UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORMN-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number:811-23339
Name of Fund: BlackRock Funds V
BlackRock Core Bond Portfolio
BlackRock Credit Strategies Income Fund
BlackRock Emerging Markets Bond Fund
BlackRock Emerging Markets Flexible Dynamic Bond Portfolio
BlackRock Emerging Markets Local Currency Bond Fund (liquidated on March 15, 2019)
BlackRock Floating Rate Income Portfolio
BlackRock GNMA Portfolio
BlackRock High Yield Bond Portfolio
BlackRock Inflation Protected Bond Portfolio
BlackRock Low Duration Bond Portfolio
BlackRock Strategic Income Opportunities Portfolio
BlackRock U.S. Government Bond Portfolio
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Funds V, 55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800)441-7762
Date of fiscal year end:
Date of fiscal year end: 08/31
BlackRock Floating Rate Income Portfolio
Date of fiscal year end: 09/30
BlackRock Core Bond Portfolio
BlackRock Credit Strategies Income Fund
BlackRock GNMA Portfolio
BlackRock High Yield Bond Portfolio
BlackRock Low Duration Bond Portfolio
BlackRock U.S. Government Bond Portfolio
Date of fiscal year end: 12/31
BlackRock Emerging Markets Bond Fund
BlackRock Emerging Markets Flexible Dynamic Bond Portfolio
BlackRock Emerging Markets Local Currency Bond Fund
BlackRock Inflation Protected Bond Portfolio
BlackRock Strategic Income Opportunities Portfolio
Date of reporting period: 07/01/2018 – 06/30/2019
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-23339
Reporting Period: 07/01/2018 - 06/30/2019
BlackRock Funds V
======================== BlackRock Core Bond Portfolio =========================
NBCUNIVERSAL ENTERPRISE, INC.
Ticker: Security ID: 63946CAE8
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard C. Watson For For Management
=================== BlackRock Credit Strategies Income Fund ====================
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For For Management
1b Elect Director Dexter Goei For For Management
1c Elect Director Dennis Okhuijsen For For Management
1d Elect Director Raymond Svider For For Management
1e Elect Director Mark Mullen For For Management
1f Elect Director Manon Brouillette For For Management
1g Elect Director Charles Stewart For For Management
1h Elect Director Gerrit Jan Bakker For For Management
1i Elect Director David Drahi For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
AVAYA HOLDINGS CORP.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Watkins For For Management
1.2 Elect Director James M. Chirico, Jr. For For Management
1.3 Elect Director Stephan Scholl For For Management
1.4 Elect Director Susan L. Spradley For For Management
1.5 Elect Director Stanley J. Sutula, III For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director Jacqueline E. Yeaney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Change Company Form to Societas For For Management
Europaea
3 Amend Articles of Association For For Management
4 Discuss Annual Report 2018 None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Discuss Remuneration Report None None Management
6b Approve Remuneration of Non-Executive For For Management
Directors
7 Adopt Annual Accounts 2018 For For Management
8 Discuss Allocation of Income None None Management
9 Approve Discharge of Executive For For Management
Directors
10 Approve Discharge of Non-Executive For For Management
Directors
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14a Reelect Michiel Brandjes as For For Management
Non-Executive Director
14b Reelect Martha Brooks as Non-Executive For For Management
Director
14c Reelect Richard B. Evans as For For Management
Non-Executive Director
14d Reelect Stephanie Frachet as For For Management
Non-Executive Director
14e Reelect Philippe C.A. Guillemot as For For Management
Non-Executive Director
14f Reelect Peter Hartman as Non-Executive For For Management
Director
14g Reelect Guy Maugis as Non-Executive For For Management
Director
14h Reelect John Ormerod as Non-Executive For For Management
Director
14i Reelect Werner Paschke as For For Management
Non-Executive Director
14j Reelect Lori Walker as Non-Executive For For Management
Director
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 05, 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For For Management
1.2 Elect Director David A. Handler - None None Management
Withdrawn
1.3 Elect Director Joseph W. Marshall, III For Against Management
1.4 Elect Director James B. Perry For For Management
1.5 Elect Director Barry F. Schwartz For For Management
1.6 Elect Director Earl C. Shanks For For Management
1.7 Elect Director E. Scott Urdang For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy on Board Diversity None Against Shareholder
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorization to Increase Share Capital
2.1 Authorize Board to Increase Authorized For For Management
Capital up to EUR 291 Million,
Including by way of Issuance of
Ordinary Shares Without Preemptive
Rights, Warrants or Convertible
2.2 Authorize Board to Increase Authorized For For Management
Capital up to EUR 409 Million,
Including by way of Issuance of
