******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2018 - 06/30/2019
AIM Funds Group (Invesco Funds Group)
=Invesco European Small Company Fund============================================
AG Anadolu Grubu Holding AS
Ticker: AGHOL Security ID: M9879B100
Meeting Date: MAY 6, 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 and Approve Their Remun For Against Management
eration
8 Ratify External Auditors For For Management
12 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
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Autohellas SA
Ticker: OTOEL Security ID: X0260T113
Meeting Date: MAY 15, 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 Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their Remunera For For Management
tion
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Director Remuneration For Against Management
6 Approve Stock Split For For Management
7.a Approve Spin-Off Agreement For For Management
7.b Appoint Company Representative for Spin For For Management
-Off
8 Amend Company Articles For For Management
9 Elect Marinos Yannopoulos as Director For For Management
10 Elect Marinos Yannopoulos as Member of For For Management
the Audit Committee
12 Elect Members of Audit Committee For For Management
13 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
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Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Bancpos For For Management
t SA
2 Delegate Powers to Board to Take Measur For For Management
es to Complete Merger Above
3 Amend Article 6 of Bylaws Re: Company's For Against Management
List of Activities
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Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2018
2 Approve Allocation of Income and Divide For For Management
nds of RON 0.17 per Share
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget for Fiscal For For Management
Year 2019
5 Approve Remuneration of Directors and G For Against Management
eneral Limits for Additional Remunerati
on of Directors
6 Approve Meeting's Record Date and Ex-Da For For Management
te
7 Approve Dividends' Payment Date For For Management
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum Amo For For Management
unt of RON 401 Million Through Capitali
zation of Reserves
2 Authorize Share Repurchase Program for For Against Management
the Purpose of Remuneration and Personn
el Incentive Plans
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Approve Payment Date for Distribution o For For Management
f Shares to Be Issued Pursuant to Item
1
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bonheur ASA
Ticker: BON Security ID: R13875100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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 4.00 Per Share
4 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
5 Reelect Members of Shareholders' Commit For Do Not Vote Management
tee; Approve Fees for Members of Shareh
olders' Committee
6 Approve Remuneration of Directors For Do Not Vote Management
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Approve Gifts and Contributions from th For Do Not Vote Management
e Company for 2018
--------------------------------------------------------------------------------
Carlo Gavazzi Holding AG
Ticker: GAV Security ID: H12507143
Meeting Date: JUL 31, 2018 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 2.40 per Registered Share an
d CHF 12.00 per Bearer Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Valeria Gavazzi as Director For For Management
4.1.2 Reelect Federico Foglia as Director For For Management
4.1.3 Reelect Stefano Trovati as Director For Against Management
4.2 Reelect Valeria Gavazzi as Board Chairm For For Management
an
4.3.1 Elect Daniel Hirschi as Director and Re For For Management
presentative of Bearer Shareholders
4.3.2 Elect Representative of Bearer Shares For For Management
4.4.1 Reappoint Daniel Hirschi as Member of t For For Management
he Compensation Committee
4.4.2 Reappoint Stefano Trovati as Member of For Against Management
the Compensation Committee
4.4.3 Reappoint Federico Foglia as Member of For For Management
the Compensation Committee
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 325,000
5.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.5 Mil
lion for the Period April 1, 2019 - Mar
ch 31, 2020
5.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 91,0
00 for Fiscal 2017/18
6 Designate Grunder Rechtsanwaelte AG as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENIT AG Systemhaus
Ticker: CSH Security ID: D1497G108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 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
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City of London Investment Group Plc
Ticker: CLIG Security ID: G22485109
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 18, 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 Barry Aling as Director For For Management
5 Re-elect Mark Driver as Director For For Management
6 Re-elect Mark Dwyer as Director For For Management
7 Re-elect Tom Griffith as Director For For Management
8 Re-elect Barry Olliff as Director For For Management
9 Re-elect Tracy Rodrigues as Director For For Management
10 Re-elect Susannah Nicklin as Director For For Management
11 Elect Jane Stabile as Director For For Management
12 Reappoint RSM UK Audit 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 Trustees of the Employee Bene For For Management
fit Trust to Hold Ordinary Shares in th
e Capital of the Company for and on Beh
alf of the ESOP and Employee Incentive
Plan
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
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 Abstain Management
3 Approve Final Dividend For For Management
4 Elect Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Marie-Louise Clayton as Direct For For Management
or
9 Re-elect James Hughes-Hallett as Direct For For Management
or
10 Elect Dr Tim Miller as Director For For Management
11 Re-elect Birger Nergaard 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 EU Political Donations and Ex For For Management
penditures
16 Approve US Employee Share Purchase Plan 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 Against Management
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Conduril Engenharia SA
Ticker: CDU Security ID: X1552C107
Meeting Date: APR 1, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Against Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For Against Management
ts and Statutory Reports
3 Approve Allocation of Income For Against Management
4 Approve Discharge of Management and Sup For Against Management
ervisory Boards
5 Other Business For Against Management
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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
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Constructions Navales Industrielles de la Mediterranee
Ticker: COM Security ID: F21336122
Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Supervisory and Management Board
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 5.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Sophie Dimitrieff as Supervisor For Against Management
y Board Member
6 Reelect Alain Sonnette as Supervisory B For Against Management
oard Member
7 Renew Appointments of Deloitte & Associ For For Management
es and Price Waterhouse Coopers Audit a
s Auditors; Renew Appointments of Price
Waterhouse Coopers Audit and BEAS as A
lternate Auditors
8 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 550,000
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Approve Remuneration Policy of Chairman For Against Management
of the Management Board, of Supervisor
y Board Members and Committees and of C
hairman and Vice Chairman of the Superv
isory Board
11 Approve Compensation of Nicolas Dmitrie For For Management
ff, Chairman of the Management Board
12 Approve Compensation of Christiane Dmit For For Management
rieff, Chairman of the Supervisory Boar
d
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Transfer of Environnement EPC D For For Management
ivision Assets to CNIM Environnement an
d Energie EPC
15 Approve Transfer of Environnement Servi For For Management
ces Division to CNIM Environnement and
Energie Services
16 Approve Transfer of Environnement O and For For Management
M Division to CNIM Environnement and E
nergie O and M
17 Approve Transfer of Systemes Industriel For For Management
s Division Assets to CNIM Systemes Indu
striels
18 Approve Transfer if Administrative Serv For For Management
ices Provision Division Assests to CNIM
Mutual Services
19 Delegate Powers to Chairman of the Mana For For Management
gement Board to Realize Operations Abov
e
20 Change Company Name to CNIM Groupe For For Management
21 Pursuant to Item 20 Above, Amend Articl For For Management
e 3 of Bylaws
22 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
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CPL Resources Plc
Ticker: DQ5 Security ID: G4817M109
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 20, 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 Re-elect John Hennessy as Director For Abstain Management
3b Re-elect Paul Carroll as Director For For Management
4 Elect Lorna Conn as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
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DCC plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 11, 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
4a Re-elect Emma FitzGerald as Director For For Management
4b Re-elect David Jukes as Director For For Management
4c Re-elect Pamela Kirby as Director For For Management
4d Re-elect Jane Lodge as Director For For Management
4e Re-elect Cormac McCarthy as Director For For Management
4f Re-elect John Moloney as Director For For Management
4g Re-elect Donal Murphy as Director For For Management
4h Re-elect Fergal O'Dwyer as Director For For Management
4i Elect Mark Ryan as Director For For Management
4j Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
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 Shares For For Management
10 Authorise Reissuance Price Range of Tre For For Management
asury Shares
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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
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Eurocell Plc
Ticker: ECEL Security ID: G3143F101
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 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Final Dividend For For Management
7 Re-elect Martyn Coffey as Director For For Management
8 Elect Sucheta Govil as Director For For Management
9 Re-elect Mark Kelly as Director For For Management
10 Re-elect Robert Lawson as Director For For Management
11 Re-elect Francis Nelson as Director For For Management
12 Re-elect Michael Scott 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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Political Donations and Expen For For Management
diture
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Gerard Perrier Industrie SA
Ticker: PERR Security ID: F72038106
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 Discha For For Management
rge Directors
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 1.75 per Share
5 Renew Appointment of Groupe SR Conseil For For Management
as Auditor
6 Approve Compensation of Francois Perrie For Against Management
r, Chairman Then Vice Chairman and CEO
7 Approve Compensation of Gregoire Caccia For Against Management
puoti, Vice Chairman and CEO Then Chair
man
8 Approve Compensation of Jean-Michel Arm For For Management
and, Chairman of the Supervisory Board
9 Approve Remuneration Policy of Gregoire For Against Management
Cacciapuoti, Chairman Then Vice Chairm
an and CEO
10 Approve Remuneration Policy of Francois For Against Management
Perrier, Vice Chairman and CEO Then Ch
airman
11 Approve Remuneration Policy of Jean-Mic For For Management
hel Armand, Chairman of the Supervisory
Board
12 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 50,000
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
--------------------------------------------------------------------------------
Gielda Papierow Wartosciowych w Warszawie SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9 Approve Financial Statements and Manage For For Management
ment Board Report on Company's Operatio
ns
10 Approve Allocation of Income and Divide For For Management
nds of PLN 3.18 per Share
11 Approve Consolidated Financial Statemen For For Management
ts and Management Board Report on Group
's Operations
12.1 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Krzysztof Kaczmarc For For Management
zyk (Supervisory Board Member)
12.3 Approve Discharge of Janusz Krawczyk (S For For Management
upervisory Board Member)
12.4 Approve Discharge of Jakub Modrzejewski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Wojciech Nagel (Su For For Management
pervisory Board Member)
12.6 Approve Discharge of Filip Paszke (Supe For For Management
rvisory Board Member)
12.7 Approve Discharge of Piotr Prazmo (Supe For For Management
rvisory Board Member)
12.8 Approve Discharge of Eugeniusz Szumiejk For For Management
o (Supervisory Board Member)
13.1 Approve Discharge of Piotr Borowski (Ma For For Management
nagement Board Member)
13.2 Approve Discharge of Michal Cieciorski For For Management
(Management Board Member)
13.3 Approve Discharge of Marek Dietl (Manag For For Management
ement Board Member)
13.4 Approve Discharge of Jacek Fotek (Manag For For Management
ement Board Member)
13.5 Approve Discharge of Dariusz Kulakowski For For Management
(Management Board Member)
13.6 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
14 Elect Supervisory Board Member For Against Management
15 Amend Statute For Against Management
16 Elect Member of WSE Court For For Management
17.1 Elect Chairman of WSE Court For For Management
17.2 Elect Deputy Chairman of WSE Court For For Management
18 Approve Remuneration Policy for Managem None Against Shareholder
ent Board Members
19 Approve Remuneration Policy for Supervi None For Shareholder
sory Board Members
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Grenobloise d'Electronique et d'Automatismes SA
Ticker: GEA Security ID: F4579J105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board and Supervisory Bo
ard
2 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 34,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
7 Approve Compensation of Chairman of the For Against Management
Management Board
8 Approve Remuneration Policy of CEO For Against Management
9 Approve Compensation of CEO For Against Management
10 Approve Remuneration Policy of Chairman For Against Management
of the Supervisory Board
11 Approve Compensation of Chairman of the For For Management
Supervisory Board
12 Approve Remuneration Policy of the Mana For Against Management
gement Board Members, Serge Alexis Zasl
avoglou, Chairman of the Management Boa
rd and Grigori Zaslavoglou, CEO and Man
agement Board Member
13 Approve Compensation of the Management For Against Management
Board Members, Serge Alexis Zaslavoglou
, Chairman of the Management Board and
Grigori Zaslavoglou, CEO and Management
Board Member
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
15 Reelect Serge Zaslavoglou, Jeanine Zasl For Against Management
avoglou, Pierre Guillerand, Louis-Miche
l Angue as Supervisory Board Members
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gruppo MutuiOnline SpA
Ticker: MOL Security ID: T52453106
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
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: JUL 1, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Noga Knaz as External 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
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Avraham Baum as Director Until For For Management
the End of the Next Annual General Meet
ing
2.2 Reelect Ram Entin as Director Until the For For Management
End of the Next Annual General Meeting
2.3 Reelect Miron Oren as Director Until th For Against Management
e End of the Next Annual General Meetin
g
3 Reappoint Kost, Forer, Gabbay, and Kasi For Against Management
erer as Auditors and Authorize Board to
Fix 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
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Infotel SA
Ticker: INF Security ID: F5188E106
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 Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
6 Approve Compensation of Bernard Laffore For For Management
t, Chairman and CEO
7 Approve Compensation of Michel Koutchou For For Management
k, Vice-CEO
8 Approve Compensation of Josyane Muller, For For Management
Vice-CEO
9 Approve Compensation of Jean-Marie Meye For For Management
r, Vice-CEO
10 Approve Compensation of Eric Fabretti, For For Management
Vice-CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO, and of Vice-CEOs
12 Elect Alain Hallereau as Director For Against Management
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 3,000
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For Against Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.3 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 1.3 Mil
lion
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17 and 18
20 Authorize Capital Increase of Up to 10 For Against Management
Percent of Issued Capital for Future Ex
change Offers or for Contribution in Ki
nd
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: APR 3, 2019 Meeting Type: Special
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Shaul Kobri For For Management
nsky, Chairman and Amend the Compensati
on Policy for the Directors and Officer
s Respectively (as Described in Section
2)
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
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
JPJ Group Plc
Ticker: JPJ Security ID: G5210K103
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 BDO LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Neil Goulden as Director For For Management
6 Re-elect Simon Wykes as Director For For Management
7 Re-elect Keith Laslop as Director For For Management
8 Re-elect Nigel Brewster as Director For For Management
9 Re-elect Jim Ryan as Director For For Management
10 Re-elect Colin Sturgeon as Director For For Management
11 Elect Andria Vidler as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Approve Share Incentive Plan For For Management
15 Approve Save As You Earn Plan 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
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Formica as Director For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Jonathon Bond as Director For For Management
6 Re-elect Edward Bonham Carter as Direct For For Management
or
7 Re-elect Charlotte Jones as Director For For Management
8 Re-elect Bridget Macaskill as Director For For Management
9 Re-elect Karl Sternberg as Director For For Management
10 Re-elect Polly Williams as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and 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 Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Karelia Tobacco Co., Inc.
