UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-01880
The Income Fund of America
(Exact Name of Registrant as Specified in Charter)
6455 Irvine Center Drive
Irvine, California 92618
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: July 31
Date of reporting period: July 1, 2018 - June 30, 2019
Michael W. Stockton
The Income Fund of America
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
FORM N-PX
ICA File Number: 811-01880
Registrant Name: The Income Fund of America
Reporting Period: 07/01/2018 - 06/30/2019
The Income Fund of America
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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Meeting Date: MAY 09, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: ACS
Security ID: E7813W163
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Non-Financial Information Report | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Appoint KPMG Auditores as Auditor | Management | For | For |
| 5.1 | Elect Antonio Botella Garcia as Director | Management | For | For |
| 5.2 | Elect Emilio Garcia Gallego as Director | Management | For | For |
| 5.3 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
| 5.4 | Elect Agustin Batuecas Torrego as Director | Management | For | For |
| 5.5 | Elect Jose Luis del Valle Perez as Director | Management | For | For |
| 5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | For |
| 5.7 | Elect Florentino Perez Rodriguez as Director | Management | For | For |
| 5.8 | Elect Joan-David Grima i Terre as Director | Management | For | For |
| 5.9 | Elect Jose Maria Loizaga Viguri as Director | Management | For | For |
| 5.10 | Elect Pedro Jose Lopez Jimenez as Director | Management | For | For |
| 5.11 | Elect Miguel Roca Junyent as Director | Management | For | For |
| 5.12 | Elect Maria Soledad Perez Rodriguez as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 8 | Amend Articles | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ADVANCED INFO SERVICE PUBLIC CO., LTD.
Meeting Date: MAR 28, 2019
Record Date: FEB 21, 2019
Meeting Type: ANNUAL | Ticker: ADVANC
Security ID: Y0014U183
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge 2018 Operating Results Report | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income as Dividend | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Elect Surasak Vajasit as Director | Management | For | For |
| 5.2 | Elect Jeann Low Ngiap Jong as Director | Management | For | For |
| 5.3 | Elect Somchai Lertsutiwong as Director | Management | For | For |
| 6 | Elect Anek Pana-apichon as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Other Business | Management | For | Against |
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ADVANZ PHARMA CORP.
Meeting Date: JUN 17, 2019
Record Date: MAY 10, 2019
Meeting Type: ANNUAL | Ticker: ADVZ
Security ID: 00775M104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Randall Benson | Management | For | For |
| 1b | Elect Director Frances Cloud | Management | For | For |
| 1c | Elect Director Maurice Chagnaud | Management | For | For |
| 1d | Elect Director Graeme Duncan | Management | For | For |
| 1e | Elect Director Barry Fishman | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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AIR PRODUCTS & CHEMICALS, INC.
Meeting Date: JAN 24, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: APD
Security ID: 009158106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Charles I. Cogut | Management | For | For |
| 1c | Elect Director Seifi Ghasemi | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director David H. Y. Ho | Management | For | For |
| 1f | Elect Director Margaret G. McGlynn | Management | For | For |
| 1g | Elect Director Edward L. Monser | Management | For | For |
| 1h | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officer Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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AKZO NOBEL NV
Meeting Date: NOV 13, 2018
Record Date: OCT 16, 2018
Meeting Type: SPECIAL | Ticker: AKZA
Security ID: N01803100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Repayment and Share Consolidation | Management | For | For |
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AKZO NOBEL NV
Meeting Date: APR 25, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: AKZA
Security ID: N01803308
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Discuss Implementation of Remuneration Policy | Management | None | None |
| 3.a | Adopt Financial Statements | Management | For | For |
| 3.b | Discuss on the Company's Dividend Policy | Management | None | None |
| 3.c | Approve Dividends of EUR 1.80 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Elect J. Poots-Bijl to Supervisory Board | Management | For | For |
| 5.b | Reelect D.M. Sluimers to Supervisory Board | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 9 | Close Meeting | Management | None | None |
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ALTRIA GROUP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: MO
Security ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director John T. Casteen, III | Management | For | For |
| 1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Mark E. Newman | Management | For | For |
| 1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.10 | Elect Director Virginia E. Shanks | Management | For | For |
| 1.11 | Elect Director Howard A. Willard, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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AMERICAN TOWER CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: AMT
Security ID: 03027X100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Robert D. Hormats | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Grace D. Lieblein | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
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ANHEUSER-BUSCH INBEV SA/NV
Meeting Date: APR 24, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: ABI
Security ID: B639CJ108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| A1.a | Receive Special Board Report Re: Article 559 of the Companies Code | Management | None | None |
| A1.b | Receive Special Auditor Report Re: Article 559 of the Companies Code | Management | None | None |
| A1.c | Amend Article 4 Re: Corporate Purpose | Management | For | For |
| B2 | Amend Article 23 Re: Requirements of the Chairperson of the Board | Management | For | Against |
| C3 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C4 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C6 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share | Management | For | For |
| C7 | Approve Discharge of Directors | Management | For | For |
| C8 | Approve Discharge of Auditor | Management | For | For |
| C9.a | Elect Xiaozhi Liu as Independent Director | Management | For | For |
| C9.b | Elect Sabine Chalmers as Director | Management | For | For |
| C9.c | Elect Cecilia Sicupira as Director | Management | For | For |
| C9.d | Elect Claudio Garcia as Director | Management | For | For |
| C9.e | Reelect Martin J. Barrington as Director | Management | For | For |
| C9.f | Reelect William F. Gifford, Jr. as Director | Management | For | For |
| C9.g | Reelect Alejandro Santo Domingo Davila as Director | Management | For | For |
| C10 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
| C11.a | Approve Remuneration Report | Management | For | Against |
| C11.b | Approve Fixed Remuneration of Directors | Management | For | Against |
| C11.c | Approve Grant of Restricted Stock Units | Management | For | For |
| D12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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AOZORA BANK LTD.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8304
Security ID: J0172K115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanikawa, Kei | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Akutagawa, Tomomi | Management | For | For |
| 2 | Appoint Statutory Auditor Hagiwara, Kiyoto | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Uchida, Keiichiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
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ARDAGH GROUP SA
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: ARD
Security ID: L0223L101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Auditor's Reports | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5.1 | Reelect Wolfgang Baertz as Director | Management | For | For |
| 5.2 | Reelect Brendan Dowling as Director | Management | For | For |
| 5.3 | Reelect Houghton Fry as Director | Management | For | For |
| 5.4 | Reelect Gerald Moloney as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
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ARES MANAGEMENT CORPORATION
Meeting Date: MAY 20, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: ARES
Security ID: 03990B101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1A | Elect Director Michael J. Arougheti | Management | For | For |
| 1B | Elect Director Antoinette Bush | Management | For | For |
| 1C | Elect Director Paul G. Joubert | Management | For | For |
| 1D | Elect Director David B. Kaplan | Management | For | For |
| 1E | Elect Director John H. Kissick | Management | For | For |
| 1F | Elect Director Michael Lynton | Management | For | For |
| 1G | Elect Director Judy D. Olian | Management | For | For |
| 1H | Elect Director Antony P. Ressler | Management | For | For |
| 1I | Elect Director Bennett Rosenthal | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
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ASTRAZENECA PLC
Meeting Date: APR 26, 2019
Record Date: APR 24, 2019
Meeting Type: ANNUAL | Ticker: AZN
Security ID: G0593M107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Re-elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Graham Chipchase as Director | Management | For | For |
| 5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
| 5h | Re-elect Sheri McCoy as Director | Management | For | For |
| 5i | Elect Tony Mok as Director | Management | For | For |
| 5j | Re-elect Nazneen Rahman as Director | Management | For | For |
| 5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | Against |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ATEA ASA
Meeting Date: APR 30, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: ATEA
Security ID: R0728G106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 3 | Approve Notice of Meeting and Agenda | Management | For | For |
| 4 | Receive President's Report | Management | None | None |
| 5 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 6.1 | Approve Dividends of NOK 6.50 Per Share | Management | For | For |
| 6.2 | Authorize Board to Distribute Dividend | Management | For | For |
| 7 | Approve Remuneration of Auditors | Management | For | For |
| 8.1 | Approve Remuneration of Board Chairman in the Amount of NOK 300,000 | Management | For | For |
| 8.2 | Approve Remuneration of Shareholder Elected Directors in the Amount of NOK 150,000 | Management | For | For |
| 8.3 | Approve Remuneration of Employee Elected Directors in the Amount of NOK 100,000 | Management | For | For |
| 9.1 | Elect Karl Martin Stang as Member of Nominating Committee | Management | For | For |
| 9.2 | Elect Carl Espen Wollebekk as Member of Nominating Committee | Management | For | For |
| 9.3 | Approve Remuneration of Members of Nominating Committee | Management | For | Against |
| 10.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 10.2 | Approve Guidelines for Allotment of Shares/Options | Management | For | Against |
| 11 | Approve Company's Corporate Governance Statement | Management | For | For |
| 12 | Approve Equity Plan Financing | Management | For | Against |
| 13 | Approve Creation of NOK 10 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
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AXA SA
Meeting Date: APR 24, 2019
Record Date: APR 19, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: CS
Security ID: F06106102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.34 per Share | Management | For | For |
