management
1.10 Elect Director Debbie S. Roberts For For Management
1.11 Elect Director James J. Scanlan For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RLJ Lodging Trust
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Leslie D. Hale For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Arthur R. Collins For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director Patricia L. Gibson For For Management
1.7 Elect Director Robert M. La Forgia For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Glenda G. McNeal For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
Rogers Corp.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Michael F. Barry For Withhold Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Jeffrey J. Owens For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Rollins, Inc.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For For Management
1.2 Elect Director Thomas J. Lawley For For Management
1.3 Elect Director John F. Wilson For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Rosetta Stone Inc.
Ticker: RST Security ID: 777780107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Nierenberg For For Management
1.2 Elect Director Steven P. Yankovich For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RPC, Inc.
Ticker: RES Security ID: 749660106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For For Management
1.2 Elect Director Amy R. Kreisler For Withhold Management
1.3 Elect Director Pamela R. Rollins For Withhold Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
RTI Surgical Holdings, Inc.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Camille I. Farhat For For Management
1.2 Elect Director Jeffrey C. Lightcap For For Management
1.3 Elect Director Thomas A. McEachin For For Management
1.4 Elect Director Mark D. Stolper For For Management
1.5 Elect Director Paul G. Thomas For For Management
1.6 Elect Director Nicholas J. Valeriani For For Management
1.7 Elect Director Shirley A. Weis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
RTI Surgical, Inc.
Ticker: RTIX Security ID: 74975N105
Meeting Date: MAR 7, 2019 Meeting Type: Special
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Acquisi For For Management
tion
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Rudolph Technologies, Inc.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Vita A. Cassese For For Management
1.3 Elect Director Thomas G. Greig For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rush Enterprises, Inc.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ruth's Hospitality Group, Inc.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. O'Donnell For For Management
1b Elect Director Robin P. Selati For For Management
1c Elect Director Giannella Alvarez For For Management
1d Elect Director Mary L. Baglivo For Against Management
1e Elect Director Carla R. Cooper For For Management
1f Elect Director Cheryl J. Henry For For Management
1g Elect Director Stephen M. King For For Management
1h Elect Director Marie L. Perry For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Ryman Hospitality Properties, Inc.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachna Bhasin For For Management
1b Elect Director Alvin Bowles, Jr. For For Management
1c Elect Director Fazal Merchant For For Management
1d Elect Director Patrick Q. Moore For For Management
1e Elect Director Christine Pantoya For For Management
1f Elect Director Robert S. Prather, Jr. For For Management
1g Elect Director Colin V. Reed For For Management
1h Elect Director Michael I. Roth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Sabra Health Care 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
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Lynne S. Katzmann For For Management
1f Elect Director Raymond J. Lewis For For Management
1g Elect Director Jeffrey A. Malehorn For For Management
1h Elect Director Richard K. Matros For For Management
1i Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Zane Rowe For For 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 S For For Management
tock Plan
--------------------------------------------------------------------------------
Safety Insurance Group, Inc.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederic H. Lindeberg For For Management
1b Elect Director George M. Murphy For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
Saia, Inc.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Frederick J. Holzgrefe, For For Management
III
1.3 Elect Director Richard D. O'Dell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sally Beauty Holdings, Inc.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian A. Brickman For For Management
1.2 Elect Director Marshall E. Eisenberg For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director David W. Gibbs For For Management
1.5 Elect Director Linda Heasley For For Management
1.6 Elect Director Joseph C. Magnacca For For Management
1.7 Elect Director Robert R. McMaster For For Management
1.8 Elect Director John A. Miller For For Management
1.9 Elect Director P. Kelly Mooney For For Management
1.10 Elect Director Susan R. Mulder For For Management
1.11 Elect Director Denise Paulonis For For Management
1.12 Elect Director Edward W. Rabin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sanderson Farms, Inc.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Banks, Jr. For For Management
1.2 Elect Director Robert C. Khayat For For Management
1.3 Elect Director Gail Jones Pittman For For Management
1.4 Elect Director Toni D. Cooley For For Management
1.1 Elect Director David Barksdale For For Management
1.1 Elect Director Edith Kelly-Green For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SandRidge Energy, Inc.
Ticker: SD Security ID: 80007P869
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob G. Alexander For For Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director Jonathan Frates For For Management
1d Elect Director John "Jack" Lipinski For Against Management
1e Elect Director Paul D. McKinney For For Management
1f Elect Director Randolph C. Read For For Management
2 Advisory Vote to Ratify Named Executive Abstain Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Sangamo Therapeutics, Inc.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Stewart Parker For For Management
1.2 Elect Director Robert F. Carey For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director Alexander D. Macrae For For Management
1.5 Elect Director Saira Ramasastry For For Management
1.6 Elect Director Karen L. Smith For For Management
1.7 Elect Director Joseph S. Zakrzewski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Saul Centers, Inc.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Clancy, Jr. For For Management
1.2 Elect Director J. Page Lansdale For For Management
1.3 Elect Director Andrew M. Saul, II For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ScanSource, Inc.
Ticker: SCSC Security ID: 806037107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Michael L. Baur For For Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Elizabeth O. Temple For For Management
1.7 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Schnitzer Steel Industries, Inc.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda D. Hunter For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director William D. Larsson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Schweitzer-Mauduit International, Inc.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Borg For For Management
1.2 Elect Director Jeffrey Kramer For For Management
1.3 Elect Director Anderson D. Warlick For For Management
1.4 Elect Director K.C. Caldabaugh For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Science Applications International Corp.
Ticker: SAIC Security ID: 808625107
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Science Applications International Corporation
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director John J. Hamre For For Management
1c Elect Director David M. Kerko For For Management
1d Elect Director Timothy J. Mayopoulos For For Management
1e Elect Director Katharina G. McFarland For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Scientific Games Corporation
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Barry L. Cottle For For Management
1.3 Elect Director Peter A. Cohen For For Management
1.4 Elect Director Richard M. Haddrill For For Management
1.5 Elect Director David L. Kennedy For For Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director Michael J. Regan For For Management
1.8 Elect Director Barry F. Schwartz For For Management
1.9 Elect Director Frances F. Townsend For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
1.11 Elect Director Jack A. Markell For For Management
1.12 Elect Director Maria T. Vullo For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Scorpio Tankers Inc.
Ticker: STNG Security ID: Y7542C130
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 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
--------------------------------------------------------------------------------
Scotts Miracle-Gro Co.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Evans For For Management
1.2 Elect Director Adam Hanft For For Management
1.3 Elect Director Stephen L. Johnson For For Management
1.4 Elect Director Katherine Hagedorn Littl For For Management
efield
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
SEACOR Holdings Inc.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Oivind Lorentzen For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director David M. Schizer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Seattle Genetics, Inc.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director Marc E. Lippman For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
SeaWorld Entertainment, Inc.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo "Gus" Antorcha For For Management
1b Elect Director Ronald Bension For For Management
1c Elect Director William Gray For For Management
1d Elect Director Yoshikazu Maruyama For For Management
1e Elect Director Thomas E. Moloney For For Management
1f Elect Director Scott I. Ross For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SEI Investments Company
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alfred P. West, Jr. For For Management
1b Elect Director William M. Doran For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Select Medical Holdings Corp.