Ordinary Shares With Preemptive
Rights, Warrants or Convertible
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 For For Management
Authorize Board to Fix Their
Remuneration
===================== BlackRock Emerging Markets Bond Fund =====================
BLACKROCK LIQUIDITY FUNDS
Ticker: Security ID: 09248U718
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
========== BlackRock Emerging Markets Flexible Dynamic Bond Portfolio ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= BlackRock Emerging Markets Local Currency Bond Fund ==============
BLACKROCK LIQUIDITY FUNDS
Ticker: Security ID: 09248U718
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
=================== BlackRock Floating Rate Income Portfolio ===================
AVAYA HOLDINGS CORP.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Watkins For For Management
1.2 Elect Director James M. Chirico, Jr. For For Management
1.3 Elect Director Stephan Scholl For For Management
1.4 Elect Director Susan L. Spradley For For Management
1.5 Elect Director Stanley J. Sutula, III For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director Jacqueline E. Yeaney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GEO SPECIALTY CHEMICALS, INC.
Ticker: GSCQL Security ID: 37246R106
Meeting Date: NOV 12, 2018 Meeting Type: Annual
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan H. Cocroft For Did Not Vote Management
1.2 Elect Director Michael Colodner For Did Not Vote Management
1.3 Elect Director David L. Eaton For Did Not Vote Management
1.4 Elect Director Kenneth A. Ghazey For Did Not Vote Management
1.5 Elect Director Philip J. Gund For Did Not Vote Management
1.6 Elect Director Linda Koffenberger For Did Not Vote Management
1.7 Elect Director Charles Macaluso For Did Not Vote Management
--------------------------------------------------------------------------------
GEO SPECIALTY CHEMICALS, INC.
Ticker: GSCQL Security ID: 37246R205
Meeting Date: NOV 12, 2018 Meeting Type: Annual
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan H. Cocroft For Did Not Vote Management
1.2 Elect Director Michael Colodner For Did Not Vote Management
1.3 Elect Director David L. Eaton For Did Not Vote Management
1.4 Elect Director Kenneth A. Ghazey For Did Not Vote Management
1.5 Elect Director Philip J. Gund For Did Not Vote Management
1.6 Elect Director Linda Koffenberger For Did Not Vote Management
1.7 Elect Director Charles Macaluso For Did Not Vote Management
=========================== BlackRock GNMA Portfolio ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== BlackRock High Yield Bond Portfolio ======================
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For For Management
1b Elect Director Dexter Goei For For Management
1c Elect Director Dennis Okhuijsen For For Management
1d Elect Director Raymond Svider For For Management
1e Elect Director Mark Mullen For For Management
1f Elect Director Manon Brouillette For For Management
1g Elect Director Charles Stewart For For Management
1h Elect Director Gerrit Jan Bakker For For Management
1i Elect Director David Drahi For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Change Company Form to Societas For For Management
Europaea
3 Amend Articles of Association For For Management
4 Discuss Annual Report 2018 None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Discuss Remuneration Report None None Management
6b Approve Remuneration of Non-Executive For For Management
Directors
7 Adopt Annual Accounts 2018 For For Management
8 Discuss Allocation of Income None None Management
9 Approve Discharge of Executive For For Management
Directors
10 Approve Discharge of Non-Executive For For Management
Directors
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14a Reelect Michiel Brandjes as For For Management
Non-Executive Director
14b Reelect Martha Brooks as Non-Executive For For Management
Director
14c Reelect Richard B. Evans as For For Management
Non-Executive Director
14d Reelect Stephanie Frachet as For For Management
Non-Executive Director
14e Reelect Philippe C.A. Guillemot as For For Management
Non-Executive Director
14f Reelect Peter Hartman as Non-Executive For For Management
Director
14g Reelect Guy Maugis as Non-Executive For For Management
Director
14h Reelect John Ormerod as Non-Executive For For Management
Director
14i Reelect Werner Paschke as For For Management
Non-Executive Director
14j Reelect Lori Walker as Non-Executive For For Management
Director
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 05, 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For For Management
1.2 Elect Director David A. Handler - None None Management
Withdrawn
1.3 Elect Director Joseph W. Marshall, III For Against Management
1.4 Elect Director James B. Perry For For Management
1.5 Elect Director Barry F. Schwartz For For Management
1.6 Elect Director Earl C. Shanks For For Management
1.7 Elect Director E. Scott Urdang For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy on Board Diversity None Against Shareholder
--------------------------------------------------------------------------------
NBCUNIVERSAL ENTERPRISE, INC.