| 4 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
| 5 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Denis Duverne, Chairman of the Board | Management | For | For |
| 7 | Approve Remuneration Policy of Thomas Buberl, CEO | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 9 | Reelect Jean-Pierre Clamadieu as Director | Management | For | For |
| 10 | Ratify Appointment of Elaine Sarsynski as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | Against |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | Against |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 17 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | Against |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 19 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | Against |
| 20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | Against |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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AXEL SPRINGER SE
Meeting Date: APR 17, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: SPR
Security ID: D76169115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2018 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2018 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6.1 | Elect Ralph Buechi to the Supervisory Board | Management | For | For |
| 6.2 | Elect Oliver Heine to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Alexander Karp to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Iris Knobloch to the Supervisory Board | Management | For | For |
| 6.5 | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
| 6.6 | Elect Ulrich Plett to the Supervisory Board | Management | For | For |
| 6.7 | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | For |
| 6.8 | Elect Friede Springer to the Supervisory Board | Management | For | For |
| 6.9 | Elect Martin Varsavsky to the Supervisory Board | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
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B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 29, 2019
Record Date:
Meeting Type: SPECIAL | Ticker: B3SA3
Security ID: ADPV40583
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles Re: Board of Directors | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| 4 | Amend Article 76 | Management | For | For |
| 5 | Amend Article 79 | Management | For | For |
| 6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| 8 | Amend Restricted Stock Plan | Management | For | For |
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B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 29, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: B3SA3
Security ID: ADPV40583
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at 11 | Management | For | For |
| 4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 5 | Elect Directors | Management | For | For |
| 6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
| 8.1 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Cassiano Ricardo Scarpelli as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Edgar da Silva Ramos as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Director | Management | None | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Management | None | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Director | Management | None | Abstain |
| 8.10 | Percentage of Votes to Be Assigned - Elect Jose Lucas Ferreira de Melo as Director | Management | None | Abstain |
| 8.11 | Percentage of Votes to Be Assigned - Elect Jose Roberto Machado Filho as Director | Management | None | Abstain |
| 9 | Ratify Remuneration of Company's Management for 2018 | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve Remuneration of Company's Management | Management | For | For |
| 12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| 13 | Elect Fiscal Council Members | Management | For | For |
| 14 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
| 15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: MAY 23, 2019
Record Date:
Meeting Type: SPECIAL | Ticker: B3SA3
Security ID: ADPV40583
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles Re: Board of Directors | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| 4 | Amend Article 76 | Management | For | For |
| 5 | Amend Article 79 | Management | For | For |
| 6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
Meeting Date: MAY 09, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Revathi Advaithi as Director | Management | For | For |
| 5 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 6 | Re-elect Elizabeth Corley as Director | Management | For | For |
| 7 | Re-elect Jerry DeMuro as Director | Management | For | For |
| 8 | Re-elect Harriet Green as Director | Management | For | For |
| 9 | Re-elect Christopher Grigg as Director | Management | For | For |
| 10 | Re-elect Peter Lynas as Director | Management | For | For |
| 11 | Re-elect Paula Reynolds as Director | Management | For | For |
| 12 | Re-elect Nicholas Rose as Director | Management | For | For |
| 13 | Re-elect Ian Tyler as Director | Management | For | For |
| 14 | Re-elect Charles Woodburn as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BAKER HUGHES, A GE COMPANY
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: BHGE
Security ID: 05722G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
| 1.3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.4 | Elect Director Gregory L. Ebel | Management | For | For |
| 1.5 | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1.6 | Elect Director Jamie S. Miller | Management | For | For |
| 1.7 | Elect Director James J. Mulva | Management | For | For |
| 1.8 | Elect Director John G. Rice | Management | For | For |
| 1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BANCO SANTANDER SA
Meeting Date: APR 11, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: SAN
Security ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.B | Approve Non-Financial Information Report | Management | For | For |
| 1.C | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.A | Fix Number of Directors at 15 | Management | For | For |
| 3.B | Elect Henrique de Castro as Director | Management | For | For |
| 3.C | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.D | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
| 3.E | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
| 3.F | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
| 3.G | Reelect Belen Romana Garcia as Director | Management | For | For |
| 4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | Against |
| 8 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | Against |
| 11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 12.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
| 12.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
| 12.C | Approve Digital Transformation Award | Management | For | For |
| 12.D | Approve Buy-out Policy | Management | For | For |
| 12.E | Approve Employee Stock Purchase Plan | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BASF SE
Meeting Date: MAY 03, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: BAS
Security ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| 6.1 | Elect Thomas Carell to the Supervisory Board | Management | For | For |
| 6.2 | Elect Dame Carnwath to the Supervisory Board | Management | For | For |
| 6.3 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
| 6.4 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
| 6.5 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
| |
|---|
BB SEGURIDADE PARTICIPACOES SA
Meeting Date: OCT 03, 2018
Record Date:
Meeting Type: SPECIAL | Ticker: BBSE3
Security ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Fabiano Macanhan Fontes as Alternate Fiscal Council Member | Management | For | For |
| 1.2 | Elect Luis Felipe Vital Nunes Pereira as Fiscal Council Member | Management | For | For |
| 2.1 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
| 2.2 | Elect Gueitiro Matsuo Genso as Director | Management | For | For |
| 3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | For |
| 4.1 | Percentage of Votes to Be Assigned - Elect Antonio Mauricio Maurano as Director | Management | None | Abstain |
| 4.2 | Percentage of Votes to Be Assigned - Elect Gueitiro Matsuo Genso as Director | Management | None | Abstain |
| 5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 6 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 7 | Approve Grant of Shares to Employees | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES SA
Meeting Date: APR 24, 2019
Record Date:
Meeting Type: SPECIAL | Ticker: BBSE3
Security ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Approve Increase in Requirements and Restrictions for the Appointment of Management Members | Management | For | Against |
| |
|---|
BB SEGURIDADE PARTICIPACOES SA
Meeting Date: APR 24, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: BBSE3
Security ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 5.1 | Elect Director | Management | For | Against |
| 5.2 | Elect Director | Management | For | Against |
| 5.3 | Elect Director | Management | For | Against |
| 5.4 | Elect Director | Management | For | Against |
| 5.5 | Elect Director | Management | For | Against |
| 5.6 | Elect Director | Management | For | Against |
| 5.7 | Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Shareholder | None | Against |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Management | None | Abstain |
| 8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 9 | Approve Remuneration of Company's Management | Management | For | For |
| 10 | Approve Remuneration of Audit Committee Members | Management | For | For |
| |
|---|
BHP BILLITON PLC
Meeting Date: OCT 17, 2018
Record Date: OCT 15, 2018
Meeting Type: ANNUAL | Ticker: BLT
Security ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 9 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
| 10 | Approve Change of Company Name to BHP Group plc | Management | For | For |
| 11 | Re-elect Terry Bowen as Director | Management | For | For |
| 12 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 13 | Re-elect Anita Frew as Director | Management | For | For |
| 14 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 15 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 16 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 17 | Re-elect John Mogford as Director | Management | For | For |
| 18 | Re-elect Shriti Vadera as Director | Management | For | For |
| 19 | Re-elect Ken MacKenzie as Director | Management | For | For |
| |
|---|
BLACKROCK, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: BLK
Security ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bader M. Alsaad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director William E. Ford | Management | For | For |
| 1h | Elect Director Fabrizio Freda | Management | For | For |
| 1i | Elect Director Murry S. Gerber | Management | For | For |
| 1j | Elect Director Margaret L. Johnson | Management | For | For |
| 1k | Elect Director Robert S. Kapito | Management | For | For |
| 1l | Elect Director Cheryl D. Mills | Management | For | For |
| 1m | Elect Director Gordon M. Nixon | Management | For | For |
| 1n | Elect Director Charles H. Robbins | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director Susan L. Wagner | Management | For | For |
| 1r | Elect Director Mark Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 23, 2019
Record Date: MAY 20, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: BNP
Security ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 7 | Reelect Wouter De Ploey as Director | Management | For | For |
| 8 | Reelect Marion Guillou as Director | Management | For | For |
| 9 | Reelect Michel Tilmant as Director | Management | For | For |
| 10 | Ratify Appointment of Rajna Gibson-Brandon as Director | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
| 13 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
| 14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 15 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BORAL LTD.