Ticker: KARE Security ID: X42768105
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 Discharge of Board and Auditors For For Management
3 Approve Director Remuneration For For Management
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Allocation of Income and Divide For For Management
nds
6 Amend Company Articles For Against Management
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Karelia Tobacco SA
Ticker: KARE Security ID: X42768105
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# 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 Approve Director Remuneration For For Management
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Allocation of Income and Divide For For Management
nds
6 Elect Directors and Approve their Remun For Against Management
eration
7 Elect Members of Audit Committee For For 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
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: NOV 2, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Creation of NOK 125 Million Poo For Do Not Vote Management
l of Capital with Preemptive Rights
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2.50 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 544,000 for Chairman, N
OK 291,000 for Deputy Chairman and NOK
273,000 for Other Directors; Approve Re
muneration for Committee Work and Nomin
ating Committee
8 Approve Remuneration of Auditors For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Elect Directors For Do Not Vote Management
10a Elect Per Sorlie as New Director For Do Not Vote Management
10b Reelect Morten Henriksen as Director For Do Not Vote Management
10c Reelect Anne-Grete Strom-Erichsen as Di For Do Not Vote Management
rector
10d Reelect Eivind Reiten as Director For Do Not Vote Management
10e Reelect Martha Bakkevig as Director For Do Not Vote Management
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
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 1.35 per Share
4 Approve Amendment of Employment Contrac For Against Management
t of Michael de Verteuil, Vice-CEO
5 Approve Amendment of Employment Contrac For Against Management
t of Denis Bley, Vice-CEO
6 Approve Transaction with Odigo Consulti For Against Management
ng LLC
7 Approve Transaction with Amanaat For For Management
8 Reelect Anvaraly Jiva as Director For Against Management
9 Reelect Lise Fauconnier as Director For For Management
10 Reelect Vivien Levy-Garboua as Director For For Management
11 Reelect Sofia Merlo as Director For For Management
12 Reelect Shabrina Jiva as Director For For Management
13 Ratify Change Location of Registered Of For For Management
fice to 27 rue d Orleans, 92200 Neuilly
-sur-Seine
14 Approve Compensation of Anvaraly Jiva, For Against Management
Chairman and CEO
15 Approve Remuneration Policy of the Chai For For Management
rman and CEO
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 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
2 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
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 Million for Bonus Issue or
Increase in Par Value
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
Reserved for Employees and Executive O
fficers
27 Authorize up to 228,272 Shares for Use For Against Management
in Stock Option Plans Reserved for Empl
oyees and Executive Officers
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 25-27 at 4 Percent Per Year of Issu
ed Capital
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Maisons France Confort SA
Ticker: MFC Security ID: F6177E107
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 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Philippe Vandromme as Director For For Management
6 Reelect Jean-Francois Chene as Director For For Management
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 40,000
8 Approve Remuneration Policy of Chairman For Against Management
and CEO and Vice-CEO
9 Approve Compensation of Patrick Vandrom For For Management
me, Chairman and CEO
10 Approve Compensation of Philippe Vandro For For Management
mme, Vice-CEO
11 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
16 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
17 Change Company Name to HEXAOM and Amend For For Management
Article 2 of Bylaws Accordingly
18 Amend Article 13 of Bylaws Re: Director For For Management
s Participation
19 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Manutan International SA
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 14, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.65 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Jean-Pierre Guichard as Directo For For Management
r
6 Reelect Xavier Guichard as Director For For Management
7 Reelect Brigitte Auffret as Director For For Management
8 Reelect Pierre-Olivier Brial as Directo For For Management
r
9 Reelect Carlo d Asaro Biondo as Directo For For Management
r
10 Reelect Jerome Lescure as Director For For Management
11 Reelect Benoite Kneib as Director For For Management
12 Ratify Appointment of Sophie Resplandy- For For Management
Bernard as Director
13 Approve Compensation of Jean-Pierre Gui For For Management
chard, Chairman of the Board
14 Approve Compensation of Xavier Guichard For Against Management
, CEO
15 Approve Compensation of Brigitte Auffre For Against Management
t, Vice-CEO
16 Approve Compensation of Pierre-Olivier For Against Management
Brial, Vice-CEO
17 Approve Remuneration Policy of Chairman For Against Management
of the Board
18 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
19 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves of For Against Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4 Million
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1.52 Million
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
.52 Million
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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: AUG 21, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of SUSE Business to Ma For For Management
rcel BidCo GmbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIND C.T.I. Ltd.
Ticker: MNDO Security ID: M70240102
Meeting Date: MAY 26, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
3 Reelect Monica Iancu as Director For For Management
A Vote FOR if you are NOT a controlling s None Against Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
--------------------------------------------------------------------------------
Mind CTI Ltd.
Ticker: MNDO Security ID: M70240102
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
3 Reelect Meir Nissensohn as Director and For For Management
Approve Director's Remuneration
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Mondo TV SpA
Ticker: MTV Security ID: T6916B104
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 For Management
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 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 Approve Increase in Size of Board to Se For For Management
ven Members
6.1 Elect Krisja Vermeylen to the Superviso For For Management
ry Board
6.2 Elect Sharon Curran to the Supervisory For For Management
Board
7 Amend Articles Re: Supervisory Board El For For Management
ections
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Restricted Stock Unit Program; For For Management
Approve Creation of EUR 159,197 Pool of
Capital without Preemptive Rights
--------------------------------------------------------------------------------
Mytilineos Holdings SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: DEC 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
Mytilineos Holdings SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Remuneration Policy For For Management
6 Change Company Name For For Management
7 Amend Company Articles For For Management
8 Approve Investment Plan For For Management
9 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
Neurones SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 6, 2019 Meeting Type: Annual/Special
Record Date: JUN 3, 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 0.06 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For For Management
8 Reelect Marie-Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean-Louis Pacquement as Direct For Against Management
or
10 Reelect Herve Pichard as Director For Against Management
11 Reelect Host Developpement as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Approve Compensation of Luc de Chammard For For Management
, Chairman and CEO
15 Approve Compensation of Bertrand Ducurt For For Management
il, Vice-CEO
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 Amend Article 11 of Bylaws Re: Director For For Management
s Age Limit
19 Amend Article 14 of Bylaws Re: CEO, Cha For For Management
irman and Vice-CEO Age Limit
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Renew Holdings Plc
Ticker: RNWH Security ID: G7490A102
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 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 Re-elect David Forbes as Director For For Management
4 Re-elect Andries Liebenberg as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
8 Authorise Issue of Equity with Pre-empt For Against Management
ive Rights
9 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors via Cumulative Voting For Against Management
2 Fix Duration of Mandate of Elected Dire For For Management
ctors
3 Approve Fixed Remuneration of Elected D For For Management
irectors
4 Approve Contract of Mandate for Elected For For Management
Directors
5 Empower Ministry of Energy Representati For For Management
ve to Sign Contracts with Elected Direc
tors
6 Approve Meeting's Record Date For For Management
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend List of Secondary Activities of D For For Management
epogaz Ploiesti SRL
2 Amend Article 2.1 of Bylaws of Depogaz For For Management
Ploiesti SRL
3 Empower CEO to Sign Amended Bylaws of D For For Management
epogaz Ploiesti SRL
4 Approve Meeting's Record Date For For Management
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: SEP 4, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2019
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Share Repurchase For For Management
Program Approved in October 2017
2 Authorize Share Repurchase Program For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 4, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
4 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
5 Approve Allocation of Income and Divide For For Management
nds of RON 0.0903 per Share
6.a Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
6.b Subject to Rejection of Item 6.a, Appro Against Against Management
ve Termination of Mandate of Franklin T
empleton International Services Sarl as
Alternative Investment Fund Manager an
d Sole Director and Launch Procedure fo
r Selection of New Fund Manager and Sol
e Director
7 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws For For Management
2 Approve New Investment Policy Statement For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addendum to Management Agreemen For For Management
t with Franklin Templeton International
Services SARL
2.1 Approve Renewal of the Mandate of Frank For For Management
lin Templeton International Services as
Alternative Investment Fund Manager an
d Sole Director
2.2 Approve Appointment of New Alternative Against Against Management
Investment Fund Manager and Sole Direct
or
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Budget for Fiscal For For Management
Year 2018
2 Approve Adjusted Budget for Fiscal Year For For Management
2018
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for S1 2018 For For Management
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of Depogaz For For Management
Ploiesti SRL via Contribution in Kind
2 Approve Issuance of 1,605,616 of Depoga For For Management
z Ploiesti SRL
3 Approve Accounting Treatment of Remaind For For Management
er of Asset Valuation from Issuance Abo
ve
4 Amend Article 3.1 of Bylaws of Depogaz For For Management
Ploiesti SRL
5 Empower CEO to Sign Amended Bylaws of D For For Management
epogaz Ploiesti SRL
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 6, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditor For For Management
2 Set Minimum Term for Appointed Auditor For For Management
3 Approve Distribution of Additional Divi None Against Shareholder
dends in Total Amount of RON 716.89 Mil
lion
4 Approve Additional Dividend of RON 1.86 None Against Shareholder
per Share
5 Approve Meeting's Record Date None For Shareholder
6 Approve Meeting's Ex-Date None For Shareholder
7 Approve Additional Dividends' Payment D None Against Shareholder
ate
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of Depogaz For For Management
Ploiesti SRL via Contribution in Kind
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve in Principle Creation of Joint- For For Management
Stock Company in Association with Socie
tatea deAdministrare a Participatiilor
in Energie SA
2 Approve Procurement of Legal Consulting For For Management
, Assistance, and/or Representation Ser
vices
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Fixed Assets Renta For For Management
l Agreement Concluded Between S.N.G.N.
Romgaz S.A. and S.N.G.N. Romgaz S.A. Na
tural Gas Storage Subsidiary DEPOGAZ Pl
oiesti S.R.L.