Ticker: Security ID: 63946CAE8
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard C. Watson 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 For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor 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 For For Management
Authorize Board to Fix Their
Remuneration
================= BlackRock Inflation Protected Bond Portfolio =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== BlackRock Low Duration Bond Portfolio =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== BlackRock Strategic Income Opportunities Portfolio ==============
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
By-Law and Certificate of Incorporation
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Verbal Introduction and Motivation by None None Management
Tom de Swaan
2b Elect Tom de Swaan to Supervisory Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE EUROPE N.V.
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Elect Alain Weill as Executive Director For For Management
2.b Elect Natacha Marty as Executive For For Management
Director
2.c Elect Thierry Sauvaire as For For Management
Non-Executive Director
3.a Amend Remuneration Policy of the Board For Against Management
of Directors
3.b Amend Remuneration of Dennis Okhuijsen For For Management
3.c Approve Remuneration of Alain Weill For Against Management
3.d Approve Remuneration of Natacha Marty For Against Management
3.e Approve Remuneration of Thierry For For Management
Sauvaire
3.f Approve Remuneration of Non-Executive For Against Management
Directors
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None 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
1 Open Meeting None None Management
2a Elect Philippe Besnier as For For Management
Non-Executive Director
2b Elect Nicolas Paulmier as For Against Management
Non-Executive Director
3a Approve Remuneration of Philippe For For Management
Besnier
3b Approve Remuneration of Nicolas For For Management
Paulmier
4 Amend Articles of Association For For Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None 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
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Discuss Implementation of Remuneration None None Management
Policy
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Executive Board For Abstain Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6a Reelect A4 S.A. as Director For For Management
6b Reelect J. van Breukelen as Director For Against Management
7a Approve Executive Annual Cash Bonus For Against Management
Plan 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 For Against Management
Compensation to J. van Breukelen and S.
Matlock and J.L. Allavena
8 Authorize Repurchase of Shares For For Management
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For For Management
1b Elect Director Dexter Goei For For Management
1c Elect Director Dennis Okhuijsen For For Management
1d Elect Director Raymond Svider For For Management
1e Elect Director Mark Mullen For For Management
1f Elect Director Manon Brouillette For For Management
1g Elect Director Charles Stewart For For Management
1h Elect Director Gerrit Jan Bakker For For Management
1i Elect Director David Drahi For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director Cynthia B. Taylor For For Management
1.11 Elect Director Laura D'Andrea Tyson For For Management
1.12 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director John R. Chiminski None None Management
*Withdrawn Resolution*
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director Carrie S. Cox For Against Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director Bruce L. Downey For For Management
1.5 Elect Director Patricia A. Hemingway For For Management
Hall
1.6 Elect Director Akhil Johri For For Management
1.7 Elect Director Michael C. Kaufmann For For Management
1.8 Elect Director Gregory B. Kenny For For Management
1.9 Elect Director Nancy Killefer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Policy to Not Exclude Legal and Against Against Shareholder
Compliance Costs for Purposes of
Determining Executive Compensation
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 08, 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 Withhold 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP, INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate All or Some of the Class B For For Management
Election Rights
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
5.2 Ratify KPMG AG as Auditors for the For For Management
2020 Interim Financial Statements
Until the 2020 AGM
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Reelect Joe Kaeser to the Supervisory For For Management
Board
7.2 Reelect Bernd Pischetsrieder to the For For Management
Supervisory Board
8 Amend Corporate Purpose For For Management
9 Approve Spin-Off and Takeover For For Management
Agreement with Mercedes-Benz AG and
Daimler Truck AG
--------------------------------------------------------------------------------
DELL TECHNOLOGIES, INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Christopher A. Hazleton For For Management
1h Elect Director Michael P. Huerta For For Management
1i Elect Director Jeanne P. Jackson For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael L. Hollis For For Management
1.4 Elect Director Michael P. Cross For For Management
1.5 Elect Director David L. Houston For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Announcements of Election of Directors None None Management
and Appointment of Audit Committee
Members
5 Elect Directors (Bundled) For For Management
6 Elect Members and Chairman of Audit For For Management
Committee
7 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Congemi For For Management