Meeting Date: OCT 30, 2018
Record Date: OCT 28, 2018
Meeting Type: ANNUAL | Ticker: BLD
Security ID: Q16969109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Peter Alexander as Director | Management | For | For |
| 2.2 | Elect John Marlay as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of LTI Rights and Deferred STI Rights to Mike Kane | Management | For | For |
| 5 | Approve the Proportional Takeover Provisions | Management | For | For |
| |
|---|
BP PLC
Meeting Date: MAY 21, 2019
Record Date: MAY 17, 2019
Meeting Type: ANNUAL | Ticker: BP
Security ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Nils Andersen as Director | Management | For | For |
| 6 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
| 7 | Elect Pamela Daley as Director | Management | For | For |
| 8 | Re-elect Ian Davis as Director | Management | For | For |
| 9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 10 | Elect Helge Lund as Director | Management | For | For |
| 11 | Re-elect Melody Meyer as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Paula Reynolds as Director | Management | For | For |
| 14 | Re-elect Sir John Sawers as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | Against |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
| 23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: PROXY CONTEST | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 29, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 25, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: BATS
Security ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
| 9 | Re-elect Luc Jobin as Director | Management | For | For |
| 10 | Re-elect Holly Koeppel as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Jack Bowles as Director | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADCOM INC.
Meeting Date: APR 01, 2019
Record Date: FEB 11, 2019
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: 11135F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director Henry Samueli | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Diane M. Bryant | Management | For | For |
| 1e | Elect Director Gayla J. Delly | Management | For | For |
| 1f | Elect Director Check Kian Low | Management | For | For |
| 1g | Elect Director Peter J. Marks | Management | For | For |
| 1h | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BT GROUP PLC
Meeting Date: JUL 11, 2018
Record Date: JUL 09, 2018
Meeting Type: ANNUAL | Ticker: BT.A
Security ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Jan du Plessis as Director | Management | For | For |
| 5 | Re-elect Gavin Patterson as Director | Management | For | For |
| 6 | Re-elect Simon Lowth as Director | Management | For | For |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect Tim Hottges as Director | Management | For | For |
| 9 | Re-elect Isabel Hudson as Director | Management | For | For |
| 10 | Re-elect Mike Inglis as Director | Management | For | For |
| 11 | Re-elect Nick Rose as Director | Management | For | For |
| 12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
CAMDEN PROPERTY TRUST
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CPT
Security ID: 133131102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Campo | Management | For | For |
| 1.2 | Elect Director Heather J. Brunner | Management | For | For |
| 1.3 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.4 | Elect Director Renu Khator | Management | For | For |
| 1.5 | Elect Director William B. McGuire, Jr. | Management | For | For |
| 1.6 | Elect Director D. Keith Oden | Management | For | For |
| 1.7 | Elect Director William F. Paulsen | Management | For | For |
| 1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Director Steven A. Webster | Management | For | For |
| 1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARNIVAL CORPORATION
Meeting Date: APR 16, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: CCL
Security ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 3 | Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 8 | Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 9 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 10 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 11 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 12 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
| 16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
| 18 | Authorize Issue of Equity | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: CF
Security ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Javed Ahmed | Management | For | For |
| 1b | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1c | Elect Director William Davisson | Management | For | For |
| 1d | Elect Director John W. Eaves | Management | For | For |
| 1e | Elect Director Stephen A. Furbacher | Management | For | For |
| 1f | Elect Director Stephen J. Hagge | Management | For | For |
| 1g | Elect Director John D. Johnson | Management | For | For |
| 1h | Elect Director Anne P. Noonan | Management | For | For |
| 1i | Elect Director Michael J. Toelle | Management | For | For |
| 1j | Elect Director Theresa E. Wagler | Management | For | For |
| 1k | Elect Director Celso L. White | Management | For | For |
| 1l | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Debra Reed-Klages | Management | For | For |
| 1h | Elect Director Ronald D. Sugar | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director D. James Umpleby, III | Management | For | For |
| 1k | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Right to Water | Shareholder | Against | Against |
| 5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | Against |
| 6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date: OCT 23, 2018
Record Date: SEP 21, 2018
Meeting Type: SPECIAL | Ticker: 386
Security ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yu Baocai as Director | Management | For | For |
| 2 | Approve Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date: MAY 09, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: 386
Security ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2018 Financial Reports | Management | For | For |
| 4 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Amend Articles of Association and Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
Meeting Date: DEC 12, 2018
Record Date: OCT 15, 2018
Meeting Type: ANNUAL | Ticker: CSCO
Security ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Michele Burns | Management | For | For |
| 1b | Elect Director Michael D. Capellas | Management | For | For |
| 1c | Elect Director Mark Garrett | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Roderick C. McGeary | Management | For | For |
| 1f | Elect Director Charles H. Robbins | Management | For | For |
| 1g | Elect Director Arun Sarin | Management | For | For |
| 1h | Elect Director Brenton L. Saunders | Management | For | For |
| 1i | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| |
|---|
CME GROUP INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CME
Security ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1e | Elect Director Ana Dutra | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director Daniel G. Kaye | Management | For | For |
| 1j | Elect Director Phyllis M. Lockett | Management | For | For |
| 1k | Elect Director Deborah J. Lucas | Management | For | For |
| 1l | Elect Director Alex J. Pollock | Management | For | For |
| 1m | Elect Director Terry L. Savage | Management | For | For |
| 1n | Elect Director William R. Shepard | Management | For | For |
| 1o | Elect Director Howard J. Siegel | Management | For | For |
| 1p | Elect Director Michael A. Spencer | Management | For | For |
| 1q | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CME GROUP, INC.
Meeting Date: NOV 29, 2018
Record Date: SEP 06, 2018
Meeting Type: SPECIAL | Ticker: CME
Security ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
| |
|---|
CNOOC LIMITED
Meeting Date: MAY 23, 2019
Record Date: MAY 17, 2019
Meeting Type: ANNUAL | Ticker: 883
Security ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| A2 | Approve Final Dividend | Management | For | For |
| A3 | Elect Wang Dongjin as Director | Management | For | For |
| A4 | Elect Xu Keqiang as Director | Management | For | For |
| A5 | Elect Chiu Sung Hong as Director | Management | For | For |
| A6 | Elect Qiu Zhi Zhong as Director | Management | For | For |
| A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COAL INDIA LTD.
Meeting Date: SEP 12, 2018
Record Date: SEP 05, 2018
Meeting Type: ANNUAL | Ticker: 533278
Security ID: Y1668L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividend as Final Dividend | Management | For | For |
| 3 | Reelect Rajesh Kumar Sinha as Director | Management | For | For |
| 4 | Elect B.L. Gajipara as Director | Management | For | For |
| 5 | Elect B. Dayal as Director | Management | For | For |
| 6 | Elect R P Srivastava as Director | Management | For | For |
| 7 | Elect A.K.Jha as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
COMPASS GROUP PLC
Meeting Date: FEB 07, 2019
Record Date: FEB 05, 2019
Meeting Type: ANNUAL | Ticker: CPG
Security ID: G23296208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect John Bryant as Director | Management | For | For |
| 5 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Gary Green as Director | Management | For | For |
| 8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 9 | Re-elect John Bason as Director | Management | For | For |
| 10 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 11 | Re-elect Nelson Silva as Director | Management | For | For |
| 12 | Re-elect Ireena Vittal as Director | Management | For | For |
| 13 | Re-elect Paul Walsh as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Approve Payment of Full Fees Payable to Non-executive Directors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONCORDIA INTERNATIONAL CORP.