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Board's Report for For For Management
Fiscal Year 2018
2 Receive Auditor's Report for Fiscal Yea For For Management
r 2018
3 Receive Consolidated Auditor's Report f For For Management
or Fiscal Year 2018
4 Approve Financial Statements for Fiscal For For Management
Year 2018
5 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year 2018
6 Approve Allocation of Income For For Management
7 Approve Dividends' Distribution from 20 For For Management
18 Earnings
8 Approve Level of Employee Participation For For Management
from Distributable Profit
9 Approve Allocation of Retained Earnings For For Management
10 Approve Dividends' Distribution from Re For For Management
tained Earnings
11 Approve Distribution of an Amount Accor For For Management
ding to Article No.43 of GovernmentEmer
gency Ordinance No.114/2018
12 Approve Distribution of Additional Divi For For Management
dend Per Share According to Article No.
43 ofGovernment Emergency Ordinance No.
114/2018
13 Approve Total Dividends' Distribution For For Management
14 Approve Report on Directors' and Execut For For Management
ives' Remuneration for Fiscal Year 2018
15 Approve Discharge of Directors For For Management
16 Approve Meeting's Record Date For For Management
17 Approve Meeting's Ex-Date For For Management
18 Approve Dividends' Payment Date For For Management
19 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial and Non-financial Per For For Management
formance Indicators Resulted from the G
overnance Plan
2 Approve Variable Remuneration for Direc For For Management
tors
3 Approve Addendum to the Director Agreem For For Management
ents
4.1 Approve Fixed Remuneration for CEO and For For Management
Executive Directors
4.2 Approve Fixed Remuneration for CFO For For Management
4.3 Approve Annual Variable Remuneration fo For For Management
r CEO and Executive Directors
4.4 Approve Annual Variable Remuneration fo For Against Management
r CFO
5 Empower Ministry of Energy Representati For For Management
ve to Sign the Addenda to the Director
Agreements
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Standalone Budget For For Management
for Fiscal Year 2019
2 Approve Provisionary Consolidated Budge For For Management
t for Fiscal Year 2019
3 Authorize Chairman to Sign Approved Res For For Management
olutions
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramona Ungur as Director None Against Management
1.2 Elect Dorin Liviu Nistoran as Director None For Management
1.3 Elect Constantin Adrian Volintiru as Di None Against Management
rector
1.4 Elect Remus Grigorescu as Director None For Management
1.5 Elect Romeo Cristian Ciobanu as Directo None Against Management
r
1.6 Elect Aristotel Marius Jude as Director None Against Management
1.7 Elect Petrus Antonius Maria Jansen as D None For Management
irector
1.8 Elect Niculae Havrilet as Director None Against Shareholder
1.9 Elect Caius-Mihai Parpala as Director None Against Shareholder
1.10 Elect Manuela Petronela Stan Olteanu as None Against Shareholder
Director
1.11 Elect Tudorel Harabor as Director None Against Shareholder
1.12 Elect Nicolae Cimpeanu as Director None Against Shareholder
2.a Fix Duration of Mandate of Elected Dire None For Shareholder
ctors as Four Months
2.b Fix Duration of Mandate of Elected Dire None For Shareholder
ctors as Remaining Period of Mandate Ap
proved by OGMS Resolution No.8 of July
6, 2018
3 Approve Fixed Remuneration of Elected D None For Shareholder
irectors
4 Approve Contract of Mandate for Elected None For Shareholder
Directors
5 Empower Ministry of Energy Representati None For Shareholder
ve to Sign Contracts with Elected Direc
tors
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz SA
Ticker: TGN Security ID: X7936L101
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for S1 2018 For For Management
2 Approve Information Re: Procurement of For For Management
Products, Services, and Works in Q2 201
8
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz SA
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Audit Firm For Do Not Vote Management
2 Approve Distribution of Dividends from None Do Not Vote Shareholder
Retained Earnings and Reserves in Total
Amount of RON 13.47 Million
3 Approve Distribution of Dividends of RO None Do Not Vote Shareholder
N 1.14 per Share and Payment Date
4 Approve Meeting's Record Date For Do Not Vote Management
5 Approve Meeting's Ex-Date None Do Not Vote Shareholder
6 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
Safestyle UK Plc
Ticker: SFE Security ID: G7751D100
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 that the Vacancy Created by the For For Management
Retirement of Christopher Davies as a
Director is Not Filled
4 Elect Michael Gallacher as Director For For Management
5 Elect Alan Lovell as Director For For Management
6 Elect Robert Neale as Director For For Management
7 Elect Julia Porter as Director For For Management
8 Elect Fiona Goldsmith as Director For For Management
9 Ratify 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 the Company to Hold Repurchas For For Management
ed Shares in Treasury
13 Authorise Issuance of Equity without Pr For For Management
eemptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Sioen Industries NV
Ticker: SIOE Security ID: B7907Z125
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 12, 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 Directors For For Management
5 Approve Discharge of Auditor For For Management
6.1 Approve Remuneration of Chairman of the For For Management
Board
6.2 Approve Remuneration of Directors For For Management
6.3 Approve Remuneration of Audit Committee For For Management
Members
6.4 Approve Remuneration of Remuneration an For For Management
d Nomination Committee Members
7 Approve 2019 Option Plan For Against Management
8 Approve Deviation from Belgian Company For Against Management
Law Re: 520ter
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TBC Bank Group Plc
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 24, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mamuka Khazaradze as Director For For Management
5 Re-elect Badri Japaridze as Director For For Management
6 Re-elect Nikoloz Enukidze as Director For For Management
7 Re-elect Nicholas Haag as Director For For Management
8 Re-elect Vakhtang Butskhrikidze as Dire For For Management
ctor
9 Re-elect Giorgi Shagidze as Director For For Management
10 Elect Maria Luisa Cicognani as Director For For Management
11 Elect Tsira Kemularia 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Total Gabon
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports, Approve Related Party Trans
actions
2 Approve Allocation of Income and Divide For For Management
nd
3 Ratify Appointment of Yann Duchesne as For For Management
Director
4 Reelect Yann Duchesne as Director For For Management
5 Ratify Appointment of Dimitri Lobadowsk For For Management
y as Director
6 Reelect Dimitri Lobadowsky as Director For For Management
7 Reelect Guy Maurice as Director For For Management
8 Reelect Patrick Guenkel as Director For For Management
9 Reelect Etienne Mboumba as Director For For Management
10 Reelect Patrichi Christian Tanasa as Di For For Management
rector
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
Total Produce Plc
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3(a) Elect Michael Meghen as Director For For Management
3(b) Elect Ellen Hurley as Director For For Management
4(a) Re-elect John Gernon as Director For For Management
4(b) Re-elect Rose Hynes as Director For For Management
4(c) Re-elect Kevin Toland as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without 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 Shares For For Management
10 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Wilh. Wilhelmsen Holding ASA
Ticker: WWI Security ID: R9883A119
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 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
4 Authorize Board to Declare Additional D For Do Not Vote Management
ividend
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 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 700,000 for Chairman an
d NOK 425,000 for Other Directors
9 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee in the Amount of NOK 4
0,000 for Chairman and NOK 30,000 for O
ther Members
10a Elect Diderik Schnitler as Director For Do Not Vote Management
10b Elect Carl Erik Steen as Director For Do Not Vote Management
10c Elect Cathrine Lovenskiold Wilhelmsen a For Do Not Vote Management
s Director
11 Amend Instructions for Nominating Commi For Do Not Vote Management
ttee
12 Amend Articles For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
XLMedia Plc
Ticker: XLM Security ID: G9828U107
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 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
=Invesco Global Core Equity Fund================================================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Allergan Plc
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 1, 2019 Meeting Type: Annual
Record Date: MAR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Joseph H. Boccuzi For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Adriane M. Brown For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Carol Anthony (John) Dav For For Management
idson
1g Elect Director Thomas C. Freyman For For Management
1h Elect Director Michael E. Greenberg For For Management
1i Elect Director Robert J. Hugin For For Management
1j Elect Director Peter J. McDonnell For For Management
1k Elect Director Brenton L. Saunders For 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
5a Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
5b Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Director Katsuki, Atsushi For For Management
3.4 Elect Director Kosaka, Tatsuro For For Management
3.5 Elect Director Shingai, Yasushi For For Management
3.6 Elect Director Hemmi, Yutaka For For Management
3.7 Elect Director Taemin Park For For Management
3.8 Elect Director Tanimura, Keizo For For Management
3.9 Elect Director Christina L. Ahmadjian For For Management
4.1 Appoint Statutory Auditor Waseda, Yumik For For Management
o
4.2 Appoint Statutory Auditor Okuda, Yoshih For For 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
--------------------------------------------------------------------------------
Banca Mediolanum SpA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 9, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Accounting Transfers For For Management
1.3 Approve Dividend Distribution For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Fixed-Variable Compensation Rat For For Management
io
2.3 Approve Severance Payments Policy For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Shareholder
5 Report on Plans to Reduce Carbon Footpr Against For 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 For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
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 Against Management
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Concho Resources Inc.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUL 17, 2018 Meeting Type: Special
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
--------------------------------------------------------------------------------
Concho Resources, Inc.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Gray For For Management
1.2 Elect Director Susan J. Helms For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 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 and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Euleen Goh Yiu Kiang as Director For For Management
6 Elect Danny Teoh Leong Kay as Director For Against Management
7 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
8 Elect Bonghan Cho as Director For For Management
9 Elect Tham Sai Choy as Director For For Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Extension of the Duration of DB For For Management
SH Share Plan and Other Amendments to t
he DBSH Share Plan
14 Adopt California Sub-Plan to the DBSH S For For Management
hare Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Richard E. Schneider For For 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
--------------------------------------------------------------------------------
FedEx Corp.
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.2 Elect Director Marvin R. Ellison For For Management
1.3 Elect Director Susan Patricia Griffith For For Management
1.4 Elect Director John C. (Chris) Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Bylaw Amendment Confirmation by Shareho Against Against Shareholder
lders
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Hafize Gaye Erkan For For Management
1.5 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Housing Development Finance Corp. Ltd.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Elect Upendra Kumar Sinha as Director For For Management
4 Elect Jalaj Ashwin Dani as Director For For Management
5 Reelect B. S. Mehta as Independent Dire For Against Management
ctor
6 Reelect Bimal Jalan as Independent Dire For Against Management
ctor
7 Reelect J. J. Irani as Independent Dire For For Management
ctor
8 Reelect Deepak S. Parekh as Non-executi For Against Management
ve Director
9 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
10 Approve Related Party Transactions with For For Management
HDFC Bank Limited
11 Approve Increase in Borrowing Powers For For Management
12 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Vice Chairman & Ch
ief Executive Officer
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
2.e Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.68 Per Share For For Management
4.a Approve Discharge of Management Board For Against Management
4.b Approve Discharge of Supervisory Board For Against Management
5 Ratify KPMG as Auditors For For Management
6 Elect Tanate Phutrakul to Executive Boa For For Management
rd
7.a Reelect Mariana Gheorghe to Supervisory For For Management
Board
7.b Elect Mike Rees to Supervisory Board For For Management
7.c Elect Herna Verhagen to Supervisory Boa For For Management
rd
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Interglobe Aviation Ltd.
Ticker: INDIGO Security ID: Y4R97L111
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Gangwal as Director For Against Management
4 Approve Commission to Independent Direc For For Management
tors
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
James Hardie Industries plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3a Elect Persio Lisboa as Director For For Management
3b Elect Andrea Gisle Joosen as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Alison Littley as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries Lon For For Management
g Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to Loui
s Gries
7 Approve the Grant of Relative Total Sha For For Management
reholder Return Restricted Stock Units
to Louis Gries
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Shareholder
5 Establish Human Rights Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2018
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Brendan D
eegan as the Individual Registered Audi
tor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as Di For For Management
rector
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the Remunerat For For Management
ion Policy
9 Place Authorised but Unissued Shares un For Against 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
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee Cha For For Management
irman
1.4 Approve Fees of the Audit Committee Mem For For Management
ber
1.5 Approve Fees of the Risk Committee Chai For For Management
rman
1.6 Approve Fees of the Risk Committee Memb For For Management
er
1.7 Approve Fees of the Human Resources and For For Management
Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Management
Remuneration Committee Member
1.9 Approve Fees of the Nomination Committe For For Management
e Chairman
1.10 Approve Fees of the Nomination Committe For For Management
e Member
1.11 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
1.12 Approve Fees of the Social and Ethics C For For Management
ommittee Member
1.13 Approve Fees of the Trustees of Group S For For Management
hare Schemes/Other Personnel Funds
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 N Ordinary Shar For For Management
es
5 Authorise Repurchase of A Ordinary Shar For Against Management
es
--------------------------------------------------------------------------------
NIKE, Inc.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Report on Political Contributions Discl Against For Shareholder
osure
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PagSeguro Digital Ltd.