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Robert A. Ortenzio For For Management
1.4 Elect Director Marilyn B. Tavenner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Selective Insurance Group, Inc.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Terrence W. Cavanaugh For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director John J. Marchioni For For Management
1.5 Elect Director Thomas A. McCarthy For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
1.7 Elect Director Michael J. Morrissey For For Management
1.8 Elect Director Gregory E. Murphy For For Management
1.9 Elect Director Cynthia S. Nicholson For For Management
1.10 Elect Director Ronald L. O'Kelley For For Management
1.11 Elect Director William M. Rue For For Management
1.12 Elect Director John S. Scheid For For Management
1.13 Elect Director J. Brian Thebault For For Management
1.14 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SemGroup Corporation
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director Carlin G. Conner For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director William J. McAdam For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For 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 For 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 For 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 For 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 For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sensient Technologies Corp.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Mario Ferruzzi For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah McKeithan-Gebhar For For Management
dt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ServiceMaster Global Holdings, Inc.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurie Ann Goldman For For Management
1B Elect Director Steven B. Hochhauser For For Management
1C Elect Director Nikhil M. Varty For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ServiceNow, Inc.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Briggs For For Management
1b Elect Director Paul E. Chamberlain For For Management
1c Elect Director Tamar O. Yehoshua For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
ServiceSource International, Inc.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director Bruce W. Dunlevie For Against Management
1.3 Elect Director John R. Ferron For For Management
1.4 Elect Director Thomas F. Mendoza For Against Management
1.5 Elect Director Gary B. Moore For For Management
1.6 Elect Director Madhu Ranganathan For For Management
1.7 Elect Director Richard G. Walker For For Management
2 Approve Reverse Stock Split For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Shake Shack Inc.
Ticker: SHAK Security ID: 819047101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Meyer For Withhold Management
1b Elect Director Anna Fieler For Withhold Management
1c Elect Director Jeff Flug For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Shenandoah Telecommunications Co. (Virginia)
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For For Management
1.2 Elect Director Dale S. Lam For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Shoe Carnival, Inc.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton E. Sifford For For Management
1.2 Elect Director James A. Aschleman For Against Management
1.3 Elect Director Andrea R. Guthrie For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Shutterfly, Inc.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Elizabeth S. Rafael For For Management
1.3 Elect Director Michael P. Zeisser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Shutterstock, Inc.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Oringer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Silgan Holdings, Inc.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Philip Silver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Simpson Manufacturing Co., Inc.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Colonias For For Management
1b Elect Director James S. Andrasick For For Management
1c Elect Director Jennifer A. Chatman For For Management
1d Elect Director Robin G. MacGillivray For For Management
1e Elect Director Gary M. Cusumano For For Management
1f Elect Director Celeste Volz Ford For For Management
1g Elect Director Michael A. Bless For Against Management
1h Elect Director Philip E. Donaldson For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sinclair Broadcast Group, Inc.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 6, 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 For Management
1.3 Elect Director J. Duncan Smith For For 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 For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
1.9 Elect Director Benson E. Legg For For Management
2 Ratify PricewaterhouseCoopers, LLP as A For For Management
uditors
3 Adopt a Policy on Board Diversity Against For Shareholder
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
SJW Group
Ticker: SJW Security ID: 784305104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katharine Armstrong For For Management
1b Elect Director Walter J. Bishop For For Management
1c Elect Director Douglas R. King For For Management
1d Elect Director Gregory P. Landis For For Management
1e Elect Director Debra C. Man For For Management
1f Elect Director Daniel B. More For For Management
1g Elect Director Eric W. Thornburg For For Management
1h Elect Director Robert A. Van Valer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Jeffrey Greenberg For For Management
2 Report on Plans to Increase Board Diver Against For Shareholder
sity
--------------------------------------------------------------------------------
Sky West, Inc.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 4, 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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sleep Number Corporation
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Harrison For For Management
1.2 Elect Director Shelly R. Ibach For For Management
1.3 Elect Director Deborah L. Kilpatrick For For Management
1.4 Elect Director Barbara R. Matas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SM Energy Company
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Stephen R. Brand For For Management
1.4 Elect Director Loren M. Leiker For For Management
1.5 Elect Director Javan D. Ottoson For For Management
1.6 Elect Director Ramiro G. Peru For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Smart & Final Stores, Inc.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew A. Giancamilli For Against Management
1b Elect Director Elaine K. Rubin For Against Management
1c Elect Director Kenneth I. Tuchman For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SolarEdge Technologies, Inc.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan Avida For Against Management
1B Elect Director Yoni Cheifetz For Against Management
1C Elect Director Doron Inbar For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sonic Automotive, Inc.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director O. Bruton Smith For For Management
1B Elect Director David Bruton Smith For For Management
1C Elect Director William I. Belk For For Management
1D Elect Director William R. Brooks For For Management
1E Elect Director Victor H. Doolan For For Management
1F Elect Director John W. Harris, III For For Management
1G Elect Director Robert Heller For For Management
1H Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Sonic Corp.
Ticker: SONC Security ID: 835451105
Meeting Date: DEC 6, 2018 Meeting Type: Special
Record Date: NOV 2, 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
--------------------------------------------------------------------------------
Sotheby's
Ticker: BID Security ID: 835898107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
Sotheby's
Ticker: BID Security ID: 835898107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Linus W. L. Cheung For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Marsha E. Simms For For Management
1.8 Elect Director Thomas S. Smith, Jr. For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Harry J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
South Jersey Industries, Inc.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Thomas A. Bracken For For Management
1c Elect Director Keith S. Campbell For For Management
1d Elect Director Victor A. Fortkiewicz For For Management
1e Elect Director Sheila Hartnett-Devlin For For Management
1f Elect Director Walter M. Higgins, III For For Management
1g Elect Director Sunita Holzer For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Southwest Gas Holdings, Inc.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director John. P. Hester For For Management
1.6 Elect Director Jane Lewis-Raymond For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
1.11 Elect Director Leslie T. Thornton For For Management
2 Increase Authorized Common Stock For For Management
3 Change State of Incorporation from Cali For For Management
fornia to Delaware
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SP Plus Corporation
Ticker: SP Security ID: 78469C103
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G Marc Baumann For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director Alice M. Peterson For For Management
1.4 Elect Director Gregory A. Reid For For Management
1.5 Elect Director Wyman T. Roberts For For Management
1.6 Elect Director Douglas R. Waggoner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Spartan Motors, Inc.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Dauch For For Management
1.2 Elect Director Ronald E. Harbour For For Management
1.3 Elect Director James A. Sharman For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Spectrum Pharmaceuticals, Inc.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ashton For For Management
1.2 Elect Director Raymond W. Cohen For Against Management
1.3 Elect Director Elizabeth A. Czerepak For For Management
1.4 Elect Director Joseph W. Turgeon For For Management
1.5 Elect Director Jeffrey L. Vacirca For For Management
1.6 Elect Director Dolatrai M. Vyas For For Management
1.7 Elect Director Bernice R. Welles For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Speedway Motorsports, Inc.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director O. Bruton Smith For Against Management
1b Elect Director Bernard C. Byrd, Jr. For Against Management
--------------------------------------------------------------------------------
Spire, Inc. (Missouri)
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda D. Newberry For For Management
1.2 Elect Director Suzanne Sitherwood For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
1.4 Elect Director Stephen S. Schwartz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Spirit Airlines, Inc.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton D. Donaway For For Management
1.2 Elect Director H. McIntyre Gardner For For Management
1.3 Elect Director Myrna M. Soto For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
SPS Commerce, Inc.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Archie C. Black For For Management
1B Elect Director Martin J. Leestma For For Management
1C Elect Director James B. Ramsey For For Management
1D Elect Director Marty M. Reaume For For Management
1E Elect Director Tami L. Reller For For Management
1F Elect Director Philip E. Soran For For Management
1G Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPX Corp.