Meeting Date: NOV 29, 2018
Record Date: OCT 30, 2018
Meeting Type: SPECIAL | Ticker: CXR
Security ID: 20653P409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Advanz Pharma Corp. | Management | For | For |
| |
|---|
CONOCOPHILLIPS
Meeting Date: MAY 14, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director William H. McRaven | Management | For | For |
| 1i | Elect Director Sharmila Mulligan | Management | For | For |
| 1j | Elect Director Arjun N. Murti | Management | For | For |
| 1k | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONTOURGLOBAL PLC
Meeting Date: APR 05, 2019
Record Date: APR 03, 2019
Meeting Type: SPECIAL | Ticker: GLO
Security ID: G2522W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Cogeneracion de Altamira, S.A. de C.V. | Management | For | For |
| 2 | Approve Additional Commitment Fee Arrangements | Management | For | For |
| |
|---|
CONTOURGLOBAL PLC
Meeting Date: MAY 21, 2019
Record Date: MAY 17, 2019
Meeting Type: ANNUAL | Ticker: GLO
Security ID: G2522W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Craig Huff as Director | Management | For | For |
| 5 | Re-elect Joseph Brandt as Director | Management | For | For |
| 6 | Elect Stefan Schellinger as Director | Management | For | For |
| 7 | Re-elect Gregg Zeitlin as Director | Management | For | For |
| 8 | Re-elect Alejandro Santo Domingo as Director | Management | For | For |
| 9 | Re-elect Ronald Trachsel as Director | Management | For | For |
| 10 | Re-elect Daniel Camus as Director | Management | For | For |
| 11 | Re-elect Dr Alan Gillespie as Director | Management | For | For |
| 12 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | Against |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
COOR SERVICE MANAGEMENT HOLDING AB
Meeting Date: MAY 02, 2019
Record Date: APR 25, 2019
Meeting Type: ANNUAL | Ticker: COOR
Security ID: W2256G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Report on Work of Board and Board Committees | Management | None | None |
| 10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10.b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
| 10.c | Approve Discharge of Board and President | Management | For | For |
| 11 | Receive Nomination Committee's Report | Management | None | None |
| 12 | Approve Remuneration of Directors in the Amount of SEK 785,000 for Chairman and SEK 280,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 14 | Reelect Anders Ehrling, Mats Granryd (Chair), Mats Jonsson, Monica Lindstedt, Kristina Schauman, Heidi Skaaret and Mikael Stohr as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 16.a | Approve Restricted Stock Plan LTIP 2019 | Management | For | For |
| 16.b | Approve Equity Plan Financing | Management | For | For |
| 16.c | Approve Alternative Equity Plan Financing | Management | For | For |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
| 19 | Close Meeting | Management | None | None |
| |
|---|
COSTCO WHOLESALE CORP.
Meeting Date: JAN 24, 2019
Record Date: NOV 19, 2018
Meeting Type: ANNUAL | Ticker: COST
Security ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hamilton E. James | Management | For | For |
| 1.2 | Elect Director John W. Stanton | Management | For | For |
| 1.3 | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: CCI
Security ID: 22822V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Jay A. Brown | Management | For | For |
| 1c | Elect Director Cindy Christy | Management | For | For |
| 1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1e | Elect Director Robert E. Garrison, II | Management | For | For |
| 1f | Elect Director Andrea J. Goldsmith | Management | For | For |
| 1g | Elect Director Lee W. Hogan | Management | For | For |
| 1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1i | Elect Director J. Landis Martin | Management | For | For |
| 1j | Elect Director Robert F. McKenzie | Management | For | For |
| 1k | Elect Director Anthony J. Melone | Management | For | For |
| 1l | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUMULUS MEDIA INC.
Meeting Date: APR 30, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: CMLS
Security ID: 231082801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary G. Berner | Management | For | For |
| 1.2 | Elect Director David M. Baum | Management | For | For |
| 1.3 | Elect Director Matthew C. Blank | Management | For | For |
| 1.4 | Elect Director Thomas H. Castro | Management | For | For |
| 1.5 | Elect Director Joan Hogan Gillman | Management | For | For |
| 1.6 | Elect Director Andrew W. Hobson | Management | For | For |
| 1.7 | Elect Director Brian G. Kushner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 25, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: D05
Security ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
| 6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
| 7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
| 8 | Elect Bonghan Cho as Director | Management | For | For |
| 9 | Elect Tham Sai Choy as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | For |
| 14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | For |
| |
|---|
DIGITAL REALTY TRUST, INC.
Meeting Date: MAY 13, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: DLR
Security ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Laurence A. Chapman | Management | For | For |
| 1B | Elect Director Michael A. Coke | Management | For | For |
| 1C | Elect Director Kevin J. Kennedy | Management | For | For |
| 1D | Elect Director William G. LaPerch | Management | For | For |
| 1E | Elect Director Afshin Mohebbi | Management | For | For |
| 1F | Elect Director Mark R. Patterson | Management | For | For |
| 1G | Elect Director Mary Hogan Preusse | Management | For | For |
| 1H | Elect Director Dennis E. Singleton | Management | For | For |
| 1I | Elect Director A. William Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOMINION ENERGY, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: D
Security ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bennett | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director D. Maybank Hagood | Management | For | For |
| 1.6 | Elect Director John W. Harris | Management | For | For |
| 1.7 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.8 | Elect Director Mark J. Kington | Management | For | For |
| 1.9 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.10 | Elect Director Pamela J. Royal | Management | For | For |
| 1.11 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.12 | Elect Director Susan N. Story | Management | For | For |
| 1.13 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
DOMINO'S PIZZA GROUP PLC
Meeting Date: APR 18, 2019
Record Date: APR 16, 2019
Meeting Type: ANNUAL | Ticker: DOM
Security ID: G28113101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Stephen Hemsley as Director | Management | For | For |
| 6 | Re-elect Colin Halpern as Director | Management | For | For |
| 7 | Re-elect David Wild as Director | Management | For | For |
| 8 | Re-elect Kevin Higgins as Director | Management | For | For |
| 9 | Re-elect Ebbe Jacobsen as Director | Management | For | For |
| 10 | Re-elect Helen Keays as Director | Management | For | For |
| 11 | Elect David Bauernfeind as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | Against |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DOWDUPONT INC.
Meeting Date: MAY 23, 2019
Record Date: MAY 01, 2019
Meeting Type: SPECIAL | Ticker: DWDP
Security ID: 26078J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
DTE ENERGY COMPANY
Meeting Date: MAY 09, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: DTE
Security ID: 233331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
| 1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.5 | Elect Director Gail J. McGovern | Management | For | For |
| 1.6 | Elect Director Mark A. Murray | Management | For | For |
| 1.7 | Elect Director Ruth G. Shaw | Management | For | For |
| 1.8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 1.9 | Elect Director David A. Thomas | Management | For | For |
| 1.10 | Elect Director James H. Vandenberghe | Management | For | For |
| 1.11 | Elect Director Valerie M. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
DUKE ENERGY CORPORATION
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: DUK
Security ID: 26441C204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Browning | Management | For | For |
| 1.2 | Elect Director Annette K. Clayton | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Robert M. Davis | Management | For | For |
| 1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.6 | Elect Director Lynn J. Good | Management | For | For |
| 1.7 | Elect Director John T. Herron | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director E. Marie McKee | Management | For | For |
| 1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.11 | Elect Director Marya M. Rose | Management | For | For |
| 1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use | Shareholder | Against | Against |
| 7 | Report on Costs and Benefits of Voluntary Environment-Related Activities | Shareholder | Against | Against |
| |
|---|
DUPONT DE NEMOURS, INC.