Ticker: PAGS Security ID: G68707101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2.1 Elect Director Luis Frias For For Management
2.2 Elect Director Maria Judith de Brito For Withhold Management
2.3 Elect Director Eduardo Alcaro For Withhold Management
2.4 Elect Director Noemia Mayumi Fukugauti For For Management
Gushiken
2.5 Elect Director Cleveland Prates Teixeir For For Management
a
2.6 Elect Director Marcos de Barros Lisboa For For Management
2.7 Elect Director Ricardo Dutra da Silva For Withhold Management
3 Approve Restricted Stock Plan For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: JUN 5, 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 Allocation of Income For For Management
3 Elect Francesco Gori as Director For For Management
4.1 Slate 1 Submitted by Clubtre SpA None For Shareholder
4.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder
stors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 21, 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 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
--------------------------------------------------------------------------------
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 For Management
tion of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of Audit For Against Management
Committee
2.2.2 Elect Kim Han-jo as a Member of Audit C For For Management
ommittee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Hasso Plattner to the Supervisory For For Management
Board
6.2 Elect Pekka Ala-Pietila to the Supervis For For Management
ory Board
6.3 Elect Aicha Evans to the Supervisory Bo For For Management
ard
6.4 Elect Diane Greene to the Supervisory B For For Management
oard
6.5 Elect Gesche Joost to the Supervisory B For For Management
oard
6.6 Elect Bernard Liautaud to the Superviso For For Management
ry Board
6.7 Elect Gerhard Oswald to the Supervisory For For Management
Board
6.8 Elect Friederike Rotsch to the Supervis For For Management
ory Board
6.9 Elect Gunnar Wiedenfels to the Supervis For For Management
ory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
St. James's Place Plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 12, 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 Iain Cornish as Director For For Management
4 Re-elect Andrew Croft as Director For For Management
5 Re-elect Ian Gascoigne as Director For For Management
6 Re-elect Simon Jeffreys as Director For For Management
7 Re-elect Patience Wheatcroft as Directo For For Management
r
8 Re-elect Roger Yates as Director For For Management
9 Re-elect Craig Gentle as Director For For Management
10 Approve Remuneration Report 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 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
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Shares and Reissuance of Repurchased
Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 194 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.4 Million for Chairma
n, SEK 970,000 for Vice Chairmen, and S
EK 690,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17.a Reelect Jon Fredrik Baksaas as Director For Against Management
17.b Reelect Hans Biorck as Director For For Management
17.c Reelect Par Boman as Director For Against Management
17.d Reelect Kerstin Hessius as Director For For Management
17.e Reelect Jan-Erik Hoog as Director For Against Management
17.f Reelect Ole Johansson as Director For For Management
17.g Reelect Lise Kaae as Director For For Management
17.h Reelect Fredrik Lundberg as Director For Against Management
17.i Reelect Bente Rathe as Director For Against Management
17.j Reelect Charlotte Skog as Director For Against Management
17.k Elect Carina Akerstrom as New Director For For Management
18 Reelect Par Boman as Board Chairman For Against Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
22 Require a Special Examination Pursuant None Against Shareholder
to Chapter 10, Section 21 of the Swedis
h Companies Act
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UBS Group AG
Ticker: UBSG Security ID: H42097107
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 (Non-Bindin For Against Management
g)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per Share For For Management
from Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For Abstain Management
anagement
5.1 Reelect Axel Weber as Director and Boar For For Management
d Chairman
5.2 Reelect David Sidwell as Director For For Management
5.3 Reelect Jeremy Anderson as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Isabelle Romy as Director For For Management
5.8 Reelect Robert Scully as Director For For Management
5.9 Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
5.10 Reelect Dieter Wemmer as Director For For Management
6.1 Elect William Dudley as Director For For Management
6.2 Elect Jeanette Wong as Director For For Management
7.1 Reappoint Julie Richardson as Member of For For Management
the Compensation Committee
7.2 Reappoint Dieter Wemmer as Member of th For For Management
e Compensation Committee
7.3 Appoint Reto Francioni as Member of the For For Management
Compensation Committee
7.4 Appoint Fred Hu as Member of the Compen For For Management
sation Committee
8.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 14.5 Million
8.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 73.3
Million
8.3 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
33 Million
9 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as Directo For For Management
r
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda Martinez For For Management
as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 EU Political Donations and Ex For For Management
penditure
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
=Invesco International Small Company Fund=======================================
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
--------------------------------------------------------------------------------
AG Anadolu Grubu Holding AS
Ticker: AGHOL Security ID: M9879B100
Meeting Date: MAY 6, 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 and Approve Their Remun For Against Management
eration
8 Ratify External Auditors For For Management
12 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
--------------------------------------------------------------------------------
ALTUS TFI SA
Ticker: ALI Security ID: X0R4DV112
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Approve Remuneration of Supervisory Boa For For Management
rd Members
7 Amend Statute Re: Supervisory Board For For Management
8 Approve Consolidated Text of Statute For For Management
9.1 Approve Financial Statements of Komplek For Against Management
sowe Rewitalizacje i Odbudowa Polskich
Kamienic Fundusz Inwestycyjny Zamkniety
Aktywow Niepublicznych
9.2 Approve Financial Statements of OMEGA W For Against Management
ierzytelnosci Niestandaryzowany Sekuryt
yzacyjny Fundusz Inwestycyjny Zamkniety
Wierzytelnosci
9.3 Approve Financial Statements of SECUS N For Against Management
iestandaryzowany Sekurytyzacyjny Fundus
z Inwestycyjny Zamkniety InSecura
9.4 Approve Financial Statements of ULTIMO For Against Management
Niestandaryzowany Sekurytyzacyjny Fund
usz Inwestycyjny Zamkniety
9.5 Approve Financial Statements of Univers For Against Management
e 2 Niestandaryzowany Sekurytyzacyjny F
undusz Inwestycyjny Zamkniety
9.6 Approve Financial Statements of Univers For Against Management
e Niestandaryzowany Sekurytyzacyjny Fun
dusz Inwestycyjny Zamkniety
9.7 Approve Financial Statements of WASKULI For Against Management
T Fundusz Inwestycyjny Zamkniety
9.8 Approve Financial Statements of TAKTO N For Against Management
iestandaryzowany Sekurytyzacyjny Fundus
z Inwestycyjny Zamkniety
9.9 Approve Financial Statements of ALTUS N For Against Management
iestandaryzowany Sekurytyzacyjny Fundus
z Inwestycyjny Zamkniety Wierzytelnosci
2
9.10 Approve Financial Statements of CF1 Nie For Against Management
standaryzowany Sekurytyzacyjny Fundusz
Inwestycyjny Zamkniety
9.11 Approve Financial Statements of EGB Wie For Against Management
rzytelnosc 2 Niestandaryzowany Sekuryty
zacyjny Fundusz Inwestycyjny Zamkniety
and Its Subfund
9.12 Approve Financial Statements of Approve For Against Management
Financial Statements of ALTUS Fundusz
Inwestycyjny Otwarty Parasolowy and Its
Subfunds
9.13 Approve Financial Statements of Approve For Against Management
Financial Statements of SEJF Fundusz I
nwestycyjny Otwarty Strategii Dluznych
9.14 Approve Financial Statements of SEJF Pa For Against Management
rasol Fundusz Inwestycyjny Otwarty and
Its Subfunds
--------------------------------------------------------------------------------
ALTUS TFI SA
Ticker: ALI Security ID: X0R4DV112
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial Statemen For For Management
ts
11 Approve Management Board Report on Comp For For Management
any's and Group's Operations
12 Approve Supervisory Board Reports For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Andrzej Ladko (Man For For Management
agement Board Member)
14.2 Approve Discharge of Andrzej Zydorowicz For For Management
(Management Board Member)
14.3 Approve Discharge of Krzysztof Mazurek For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Fiedoruk (Ma For For Management
nagement Board Member)
14.5 Approve Discharge of Ryszard Czerwonka For For Management
(Management Board Member)
14.6 Approve Discharge of Witold Chusc (Mana For For Management
gement Board Member)
14.7 Approve Discharge of Piotr Osiecki (Man For For Management
agement Board Member)
15.1 Approve Discharge of Piotr Kaminski (Su For For Management
pervisory Board Member)
15.2 Approve Discharge of Michal Kowalczewsk For For Management
i (Supervisory Board Member)
15.3 Approve Discharge of Sylwia Zarzycka (S For For Management
upervisory Board Member)
15.4 Approve Discharge of Lukasz Adamczyk (S For For Management
upervisory Board Member)
15.5 Approve Discharge of Dariusz Daniluk (S For For Management
upervisory Board Member)
15.6 Approve Discharge of Piotr Osiecki (Sup For For Management
ervisory Board Member)
15.7 Approve Discharge of Rafal Mania (Super For For Management
visory Board Member)
15.8 Approve Discharge of Grzegorz Buczkowsk For For Management
i (Supervisory Board Member)
15.9 Approve Discharge of Tomasz Bieske (Sup For For Management
ervisory Board Member)
16 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
AURES Technologies
Ticker: AURS Security ID: F0500Q119
Meeting Date: JUN 25, 2019 Meeting Type: Annual/Special
Record Date: JUN 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 1.00 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 Patrick Cathala For Against Management
, Chairman and CEO
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
8 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For Against Management
Up to EUR 200,000 for Bonus Issue or I
ncrease in Par Value
10 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500,000
11 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 200,000
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of 200,
000
13 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
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities of Issued Capital Per Y
ear Reserved for Specific Beneficiaries
, up to Aggregate Nominal Amount of EUR
50,000
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
19 Amend Article 14 of Bylaws Re: Chairman For For Management
and CEO Age Limit
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Bancpos For For Management
t SA
2 Delegate Powers to Board to Take Measur For For Management
es to Complete Merger Above
3 Amend Article 6 of Bylaws Re: Company's For Against Management
List of Activities
--------------------------------------------------------------------------------
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2018
2 Approve Allocation of Income and Divide For For Management
nds of RON 0.17 per Share
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget for Fiscal For For Management
Year 2019
5 Approve Remuneration of Directors and G For Against Management
eneral Limits for Additional Remunerati
on of Directors
6 Approve Meeting's Record Date and Ex-Da For For Management
te
7 Approve Dividends' Payment Date For For Management
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum Amo For For Management
unt of RON 401 Million Through Capitali
zation of Reserves
2 Authorize Share Repurchase Program for For Against Management
the Purpose of Remuneration and Personn
el Incentive Plans
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Approve Payment Date for Distribution o For For Management
f Shares to Be Issued Pursuant to Item
1
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bioventix Plc
Ticker: BVXP Security ID: G1285U100
Meeting Date: DEC 6, 2018 Meeting Type: Annual
Record Date: DEC 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint James Cowper LLP as Auditors For For Management
and Authorise Their Remuneration
3 Re-elect Treena Turner as Director For Against Management
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores SAB de CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report in Accordance with For For Management
Article 172 of General Company Law and
Article 44-XI of Stock Market Law, and
Board's Opinion on CEO's Report
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.c Approve Individual and Consolidated Fin For For Management
ancial Statements
1.d Approve Report of Audit Committee and C For For Management
orporate Practices Committee
1.e Approve Report of Statutory Auditors For For Management
1.f Approve Report on Activities of Company For For Management
Listing and Regulatory Committees
1.g Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 1.78 Per For For Management
Share
4 Elect or Ratify Principal and Alternate For For Management
Members of Board, Statutory Auditors,
Chairman of Audit and Corporate Practic
es Committee; Verify Independence Class
ification of Board Members
5 Approve Remuneration of Principal and A For For Management
lternate Members of Board and Statutory
Auditors; Approve Remuneration of Memb
ers of Audit and Corporate Practices Co
mmittees
6 Approve Report of Policies Related to R For For Management
epurchase of Shares
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores SAB de CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Calian Group Ltd.