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director David A. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SPX Flow, Inc.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Marcus G. Michael For For Management
1.4 Elect Director Suzanne B. Rowland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Director Jack Dorsey For Withhold Management
1.2 Elect Director David Viniar For Withhold Management
1.3 Elect Director Paul Deighton For Withhold Management
1.4 Elect Director Anna Patterson For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Director Lynn A. Peterson For For Management
1.2 Elect Director Jack N. Aydin For For Management
1.3 Elect Director Daniel E. Kelly For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Raymond E. McElhaney For For Management
1.6 Elect Director Jennifer S. Zucker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
SS&C Technologies Holdings, Inc.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Smita Conjeevaram For For Management
1.2 Elect Director Michael E. Daniels For Withhold Management
1.3 Elect Director William C. Stone For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
STAAR Surgical Company
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Farrell For For Management
1.2 Elect Director Caren Mason For For Management
1.3 Elect Director John C. Moore For For Management
1.4 Elect Director Louis E. Silverman For For Management
1.5 Elect Director William P. Wall For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Remuneration of Non-Employee Di For For Management
rectors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Stamps.com Inc.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan P. Ananda For For Management
1.2 Elect Director David C. Habiger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Standard Motor Products, Inc.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Patrick S. McClymont For For Management
1.4 Elect Director Joseph W. McDonnell For For Management
1.5 Elect Director Alisa C. Norris For For Management
1.6 Elect Director Eric P. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
State Auto Financial Corp.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Baker For For Management
1.2 Elect Director Kym M. Hubbard For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Stepan Company
Ticker: SCL Security ID: 858586100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Steven Madden, Ltd.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Mitchell S. Klipper For For Management
1.3 Elect Director Rose Peabody Lynch For For Management
1.4 Elect Director Peter Migliorini For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify EisnerAmper LLP as Auditor For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Report on Human Rights Risk Assessment Against Abstain Shareholder
Process
--------------------------------------------------------------------------------
Stewart Information Services Corporation
Ticker: STC Security ID: 860372101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Thomas G. Apel For For Management
1.3 Elect Director C. Allen Bradley, Jr. For For Management
1.4 Elect Director James Chadwick For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director Robert L. Clarke For For Management
1.7 Elect Director Frederick H. Eppinger For For Management
1.8 Elect Director Matthew W. Morris For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Stifel Financial Corp.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Michael W. Brown For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Maura A. Markus For For Management
1.7 Elect Director James M. Oates For For Management
1.8 Elect Director David A. Peacock For For Management
1.9 Elect Director Thomas W. Weisels For For Management
1.10 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Stoneridge, Inc.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Strategic Education, Inc.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director Robert R. Grusky For For Management
1.4 Elect Director Charlotte F. Beason For For Management
1.5 Elect Director Rita D. Brogley For For Management
1.6 Elect Director John T. Casteen, III For For Management
1.7 Elect Director H. James Dallas For For Management
1.8 Elect Director Nathaniel C. Fick For For Management
1.9 Elect Director Karl McDonnell For For Management
1.10 Elect Director Todd A. Milano For For Management
1.11 Elect Director G. Thomas Waite, III For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sturm, Ruger & Co., Inc.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For Withhold Management
1.2 Elect Director Michael O. Fifer For For Management
1.3 Elect Director Sandra S. Froman For For Management
1.4 Elect Director C. Michael Jacobi For Withhold Management
1.5 Elect Director Christopher J. Killoy For For Management
1.6 Elect Director Terrence G. O'Connor For For Management
1.7 Elect Director Amir P. Rosenthal For Withhold Management
1.8 Elect Director Ronald C. Whitaker For For Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Director Daniel P. Hansen For For Management
1.2 Elect Director Bjorn R. L. Hanson For Withhold Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Kenneth J. Kay For For Management
1.5 Elect Director Thomas W. Storey For Withhold Management
1.6 Elect Director Hope S. Taitz For Withhold Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sun Communities, Inc.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 8, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sun Hydraulics Corporation
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 4, 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 Technolog For For Management
ies, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SunCoke Energy, Inc.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Peiser For For Management
1b Elect Director John W. Rowe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SunCoke Energy, Inc.
Ticker: SXC Security ID: 86722A103
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
SunPower Corporation
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine Lesjak For For Management
1.2 Elect Director Ladislas Paszkiewicz For Withhold Management
1.3 Elect Director Julien Pouget For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Sunrun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 7, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Jurich For Withhold Management
1.2 Elect Director Alan Ferber For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Sunstone Hotel Investors, Inc.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
Superior Energy Services, Inc.
Ticker: SPN Security ID: 868157108
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Dunlap For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Peter D. Kinnear For For Management
1.5 Elect Director Janiece M. Longoria For For Management
1.6 Elect Director Michael M. McShane For For Management
1.7 Elect Director W. Matt Ralls For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Superior Industries International, Inc.
Ticker: SUP Security ID: 868168105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bruynesteyn For For Management
1.2 Elect Director Richard J. Giromini For For Management
1.3 Elect Director Paul J. Humphries For For Management
1.4 Elect Director Ransom A. Langford For For Management
1.5 Elect Director James S. McElya For For Management
1.6 Elect Director Timothy C. McQuay For For Management
1.7 Elect Director Ellen B. Richstone For For Management
1.8 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Other Business For Against Management
--------------------------------------------------------------------------------
Supernus Pharmaceuticals, Inc.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrolee Barlow For For Management
1.2 Elect Director Jack A. Khattar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Surgery Partners, Inc.
Ticker: SGRY Security ID: 86881A100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Deane For For Management
1.2 Elect Director Teresa DeLuca For Withhold Management
1.3 Elect Director Wayne S. DeVeydt For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SurModics, Inc.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Kalich For For Management
1.2 Elect Director Shawn T. McCormick For For Management
2 Fix Number of Directors at Seven For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Sykes Enterprises, Incorporated
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Evans For For Management
1b Elect Director W. Mark Watson For For Management
1c Elect Director Mark C. Bozek For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Syneos Health, Inc.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Todd M. Abbrecht For For Management
1B Elect Director John M. Dineen For For Management
1C Elect Director William E. Klitgaard For For Management
1D Elect Director John Maldonado For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Systemax Inc.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Barry Litwin For Withhold Management
1.5 Elect Director Robert D. Rosenthal For For Management
1.6 Elect Director Chad M. Lindbloom For For Management
1.7 Elect Director Paul S. Pearlman For For Management
1.8 Elect Director Lawrence Reinhold For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Systemax, Inc.
Ticker: SYX Security ID: 871851101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Tableau Software, Inc.
Ticker: DATA Security ID: 87336U105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Selipsky For For Management
1.2 Elect Director Christian Chabot For For Management
1.3 Elect Director Christopher Stolte For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Tailored Brands, Inc.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director Theo Killion For For Management
1.3 Elect Director David H. Edwab For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Sue Gove For For Management
1.6 Elect Director Grace Nichols For For Management
1.7 Elect Director Sheldon I. Stein For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Talos Energy Inc.
Ticker: TALO Security ID: 87484T108
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Sledge For Against Management
1.2 Elect Director Robert M. Tichio For Against Management
1.3 Elect Director Olivia C. Wassenaar For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Tanger Factory Outlet Centers, Inc.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Susan E. Skerritt For For Management
1.9 Elect Director Steven B. Tanger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Taubman Centers, Inc.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayree C. Clark For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director Janice L. Fields For For Management
1.4 Elect Director Michelle J. Goldberg For For Management
1.5 Elect Director Nancy Killefer For For Management
1.6 Elect Director Ronald W. Tysoe For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Team, Inc.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia J. Kerrigan For For Management
1.2 Elect Director Emmett J. Lescroart For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TechTarget, Inc.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard P. Forman For For Management
1.2 Elect Director Greg Strakosch 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
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director David T. Lougee For For Management
1.6 Elect Director Scott K. McCune For For Management
1.7 Elect Director Henry W. McGee For For Management
1.8 Elect Director Susan Ness For For Management
1.9 Elect Director Bruce P. Nolop For For Management
1.10 Elect Director Neal Shapiro For For Management
1.11 Elect Director Melinda C. Witmer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Teladoc Health, Inc.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Darling For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Jason Gorevic For For Management
1.5 Elect Director Brian McAndrews For For Management
1.6 Elect Director Thomas G. McKinley For For Management
1.7 Elect Director Arneek Multani For For Management
1.8 Elect Director Kenneth H. Paulus For For Management
1.9 Elect Director David Shedlarz For For Management
1.10 Elect Director David B. Snow, Jr. For For Management
1.11 Elect Director Mark Douglas Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Teledyne Technologies, Inc.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Teleflex Incorporated
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Heinmiller For For Management
1b Elect Director Andrew A. Krakauer For For Management
1c Elect Director Richard A. Packer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
TeleNav, Inc.
Ticker: TNAV Security ID: 879455103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director HP Jin For For Management
1.2 Elect Director Randy Ortiz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tempur Sealy International, Inc.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Cathy R. Gates For For Management
1c Elect Director John A. Heil For For Management
1d Elect Director Jon L. Luther For For Management
1e Elect Director Richard W. Neu For For Management
1f Elect Director Arik W. Ruchim For For Management
1g Elect Director Scott L. Thompson For For Management
1h Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Tennant Company
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Austen For For Management
1b Elect Director H. Chris Killingstad For For Management
1c Elect Director David Windley For For Management
1d Elect Director Maria C. Green For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Teradata Corp.