Meeting Date: JUN 25, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: DD
Security ID: 26078J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward D. Breen | Management | For | For |
| 1b | Elect Director Ruby R. Chandy | Management | For | For |
| 1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
| 1d | Elect Director Terrence R. Curtin | Management | For | For |
| 1e | Elect Director Alexander M. Cutler | Management | For | For |
| 1f | Elect Director C. Marc Doyle | Management | For | For |
| 1g | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1h | Elect Director Rajiv L. Gupta | Management | For | For |
| 1i | Elect Director Luther C. Kissam | Management | For | For |
| 1j | Elect Director Frederick M. Lowery | Management | For | For |
| 1k | Elect Director Raymond J. Milchovich | Management | For | For |
| 1l | Elect Director Steven M. Sterin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| 6 | Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
| 7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Against |
| |
|---|
DUSTIN GROUP AB
Meeting Date: OCT 10, 2018
Record Date: OCT 04, 2018
Meeting Type: SPECIAL | Ticker: DUST
Security ID: W2R21A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Against |
| 9 | Close Meeting | Management | None | None |
| |
|---|
DUSTIN GROUP AB
Meeting Date: DEC 11, 2018
Record Date: DEC 05, 2018
Meeting Type: ANNUAL | Ticker: DUST
Security ID: W2R21A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Receive Nomination Committee's Report | Management | None | None |
| 11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 620,000 for Chair and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Mia Livfors, Caroline Berg, Gunnel Duveblad, Johan Fant, Tomas Franzen, Mattias Miksche and Morten Strand as Directors | Management | For | For |
| 14 | Elect Mia Livfors as Board Chair | Management | For | For |
| 15 | Ratify Ernst & Young as Auditors | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Approve Warrants and Synthetic Option Plan LTI 2019 for Key Employees | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
EDENRED SA
Meeting Date: MAY 14, 2019
Record Date: MAY 09, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: EDEN
Security ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.86 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 6 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
| 7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Change Location of Registered Office to 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux | Management | For | For |
| 14 | Pursuant to Item 13 Above, Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
Meeting Date: FEB 05, 2019
Record Date: NOV 27, 2018
Meeting Type: ANNUAL | Ticker: EMR
Security ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clemens A. H. Boersig | Management | For | For |
| 1.2 | Elect Director Joshua B. Bolten | Management | For | For |
| 1.3 | Elect Director Lori M. Lee | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENBRIDGE, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: ENB
Security ID: 29250N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela L. Carter | Management | For | For |
| 1.2 | Elect Director Marcel R. Coutu | Management | For | For |
| 1.3 | Elect Director Susan M. Cunningham | Management | For | For |
| 1.4 | Elect Director Gregory L. Ebel | Management | For | For |
| 1.5 | Elect Director J. Herb England | Management | For | For |
| 1.6 | Elect Director Charles W. Fischer | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Teresa S. Madden | Management | For | For |
| 1.9 | Elect Director Al Monaco | Management | For | For |
| 1.10 | Elect Director Michael E.J. Phelps *Withdrawn Resolution* | Management | None | None |
| 1.11 | Elect Director Dan C. Tutcher | Management | For | For |
| 1.12 | Elect Director Catherine L. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENEL SPA
Meeting Date: MAY 16, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL | Ticker: ENEL
Security ID: T3679P115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | Shareholder | None | For |
| 4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 5 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Long-Term Incentive Plan | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
| 8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
| 9 | Report on Political Contributions | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FIBRA UNO ADMINISTRACION SA DE CV
Meeting Date: APR 29, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: FUNO11
Security ID: P3515D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
| 1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
| 1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
| 1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Elect or Ratify Members of Technical Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification | Management | For | Against |
| 4 | Approve Remuneration of Technical Committee Members | Management | For | For |
| 5 | Appoint Legal Representatives | Management | For | For |
| 6 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FJORD1 ASA
Meeting Date: MAY 14, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: FJORD
Security ID: R5S37X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | For |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share | Management | For | For |
| 5 | Approve Remuneration of Auditors | Management | For | For |
| 6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
| 6b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | For |
| 7 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 8 | Approve Remuneration of Directors in the Amount of NOK 425,000 for Chair and NOK 225,000 for Other Directors; Approve Remuneration of Observers and Deputy Employee Representatives; Approve Remuneration of Audit Committee | Management | For | For |
| 9 | Approve Remuneration of Nominating Committee | Management | For | For |
| 10 | Reelect Per Saevik (Chair) and Frederik Mohn as Directors; Elect Brita Eilertsen as New Director; Elect Hege Saevik Rabben as Deputy Director | Management | For | For |
| 10a | Reelect Per Saevik (Chair) as Director | Management | For | For |
| 10b | Reelect Frederik Mohn as Director | Management | For | For |
| 10c | Elect Brita Eilertsen as New Director | Management | For | For |
| 10d | Elect Hege Saevik Rabben as Deputy Director | Management | For | For |
| 11 | Reelect Anders Taleraas (Chair) and Nina Skage as Members of Nominating Committee | Management | For | For |
| 12 | Approve Equity Plan Financing | Management | For | For |
| |
|---|
GAMING AND LEISURE PROPERTIES, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: GLPI
Security ID: 36467J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter M. Carlino | Management | For | For |
| 1.3 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.4 | Elect Director James B. Perry | Management | For | For |
| 1.5 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.6 | Elect Director Earl C. Shanks | Management | For | For |
| 1.7 | Elect Director E. Scott Urdang | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Adopt a Policy on Board Diversity | Shareholder | None | Against |
| |
|---|
GENERAL MILLS, INC.
Meeting Date: SEP 25, 2018
Record Date: JUL 27, 2018
Meeting Type: ANNUAL | Ticker: GIS
Security ID: 370334104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alicia Boler Davis | Management | For | For |
| 1b | Elect Director R. Kerry Clark | Management | For | For |
| 1c | Elect Director David M. Cordani | Management | For | For |
| 1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1e | Elect Director Jeffrey L. Harmening | Management | For | For |
| 1f | Elect Director Maria G. Henry | Management | For | For |
| 1g | Elect Director Heidi G. Miller | Management | For | For |
| 1h | Elect Director Steve Odland | Management | For | For |
| 1i | Elect Director Maria A. Sastre | Management | For | For |
| 1j | Elect Director Eric D. Sprunk | Management | For | For |
| 1k | Elect Director Jorge A. Uribe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Impact of Pesticides on Pollinators | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
Meeting Date: JUN 04, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: GM
Security ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary T. Barra | Management | For | For |
| 1b | Elect Director Wesley G. Bush | Management | For | For |
| 1c | Elect Director Linda R. Gooden | Management | For | For |
| 1d | Elect Director Joseph Jimenez | Management | For | For |
| 1e | Elect Director Jane L. Mendillo | Management | For | For |
| 1f | Elect Director Judith A. Miscik | Management | For | For |
| 1g | Elect Director Patricia F. Russo | Management | For | For |
| 1h | Elect Director Thomas M. Schoewe | Management | For | For |
| 1i | Elect Director Theodore M. Solso | Management | For | For |
| 1j | Elect Director Carol M. Stephenson | Management | For | For |
| 1k | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacqueline K. Barton | Management | For | For |
| 1b | Elect Director John F. Cogan | Management | For | For |
| 1c | Elect Director Kelly A. Kramer | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Daniel P. O'Day | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Provide Right to Act by Written Consent | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 08, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: GSK
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Iain Mackay as Director | Management | For | For |
| 4 | Re-elect Philip Hampton as Director | Management | For | For |
| 5 | Re-elect Emma Walmsley as Director | Management | For | For |
| 6 | Re-elect Vindi Banga as Director | Management | For | For |
| 7 | Re-elect Dr Hal Barron as Director | Management | For | For |
| 8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
| 11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 12 | Re-elect Judy Lewent as Director | Management | For | For |
| 13 | Re-elect Urs Rohner as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 08, 2019
Record Date: MAY 03, 2019
Meeting Type: SPECIAL | Ticker: GSK
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LIMITED
Meeting Date: JUN 17, 2019
Record Date: JUN 11, 2019
Meeting Type: ANNUAL | Ticker: 270
Security ID: Y2929L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wen Yinheng as Director | Management | For | For |
| 3.2 | Elect Ho Lam Lai Ping, Theresa as Director | Management | For | For |
| 3.3 | Elect Cai Yong as Director | Management | For | For |
| 3.4 | Elect Chan Cho Chak, John as Director | Management | For | For |
| 3.5 | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
HANG SENG BANK LTD.
Meeting Date: MAY 09, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: 11
Security ID: Y30327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect John C C Chan as Director | Management | For | For |
| 2b | Elect Eric K C Li as Director | Management | For | For |
| 2c | Elect Vincent H S Lo as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
HELMERICH & PAYNE, INC.
Meeting Date: MAR 05, 2019
Record Date: JAN 09, 2019
Meeting Type: ANNUAL | Ticker: HP
Security ID: 423452101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Delaney M. Bellinger | Management | For | For |
| 1b | Elect Director Kevin G. Cramton | Management | For | For |
| 1c | Elect Director Randy A. Foutch | Management | For | For |
| 1d | Elect Director Hans Helmerich | Management | For | For |
| 1e | Elect Director John W. Lindsay | Management | For | For |
| 1f | Elect Director Jose R. Mas | Management | For | For |
| 1g | Elect Director Thomas A. Petrie | Management | For | For |
| 1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1j | Elect Director John D. Zeglis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEXION US FINANCE CORP.
Meeting Date: JUN 19, 2019
Record Date: MAY 16, 2019
Meeting Type: WRITTEN CONSENT | Ticker:
Security ID: 428302AA1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Vote on the Plan (For = Accept, Against = Reject) | Management | None | For |
| 2 | Opt-Out of the Releases by Holders of Claims and Equity Interests Contained in Article IX.C of the Plan (For = Opt Out, Abstain = Do Not Opt Out) | Management | None | For |
| |
|---|
HEXION, INC.
Meeting Date: JUN 19, 2019
Record Date: MAY 16, 2019
Meeting Type: WRITTEN CONSENT | Ticker:
Security ID: 42829LAC8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Vote on the Plan (For = Accept, Against = Reject) | Management | None | For |
| 2 | Opt-Out of the Releases by Holders of Claims and Equity Interests Contained in Article IX.C of the Plan (For = Opt Out, Abstain = Do Not Opt Out) | Management | None | For |
| |
|---|
HEXION, INC.
Meeting Date: JUN 19, 2019
Record Date: MAY 16, 2019
Meeting Type: WRITTEN CONSENT | Ticker:
Security ID: 42829LAD6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Vote on the Plan (For = Accept, Against = Reject) | Management | None | For |
| 2 | Opt-Out of the Releases by Holders of Claims and Equity Interests Contained in Article IX.C of the Plan (For = Opt Out, Abstain = Do Not Opt Out) | Management | None | For |
| |
|---|
HKBN LTD.