Ticker: CGY Security ID: 12989J108
Meeting Date: FEB 7, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director Jo-Anne Poirier For For Management
1.3 Elect Director Ray Basler For For Management
1.4 Elect Director Richard A. Vickers For For Management
1.5 Elect Director George Weber For For Management
1.6 Elect Director Kevin Ford For For Management
1.7 Elect Director Young Park For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Cartrack Holdings Limited
Ticker: CTK Security ID: S1600J100
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Brown as Director For For Management
2 Reappoint Grant Thornton Chartered Acco For Against Management
untants (SA) as Auditors of the Company
with J Barradas as the Designated Part
ner and Authorise Their Terms of Engage
ment and Remuneration
3.1 Re-elect Kim White as Chairman of the A For For Management
udit and Risk Committee
3.2 Re-elect David Brown as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Thebe Ikalafeng as Member of t For For Management
he Audit and Risk Committee
4 Authorise Ratification of Approved Reso For For Management
lutions
5 Approve Remuneration Policy For Against Management
6 Approve Implementation of Remuneration For For Management
Policy
7 Approve Short Term Executive Share Sche For Against Management
me
8 Approve Amendment of the Executive Ince For For Management
ntive Trust Deed
1 Approve Non-Executive Directors' Remune For Against Management
ration
2 Approve Financial Assistance in Terms o For Against Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
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 Abstain Management
3 Approve Final Dividend For For Management
4 Elect Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Marie-Louise Clayton as Direct For For Management
or
9 Re-elect James Hughes-Hallett as Direct For For Management
or
10 Elect Dr Tim Miller as Director For For Management
11 Re-elect Birger Nergaard 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 EU Political Donations and Ex For For Management
penditures
16 Approve US Employee Share Purchase Plan 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 Against Management
--------------------------------------------------------------------------------
Combined Motor Holdings Ltd.
Ticker: CMH Security ID: S17896119
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 for the Year Ended 28 Februa
ry 2019
2.1 Re-elect James Dixon as Director For For Management
2.2 Re-elect Refiloe Nkadimeng as Director For For Management
3.1 Re-elect Mike Jones as Chairman of the For For Management
Audit and Risk Assessment Committee
3.2 Re-elect Jerry Mabena as Member of the For For Management
Audit and Risk Assessment Committee
3.3 Re-elect Refiloe Nkadimeng as Member of For For Management
the Audit and Risk Assessment Committe
e
4 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with R Klute
as the Designated Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
1.1 Approve Fees of the Chairman of the Boa For Against Management
rd
1.2 Approve Fees of the Directors For For Management
1.3 Approve Fees of the Chairman of the Aud For For Management
it and Risk Assessment Committee
1.4 Approve Fees for Other For For Management
--------------------------------------------------------------------------------
Constructions Navales Industrielles de la Mediterranee
Ticker: COM Security ID: F21336122
Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Supervisory and Management Board
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 5.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Sophie Dimitrieff as Supervisor For Against Management
y Board Member
6 Reelect Alain Sonnette as Supervisory B For Against Management
oard Member
7 Renew Appointments of Deloitte & Associ For For Management
es and Price Waterhouse Coopers Audit a
s Auditors; Renew Appointments of Price
Waterhouse Coopers Audit and BEAS as A
lternate Auditors
8 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 550,000
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Approve Remuneration Policy of Chairman For Against Management
of the Management Board, of Supervisor
y Board Members and Committees and of C
hairman and Vice Chairman of the Superv
isory Board
11 Approve Compensation of Nicolas Dmitrie For For Management
ff, Chairman of the Management Board
12 Approve Compensation of Christiane Dmit For For Management
rieff, Chairman of the Supervisory Boar
d
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Transfer of Environnement EPC D For For Management
ivision Assets to CNIM Environnement an
d Energie EPC
15 Approve Transfer of Environnement Servi For For Management
ces Division to CNIM Environnement and
Energie Services
16 Approve Transfer of Environnement O and For For Management
M Division to CNIM Environnement and E
nergie O and M
17 Approve Transfer of Systemes Industriel For For Management
s Division Assets to CNIM Systemes Indu
striels
18 Approve Transfer if Administrative Serv For For Management
ices Provision Division Assests to CNIM
Mutual Services
19 Delegate Powers to Chairman of the Mana For For Management
gement Board to Realize Operations Abov
e
20 Change Company Name to CNIM Groupe For For Management
21 Pursuant to Item 20 Above, Amend Articl For For Management
e 3 of Bylaws
22 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DCC plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 11, 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
4a Re-elect Emma FitzGerald as Director For For Management
4b Re-elect David Jukes as Director For For Management
4c Re-elect Pamela Kirby as Director For For Management
4d Re-elect Jane Lodge as Director For For Management
4e Re-elect Cormac McCarthy as Director For For Management
4f Re-elect John Moloney as Director For For Management
4g Re-elect Donal Murphy as Director For For Management
4h Re-elect Fergal O'Dwyer as Director For For Management
4i Elect Mark Ryan as Director For For Management
4j Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
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 Shares For For Management
10 Authorise Reissuance Price Range of Tre For For Management
asury Shares
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Shares from EGP 5 t For Do Not Vote Management
o EGP 1
2 Amend Articles 6 and 7 of Bylaws to Ref For Do Not Vote Management
lect Changes in Capital
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Item 21 of Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons for FY 2018
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY 2018
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY 2018
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds for FY 2018
5 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors for FY 2018
6 Approve Employee Yearly Raise For Do Not Vote Management
7 Elect Directors (Bundled) For Do Not Vote Management
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: DEC 9, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hussein Eid as Director For Do Not Vote Management
1.2 Elect Alaa Hassan as Director For Do Not Vote Management
1.3 Elect Mohammed Mhrim as Director For Do Not Vote Management
2 Approve Composition of The Board For Do Not Vote Management
3 Approve Amended Allocation of Income fo For Do Not Vote Management
r FY 2017/2018
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY 2019 For Do Not Vote Management
/2020
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance to Law No. 159 of Ye For Do Not Vote Management
ar 1981 as per Ownership Changes
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: JUN 2, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect 3 Directors (Bundled) For Against Management
1b Elect 2 Independent Directors (Bundled) For Against Management
2 Approve Sitting Fees and Travel Allowan For Against Management
ces of Directors
3 Ratify Auditors and Fix Their Remunerat For Against Management
ion
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: JUN 2, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusments of Company Structure For For Management
and Regulations as Per Corporate Law 1
59/1981
2 Amend Articles of Bylaws Re: New Approv For For Management
ed Adjusments of Adopted Corporate Law
159/1981
--------------------------------------------------------------------------------
E-L Financial Corporation Limited
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Billett For For Management
1.2 Elect Director Michael J. Cooper For Withhold Management
1.3 Elect Director William J. Corcoran For For Management
1.4 Elect Director Duncan N.R. Jackman For Withhold Management
1.5 Elect Director Henry N.R. Jackman For Withhold Management
1.6 Elect Director M. Victoria D. Jackman For Withhold Management
1.7 Elect Director R.B. Matthews For For Management
1.8 Elect Director Clive P. Rowe For Withhold Management
1.9 Elect Director Stephen J.R. Smith For For Management
1.10 Elect Director Mark M. Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Epsilon Energy Ltd.
Ticker: EPS Security ID: 294375100
Meeting Date: OCT 3, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John Lovoi For For Management
2.2 Elect Director Matthew Dougherty For For Management
2.3 Elect Director Ryan Roebuck For For Management
2.4 Elect Director Adrian Montgomery For For Management
2.5 Elect Director Michael Raleigh For For Management
2.6 Elect Director Jacob Roorda For For Management
2.7 Elect Director Tracy Stephens For For Management
3 Approve BDO USA, LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Epsilon Energy Ltd.
Ticker: EPS Security ID: 294375100
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation For For Management
2 Amend Bylaws For For Management
--------------------------------------------------------------------------------
Epsilon Energy Ltd.
Ticker: EPSN Security ID: 294375209
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John Lovoi For For Management
2.2 Elect Director Matthew Dougherty For Withhold Management
2.3 Elect Director Ryan Roebuck For For Management
2.4 Elect Director Stephen Finlayson For For Management
2.5 Elect Director Michael Raleigh For For Management
2.6 Elect Director Jacob Roorda For For Management
2.7 Elect Director Tracy Stephens For For Management
3 Ratify BDO USA LLP as Auditors For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Eurocell Plc
Ticker: ECEL Security ID: G3143F101
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 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Final Dividend For For Management
7 Re-elect Martyn Coffey as Director For For Management
8 Elect Sucheta Govil as Director For For Management
9 Re-elect Mark Kelly as Director For For Management
10 Re-elect Robert Lawson as Director For For Management
11 Re-elect Francis Nelson as Director For For Management
12 Re-elect Michael Scott 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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Political Donations and Expen For For Management
diture
--------------------------------------------------------------------------------
European Reliance General Insurance Co.
Ticker: EUPIC Security ID: X23226107
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 Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Director Remuneration For Against Management
6 Adopt New Articles of Association For Against Management
7 Amend Company Articles For Against Management
8 Approve Remuneration Policy For For Management
9.1 Elect Stavros Lekkakos as Director For For Management
9.2 Elect Nikolaos Chalkiopoulos as Directo For For Management
r
9.3 Elect Eric Sharp as Director For For Management
9.4 Elect Christos Georgakopoulos as Direct For For Management
or
9.5 Elect Stefanos Verzovitis as Director For For Management
9.6 Elect Grigorios Konstantinidis as Direc For For Management
tor
9.7 Elect Georgios Diamantopoulos as Direct For For Management
or
9.8 Elect Poulios Christoforos as Director For For Management
9.9 Elect Keith Morris as Director For For Management
10.1 Elect Georgios Diamantopoulos as Chair For For Management
of Audit Committee
10.2 Elect Konstantinidis Georgios as Member For For Management
of Audit Committee
10.3 Elect Poulios Christoforos as Member of For For Management
Audit Committee
11 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
12 Authorize Share Repurchase Program For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
Fleury SA
Ticker: FLRY3 Security ID: P418BW104
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 Ratify Interim Dividends and Interest o For For Management
n Capital Stock
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Approve Characterization of Fernando de For For Management
Barros Barreto as Independent Director
6 Approve Characterization of Cristina An For For Management
ne Betts as Independent Director
7 Approve Characterization of Andre Marce For For Management
lo da Silva Prado as Independent Direct
or
8 Elect Directors For Against Management
9 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?
10 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Among the Nominees?
11.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Pinheiro Mendes as Director
11.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Lopes Alberto as Director
11.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rui M. de Barros Maciel as Director
11.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andrea da Motta Chamma as Director
11.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Carlos Trabuco Cappi as Direct
or and Ivan Luiz Gontijo Junior as Alte
rnate
11.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Samuel Monteiro dos Santos Junior a
s Director and Octavio de Lazari Junior
as Alternate
11.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vinicius Jose de Almeida Albernaz a
s Director and Manoel Antonio Peres as
Alternate
11.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando de Barros Barreto as Direc
tor
11.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andre Marcelo da Silva Prado as Dir
ector
11.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cristina Anne Betts as Director
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 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?
14 Approve Remuneration of Company's Manag For For Management
ement
15 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
16 In the Event of a Second Call, the Voti None Against Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Freightways Ltd.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abby Foote as Director For For Management
2 Elect Andrea Staines as Director For For Management
3 Elect Peter Kean as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Goodwin plc
Ticker: GDWN Security ID: G39900108
Meeting Date: OCT 3, 2018 Meeting Type: Annual
Record Date: OCT 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Dividend For For Management
3 Re-elect Matthew Goodwin as Director For For Management
4 Re-elect Timothy Goodwin as Director For For Management
5 Re-elect Jennifer Kelly as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint KPMG LLP as Auditors and Auth For For Management
orise Their Remuneration
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Reports Presented on Items 1 an For For Management
d 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves, Set Aggregate Nominal Amou
nt of Share Repurchase and Dividends
6 Elect or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices, Finance,
Planning and Sustainability Committees
; Approve their Remuneration
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Heineken Malaysia Bhd.