1.2 Elect Director Geoffrey P. Judge For For Management
1.3 Elect Director Michael D. Rumbolz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC.
Ticker: GDEN Security ID: 381013101
Meeting Date: JUN 05, 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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.68 Per Share For For Management
4.a Approve Discharge of Management Board For Abstain Management
4.b Approve Discharge of Supervisory Board For Abstain Management
5 Ratify KPMG as Auditors For For Management
6 Elect Tanate Phutrakul to Executive For For Management
Board
7.a Reelect Mariana Gheorghe to For For Management
Supervisory Board
7.b Elect Mike Rees to Supervisory Board For For Management
7.c Elect Herna Verhagen to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INTELSAT SA
Ticker: I Security ID: L5140P101
Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6.a Reelect Edward Kangas as Director For Against Management
6.b Reelect John Diercksen as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Renew Appointment of KPMG LLP as For For Management
Auditor
9 Approve Share Repurchase For Against Management
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Elect Director Paget Alves For Against Management
5 Elect Director Alberto Dessy For Against 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 For Against Management
Ruos
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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 For For Management
Securities without Pre-emptive Rights
17 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Gender Pay Gap Against Against Shareholder
5 Amend Proxy Access Right Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
LARGO RESOURCES LTD.
Ticker: LGO Security ID: 517103404
Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Alberto Arias For For Management
2b Elect Director David Brace For For Management
2c Elect Director Jonathan Lee For For Management
2d Elect Director Mark Smith For For Management
2e Elect Director Daniel Tellechea For For Management
2f Elect Director Koko Yamamoto For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Empower the Board of Directors to For For Management
Determine the Number of Directors of
the Board Within the Minimum and
Maximum Number as Provided in the
Articles
--------------------------------------------------------------------------------
LEISURE ACQUISITION CORP.
Ticker: LACQU Security ID: 52539T206
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc J. Falcone For For Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES, INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Wright For For Management
1.2 Elect Director William F. Kimble For For Management
1.3 Elect Director Cary D. Steinbeck For For Management
1.4 Elect Director N. John Lancaster, Jr. For For Management
1.5 Elect Director Brett Staffieri For For Management
1.6 Elect Director Peter A. Dea For For Management
1.7 Elect Director Ken Babcock For For Management
1.8 Elect Director Jesal Shah For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF.A Security ID: 535919401
Meeting Date: SEP 11, 2018 Meeting Type: Annual/Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Burns For For Management
1b Elect Director Gordon Crawford For For Management
1c Elect Director Arthur Evrensel For Against Management
1d Elect Director Jon Feltheimer For For Management
1e Elect Director Emily Fine For For Management
1f Elect Director Michael T. Fries For Against Management
1g Elect Director Lucian Grainge For Against Management
1h Elect Director Susan McCaw For For Management
1i Elect Director Mark H. Rachesky For Against Management
1j Elect Director Daniel Sanchez For For Management
1k Elect Director Daryl Simm For Against Management
1l Elect Director Hardwick Simmons For For Management
1m Elect Director David M. Zaslav For Against Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 07, 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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gaines Baty For Against Management
1.2 Elect Director Craig T. Burkert For Against 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 For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Richard Mark For For Management
1J Elect Director Mark W. Parrish For For Management
1K Elect Director Pauline van der Meer For For Management
Mohr
1L Elect Director Randall L. (Pete) For For Management
Vanderveen
1M Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2019
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8 Discussion Item - Shareholder Proposal None For Shareholder
Relating To the Company's Clawback
Policy
--------------------------------------------------------------------------------
NBCUNIVERSAL ENTERPRISE, INC.