Meeting Date: NOV 16, 2018
Record Date:
Meeting Type: SPECIAL | Ticker: 1310
Security ID: G45158105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
| 2 | Approve Grant of Specific Mandate to Issue Consideration Shares | Management | For | For |
| 3 | Elect Zubin Irani as Director | Management | For | For |
| 4 | Elect Teck Chien Kong as Director | Management | For | For |
| |
|---|
HKBN LTD.
Meeting Date: DEC 14, 2018
Record Date: DEC 10, 2018
Meeting Type: ANNUAL | Ticker: 1310
Security ID: G45158105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Bradley Jay Horwitz as Director | Management | For | For |
| 3a2 | Elect Deborah Keiko Orida as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: APR 12, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: HSBA
Security ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4a | Elect Ewen Stevenson as Director | Management | For | For |
| 4b | Elect Jose Antonio Meade as Director | Management | For | For |
| 4c | Re-elect Kathleen Casey as Director | Management | For | For |
| 4d | Re-elect Laura Cha as Director | Management | For | For |
| 4e | Re-elect Henri de Castries as Director | Management | For | For |
| 4f | Re-elect John Flint as Director | Management | For | For |
| 4g | Re-elect Irene Lee as Director | Management | For | For |
| 4h | Re-elect Heidi Miller as Director | Management | For | For |
| 4i | Re-elect Marc Moses as Director | Management | For | For |
| 4j | Re-elect David Nish as Director | Management | For | For |
| 4k | Re-elect Jonathan Symonds as Director | Management | For | For |
| 4l | Re-elect Jackson Tai as Director | Management | For | For |
| 4m | Re-elect Mark Tucker as Director | Management | For | For |
| 4n | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | Against |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Against |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 15 | Approve Scrip Dividend Alternative | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
| |
|---|
HUBBELL, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: HUBB
Security ID: 443510607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.3 | Elect Director Neal J. Keating | Management | For | For |
| 1.4 | Elect Director Bonnie C. Lind | Management | For | For |
| 1.5 | Elect Director John F. Malloy | Management | For | For |
| 1.6 | Elect Director Judith F. Marks | Management | For | For |
| 1.7 | Elect Director David G. Nord | Management | For | For |
| 1.8 | Elect Director John G. Russell | Management | For | For |
| 1.9 | Elect Director Steven R. Shawley | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IHEART COMMUNICATIONS, INC.
Meeting Date: NOV 16, 2018
Record Date: SEP 13, 2018
Meeting Type: WRITTEN CONSENT | Ticker:
Security ID: 184502BL5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Vote on the Plan - Class 4, 7C, 7D, 7E, 7F Claims | Management | None | For |
| 2 | Opt Out of the Third-Party Release | Management | None | Abstain |
| |
|---|
ILLINOIS TOOL WORKS INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: ITW
Security ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director James W. Griffith | Management | For | For |
| 1d | Elect Director Jay L. Henderson | Management | For | For |
| 1e | Elect Director Richard H. Lenny | Management | For | For |
| 1f | Elect Director E. Scott Santi | Management | For | For |
| 1g | Elect Director James A. Skinner | Management | For | For |
| 1h | Elect Director David B. Smith, Jr. | Management | For | For |
| 1i | Elect Director Pamela B. Strobel | Management | For | For |
| 1j | Elect Director Kevin M. Warren | Management | For | For |
| 1k | Elect Director Anre D. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1f | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1g | Elect Director Gregory D. Smith | Management | For | For |
| 1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date: JUN 19, 2019
Record Date: JUN 15, 2019
Meeting Type: ANNUAL | Ticker: IAG
Security ID: E67674106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Reappoint Ernst & Young SL as Auditors | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Approve Special Dividend | Management | For | For |
| 8a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
| 8b | Re-elect William Walsh as Director | Management | For | For |
| 8c | Re-elect Marc Bolland as Director | Management | For | For |
| 8d | Re-elect Deborah Kerr as Director | Management | For | For |
| 8e | Re-elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
| 8f | Re-elect Kieran Poynter as Director | Management | For | For |
| 8g | Re-elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
| 8h | Re-elect Nicola Shaw as Director | Management | For | For |
| 8i | Re-elect Alberto Terol Esteban as Director | Management | For | For |
| 8j | Elect Margaret Ewing as Director | Management | For | For |
| 8k | Elect Francisco Javier Ferran Larraz as Director | Management | For | For |
| 8l | Elect Stephen Gunning as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Issue of Equity | Management | For | For |
| 12 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
| 13 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with 15 Days' Notice | Management | For | For |
| 15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
IRON MOUNTAIN INCORPORATED
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: IRM
Security ID: 46284V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jennifer Allerton | Management | For | For |
| 1b | Elect Director Ted R. Antenucci | Management | For | For |
| 1c | Elect Director Pamela M. Arway | Management | For | For |
| 1d | Elect Director Clarke H. Bailey | Management | For | For |
| 1e | Elect Director Kent P. Dauten | Management | For | For |
| 1f | Elect Director Paul F. Deninger | Management | For | For |
| 1g | Elect Director Monte Ford | Management | For | For |
| 1h | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1i | Elect Director William L. Meaney | Management | For | For |
| 1j | Elect Director Wendy J. Murdock | Management | For | For |
| 1k | Elect Director Walter C. Rakowich | Management | For | For |
| 1l | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
JONES ENERGY HOLDINGS LLC
Meeting Date: MAY 01, 2019
Record Date: MAR 27, 2019
Meeting Type: WRITTEN CONSENT | Ticker:
Security ID: 48019TAF1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Vote On The Plan | Management | None | For |
| 2 | Opt Out of the Third Party Release | Management | None | Abstain |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | For |
| |
|---|
KBC GROUP SA/NV
Meeting Date: OCT 04, 2018
Record Date: SEP 20, 2018
Meeting Type: SPECIAL | Ticker: KBC
Security ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Special Board Report Re: Authorization to Increase Share Capital | Management | None | None |
| 2.1 | Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible | Management | For | Against |
| 2.2 | Authorize Board to Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible | Management | For | For |
| 3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 4 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KBC GROUP SA/NV
Meeting Date: MAY 02, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: KBC
Security ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Approve Auditors' Remuneration | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
| 11a | Elect Koenraad Debackere as Director | Management | For | For |
| 11b | Reelect Alain Bostoen as Director | Management | For | For |
| 11c | Reelect Franky Depickere as Director | Management | For | For |
| 11d | Reelect Frank Donck as Director | Management | For | For |
| 11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| 1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
| 2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
| 3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
| 4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
| 5 | Amend Article 20 Re: Executive Committee | Management | For | For |
| 6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
| 7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
| 8 | Approve Coordination of Articles of Association | Management | For | For |
| 9 | Authorize Implementation of Approved Resolutions | Management | For | For |
| 10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KELLOGG COMPANY
Meeting Date: APR 26, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: K
Security ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roderick D. "Rod" Gillum | Management | For | For |
| 1b | Elect Director Mary Laschinger | Management | For | For |
| 1c | Elect Director Erica Mann | Management | For | For |
| 1d | Elect Director Carolyn Tastad | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
KEURIG DR PEPPER INC.
Meeting Date: JUN 07, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: KDP
Security ID: 49271V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Gamgort | Management | For | For |
| 1b | Elect Director Olivier Goudet | Management | For | For |
| 1c | Elect Director Peter Harf | Management | For | For |
| 1d | Elect Director Genevieve Hovde | Management | For | For |
| 1e | Elect Director Anna-Lena Kamenetzky | Management | For | For |
| 1f | Elect Director Paul S. Michaels | Management | For | For |
| 1g | Elect Director Pamela H. Patsley | Management | For | For |
| 1h | Elect Director Gerhard Pleuhs | Management | For | For |
| 1i | Elect Director Fabien Simon | Management | For | For |
| 1j | Elect Director Robert Singer | Management | For | For |
| 1k | Elect Director Dirk Van de Put | Management | For | For |
| 1l | Elect Director Larry D. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
KEYCORP
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: KEY
Security ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce D. Broussard | Management | For | For |
| 1.2 | Elect Director Charles P. Cooley | Management | For | For |
| 1.3 | Elect Director Gary M. Crosby | Management | For | For |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.5 | Elect Director H. James Dallas | Management | For | For |
| 1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.9 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.10 | Elect Director Richard J. Hipple | Management | For | For |
| 1.11 | Elect Director Kristen L. Manos | Management | For | For |
| 1.12 | Elect Director Beth E. Mooney | Management | For | For |
| 1.13 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.14 | Elect Director David K. Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| |
|---|
KEYERA CORP.