Ticker: 3255 Security ID: Y29432104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Martin Giles Manen as Director For For Management
3 Elect Choo Tay Sian, Kenneth as Directo For Against Management
r
4 Elect Roland Bala as Director For For Management
5 Elect Yu Yu-Ping as Director For Against Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
8 Approve Martin Giles Manen to Continue For For Management
Office as Independent Non-Executive Dir
ector
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
HomeServe plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 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 Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Johnathan Ford as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Chris Havemann as Director For For Management
13 Elect Ron McMillan 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 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
21 Approve HomeServe 2018 Long Term Incent For For Management
ive Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: APR 3, 2019 Meeting Type: Special
Record Date: MAR 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Shaul Kobri For For Management
nsky, Chairman and Amend the Compensati
on Policy for the Directors and Officer
s Respectively (as Described in Section
2)
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
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
JPJ Group Plc
Ticker: JPJ Security ID: G5210K103
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 BDO LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Neil Goulden as Director For For Management
6 Re-elect Simon Wykes as Director For For Management
7 Re-elect Keith Laslop as Director For For Management
8 Re-elect Nigel Brewster as Director For For Management
9 Re-elect Jim Ryan as Director For For Management
10 Re-elect Colin Sturgeon as Director For For Management
11 Elect Andria Vidler as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Approve Share Incentive Plan For For Management
15 Approve Save As You Earn Plan 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
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Formica as Director For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Jonathon Bond as Director For For Management
6 Re-elect Edward Bonham Carter as Direct For For Management
or
7 Re-elect Charlotte Jones as Director For For Management
8 Re-elect Bridget Macaskill as Director For For Management
9 Re-elect Karl Sternberg as Director For For Management
10 Re-elect Polly Williams as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and 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 Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: NOV 2, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Creation of NOK 125 Million Poo For Do Not Vote Management
l of Capital with Preemptive Rights
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 2.50 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 544,000 for Chairman, N
OK 291,000 for Deputy Chairman and NOK
273,000 for Other Directors; Approve Re
muneration for Committee Work and Nomin
ating Committee
8 Approve Remuneration of Auditors For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Elect Directors For Do Not Vote Management
10a Elect Per Sorlie as New Director For Do Not Vote Management
10b Reelect Morten Henriksen as Director For Do Not Vote Management
10c Reelect Anne-Grete Strom-Erichsen as Di For Do Not Vote Management
rector
10d Reelect Eivind Reiten as Director For Do Not Vote Management
10e Reelect Martha Bakkevig as Director For Do Not Vote Management
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
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 1.35 per Share
4 Approve Amendment of Employment Contrac For Against Management
t of Michael de Verteuil, Vice-CEO
5 Approve Amendment of Employment Contrac For Against Management
t of Denis Bley, Vice-CEO
6 Approve Transaction with Odigo Consulti For Against Management
ng LLC
7 Approve Transaction with Amanaat For For Management
8 Reelect Anvaraly Jiva as Director For Against Management
9 Reelect Lise Fauconnier as Director For For Management
10 Reelect Vivien Levy-Garboua as Director For For Management
11 Reelect Sofia Merlo as Director For For Management
12 Reelect Shabrina Jiva as Director For For Management
13 Ratify Change Location of Registered Of For For Management
fice to 27 rue d Orleans, 92200 Neuilly
-sur-Seine
14 Approve Compensation of Anvaraly Jiva, For Against Management
Chairman and CEO
15 Approve Remuneration Policy of the Chai For For Management
rman and CEO
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 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
2 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
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 Million for Bonus Issue or
Increase in Par Value
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
Reserved for Employees and Executive O
fficers
27 Authorize up to 228,272 Shares for Use For Against Management
in Stock Option Plans Reserved for Empl
oyees and Executive Officers
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 25-27 at 4 Percent Per Year of Issu
ed Capital
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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: AUG 21, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of SUSE Business to Ma For For Management
rcel BidCo GmbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 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 Approve Increase in Size of Board to Se For For Management
ven Members
6.1 Elect Krisja Vermeylen to the Superviso For For Management
ry Board
6.2 Elect Sharon Curran to the Supervisory For For Management
Board
7 Amend Articles Re: Supervisory Board El For For Management
ections
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Restricted Stock Unit Program; For For Management
Approve Creation of EUR 159,197 Pool of
Capital without Preemptive Rights
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) Plc
Ticker: MAB1 Security ID: G6319A103
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 Katherine Innes Ker as Directo For For Management
r
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect David Preece as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Stephen Smith as Director For For Management
10 Elect Ben Thompson as Director For For Management
11 Reappoint BDO 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
--------------------------------------------------------------------------------
Mytilineos Holdings SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: DEC 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
Mytilineos Holdings SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Remuneration Policy For For Management
6 Change Company Name For For Management
7 Amend Company Articles For For Management
8 Approve Investment Plan For For Management
9 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Olympic Entertainment Group AS
Ticker: OEG1T Security ID: X5935S101
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: SEP 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Odyssey Europe AS For Against Management
--------------------------------------------------------------------------------
Openjobmetis SpA
Ticker: OJM Security ID: T7S96G103
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 Approve 2019-2021 Performance Shares Pl For For Management
an
5 Elect Carlo Gentili as Director For For 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
--------------------------------------------------------------------------------
Polski Bank Komorek Macierzystych SA
Ticker: BKM Security ID: X6S506114
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: NOV 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Amend Statute to Reflect Changes in Cap For For Management
ital
7 Approve Issuance of Shares for Private For For Management
Placement
8 Amend Remuneration of Supervisory Board For For Management
Members
9 Amend Regulations on Supervisory Board For For Management
10 Amend Statute Re: Corporate Purpose For For Management
11 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Polski Bank Komorek Macierzystych SA
Ticker: BKM Security ID: X6S506114
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 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
10 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Supervisory Board Report For For Management
14 Approve Allocation of Income For For Management
15.1 Approve Discharge of Jakub Baran (CEO) For For Management
15.2 Approve Discharge of Tomasz Baran (Mana For For Management
gement Board Member)
15.3 Approve Discharge of Marcin Radziszewsk For For Management
i (Management Board Member)
16.1 Approve Discharge of Michal Kowalczewsk For For Management
i (Supervisory Board Chairman)
16.2 Approve Discharge of Konrad Miterski (S For For Management
upervisory Board Deputy Chairman)
16.3 Approve Discharge of Tomasz Modzelewski For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Agnieszka Maslowsk For For Management
a (Supervisory Board Member)
16.5 Approve Discharge of Witold Kaszuba (Su For For Management
pervisory Board Member)
16.6 Approve Discharge of Andrzej Jakubiak ( For For Management
Supervisory Board Member)
16.7 Approve Discharge of Nils Herzing (Supe For For Management
rvisory Board Member)
--------------------------------------------------------------------------------
Precia SA
Ticker: PREC Security ID: F74425103
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Jac' Pe For For Management
sage by Precia
2 Approve Dissolution Without Liquidation For For Management
of Jac' Pesage
3 Amend Article 6 of Bylaws Re: Merger by For For Management
Absorption
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Precia SA
Ticker: PREC Security ID: F74425103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 21, 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 Divide For For Management
nds of EUR 2.40 per Share
4 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Acknowledge End of Mandate of Fiduciair For For Management
e de Conseil et de Gestion et Patrimoin
e as Supervisory Board Member and Decis
ion to Neither Replace Nor Renew
7 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 6,000
8 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
PT Pakuwon Jati Tbk
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT Pakuwon Jati Tbk
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Amend Article 3 of the Articles of Asso For Against Management
ciation in Relation with Business Activ
ity
--------------------------------------------------------------------------------
publity AG
Ticker: PBY Security ID: D6S30X104
Meeting Date: AUG 1, 2018 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 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal 2018
6 Approve Creation of EUR 3.8 Million Poo For For Management
l of Capital with Preemptive Rights
7 Approve Creation of EUR 2.6 Million Poo For Against Management
l of Capital without Preemptive Rights
8 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
9 Approve Creation of EUR 3 Million Pool For Against Management
of Conditional Capital to Guarantee Con
version Rights
10 Change Location of Registered Office He For For Management
adquarters to Frankfurt am Main, German
y
--------------------------------------------------------------------------------
Quercus TFI SA
Ticker: QRS Security ID: X7044S105
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6.1 Elect Jaroslaw Jamek as Deputy CEO For For Management
6.2 Elect Dariusz Olczyk as Supervisory Boa For For Management
rd Member
--------------------------------------------------------------------------------
Quercus TFI SA
Ticker: QRS Security ID: X7044S105
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6.1 Approve Consolidated Financial Statemen For For Management
ts of QUERCUS Parasolowy SFIO; Approve
Financial Statements of QUERCUS: Ochron
y Kapitalu, Selektywny, Agresywny, Dluz
ny Krotkoterminowy, Obligacji Skarbowyc
h, Lev, Short, Gold, Stabilny, and Glob
al Growth
6.2 Approve Financial Statements of QUERCUS For Against Management
Absolute Return FIZ
6.3 Approve Financial Statements of QUERCUS For Against Management
Global Balanced Plus FIZ
6.4 Approve Financial Statements of QUERCUS For Against Management
Multistrategy FIZ
6.5 Approve Financial Statements of Private For Against Management
Equity Multifund FIZ
6.6 Approve Financial Statements of Acer Ag For Against Management
gressive FIZ
6.7 Approve Financial Statements of Alphase For Against Management
t FIZ
6.8 Approve Financial Statements of Future For Against Management
Tech FIZ
6.9 Approve Financial Statements of Q1 FIZ For Against Management
6.10 Approve Financial Statements of R2 FIZ For Against Management
--------------------------------------------------------------------------------
Quercus TFI SA
Ticker: QRS Security ID: X7044S105
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
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6.1 Approve Management Board Report on Comp For For Management
any's Operations and Financial Statemen
ts
6.2 Approve Treatment of Net Loss For For Management
6.3a Approve Discharge of Sebastian Buczek ( For For Management
CEO)
6.3b Approve Discharge of Arthur Paderewski For For Management
(Deputy CEO)
6.3c Approve Discharge of Piotr Pluska (Depu For For Management
ty CEO)
6.3d Approve Discharge of Pawel Cichon (Depu For For Management
ty CEO)
6.3e Approve Discharge of Pawel Pasternok (M For For Management
anagement Board Member)
6.4a Approve Discharge of Jerzy Cieslik (Sup For For Management
ervisory Board Member)
6.4b Approve Discharge of Andrzej Dadello (S For For Management
upervisory Board Member)
6.4c Approve Discharge of Jerzy Lubianiec (S For For Management
upervisory Board Member)
6.4d Approve Discharge of Janusz Nowicki (Su For For Management
pervisory Board Deputy Chairman)
6.4e Approve Discharge of Maciej Radziwill ( For For Management
Supervisory Board Chairman)
6.4f Approve Discharge of Pawel Sanowski (S For For Management
upervisory Board Member)
6.5 Approve Terms of Remuneration of Superv For For Management
isory Board Members and Management Boar
d Members
6.6 Elect Member of Management Board For Against Management
6.7 Elect Supervisory Board Member For Against Management
6.8 Approve Remuneration of Management Boar None Against Shareholder
d Members
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUL 6, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors via Cumulative Voting For Against Management
2 Fix Duration of Mandate of Elected Dire For For Management
ctors
3 Approve Fixed Remuneration of Elected D For For Management
irectors
4 Approve Contract of Mandate for Elected For For Management
Directors
5 Empower Ministry of Energy Representati For For Management
ve to Sign Contracts with Elected Direc
tors
6 Approve Meeting's Record Date For For Management
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend List of Secondary Activities of D For For Management
epogaz Ploiesti SRL
2 Amend Article 2.1 of Bylaws of Depogaz For For Management
Ploiesti SRL
3 Empower CEO to Sign Amended Bylaws of D For For Management
epogaz Ploiesti SRL
4 Approve Meeting's Record Date For For Management
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: SEP 4, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2019
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Share Repurchase For For Management
Program Approved in October 2017
2 Authorize Share Repurchase Program For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 4, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 4, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
4 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
5 Approve Allocation of Income and Divide For For Management
nds of RON 0.0903 per Share
6.a Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
6.b Subject to Rejection of Item 6.a, Appro Against Against Management
ve Termination of Mandate of Franklin T
empleton International Services Sarl as
Alternative Investment Fund Manager an
d Sole Director and Launch Procedure fo
r Selection of New Fund Manager and Sol
e Director
7 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws For For Management
2 Approve New Investment Policy Statement For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addendum to Management Agreemen For For Management
t with Franklin Templeton International
Services SARL
2.1 Approve Renewal of the Mandate of Frank For For Management
lin Templeton International Services as
Alternative Investment Fund Manager an
d Sole Director
2.2 Approve Appointment of New Alternative Against Against Management
Investment Fund Manager and Sole Direct
or
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Budget for Fiscal For For Management
Year 2018
2 Approve Adjusted Budget for Fiscal Year For For Management
2018
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for S1 2018 For For Management
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: OCT 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of Depogaz For For Management
Ploiesti SRL via Contribution in Kind
2 Approve Issuance of 1,605,616 of Depoga For For Management
z Ploiesti SRL
3 Approve Accounting Treatment of Remaind For For Management
er of Asset Valuation from Issuance Abo
ve
4 Amend Article 3.1 of Bylaws of Depogaz For For Management
Ploiesti SRL
5 Empower CEO to Sign Amended Bylaws of D For For Management
epogaz Ploiesti SRL
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 6, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditor For For Management
2 Set Minimum Term for Appointed Auditor For For Management
3 Approve Distribution of Additional Divi None Against Shareholder
dends in Total Amount of RON 716.89 Mil
lion
4 Approve Additional Dividend of RON 1.86 None Against Shareholder
per Share
5 Approve Meeting's Record Date None For Shareholder
6 Approve Meeting's Ex-Date None For Shareholder
7 Approve Additional Dividends' Payment D None Against Shareholder
ate
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of Depogaz For For Management
Ploiesti SRL via Contribution in Kind
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve in Principle Creation of Joint- For For Management
Stock Company in Association with Socie
tatea deAdministrare a Participatiilor
in Energie SA
2 Approve Procurement of Legal Consulting For For Management
, Assistance, and/or Representation Ser
vices
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Fixed Assets Renta For For Management
l Agreement Concluded Between S.N.G.N.