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cary T. Fu For For Management
1b Elect Director Michael P. Gianoni For For Management
1c Elect Director Victor L. Lund For For Management
1d Elect Director Joanne B. Olsen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Tetra Tech, Inc.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For For Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Hugh M. Grant For For Management
1D Elect Director Patrick C. Haden For For Management
1E Elect Director J. Christopher Lewis For For Management
1F Elect Director Joanne M. Maguire For For Management
1G Elect Director Kimberly E. Ritrievi For For Management
1H Elect Director Albert E. Smith For For Management
1I Elect Director J. Kenneth Thompson For For Management
1J Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
TETRA Technologies, Inc.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Stuart M. Brightman For For Management
1.4 Elect Director Paul D. Coombs For For Management
1.5 Elect Director John F. Glick For For Management
1.6 Elect Director Gina A. Luna For For Management
1.7 Elect Director Brady M. Murphy For For Management
1.8 Elect Director William D. Sullivan For For Management
1.9 Elect Director Joseph C. Winkler, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Texas Pacific Land Trust
Ticker: TPL Security ID: 882610108
Meeting Date: JUN 6, 2019 Meeting Type: Proxy Contest
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald G. Cook For For Management
1 Elect Directors Eric L. Oliver For Do Not Vote Shareholder
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director W. Kent Taylor For For Management
1.3 Elect Director Curtis A. Warfield For For Management
1.4 Elect Director Kathleen M. Widmer For For Management
1.5 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Andersons, Inc.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Bowe For For Management
1.2 Elect Director Michael J. Anderson, Sr. For For Management
1.3 Elect Director Gerard M. Anderson For For Management
1.4 Elect Director Stephen F. Dowdle For For Management
1.5 Elect Director Catherine M. Kilbane For For Management
1.6 Elect Director Robert J. King, Jr. For For Management
1.7 Elect Director Ross W. Manire For For Management
1.8 Elect Director Patrick S. Mullin For For Management
1.9 Elect Director John T. Stout, Jr. For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
The Boston Beer Company, Inc.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For For Management
1.2 Elect Director Michael Spillane For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
The Brink's Co.
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Ian D. Clough For For Management
1.3 Elect Director Susan E. Docherty For For Management
1.4 Elect Director Reginald D. Hedgebeth For For Management
1.5 Elect Director Dan R. Henry For For Management
1.6 Elect Director Michael J. Herling For For Management
1.7 Elect Director Douglas A. Pertz For For Management
1.8 Elect Director George I. Stoeckert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte and Touche LLP as Audit For For Management
ors
--------------------------------------------------------------------------------
The Buckle, Inc.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director John P. Peetz, III For For Management
1.10 Elect Director Karen B. Rhoads For For Management
1.11 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
The Cato Corporation
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa J. Drew For For Management
1.2 Elect Director D. Harding Stowe For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
The Cheesecake Factory Incorporated
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Edie A. Ames For For Management
1c Elect Director Alexander L. Cappello For For Management
1d Elect Director Jerome L. Kransdorf For For Management
1e Elect Director Laurence B. Mindel For For Management
1f Elect Director David B. Pittaway For For Management
1g Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Chefs' Warehouse, Inc.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director Joseph Cugine For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Katherine Oliver For For Management
1.7 Elect Director Christopher Pappas For For Management
1.8 Elect Director John Pappas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
The Children's Place, Inc.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The E.W. Scripps Co.
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lauren Rich Fine For For Management
1b Elect Director Wonya Y. Lucas For For Management
1c Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
The Ensign Group, Inc.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Daniels For For Management
1.2 Elect Director Ann S. Blouin For For Management
1.3 Elect Director Barry R. Port For For Management
2 Approve Increase in Size of Board For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The GEO Group, Inc.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne N. Foreman For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Scott M. Kernan For For Management
1.4 Elect Director Guido Van Hauwermeiren For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director Julie Myers Wood For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Human Rights Policy Implement For Abstain Shareholder
ation
--------------------------------------------------------------------------------
The Gorman-Rupp Co.
Ticker: GRC Security ID: 383082104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Gorman For For Management
1.2 Elect Director M. Ann Harlan For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Sonja K. McClelland For For Management
1.6 Elect Director Kenneth R. Reynolds For For Management
1.7 Elect Director Rick R. Taylor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
The Hackett Group, Inc.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Robert A. Rivero For For Management
1.3 Elect Director Alan T.G. Wix For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Howard Hughes Corporation
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William A. Ackman For For Management
1B Elect Director Adam Flatto For For Management
1C Elect Director Jeffrey Furber For For Management
1D Elect Director Beth Kaplan For For Management
1E Elect Director Allen Model For For Management
1F Elect Director R. Scot Sellers For For Management
1G Elect Director Steven Shepsman For For Management
1H Elect Director Mary Ann Tighe For For Management
1I Elect Director David R. Weinreb For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
The KEYW Holding Corporation
Ticker: KEYW Security ID: 493723100
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Bonanni For For Management
1b Elect Director Bill Campbell For For Management
1c Elect Director Shep Hill For For Management
1d Elect Director Chris Inglis For For Management
1e Elect Director Ken Minihan For For Management
1f Elect Director Art Money For For Management
1g Elect Director Caroline Pisano For For Management
1h Elect Director Mark Sopp For For Management
1i Elect Director Bill Weber For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Madison Square Garden Co.
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 6, 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 For 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 For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Manitowoc Company, Inc.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Donald M. Condon, Jr. For For Management
1.4 Elect Director Anne M. Cooney For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director C. David Myers For For Management
1.7 Elect Director Barry L. Pennypacker For For Management
1.8 Elect Director John C. Pfeifer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Majority Voting Standard to Remov For For Management
e a Director
--------------------------------------------------------------------------------
The Marcus Corporation
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Allan H. Selig For For Management
1.4 Elect Director Timothy E. Hoeksema For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Philip L. Milstein For For Management
1.7 Elect Director Gregory S. Marcus For For Management
1.8 Elect Director Brian J. Stark For For Management
1.9 Elect Director Katherine M. Gehl For For Management
1.10 Elect Director David M. Baum For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
The Michaels Companies, Inc.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Mark S. Cosby For For Management
1.3 Elect Director Ryan Cotton For For Management
1.4 Elect Director Monte E. Ford For For Management
1.5 Elect Director Karen Kaplan For For Management
1.6 Elect Director Matthew S. Levin For For Management
1.7 Elect Director John J. Mahoney For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director Beryl B. Raff For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Middleby Corporation
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah Palisi Chapin For For Management
1.2 Elect Director Timothy J. FitzGerald For For Management
1.3 Elect Director Cathy L. McCarthy For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Nassem Ziyad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
The Navigators Group, Inc.
Ticker: NAVG Security ID: 638904102
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 10, 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
--------------------------------------------------------------------------------
The New York Times Co.
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amanpal S. Bhutani For For Management
1.2 Elect Director Joichi Ito For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director Doreen Toben For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Providence Service Corporation
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher S. Shackelto For For Management
n
1b Elect Director Richard A. Kerley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
The RMR Group, Inc.
Ticker: RMR Security ID: 74967R106
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer B. Clark For Withhold Management
1.2 Elect Director Ann Logan For Withhold Management
1.3 Elect Director Rosen Plevneliev For Withhold Management
1.4 Elect Director Adam D. Portnoy For Withhold Management
1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Timken Co.
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
The Toro Co.
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Harmening For For Management
1.2 Elect Director Joyce A. Mullen For For Management
1.3 Elect Director Richard M. Olson For For Management
1.4 Elect Director James C. O'Rourke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
The Wendy's Company
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Peltz For For Management
1b Elect Director Peter W. May For For Management
1c Elect Director Kristin A. Dolan For For Management
1d Elect Director Kenneth W. Gilbert For For Management
1e Elect Director Dennis M. Kass For For Management
1f Elect Director Joseph A. Levato For For Management
1g Elect Director Michelle "Mich" J. Mathe For For Management
ws-Spradlin
1h Elect Director Matthew H. Peltz For For Management
1i Elect Director Todd A. Penegor For For Management
1j Elect Director Peter H. Rothschild For For Management
1k Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Third Point Reinsurance Ltd.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rafe de la Gueronniere For For Management
1.2 Elect Director Neil McConachie For For Management
2 Election of Designated Company Director For For Management
s of non-U.S. Subsidiaries
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
TimkenSteel Corp.