Meeting Date: MAY 14, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: KEY
Security ID: 493271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2.1 | Elect Director James V. Bertram | Management | For | For |
| 2.2 | Elect Director Douglas J. Haughey | Management | For | For |
| 2.3 | Elect Director Gianna Manes | Management | For | For |
| 2.4 | Elect Director Donald J. Nelson | Management | For | For |
| 2.5 | Elect Director Michael J. Norris | Management | For | For |
| 2.6 | Elect Director Thomas O'Connor | Management | For | For |
| 2.7 | Elect Director Charlene Ripley | Management | For | For |
| 2.8 | Elect Director David G. Smith | Management | For | For |
| 2.9 | Elect Director Janet Woodruff | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KINDRED GROUP PLC
Meeting Date: MAY 14, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: KIND
Security ID: X9415A119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | None | None |
| 3 | Prepare and Approve the Register of Shareholders Entitled to Vote | Management | None | None |
| 4 | Approve Agenda | Management | None | None |
| 5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
| 6 | Determine Whether the Meeting has been Duly Convened | Management | None | None |
| 7 | Statement by CEO | Management | None | None |
| 8 | Approve Dividends | Management | For | For |
| 9 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Fix Number of Directors | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Re-elect Helene Barnekow as Director | Management | For | For |
| 14 | Re-elect Peter Boggs as Director | Management | For | For |
| 15 | Re-elect Gunnel Duveblad as Director | Management | For | For |
| 16 | Re-elect Stefan Lundborg as Director | Management | For | For |
| 17 | Re-elect Anders Strom as Director | Management | For | For |
| 18 | Elect Erik Forsberg as Director | Management | For | For |
| 19 | Elect Carl-Magnus Mansson as Director | Management | For | For |
| 20 | Appoint Board Chairman | Management | For | For |
| 21 | Approve Guidelines on Electing Nomination Committee | Management | For | For |
| 22 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 23 | Approve Remuneration Policy | Management | For | For |
| 24 | Amend Memorandum and Articles of Association | Management | For | For |
| 25 | Authorize Share Repurchase Program | Management | For | For |
| 26 | Authorize Share Capital Increase without Preemptive Rights | Management | For | Against |
| 27 | Close Meeting | Management | None | None |
| |
|---|
KONE OYJ
Meeting Date: FEB 26, 2019
Record Date: FEB 14, 2019
Meeting Type: ANNUAL | Ticker: KNEBV
Security ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
| 11 | Fix Number of Directors at Eight | Management | For | For |
| 12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Fix Number of Auditors at Two | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
LAMAR ADVERTISING COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: LAMR
Security ID: 512816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Koerner, III | Management | For | For |
| 1.2 | Elect Director Marshall A. Loeb | Management | For | For |
| 1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
| 1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.5 | Elect Director Anna Reilly | Management | For | For |
| 1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
| 1.7 | Elect Director Wendell Reilly | Management | For | For |
| 1.8 | Elect Director Elizabeth Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: LVS
Security ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
| 1.2 | Elect Director Irwin Chafetz | Management | For | For |
| 1.3 | Elect Director Micheline Chau | Management | For | For |
| 1.4 | Elect Director Patrick Dumont | Management | For | For |
| 1.5 | Elect Director Charles D. Forman | Management | For | For |
| 1.6 | Elect Director Robert G. Goldstein | Management | For | For |
| 1.7 | Elect Director George Jamieson | Management | For | For |
| 1.8 | Elect Director Charles A. Koppelman | Management | For | For |
| 1.9 | Elect Director Lewis Kramer | Management | For | For |
| 1.10 | Elect Director David F. Levi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 25, 2018
Record Date: JUL 19, 2018
Meeting Type: ANNUAL | Ticker: 823
Security ID: Y5281M111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Note the Financial Statements and Statutory Report | Management | None | None |
| 2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
| 3.1 | Elect Nicholas Charles Allen as Director | Management | For | For |
| 3.2 | Elect Poh Lee Tan as Director | Management | For | For |
| 3.3 | Elect Peter Tse Pak Wing as Director | Management | For | For |
| 3.4 | Elect Ian Keith Griffiths as Director | Management | For | For |
| 4.1 | Elect Christopher John Brooke as Director | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6.1 | Amend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses | Management | For | For |
| 6.2 | Amend Trust Deed Distribution Formula Re: Goodwill Impairment | Management | For | For |
| 6.3 | Amend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments | Management | For | For |
| 6.4 | Amend Trust Deed Distribution Formula Re: Depreciation and/or Amortization | Management | For | For |
| 6.5 | Amend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link | Management | For | For |
| 7 | Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments | Management | For | For |
| |
|---|
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 25, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: LMT
Security ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director David B. Burritt | Management | For | For |
| 1.3 | Elect Director Bruce A. Carlson | Management | For | For |
| 1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.5 | Elect Director Thomas J. Falk | Management | For | For |
| 1.6 | Elect Director Ilene S. Gordon | Management | For | For |
| 1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
| 1.8 | Elect Director Vicki A. Hollub | Management | For | For |
| 1.9 | Elect Director Jeh C. Johnson | Management | For | For |
| 1.10 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date: MAY 31, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: LYB
Security ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacques Aigrain | Management | For | For |
| 1b | Elect Director Lincoln Benet | Management | For | For |
| 1c | Elect Director Jagjeet "Jeet" Bindra | Management | For | For |
| 1d | Elect Director Robin Buchanan | Management | For | For |
| 1e | Elect Director Stephen Cooper | Management | For | For |
| 1f | Elect Director Nance Dicciani | Management | For | For |
| 1g | Elect Director Claire Farley | Management | For | For |
| 1h | Elect Director Isabella "Bella" Goren | Management | For | For |
| 1i | Elect Director Michael Hanley | Management | For | For |
| 1j | Elect Director Albert Manifold | Management | For | For |
| 1k | Elect Director Bhavesh "Bob" Patel | Management | For | For |
| 1l | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Approve Discharge of Executive Director and Prior Management Board | Management | For | For |
| 3 | Approve Discharge of Non-Executive Directors and Prior Supervisory Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 8 | Approve Dividends of USD 4.00 Per Share | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: MCD
Security ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd Dean | Management | For | For |
| 1b | Elect Director Stephen Easterbrook | Management | For | For |
| 1c | Elect Director Robert Eckert | Management | For | For |
| 1d | Elect Director Margaret Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Richard Lenny | Management | For | For |
| 1g | Elect Director John Mulligan | Management | For | For |
| 1h | Elect Director Sheila Penrose | Management | For | For |
| 1i | Elect Director John Rogers, Jr. | Management | For | For |
| 1j | Elect Director Paul Walsh | Management | For | For |
| 1k | Elect Director Miles White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Change Range for Size of the Board | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
MERCK & CO., INC.
Meeting Date: MAY 28, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Mary Ellen Coe | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Kenneth C. Frazier | Management | For | For |
| 1f | Elect Director Thomas H. Glocer | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Paul B. Rothman | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
| 7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
MICROSOFT CORP.
Meeting Date: NOV 28, 2018
Record Date: SEP 26, 2018
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL AUSTRALIA BANK LTD.
Meeting Date: DEC 19, 2018
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: NAB
Security ID: Q65336119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Issuance of Variable Reward Deferred Shares to Andrew Thorburn | Management | For | Did Not Vote |
| 4 | Elect Anne Loveridge as Director | Management | For | Did Not Vote |
| 5a | Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms | Management | For | Did Not Vote |
| 5b | Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms | Management | For | Did Not Vote |
| |
|---|
NBCUNIVERSAL ENTERPRISE, INC.
Meeting Date: MAY 23, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker:
Security ID: 63946CAE8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bernard C. Watson | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 11, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
| 4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
| 4.1b | Reelect Ulf Schneider as Director | Management | For | For |
| 4.1c | Reelect Henri de Castries as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1f | Reelect Ann Veneman as Director | Management | For | For |
| 4.1g | Reelect Eva Cheng as Director | Management | For | For |
| 4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.1i | Reelect Ursula Burns as Director | Management | For | For |
| 4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
| 4.1k | Reelect Pablo Isla as Director | Management | For | For |
| 4.1l | Reelect Kimberly Ross as Director | Management | For | For |
| 4.2.1 | Elect Dick Boer as Director | Management | For | For |
| 4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
| 6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NIEN MADE ENTERPRISE CO., LTD.