Romgaz S.A. and S.N.G.N. Romgaz S.A. Na
tural Gas Storage Subsidiary DEPOGAZ Pl
oiesti S.R.L.
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Board's Report for For For Management
Fiscal Year 2018
2 Receive Auditor's Report for Fiscal Yea For For Management
r 2018
3 Receive Consolidated Auditor's Report f For For Management
or Fiscal Year 2018
4 Approve Financial Statements for Fiscal For For Management
Year 2018
5 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year 2018
6 Approve Allocation of Income For For Management
7 Approve Dividends' Distribution from 20 For For Management
18 Earnings
8 Approve Level of Employee Participation For For Management
from Distributable Profit
9 Approve Allocation of Retained Earnings For For Management
10 Approve Dividends' Distribution from Re For For Management
tained Earnings
11 Approve Distribution of an Amount Accor For For Management
ding to Article No.43 of GovernmentEmer
gency Ordinance No.114/2018
12 Approve Distribution of Additional Divi For For Management
dend Per Share According to Article No.
43 ofGovernment Emergency Ordinance No.
114/2018
13 Approve Total Dividends' Distribution For For Management
14 Approve Report on Directors' and Execut For For Management
ives' Remuneration for Fiscal Year 2018
15 Approve Discharge of Directors For For Management
16 Approve Meeting's Record Date For For Management
17 Approve Meeting's Ex-Date For For Management
18 Approve Dividends' Payment Date For For Management
19 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: MAY 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial and Non-financial Per For For Management
formance Indicators Resulted from the G
overnance Plan
2 Approve Variable Remuneration for Direc For For Management
tors
3 Approve Addendum to the Director Agreem For For Management
ents
4.1 Approve Fixed Remuneration for CEO and For For Management
Executive Directors
4.2 Approve Fixed Remuneration for CFO For For Management
4.3 Approve Annual Variable Remuneration fo For For Management
r CEO and Executive Directors
4.4 Approve Annual Variable Remuneration fo For Against Management
r CFO
5 Empower Ministry of Energy Representati For For Management
ve to Sign the Addenda to the Director
Agreements
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: MAY 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Standalone Budget For For Management
for Fiscal Year 2019
2 Approve Provisionary Consolidated Budge For For Management
t for Fiscal Year 2019
3 Authorize Chairman to Sign Approved Res For For Management
olutions
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramona Ungur as Director None Against Management
1.2 Elect Dorin Liviu Nistoran as Director None For Management
1.3 Elect Constantin Adrian Volintiru as Di None Against Management
rector
1.4 Elect Remus Grigorescu as Director None For Management
1.5 Elect Romeo Cristian Ciobanu as Directo None Against Management
r
1.6 Elect Aristotel Marius Jude as Director None Against Management
1.7 Elect Petrus Antonius Maria Jansen as D None For Management
irector
1.8 Elect Niculae Havrilet as Director None Against Shareholder
1.9 Elect Caius-Mihai Parpala as Director None Against Shareholder
1.10 Elect Manuela Petronela Stan Olteanu as None Against Shareholder
Director
1.11 Elect Tudorel Harabor as Director None Against Shareholder
1.12 Elect Nicolae Cimpeanu as Director None Against Shareholder
2.a Fix Duration of Mandate of Elected Dire None For Shareholder
ctors as Four Months
2.b Fix Duration of Mandate of Elected Dire None For Shareholder
ctors as Remaining Period of Mandate Ap
proved by OGMS Resolution No.8 of July
6, 2018
3 Approve Fixed Remuneration of Elected D None For Shareholder
irectors
4 Approve Contract of Mandate for Elected None For Shareholder
Directors
5 Empower Ministry of Energy Representati None For Shareholder
ve to Sign Contracts with Elected Direc
tors
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz SA
Ticker: TGN Security ID: X7936L101
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for S1 2018 For For Management
2 Approve Information Re: Procurement of For For Management
Products, Services, and Works in Q2 201
8
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz SA
Ticker: TGN Security ID: X7936L101
Meeting Date: DEC 3, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Audit Firm For Do Not Vote Management
2 Approve Distribution of Dividends from None Do Not Vote Shareholder
Retained Earnings and Reserves in Total
Amount of RON 13.47 Million
3 Approve Distribution of Dividends of RO None Do Not Vote Shareholder
N 1.14 per Share and Payment Date
4 Approve Meeting's Record Date For Do Not Vote Management
5 Approve Meeting's Ex-Date None Do Not Vote Shareholder
6 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Silvano Fashion Group AS
Ticker: SFG1T Security ID: X78440116
Meeting Date: MAY 3, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Recall Ants Susi from Supervisory Board For Against Management
4 Elect Triin Nellis as Supervisory Board For Against Management
Member
5 Approve Remuneration of Supervisory Boa For Against Management
rd Members
6 Amend Articles of Association Re: Chang For For Management
es in Share Capital
7 Approve Increase in Share Capital via I For For Management
ssuance of Bonus
--------------------------------------------------------------------------------
Silvano Fashion Group AS
Ticker: SFG1T Security ID: X78440116
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Reduction in Share Capital via For For Management
Reduction in Nominal Value of Shares
--------------------------------------------------------------------------------
Skarbiec Holding SA
Ticker: SKH Security ID: X7860S106
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# 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 Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Grou For For Management
p's Operations
9 Approve Supervisory Board Reports For For Management
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Ewa Radkowska-Swie For For Management
ton (Management Board Member)
11.2 Approve Discharge of Bartosz Jozefiak ( For For Management
Management Board Member)
11.3 Approve Discharge of Jakub Kocjan (Mana For For Management
gement Board Member)
11.4 Approve Discharge of Marek Rybka (Manag For For Management
ement Board Member)
11.5 Approve Discharge of Lukasz Kedzior (Ma For For Management
nagement Board Member)
12.1 Approve Discharge of Piotr Stepniak (Su For For Management
pervisory Board Member)
12.2 Approve Discharge of Boguslaw Grabowski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Grzegorz Grabowicz For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Raimondo Eggink (S For For Management
upervisory Board Member)
12.5 Approve Discharge of Robert Oppenheim For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Andrzej Soldek (Su For For Management
pervisory Board Member)
12.7 Approve Discharge of Michal Sapota (Sup For For Management
ervisory Board Member)
13.1 Elect Andrzej Sykulski as Supervisory B For For Management
oard Member
13.2 Elect Iwona Sroka as Supervisory Board For For Management
Member
14 Approve Changes in Composition of Super None Against Shareholder
visory Board
15 Cancel Dec. 22, 2016, EGM, Resolution R For For Management
e: Incentive Plan
16 Amend Statute For For Management
17 Approve Consolidated Text of Statute For For Management
--------------------------------------------------------------------------------
Skarbiec Holding SA
Ticker: SKH Security ID: X7860S106
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
6 Approve Agenda of Meeting For For Management
7.1 Fix Size of Supervisory Board None Against Shareholder
7.2 Elect Supervisory Board Member via Voti None Against Shareholder
ng in Separate Groups
7.3 Elect Supervisory Board Member None Against Shareholder
8 Approve Changes in Composition of Super None Against Shareholder
visory Board
9 Approve Remuneration of Supervisory Boa None Against Shareholder
rd Members
10 Cancel Dec. 22, 2016, EGM Resolution Re For For Management
: Stock Option Plan
11 Approve Decision on Covering Costs of C For For Management
onvocation of General Meeting of Shareh
olders
12 Transact Other Business For Against Management
--------------------------------------------------------------------------------
System1 Group PLC
Ticker: SYS1 Security ID: G15555108
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 23, 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 Re-elect Graham Blashill as Director For For Management
4 Re-elect Robert Brand as Director For For Management
5 Re-elect John Kearon as Director For For Management
6 Re-elect James Geddes as Director For For Management
7 Re-elect Alex Hunt as Director For For Management
8 Elect Sophie Tomkins as Director For For Management
9 Reappoint Grant Thornton UK LLP as Audi For For Management
tors and Authorise Their Remuneration
10 Approve Final Dividend 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 Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Taptica International Ltd.
Ticker: TAP Security ID: M6S03P104
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Timothy Grainger Weller as Dire For For Management
ctor
2 Reelect Haggai Tal as Director For For Management
3 Reelect Yaniv Carmi as Director For For Management
4 Reelect Ronni Zehavi as Director For For Management
5 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
6 Approve and Update the Employment Term For Against Management
s of Ofer Druker, Chairman
7 Approve Compensation Policy for the Dir For Against Management
ectors and Officers of the Company
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
--------------------------------------------------------------------------------
Taptica International Ltd.
Ticker: TAP Security ID: M6S03P104
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of RhythmOne by the For For Management
Company
2 Approve the Adoption of the Equity Ince For Against Management
ntive Plan
3 Approve Amended Employment Terms of Ofe For Against Management
r Druker, CEO
4 Approve Grant of Option to Yaniv Carmi, For Against Management
CFO
5 Approve Amended Compensation of Tim Wel For For Management
ler, Non-Executive Chairman
6 Elect Neil Jones as Non-Executive Direc For For Management
tor and Approve His Remuneration
7 Approve Amended Compensation of Joanna For For Management
Parnell, Non-Executive Director
8 Approve Amended Compensation of Ronni Z For For Management
ehavi, Non-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
--------------------------------------------------------------------------------
Taptica International Ltd.
Ticker: TAP Security ID: M8751X107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Timothy Grainger Weller as Dire For For Management
ctor
2 Reelect Ofer Druker as Director For For Management
3 Reelect Yaniv Carmi as Director For For Management
4 Reappoint Somekh Chaikin, a member firm For For Management
of KPMG International as Auditors and
Authorize Board to Fix Their Remunerati
on
5 Change Company Name from Taptica Intern For For Management
ational Ltd. to Tremor International Lt
d.