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director Donald T. Misheff For For Management
1.3 Elect Director Ronald A. Rice For For Management
1.4 Elect Director Marvin A. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Titan International, Inc.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard "Dick" M. Cashin For For Management
Jr.
1.2 Elect Director Gary L. Cowger For For Management
1.3 Elect Director Albert J. Febbo For For Management
1.5 Elect Director Mark H. Rachesky For For Management
1.6 Elect Director Paul G. Reitz For For Management
1.7 Elect Director Anthony L. Soave For For Management
1.8 Elect Director Maurice M. Taylor, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Seek Sale of Company/Assets Against Against Shareholder
--------------------------------------------------------------------------------
Titan Machinery Inc.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan Dardis For For Management
1.2 Elect Director David Meyer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Tivity Health, Inc.
Ticker: TVTY Security ID: 88870R102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara J. Finley For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Peter A. Hudson For For Management
1D Elect Director Beth M. Jacob For For Management
1E Elect Director Bradley S. Karro For For Management
1F Elect Director Paul H. Keckley For For Management
1G Elect Director Benjamin A. Kirshner For For Management
1H Elect Director Lee A. Shapiro For For Management
1I Elect Director Donato J. Tramuto For For Management
1J Elect Director Kevin G. Wills For For Management
1K Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TiVo Corp.
Ticker: TIVO Security ID: 88870P106
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Earhart For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director James E. Meyer For For Management
1.4 Elect Director Daniel Moloney For For Management
1.5 Elect Director Raghavendra Rau For For Management
1.6 Elect Director Glenn W. Welling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tootsie Roll Industries, Inc.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 6, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Gordon For For Management
1.2 Elect Director Lana Jane Lewis-Brent For For Management
1.3 Elect Director Barre A. Seibert For For Management
1.4 Elect Director Paula M. Wardynski For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TopBuild Corp.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Gerald Volas For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Reduce Supermajority Vote Requirement t For For Management
o Amend Bylaws
3 Reduce Supermajority Vote Requirement t For For Management
o Amend Certificate of Incorporation
4 Amend Articles of Incorporation Regardi For For Management
ng Indemnification of Directors and Off
icers
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tower International, Inc. (Michigan)
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dev Kapadia For For Management
1B Elect Director Mark Malcolm For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TransUnion
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 8, 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. Cartwrigh For For Management
t
1.3 Elect Director Siddharth N. (Bobby) Meh For Withhold Management
ta
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tredegar Corp.
Ticker: TG Security ID: 894650100
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director Kenneth R. Newsome For For Management
1.5 Elect Director Gregory A. Pratt For For Management
1.6 Elect Director Thomas G. Snead, Jr. For For Management
1.7 Elect Director John M. Steitz For For Management
1.8 Elect Director Carl E. Tack, III For For Management
1.9 Elect Director Anne G. Waleski For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Trex Co., Inc.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Golden For For Management
1.2 Elect Director Richard E. Posey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
TRI Pointe Group, Inc.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Vicki D. McWilliams For For Management
1.6 Elect Director Constance B. Moore For For Management
1.7 Elect Director Thomas B. Rogers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tribune Publishing Company
Ticker: TPCO Security ID: 89609W107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Crenshaw For For Management
1.2 Elect Director David Dreier For For Management
1.3 Elect Director Philip G. Franklin For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Timothy P. Knight For For Management
1.6 Elect Director Richard A. Reck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TriMas Corporation
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For For Management
1.2 Elect Director Nancy S. Gougarty For For Management
1.3 Elect Director Jeffrey M. Greene For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TriNet Group, Inc.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Babinec For For Management
1.2 Elect Director Paul Chamberlain For For Management
1.3 Elect Director Wayne B. Lowell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Omnibus Stock Plan For For Management
5 Approve Remuneration of Non-Employee Di For For Management
rectors
--------------------------------------------------------------------------------
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
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Philip Martens For For Management
1c Elect Director Christopher D. Pappas For For Management
1d Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors and Audi For For Management
tors
6 Appoint PricewaterhouseCoopers Societe For For Management
cooperative as Internal Statutory Audit
or
7 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
8 Authorize Share Repurchase Program For Against Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TripAdvisor, Inc.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director Trynka Shineman Blake For Withhold Management
1.4 Elect Director Jay C. Hoag For For Management
1.5 Elect Director Betsy L. Morgan For Withhold Management
1.6 Elect Director Jeremy Philips For For Management
1.7 Elect Director Spencer M. Rascoff For For Management
1.8 Elect Director Albert E. Rosenthaler For Withhold Management
1.9 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tronox Holdings Plc
Ticker: TROX Security ID: G9087Q102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry N. Quinn For For Management
1.2 Elect Director Ilan Kaufthal For For Management
1.3 Elect Director Mutlaq Al-Morished For Against Management
1.4 Elect Director Vanessa Guthrie For For Management
1.5 Elect Director Andrew P. Hines For For Management
1.6 Elect Director Wayne A. Hinman For For Management
1.7 Elect Director Peter B. Johnston For For Management
1.8 Elect Director Ginger M. Jones For For Management
1.9 Elect Director Stephen Jones For For Management
1.10 Elect Director Moazzam Khan For For Management
1.12 Elect Director Sipho Nkosi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Tronox Ltd.
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAR 8, 2019 Meeting Type: Special
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-domicile Transaction For For Management
--------------------------------------------------------------------------------
TrueBlue, Inc.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director A. Patrick Beharelle For For Management
1c Elect Director Steven C. Cooper For For Management
1d Elect Director William C. Goings For For Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director Stephen M. Robb For For Management
1g Elect Director Jeffrey B. Sakaguchi For For Management
1h Elect Director Kristi A. Savacool For For Management
1i Elect Director Bonnie W. Soodik For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TrueCar, Inc.
Ticker: TRUE Security ID: 89785L107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Buce For For Management
1.2 Elect Director John Krafcik For For Management
1.3 Elect Director Wesley A. Nichols For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Trupanion, Inc.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Doak For For Management
1.2 Elect Director Darryl Rawlings For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TTEC Holdings, Inc.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
TTM Technologies, Inc.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Edman For For Management
1.2 Elect Director Chantel E. Lenard For For Management
1.3 Elect Director Tang Chung Yen "Tom Tang For For Management
"
1.4 Elect Director Dov S. Zakheim For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E. V. "Rick" Goings For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Christopher D. O'Leary For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Patricia A. Stitzel For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Tutor Perini Corporation
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael F. Horodniceanu For For Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale Anne Reiss For For Management
1.11 Elect Director Dickran M. Tevrizian, Jr For For Management
.
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Tyler Technologies, Inc.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director John S. Marr, Jr. For For Management
1F Elect Director H. Lynn Moore, Jr. For For Management
1G Elect Director Daniel M. Pope For For Management
1H Elect Director Dustin R. Womble For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
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 Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
U.S. Physical Therapy, Inc.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For Withhold Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Harry S. Chapman For Withhold Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Kathleen A. Gilmartin For For Management
1.8 Elect Director Edward L. Kuntz For Withhold Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
U.S. Silica Holdings, Inc.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter C. Bernard For For Management
1B Elect Director Diane K. Duren For For Management
1C Elect Director William J. Kacal For For Management
1D Elect Director Charles W. Shaver For For Management
1E Elect Director Bryan A. Shinn For For Management
1F Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ubiquiti Networks, Inc.
Ticker: UBNT Security ID: 90347A100
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Hurlston For For Management
1b Elect Director Rafael Torres For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
Ultra Clean Holdings, Inc.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clarence L. Granger For For Management
1B Elect Director James P. Scholhamer For For Management
1C Elect Director David T. ibnAle For For Management
1D Elect Director Leonid Mezhvinsky For For Management
1E Elect Director Emily M. Liggett For For Management
1F Elect Director Thomas T. Edman For For Management
1G Elect Director Barbara V. Scherer For For Management
1H Elect Director Ernest E. Maddock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
UniFirst Corp.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 8, 2019 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Unisys Corporation
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Mandatory Retirement Policy for D For For Management
irectors
2a Elect Director Peter A. Altabef For For Management
2b Elect Director Jared L. Cohon For For Management
2c Elect Director Nathaniel A. Davis For Against Management
2d Elect Director Matthew J. Desch For For Management
2e Elect Director Denise K. Fletcher For For Management
2f Elect Director Philippe Germond For For Management
2g Elect Director Lisa A. Hook For For Management
2h Elect Director Deborah Lee James For For Management
2i Elect Director Paul E. Martin For For Management
2j Elect Director Regina Paolillo For For Management
2k Elect Director Lee D. Roberts For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Unit Corp.