Ticker: Security ID: 63946CAE8
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard C. Watson For For Management
--------------------------------------------------------------------------------
NORTHERN GRAPHITE CORPORATION
Ticker: NGC Security ID: 66516A105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory B. Bowes For For Management
1b Elect Director W. Campbell Birge For For Management
1c Elect Director Donald H. Christie For Withhold Management
1d Elect Director K. Sethu Raman For For Management
1e Elect Director Iain Scarr For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For Against Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Ronald E. Armstrong For For Management
1.3 Elect Director Dame Alison J. Carnwath For For Management
1.4 Elect Director Franklin L. Feder For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Mark A. Schulz For For Management
1.10 Elect Director Gregory M. E. Spierkel For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLATINUM EAGLE ACQUISITION CORP.
Ticker: EAGL Security ID: G7126L126
Meeting Date: MAR 06, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Combination Proposal For For Management
A If you Certify that you are Not Acting None For Management
in Concert, or as a Group, in
Connection with the Proposed Business
Combination, you should vote FOR this
proposal. If you are Acting in
Concert, vote AGAINST
2 Change Jurisdiction of Incorporation For For Management
from Cayman Islands to Delaware
3 Authorized Capital Stock For For Management
4 Amend Right to Call Special Meeting For For Management
5 Amend Charter For For Management
6 Approve Issuance of Shares in For For Management
Connection with the Business
Combination
7 Approve Omnibus Stock Plan For For Management
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Ryan R. Marshall For For Management
1.8 Elect Director John R. Peshkin For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director William J. Pulte For Against Management
1.11 Elect Director Lila J. Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Director
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 For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
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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 Withhold 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 Withhold 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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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SENTINEL ENERGY SERVICES, INC.
Ticker: STNLU Security ID: G8062D128
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Cayman Islands to Delaware
2.1 Amend Articles of Association of the For Against Management
Company, Proposal A
2.2 Amend Articles of Association of the For Against Management
Company, Proposal B
2.3 Amend Articles of Association of the For Against Management
Company, Proposal C
2.4 Amend Articles of Association of the For For Management
Company, Proposal D
3 Approve Appointment of For For Management
WithumSmith+Brown, PC (Withum) as
Auditor
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TARGET HOSPITALITY CORP.
Ticker: TH Security ID: 87615L107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Baker For For Management
1.2 Elect Director Martin L. Jimmerson For For Management
1.3 Elect Director Jeff Sagansky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 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 For For Management
Executive 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
Rename our Class A Common Stock
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TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For Against Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Ronald Kirk For For Management
1h Elect Director Pamela H. Patsley For For Management
1i Elect Director Robert E. Sanchez For For Management
1j Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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THE TRAFFORD CENTRE FINANCE LTD.
Ticker: Security ID: G8990MAH2
Meeting Date: APR 01, 2019 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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UNICREDIT SPA
Ticker: UCG Security ID: ADPV42899
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Elimination of
Negative Reserves
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Allianz None For Shareholder
3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Elect Elena Carletti as Director For For Management
6 Approve 2019 Group Incentive System For For Management
7 Approve Remuneration Policy For For Management
8 Approve Severance Payments Policy For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
3 Amend Articles of Association Re: For For Management
Article 6
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
VISTRA ENERGY CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For For Management
1.2 Elect Director Cyrus Madon For For Management
1.3 Elect Director Geoffrey D. Strong For For Management
1.4 Elect Director Bruce E. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Chartered Accountants, Dublin as
Statutory Auditor and Authorize Board
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive 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 For For Management
Pre-emptive Rights
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock For For Management
Purchase Plan
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WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 08, 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
2 Adjourn Meeting For For Management
A Other Business For Against Management
=================== BlackRock U.S. Government Bond Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORTPursuant 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.
BlackRock Funds V
| By: | /s/ John Perlowski | |
| John Perlowski | ||
| Chief Executive Officer of | ||
| BlackRock Funds V | ||
| Date: | August 29, 2019 | |