6 Approve Employment Terms of Yaniv Carmi For Against Management
, CFO
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TBC Bank Group Plc
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 24, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mamuka Khazaradze as Director For For Management
5 Re-elect Badri Japaridze as Director For For Management
6 Re-elect Nikoloz Enukidze as Director For For Management
7 Re-elect Nicholas Haag as Director For For Management
8 Re-elect Vakhtang Butskhrikidze as Dire For For Management
ctor
9 Re-elect Giorgi Shagidze as Director For For Management
10 Elect Maria Luisa Cicognani as Director For For Management
11 Elect Tsira Kemularia 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 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
--------------------------------------------------------------------------------
TCM Group A/S
Ticker: TCM Security ID: K9417N105
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 Remuneration of Directors in th For For Management
e Amount of DKK 500,000 for Chairman an
d DKK 250,000 for Other Directors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 4.75 Per Share
5a Reelect Sanna Mari Suvanto-Harsaae as D For For Management
irector
5b Reelect Anders Tormod Skole-Sorensen as For For Management
Director
5c Reelect Carsten Bjerg as Director For For Management
5d Reelect Soren Mygind Eskildsen as Direc For For Management
tor
5e Elect Danny Espersen as New Director For For Management
6 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
The Character Group Plc
Ticker: CCT Security ID: G8977B100
Meeting Date: JAN 18, 2019 Meeting Type: Annual
Record Date: JAN 16, 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 Re-elect Richard King as Director For Against Management
4 Re-elect David Harris as Director For Against Management
5 Re-elect Clive Crouch as Director For For Management
6 Reappoint MacIntyre Hudson LLP as Audit For For Management
ors and Authorise Their Remuneration
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For Management
1.2 Elect Director Gregory Melchin For For Management
1.3 Elect Director Bruce L. Pachkowski For For Management
1.4 Elect Director Glenn Dagenais For For Management
1.5 Elect Director Daniel K. Halyk For For Management
1.6 Elect Director Andrew Wiswell For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Total Produce Plc
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3(a) Elect Michael Meghen as Director For For Management
3(b) Elect Ellen Hurley as Director For For Management
4(a) Re-elect John Gernon as Director For For Management
4(b) Re-elect Rose Hynes as Director For For Management
4(c) Re-elect Kevin Toland as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without 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 Shares For For Management
10 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Based Incentive and Retenti For Against Management
on
2 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?
3 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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
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 Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Elect Eduardo Mazzilli de Vassimon as D For For Management
irector
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Vote Your Full Share Posi
tion to the Supported Nominee?
6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Mazzilli de Vassimon as Dir
ector
7 Approve Remuneration of Company's Manag For Against Management
ement
8 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?
9 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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
Trade Me Group Ltd.
Ticker: TME Security ID: Q9162N106
Meeting Date: NOV 8, 2018 Meeting Type: Annual
Record Date: NOV 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul McCarney as Director For For Management
2 Elect Katrina Johnson as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Trade Me Group Ltd.
Ticker: TME Security ID: Q9162N106
Meeting Date: APR 3, 2019 Meeting Type: Court
Record Date: APR 1, 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
TitanAcquisitionCo New Zealand Limited
--------------------------------------------------------------------------------
TransGlobe Energy Corporation
Ticker: TGL Security ID: 893662106
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 David B. Cook For For Management
2.2 Elect Director Randall C. Neely For For Management
2.3 Elect Director Carol Bell For For Management
2.4 Elect Director Ross G. Clarkson For For Management
2.5 Elect Director Edward D. LaFehr For For Management
2.6 Elect Director Susan M. MacKenzie For For Management
2.7 Elect Director Steven W. Sinclair 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 Re-approve Stock Option Plan 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
--------------------------------------------------------------------------------
Vitec Software Group AB
Ticker: VIT.B Security ID: W9820L123
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Prepare and Approve List of Shareholder For For Management
s
3 Elect Chairman of Meeting For For Management
4 Approve Live Video Coverage of AGM on C For For Management
ompany's Website
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
11.a Accept Financial Statements and Statuto For For Management
ry Reports
11.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.20 Per Share; Approve Apri
l 17, 2019 as Record Date for Dividend
11.c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (5) 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 810,000; Appr
ove Remuneration of Auditors
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Reelect Anna Valtonen, Birgitta Johanss For For Management
on-Hedberg, Jan Friedman, Kaj Sandart a
nd Crister Stjernfelt (Chairman) as Dir
ectors
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 Issuance of up to 2.5 Million C For For Management
lass B Shares without Preemptive Rights
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Vivo Energy Plc
Ticker: VVO Security ID: G9375M102
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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Daly as Director For For Management
6 Elect Christian Chammas as Director For For Management
7 Elect Johan Depraetere as Director For For Management
8 Elect Gawad Abaza as Director For For Management
9 Elect Carol Arrowsmith as Director For For Management
10 Elect Thembalihle Hixonia Nyasulu as Di For For Management
rector
11 Elect Christopher Rogers as Director For For Management
12 Elect Javed Ahmed as Director For For Management
13 Elect Temitope Lawani as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration 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 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
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: WSON33 Security ID: G96810117
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# 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 that No Sum be Credited to Lega For For Management
l Reserve
3 Approve that No Sum be Set Aside to Con For For Management
tingency Reserve
4 Approve Distribution of $38,471,576.40 For For Management
5 Appoint Ernst & Young as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Fix Number of Directors at Seven For For Management
8.1 Elect Cezar Baiao as Director For For Management
8.2 Elect Claudio Marote as Director For For Management
8.3 Elect Fernando Fleury Salek as Director For For Management
8.4 Elect William Henry Salomon as Director For For Management
8.5 Elect Jose Francisco Gouvea Vieira as D For For Management
irector
8.6 Elect Claudio Frischtak as Director For For Management
9 Elect Andres Rozental as Director For For Management
10.1 Appoint Jose Francisco Gouvea Vieria as For For Management
Chairman until 2020 AGM
10.2 Appoint William Henry Salomon as Vice-C For For Management
hairman until 2020 AGM
=Invesco Small Cap Equity Fund==================================================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Financial Group, Inc.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. "Jeff" Consoli For For Management
no
1.6 Elect Director Virginia C. "Gina" Droso For For Management
s
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director Mary Beth Martin For For Management
1.11 Elect Director William W. Verity For For Management
1.12 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Apergy Corp.
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 9, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mamatha Chamarthi For For Management
1.2 Elect Director Stephen M. Todd For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Array BioPharma, Inc.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Baum For For Management
1b Elect Director Gwen A. Fyfe 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Aspen Insurance Holdings Ltd.
Ticker: AHL Security ID: G05384105
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement t For For Management
o Approve a Merger
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Avalara, Inc.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Gilhuly For Withhold Management
1.2 Elect Director Scott M. McFarlane For Withhold Management
1.3 Elect Director Tami Reller For Withhold Management
1.4 Elect Director Kathleen Zwickert For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CNO Financial Group, Inc.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary C. Bhojwani For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. "Nina" Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For For Management
1I Elect Director Frederick J. Sievert For For Management
2 Amend Securities Transfer Restrictions For For Management
Related to NOL Protective Amendment
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 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
--------------------------------------------------------------------------------
Columbia Banking System, Inc.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Ford Elsaesser For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Hadley S. Robbins For For Management
1j Elect Director Elizabeth W. Seaton For For Management
1k Elect Director Janine T. Terrano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Commvault Systems, Inc.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For For Management
1.2 Elect Director Keith Geeslin For For Management
1.3 Elect Director Gary B. Smith For For Management
1.4 Elect Director Vivie 'YY' Lee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Materials Inc.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 2, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director F. William Barnett For For Management
1B Elect Director Richard Beckwitt For For Management
1C Elect Director Ed H. Bowman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EnerSys
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 2, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Nelda J. Connors For For Management
1.3 Elect Director Arthur T. Katsaros For For Management
1.4 Elect Director Robert Magnus 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Great Western Bancorp, Inc. (South Dakota)
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Spies For For Management
1.2 Elect Director Kenneth Karels For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Healthcare Trust of America, Inc.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 9, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Peters For For Management
1b Elect Director W. Bradley Blair, II For For Management
1c Elect Director Vicki U. Booth For For Management
1d Elect Director Roberta B. Bowman For For Management
1e Elect Director Maurice J. DeWald For For Management
1f Elect Director Warren D. Fix For For Management
1g Elect Director Peter N. Foss For For Management
1h Elect Director Daniel S. Henson For For Management
1i Elect Director Larry L. Mathis For For Management
1j Elect Director Gary T. Wescombe 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Horace Mann Educators Corporation
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Mark E. Konen For For Management
1f Elect Director Beverley J. McClure For For Management
1g Elect Director H. Wade Reece For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Steven O. Swyers For For Management
1j Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK Corporation
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 7, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fenstermaker For For Management
1.2 Elect Director Rick E. Maples 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Iridium Communications, Inc.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director Barry J. West 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Kennedy-Wilson Holdings, Inc.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Bowen For For Management
1.2 Elect Director Cathy Hendrickson For For Management
1.3 Elect Director John R. Taylor For For Management
1.4 Elect Director Stanley R. Zax 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 KPMG LLP as Auditors For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Lumentum Holdings, Inc.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 9, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin A. Kaplan For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Penelope A. Herscher For For Management
1d Elect Director Julia S. Johnson For For Management
1e Elect Director Brian J. Lillie For For Management
1f Elect Director Alan S. Lowe For For Management
1g Elect Director Samuel F. Thomas 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Neurocrine Biosciences, Inc.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For For Management
1.2 Elect Director Stephen A. Sherwin 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Phibro Animal Health Corp.
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 5, 2018 Meeting Type: Annual
Record Date: SEP 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald K. Carlson For For Management
1.2 Elect Director Mary Lou Malanoski For For Management
1.3 Elect Director Carol A. Wrenn For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Pinnacle Foods, Inc.
Ticker: PF Security ID: 72348P104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RSP Permian, Inc.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: JUL 17, 2018 Meeting Type: Special
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SLM Corporation
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren Frank For For Management
e
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Mark L. Lavelle For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STERIS plc
Ticker: STE Security ID: G84720104
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Duncan K. Nichol For For Management
1f Elect Director Walter M. Rosebrough, Jr For For Management
.
1g Elect Director Nirav R. Shah For For Management
1h Elect Director Mohsen M. Sohi For For Management
1i Elect Director Richard M. Steeves For For Management
1j Elect Director Loyal W. Wilson For For Management
1k Elect Director Michael B. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as U.K. Statu For For Management
tory Auditors
4 Authorise the Board or the Audit Commit For For Management
tee to Fix Remuneration of Ernst & Youn
g LLP as U.K. Statutory Auditor
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Strategic Education, Inc.
Ticker: STRA Security ID: 86272C103
Meeting Date: NOV 6, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# 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
1.12 Elect Director J. David Wargo 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 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
--------------------------------------------------------------------------------
Synovus Financial Corp.
Ticker: SNV Security ID: 87161C501
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Synovus Financial Corp.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tim E. Bentsen For For Management
1B Elect Director F. Dixon Brooke, Jr. For For Management
1C Elect Director Stephen T. Butler For For Management
1D Elect Director Elizabeth W. Camp For For Management
1E Elect Director Diana M. Murphy For For Management
1F Elect Director Harris Pastides For For Management
1G Elect Director Joseph J. Prochaska, Jr. For For Management
1H Elect Director John L. Stallworth For For Management
1I Elect Director Kessel D. Stelling For For Management
1J Elect Director Barry L. Storey For For Management
1K Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Take-Two Interactive Software, Inc.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Michael Dornemann For For Management
1.3 Elect Director J Moses For For Management
1.4 Elect Director Michael Sheresky For For Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UMB Financial Corp.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director J. Mariner Kemper For For Management
1.6 Elect Director Gordon E. Lansford, III For For Management
1.7 Elect Director Timothy R. Murphy For For Management
1.8 Elect Director Tamara M. Peterman For For Management
1.9 Elect Director Kris A. Robbins For For Management
1.10 Elect Director L. Joshua Sosland For For Management
1.11 Elect Director Paul Uhlmann, III For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Webster Financial Corp.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States 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 Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Western Alliance Bancorporation
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 4, 2019 Meeting Type: Annual
Record Date: APR 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bruce Beach For For Management
1B Elect Director Howard N. Gould For For Management
1C Elect Director Steven J. Hilton For For Management
1D Elect Director Marianne Boyd Johnson For For Management
1E Elect Director Robert P. Latta For For Management
1F Elect Director Todd Marshall For For Management
1G Elect Director Adriane C. McFetridge For For Management
1H Elect Director James E. Nave For For Management
1I Elect Director Michael Patriarca For For Management
1J Elect Director Robert Gary Sarver For For Management
1K Elect Director Donald D. Snyder For For Management
1L Elect Director Sung Won Sohn For For Management
1M Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Officers' Compensation
========== 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.