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Morgan For For Management
1.2 Elect Director Larry D. Pinkston For For Management
1.3 Elect Director Carla S. Mashinski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
United Fire Group, Inc.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John-Paul E. Besong For For Management
1.2 Elect Director James W. Noyce For For Management
1.3 Elect Director Mary K. Quass For For Management
1.4 Elect Director Kyle D. Skogman For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Insurance Holdings Corp.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Branch For For Management
1.2 Elect Director R. Daniel Peed For For Management
1.3 Elect Director John L. Forney For For Management
1.4 Elect Director Michael R. Hogan For For Management
1.5 Elect Director Kent G. Whittemore For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Uniti Group Inc.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director Scott G. Bruce For For Management
1c Elect Director Francis X. "Skip" Frantz For For Management
1d Elect Director Kenneth A. Gunderman For For Management
1e Elect Director David L. Solomon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
UNITIL Corp.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark H. Collin For For Management
2.1 Elect Director Suzanne Foster For For Management
2.2 Elect Director Justine Vogel For For Management
3.1 Elect Director Lisa Crutchfield For For Management
3.2 Elect Director Edward F. Godfrey For For Management
3.3 Elect Director Eben S. Moulton For For Management
3.4 Elect Director David A. Whiteley For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Universal Display Corporation
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Richard C. Elias For For Management
1c Elect Director Elizabeth H. Gemmill For For Management
1d Elect Director C. Keith Hartley For For Management
1e Elect Director Lawrence Lacerte For For Management
1f Elect Director Sidney D. Rosenblatt For For Management
1g Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Universal Electronics Inc.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Universal Forest Products, Inc.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan A. Budden For For Management
1b Elect Director William G. Currie For For Management
1c Elect Director Bruce A. Merino For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Universal Health Realty Income Trust
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Allan Domb For For Management
1.2 Elect Director James P. Morey For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
1A Elect Director Scott P. Callahan For For Management
1B Elect Director Kimberly D. Campos For For Management
1C Elect Director Sean P. Downes For For Management
1D Elect Director Ralph J. Palmieri For For Management
1E Elect Director Richard D. Peterson For For Management
1F Elect Director Michael A. Pietrangelo For For Management
1G Elect Director Ozzie A. Schindler For For Management
1H Elect Director Jon W. Springer For For Management
1I Elect Director Joel M. Wilentz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
Universal Logistics Holdings, Inc.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant E. Belanger For For Management
1.2 Elect Director Frederick P. Calderone For For Management
1.3 Elect Director Daniel J. Deane For For Management
1.4 Elect Director Clarence W. Gooden For For Management
1.5 Elect Director Manuel J. Moroun For Withhold Management
1.6 Elect Director Matthew T. Moroun For Withhold Management
1.7 Elect Director Michael A. Regan For For Management
1.8 Elect Director Jeff Rogers For Withhold Management
1.9 Elect Director Richard P. Urban For For Management
1.10 Elect Director H.E. "Scott" Wolfe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Require a Majority Vote for the Electio None For Shareholder
n of Directors
--------------------------------------------------------------------------------
Upland Software, Inc.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. May For For Management
1.2 Elect Director Joe Ross For For Management
2 Ratify Ernst & Young, LLP as Auditor For For Management
--------------------------------------------------------------------------------
Urban Edge Properties
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For For Management
1b Elect Director Michael A. Gould For For Management
1c Elect Director Steven H. Grapstein For For Management
1d Elect Director Steven J. Guttman For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director Kevin P. O'Shea For For Management
1g Elect Director Steven Roth For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Urban Outfitters, Inc.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Scott Galloway For For Management
1.6 Elect Director Margaret A. Hayne For For Management
1.7 Elect Director Richard A. Hayne For For Management
1.8 Elect Director Elizabeth Ann Lambert For For Management
1.9 Elect Director Joel S. Lawson, III For For Management
1.10 Elect Director Wesley McDonald For For Management
1.11 Elect Director Todd R. Morgenfeld For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Increasing Supply Chain Trans Against Abstain Shareholder
parency
--------------------------------------------------------------------------------
US Ecology, Inc.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Colvin For For Management
1.2 Elect Director Katina Dorton For For Management
1.3 Elect Director Glenn A. Eisenberg For For Management
1.4 Elect Director Jeffrey R. Feeler For For Management
1.5 Elect Director Daniel Fox For For Management
1.6 Elect Director Ronald C. Keating For For Management
1.7 Elect Director Stephen A. Romano For For Management
1.8 Elect Director John T. Sahlberg For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
USANA Health Sciences, Inc.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Kevin G. Guest For For Management
1.5 Elect Director Feng Peng For For Management
1.6 Elect Director Peggie J. Pelosi For For Management
1.7 Elect Director Frederic J. Winssinger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Vail Resorts, Inc.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: OCT 9, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Valmont Industries, Inc.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj den Daas For For Management
1.2 Elect Director Catherine James Paglia For For Management
1.3 Elect Director James B. Milliken For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Vanda Pharmaceuticals Inc.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Cola For Withhold Management
1.2 Elect Director H. Thomas Watkins For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Varonis Systems, Inc.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Comolli For For Management
1.2 Elect Director John J. Gavin, Jr. For For Management
1.3 Elect Director Fred Van Den Bosch For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
Vector Group Ltd.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Stanley S. Arkin For Withhold Management
1.5 Elect Director Henry C. Beinstein For For Management
1.6 Elect Director Paul V. Carlucci For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
1.8 Elect Director Barry Watkins For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Veeco Instruments, Inc.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Miller For For Management
1.2 Elect Director John R. Peeler For For Management
1.3 Elect Director Thomas St. Dennis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Vera Bradley, Inc.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bradley Baekgaar For For Management
d
1.2 Elect Director Richard Baum For Withhold Management
1.3 Elect Director Patricia R. Miller For For Management
1.4 Elect Director Frances P. Philip For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Verint Systems Inc.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 7, 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 Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Veritiv Corp.
Ticker: VRTV Security ID: 923454102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Flitman For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Mary A. Laschinger For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Michael P. Muldowney For For Management
1.7 Elect Director Charles G. Ward, III For For Management
1.8 Elect Director John J. Zillmer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Vertex Pharmaceuticals Incorporated
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Lloyd Carney For Against Management
1.3 Elect Director Terrence C. Kearney For For Management
1.4 Elect Director Yuchun Lee For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Report on Integrating Risks Related to Against Abstain Shareholder
Drug Pricing into Senior Executive Comp
ensation
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Viad Corp
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Benett For For Management
1b Elect Director Denise M. Coll For For Management
1c Elect Director Steven W. Moster For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Vicor Corporation
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Philip D. Davies For Withhold Management
1.4 Elect Director James A. Simms For Withhold Management
1.5 Elect Director Claudio Tuozzolo For Withhold Management
1.6 Elect Director Patrizio Vinciarelli For Withhold Management
1.7 Elect Director Jason L. Carlson For For Management
1.8 Elect Director Michael S. McNamara For Withhold Management
--------------------------------------------------------------------------------
Virtu Financial, Inc.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Cruger, Jr. For Withhold Management
1.2 Elect Director Glenn H. Hutchins For Withhold Management
1.3 Elect Director Christopher C. Quick For Withhold Management
1.4 Elect Director Vincent J. Viola For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Virtus Investment Partners, Inc.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Baio For For Management
1b Elect Director Susan S. Fleming For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Vishay Intertechnology, Inc.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Paul For For Management
1.2 Elect Director Timothy V. Talbert For For Management
1.3 Elect Director Thomas C. Wertheimer For For Management
1.4 Elect Director Michael Cody For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Visteon Corporation
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 5, 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 Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Vocera Communications, Inc.
Ticker: VCRA Security ID: 92857F107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burkland For For Management
1.2 Elect Director Brent D. Lang For For Management
1.3 Elect Director Bharat Sundaram For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Vonage Holdings Corp.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Masarek For For Management
1b Elect Director Hamid Akhavan For For Management
1c Elect Director Michael J. McConnell For For Management
1d Elect Director Gary Steele For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
W&T Offshore, Inc.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia Boulet For Withhold Management
1b Elect Director Stuart B. Katz For For Management
1c Elect Director Tracy W. Krohn For For Management
1d Elect Director S. James Nelson, Jr. For Withhold Management
1e Elect Director B. Frank Stanley For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
W.R. Grace & Co.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 8, 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 Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
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
1a Elect Director Martin C. Jischke For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Scott K. Sorensen For For Management
1g Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WABCO Holdings Inc.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Esculier For For Management
1.2 Elect Director Thomas S. Gross For For 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 Executive For For Management
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
--------------------------------------------------------------------------------
Waddell & Reed Financial, Inc.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathie J. Andrade For For Management
1.2 Elect Director Philip J. Sanders For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Walker & Dunlop, Inc.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Ellen D. Levy For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Washington Prime Group Inc.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Taggart "Tag" Birge For For Management
1b Elect Director Louis G. Conforti For For Management
1c Elect Director John J. Dillon, III For For Management
1d Elect Director Robert J. Laikin For For Management
1e Elect Director John F. Levy For For Management
1f Elect Director Sheryl G. von Blucher For For Management
1g Elect Director Jacquelyn R. Soffer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Washington Real Estate Investment Trust
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director William G. Byrnes For For Management
1.3 Elect Director Edward S. Civera For For Management
1.4 Elect Director Ellen M. Goitia For For Management
1.5 Elect Director Paul T. McDermott For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Watsco, Inc.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 3, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Keeley For For Management
1.2 Elect Director Steven "Slava" Rubin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Watts Water Technologies, Inc.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For For Management
1.2 Elect Director David A. Dunbar For For Management
1.3 Elect Director Louise K. Goeser For For Management
1.4 Elect Director Jes Munk Hansen For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Wayfair Inc.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Niraj Shah For For Management
1b Elect Director Steven K. Conine For For Management
1c Elect Director Julie Bradley For For Management
1d Elect Director Robert Gamgort For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Michael Kumin For For Management
1g Elect Director James Miller For For Management
1h Elect Director Jeffrey Naylor For For Management
1i Elect Director Romero Rodrigues For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WD-40 Co.
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Carter For For Management
1.2 Elect Director Melissa Claassen For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director Linda A. Lang For For Management
1.5 Elect Director David B. Pendarvis For For Management
1.6 Elect Director Daniel E. Pittard For For Management
1.7 Elect Director Garry O. Ridge For For Management
1.8 Elect Director Gregory A. Sandfort For Withhold Management
1.9 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Weight Watchers International, Inc.
Ticker: WW Security ID: 948626106
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director Julie Bornstein For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Thilo Semmelbauer For For Management
2.5 Elect Director Tracey D. Brown For For Management
3.6 Elect Director Julie Rice For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Weis Markets, Inc.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For For Management
1.2 Elect Director Harold G. Graber For For Management
1.3 Elect Director Dennis G. Hatchell For For Management
1.4 Elect Director Edward J. Lauth, III For For Management
1.5 Elect Director Gerrald B. Silverman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
Welbilt, Inc.
Ticker: WBT Security ID: 949090104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia M. Egnotovich For For Management
1b Elect Director Dino J. Bianco For For Management
1c Elect Director Joan K. Chow For For Management
1d Elect Director Thomas D. Davis For For Management
1e Elect Director Janice L. Fields For For Management
1f Elect Director Brian R. Gamache For For Management
1g Elect Director Andrew Langham For For Management
1h Elect Director William C. Johnson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
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 For 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 Executive For For Management
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 Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
West Pharmaceutical Services, Inc.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 7, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Westinghouse Air Brake Technologies Corp.
Ticker: WAB Security ID: 929740108
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 11, 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 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Westinghouse Air Brake Technologies Corporation
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Albert J. Neupaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Au For For Management
ditor
--------------------------------------------------------------------------------
Westwood Holdings Group, Inc.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian O. Casey For For Management
1.2 Elect Director Richard M. Frank For For Management
1.3 Elect Director Susan M. Byrne For For Management
1.4 Elect Director Ellen H. Masterson For For Management
1.5 Elect Director Geoffrey R. Norman For For Management
1.6 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Adopt Majority Voting Standard to Remov For For Management
e Directors
--------------------------------------------------------------------------------
WEX Inc.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 9, 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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
William Lyon Homes
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 8, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Eric A. Anderson For For Management
1.3 Elect Director Thomas F. Harrison For For Management
1.4 Elect Director Gary H. Hunt For For Management
1.5 Elect Director William H. Lyon For For Management
1.6 Elect Director Lynn Carlson Schell For For Management
1.7 Elect Director Matthew R. Zaist For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wingstop Inc.
Ticker: WING Security ID: 974155103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan (Kandy) Anand For For Management
1.2 Elect Director David L. Goebel For Withhold Management
1.3 Elect Director Michael J. Hislop For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Winmark Corp.
Ticker: WINA Security ID: 974250102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John L. Morgan For For Management
2.2 Elect Director Lawrence A. Barbetta For For Management
2.3 Elect Director Jenele C. Grassle For For Management
2.4 Elect Director Brett D. Heffes For For Management
2.5 Elect Director Kirk A. MacKenzie For For Management
2.6 Elect Director Paul C. Reyelts For For Management
2.7 Elect Director Mark L. Wilson For For Management
2.8 Elect Director Steven C. Zola For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Winnebago Industries, Inc.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria F. Blase For For Management
1.2 Elect Director Christopher J. Braun For For Management
1.3 Elect Director David W. Miles For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
WisdomTree Investments, Inc.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan Cosgrove For For Management
1b Elect Director Win Neuger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Wolverine World Wide, Inc.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 2, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director Gina R. Boswell For For Management
1.3 Elect Director David T. Kollat For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Woodward, Inc.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Eileen P. Drake For For Management
1.3 Elect Director James R. Rulseh For For Management
1.4 Elect Director Gregg C. Sengstack For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Carl M. Eschenbach For For Management
1.2 Elect Director Michael M. McNamara For For Management
1.3 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Workiva Inc.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigid A. Bonner For For Management
1.2 Elect Director Suku Radia For Against Management
1.3 Elect Director Martin J. Vanderploeg For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
World Wrestling Entertainment, Inc.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director George A. Barrios For For Management
1.3 Elect Director Michelle D. Wilson For For Management
1.4 Elect Director Stephanie McMahon Levesq For For Management
ue
1.5 Elect Director Paul "Triple H" Levesque For For Management
1.6 Elect Director Stuart U. Goldfarb For For Management
1.7 Elect Director Patricia A. Gottesman For For Management
1.8 Elect Director Laureen Ong For For Management
1.9 Elect Director Robyn W. Peterson For For Management
1.10 Elect Director Frank A. Riddick, III For For Management
1.11 Elect Director Man Jit Singh For For Management
1.12 Elect Director Jeffrey R. Speed For For Management
1.13 Elect Director Alan M. Wexler For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Marcel Verbaas For For Management
1b Elect Director Jeffrey H. Donahue For For Management
1c Elect Director John H. Alschuler For Against Management
1d Elect Director Keith E. Bass For For Management
1e Elect Director Thomas M. Gartland For For Management
1f Elect Director Beverly K. Goulet For Against Management
1g Elect Director Mary E. McCormick For Against Management
1h Elect Director Dennis D. Oklak For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sexual Harassment Against Abstain Shareholder
--------------------------------------------------------------------------------
XO Group, Inc.
Ticker: XOXO Security ID: 983772104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 12, 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
--------------------------------------------------------------------------------
Xperi Corp.
Ticker: XPER Security ID: 98421B100
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darcy Antonellis For For Management
1B Elect Director David C. Habiger For For Management
1C Elect Director Richard S. Hill For For Management
1D Elect Director Jon Kirchner For For Management
1E Elect Director V. Sue Molina For For Management
1F Elect Director George A. Riedel For For Management
1G Elect Director Christopher A. Seams For For Management
2 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Yelp, Inc.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 6, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Sharon Rothstein For For Management
1c Elect Director Brian Sharples For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
YRC Worldwide Inc.
Ticker: YRCW Security ID: 984249607
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For For Management
1.2 Elect Director Matthew A. Doheny For For Management
1.3 Elect Director Robert L. Friedman For For Management
1.4 Elect Director Darren D. Hawkins For For Management
1.5 Elect Director James E. Hoffman For For Management
1.6 Elect Director Patricia M. Nazemetz For For Management
1.7 Elect Director James F. Winestock For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Zebra Technologies Corporation
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. Modruson For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Zendesk, Inc.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For Against Management
1b Elect Director Michael Frandsen For Against 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Zoe's Kitchen, Inc.
Ticker: ZOES Security ID: 98979J109
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 22, 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
--------------------------------------------------------------------------------
Zovio Inc
Ticker: ZVO Security ID: 10807M105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Nichols For For Management
1.2 Elect Director George P. Pernsteiner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Zumiez Inc.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 5, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kalen F. Holmes For For Management
1B Elect Director Travis D. Smith For For Management
1C Elect Director Scott A. Bailey For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
Zynga Inc.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Pincus For For Management
1b Elect Director Frank Gibeau For For Management
1c Elect Director Regina E. Dugan For For Management
1d Elect Director William "Bing" Gordon For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Ellen F. Siminoff For For Management
1g Elect Director Carol G. Mills For For Management
1h Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
=Invesco U.S. Large Cap Optimized Volatility ETF================================
Apple, Inc.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 1, 2019 Meeting Type: Annual
Record Date: JAN 2, 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 Executive For For Management
Officers' Compensation
4 Proxy Access Amendments Against Against Shareholder
5 Disclose Board Diversity and Qualificat Against Against Shareholder
ions
--------------------------------------------------------------------------------
CA, Inc.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 8, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CA, Inc.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 9, 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
--------------------------------------------------------------------------------
Campbell Soup Co.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest
Record Date: OCT 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director Bennett Dorrance For Withhold Management
1.4 Elect Director Maria Teresa (Tessa) Hil For For Management
ado
1.5 Elect Director Randall W. Larrimore For Withhold Management
1.6 Elect Director Marc B. Lautenbach For For Management
1.7 Elect Director Mary Alice Dorrance Malo For For Management
ne
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director Keith R. McLoughlin For For Management
1.10 Elect Director Nick Shreiber For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
1.1 Elect Director Sarah Hofstetter For Do Not Vote Shareholder
1.2 Elect Director Munib Islam For Do Not Vote Shareholder
1.3 Elect Director Bozoma Saint John For Do Not Vote Shareholder
1.4 Elect Director Kurt T. Schmidt For Do Not Vote Shareholder
1.5 Elect Director William D. Toler For Do Not Vote Shareholder
1.6 Management Nominee Fabiola R. Arredondo For Do Not Vote Shareholder
1.7 Management Nominee Howard M. Averill For Do Not Vote Shareholder
1.8 Management Nominee Maria Teresa (Tessa) For Do Not Vote Shareholder
Hilado
1.9 Management Nominee Marc B. Lautenbach For Do Not Vote Shareholder
1.10 Management Nominee Sara Mathew For Do Not Vote Shareholder
1.11 Management Nominee Keith R. McLoughlin For Do Not Vote Shareholder
1.12 Management Nominee Archbold D. van Beur For Do Not Vote Shareholder
en
2 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management
ditors
3 Advisory Vote to Ratify Named Executive Against Do Not Vote Management
Officers' Compensation
--------------------------------------------------------------------------------
Capri Holdings Limited
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 1, 2018 Meeting Type: Annual
Record Date: JUN 1, 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 Executive For For Management
Officers' Compensation
4 Assess Feasibility of Adopting Quantita Against Abstain Shareholder
tive Renewable Energy Goals
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Coty, Inc.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 6, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lambertus J.H. Becht For For Management
1.2 Elect Director Sabine Chalmers For For Management
1.3 Elect Director Joachim Faber For For Management
1.4 Elect Director Olivier Goudet For For Management
1.5 Elect Director Peter Harf For For Management
1.6 Elect Director Paul S. Michaels For For Management
1.7 Elect Director Camillo Pane For For Management
1.8 Elect Director Erhard Schoewel For For Management
1.9 Elect Director Robert Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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, Jr For For Management
.
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) Sonst For For Management
eby
1.8 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Assess Feasibility of Adopting a Policy Against Against Shareholder
to Phase Out Use of Antibiotics
--------------------------------------------------------------------------------
Deere & Co.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Impact of Pesticides on Polli Against Against Shareholder
nators
--------------------------------------------------------------------------------
H&R Block, Inc.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director David Baker Lewis For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Bruce C. Rohde For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Christianna Wood For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Require Shareholder Approval of Bylaw A Against Against Shareholder
mendments Adopted by the Board of Direc
tors
--------------------------------------------------------------------------------
Hanesbrands Inc.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Geralyn R. Breig For For Management
1b Elect Director Gerald W. Evans, Jr. For For Management
1c Elect Director Bobby J. Griffin For For Management
1d Elect Director James C. Johnson For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director David V. Singer For For Management
1i Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Arrange For For Management
ment Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Procter & Gamble Co.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ralph Lauren Corporation
Ticker: RL Security ID: 751212101
Meeting Date: AUG 2, 2018 Meeting Type: Annual
Record Date: JUN 4, 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 Withhold 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 Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
SCANA Corp.
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 Director James A. Bennett For For Management
1.2 Elect Director Lynne M. Miller For For Management
1.3 Elect Director James W. Roquemore For For Management
1.4 Elect Director Maceo K. Sloan For For Management
1.5 Elect Director John E. Bachman For For Management
1.6 Elect Director Patricia D. Galloway For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Declassify the Board of Directors For For Management
5 Assess Portfolio Impacts of Policies to Against Abstain Shareholder
Meet 2 Degree Scenario
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Schlumberger Limited
Ticker: SLB Security ID: 806857108
Meeting Date: APR 3, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Tatiana A. Mitrova For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Mark G. Papa For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt and Approve Financials and Divide For For Management
nds
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
Symantec Corp.
Ticker: SYMC Security ID: 871503108
Meeting Date: DEC 3, 2018 Meeting Type: Annual
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Peter A. Feld For For Management
1d Elect Director Dale L. Fuller For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director David W. Humphrey For For Management
1g Elect Director David L. Mahoney For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For Against Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tapestry, Inc.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: SEP 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell Cavens For For Management
1b Elect Director David Denton For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Andrea Guerra For For Management
1e Elect Director Susan Kropf For For Management
1f Elect Director Annabelle Yu Long For For Management
1g Elect Director Victor Luis For For Management
1h Elect Director Ivan Menezes For For Management
1i Elect Director William Nuti For Against Management
1j Elect Director Jide Zeitlin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
The Bank of New York Mellon Corporation
Ticker: BK Security ID: 064058100
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Charles W. Scharf For For Management
1k Elect Director Samuel C. Scott, III For For Management
1l Elect Director Alfred "Al" W. Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Less than Unani For For Management
mous Written Consent
5 Approve Omnibus Stock Plan For For Management
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
The Clorox Co.
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell J. Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Certain Business Combinati
ons
--------------------------------------------------------------------------------
The PNC Financial Services Group, Inc.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Cafaro For For Management
1.4 Elect Director Marjorie Rodgers Cheshir For For Management
e
1.5 Elect Director William S. Demchak For For Management
1.6 Elect Director Andrew T. Feldstein For For Management
1.7 Elect Director Richard J. Harshman For For Management
1.8 Elect Director Daniel R. Hesse For For Management
1.9 Elect Director Richard B. Kelson For For Management
1.10 Elect Director Linda R. Medler For For Management
1.11 Elect Director Martin Pfinsgraff For For Management
1.12 Elect Director Toni Townes-Whitley For For Management
1.13 Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tyson Foods, Inc.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 7, 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 Against Management
1d Elect Director Mike Beebe For Against Management
1e Elect Director Mikel A. Durham For Against 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 Against Management
1j Elect Director Barbara A. Tyson For For Management
1k Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Human Rights Risk Assessment Against Abstain 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 Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Fernand For For Management
ez-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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEC Energy Group, Inc.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 2, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor 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 Against 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 For 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') Visent For For Management
in
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Adjourn Meeting For Against Management
========== END NPX REPORT
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.