Meeting Date: JUN 25, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: 8464
Security ID: Y6349P112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Including Derivatives Products | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Management | For | For |
| |
|---|
NOKIAN RENKAAT OYJ
Meeting Date: APR 09, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: NRE1V
Security ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.58 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees | Management | For | For |
| 11 | Fix Number of Directors at Eight | Management | For | For |
| 12 | Reelect Heikki Allonen, Kari Jordan, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and Petteri Wallden as Directors | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify KPMG as Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Against |
| 17 | Amend Articles Re: Auditor; Notice of Meeting; Annual General Meeting | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
NORFOLK SOUTHERN CORPORATION
Meeting Date: MAY 09, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NSC
Security ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1b | Elect Director Daniel A. Carp | Management | For | For |
| 1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1d | Elect Director Marcela E. Donadio | Management | For | For |
| 1e | Elect Director Thomas C. Kelleher | Management | For | For |
| 1f | Elect Director Steven F. Leer | Management | For | For |
| 1g | Elect Director Michael D. Lockhart | Management | For | For |
| 1h | Elect Director Amy E. Miles | Management | For | For |
| 1i | Elect Director Jennifer F. Scanlon | Management | For | For |
| 1j | Elect Director James A. Squires | Management | For | For |
| 1k | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority | Shareholder | Against | For |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 28, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: NOVN
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.85 per Share | Management | For | For |
| 4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
| 6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
| 7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
| 7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
| 7.3 | Approve Remuneration Report | Management | For | For |
| 8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
| 8.2 | Reelect Nancy Andrews as Director | Management | For | For |
| 8.3 | Reelect Ton Buechner as Director | Management | For | For |
| 8.4 | Reelect Srikant Datar as Director | Management | For | For |
| 8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
| 8.6 | Reelect Ann Fudge as Director | Management | For | For |
| 8.7 | Reelect Frans van Houten as Director | Management | For | For |
| 8.8 | Reelect Andreas von Planta as Director | Management | For | For |
| 8.9 | Reelect Charles Sawyers as Director | Management | For | For |
| 8.10 | Reelect Enrico Vanni as Director | Management | For | For |
| 8.11 | Reelect William Winters as Director | Management | For | For |
| 8.12 | Elect Patrice Bula as Director | Management | For | For |
| 9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Abstain |
| |
|---|
NTPC LTD.
Meeting Date: SEP 20, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: 532555
Security ID: Y6421X116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Payment of Interim Dividend and Declare Final Dividned | Management | For | For |
| 3 | Reelect Saptarshi Roy as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect M. P. Singh as Director | Management | For | For |
| 6 | Elect Pradeep Kumar Deb as Director | Management | For | For |
| 7 | Elect Shashi Shekhar as Director | Management | For | For |
| 8 | Elect Subhash Joshi as Director | Management | For | For |
| 9 | Elect Vinod Kumar as Director | Management | For | For |
| 10 | Elect Susanta Kumar Roy as Director (Project) | Management | For | For |
| 11 | Elect Prasant Kumar Mohapatra as Director (Technical) | Management | For | For |
| 12 | Elect Prakash Tiwari as Director (Operations) | Management | For | For |
| 13 | Elect Vivek Kumar Dewangan as Government Nominee Director | Management | For | For |
| 14 | Elect Bhim Singh as Director | Management | For | For |
| 15 | Elect K.P.Kylasanatha Pillay as Director | Management | For | For |
| 16 | Elect Archana Agrawal as Government Nominee Director | Management | For | For |
| 17 | Approve Remuneration of Cost Auditors | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
NTPC LTD.
Meeting Date: MAR 11, 2019
Record Date: JAN 25, 2019
Meeting Type: SPECIAL | Ticker: 532555
Security ID: Y6421X116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves and Issuance of Bonus Shares | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: OXY
Security ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Spencer Abraham | Management | For | Against |
| 1b | Elect Director Eugene L. Batchelder | Management | For | Against |
| 1c | Elect Director Margaret M. Foran | Management | For | Against |
| 1d | Elect Director Carlos M. Gutierrez | Management | For | Against |
| 1e | Elect Director Vicki Hollub | Management | For | Against |
| 1f | Elect Director William R. Klesse | Management | For | Against |
| 1g | Elect Director Jack B. Moore | Management | For | Against |
| 1h | Elect Director Avedick B. Poladian | Management | For | Against |
| 1i | Elect Director Elisse B. Walter | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
PACCAR INC
Meeting Date: APR 30, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: PCAR
Security ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director Ronald E. Armstrong | Management | For | For |
| 1.3 | Elect Director Dame Alison J. Carnwath | Management | For | For |
| 1.4 | Elect Director Franklin L. Feder | Management | For | For |
| 1.5 | Elect Director Beth E. Ford | Management | For | For |
| 1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.7 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.8 | Elect Director John M. Pigott | Management | For | For |
| 1.9 | Elect Director Mark A. Schulz | Management | For | For |
| 1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
| 1.11 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
PAYCHEX, INC.
Meeting Date: OCT 11, 2018
Record Date: AUG 13, 2018
Meeting Type: ANNUAL | Ticker: PAYX
Security ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director B. Thomas Golisano | Management | For | For |
| 1b | Elect Director Thomas F. Bonadio | Management | For | For |
| 1c | Elect Director Joseph G. Doody | Management | For | For |
| 1d | Elect Director David J.S. Flaschen | Management | For | For |
| 1e | Elect Director Pamela A. Joseph | Management | For | For |
| 1f | Elect Director Martin Mucci | Management | For | For |
| 1g | Elect Director Joseph M. Tucci | Management | For | For |
| 1h | Elect Director Joseph M. Velli | Management | For | For |
| 1i | Elect Director Kara Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PFIZER INC.
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Albert Bourla | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Dan R. Littman | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: PM
Security ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.2 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.3 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.4 | Elect Director Werner Geissler | Management | For | For |
| 1.5 | Elect Director Lisa A. Hook | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Kalpana Morparia | Management | For | For |
| 1.9 | Elect Director Lucio A. Noto | Management | For | For |
| 1.10 | Elect Director Frederik Paulsen | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
| |
|---|
POWER ASSETS HOLDINGS LTD.
Meeting Date: OCT 30, 2018
Record Date: OCT 24, 2018
Meeting Type: SPECIAL | Ticker: 6
Security ID: Y7092Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
| |
|---|
PROCTER & GAMBLE CO.
Meeting Date: OCT 09, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Amy L. Chang | Management | For | For |
| 1d | Elect Director Kenneth I. Chenault | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Nelson Peltz | Management | For | For |
| 1j | Elect Director David S. Taylor | Management | For | For |
| 1k | Elect Director Margaret C. Whitman | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROLOGIS, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: PLD
Security ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director Cristina G. Bita | Management | For | For |
| 1c | Elect Director George L. Fotiades | Management | For | For |
| 1d | Elect Director Philip L. Hawkins | Management | For | For |
| 1e | Elect Director Lydia H. Kennard | Management | For | For |
| 1f | Elect Director J. Michael Losh | Management | For | For |
| 1g | Elect Director Irving F. Lyons, III | Management | For | For |
| 1h | Elect Director David P. O'Connor | Management | For | For |
| 1i | Elect Director Olivier Piani | Management | For | For |
| 1j | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1k | Elect Director Carl B. Webb | Management | For | For |
| 1l | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date: APR 16, 2019
Record Date: FEB 15, 2019
Meeting Type: ANNUAL | Ticker: PEG
Security ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director William V. Hickey | Management | For | For |
| 1.3 | Elect Director Ralph Izzo | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
| 1.7 | Elect Director Laura A. Sugg | Management | For | For |
| 1.8 | Elect Director Richard J. Swift | Management | For | For |
| 1.9 | Elect Director Susan Tomasky | Management | For | For |
| 1.10 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PUBLIC STORAGE
Meeting Date: APR 24, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PSA
Security ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.8 | Elect Director John Reyes | Management | For | For |
| 1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.10 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.11 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 14, 2019
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Mark Fields | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Ann M. Livermore | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Mark D. McLaughlin | Management | For | For |
| 1g | Elect Director Steve Mollenkopf | Management | For | For |
| 1h | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1i | Elect Director Francisco Ros | Management | For | For |
| 1j | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1k | Elect Director Neil Smit | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REDWOOD TRUST, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: RWT
Security ID: 758075402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Baum | Management | For | For |
| 1.2 | Elect Director Christopher J. Abate | Management | For | For |
| 1.3 | Elect Director Mariann Byerwalter | Management | For | For |
| 1.4 | Elect Director Douglas B. Hansen | Management | For | For |
| 1.5 | Elect Director Debora D. Horvath | Management | For | For |
| 1.6 | Elect Director Greg H. Kubicek | Management | For | For |
| 1.7 | Elect Director Fred J. Matera | Management | For | For |
| 1.8 | Elect Director Jeffrey T. Pero | Management | For | For |
| 1.9 | Elect Director Georganne C. Proctor | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 10, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: RIO
Security ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 4 | Elect Moya Greene as Director | Management | For | For |
| 5 | Elect Simon McKeon as Director | Management | For | For |
| 6 | Elect Jakob Stausholm as Director | Management | For | For |
| 7 | Re-elect Megan Clark as Director | Management | For | For |
| 8 | Re-elect David Constable as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
| 11 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 12 | Re-elect Michael L'Estrange as Director | Management | For | For |
| 13 | Re-elect Simon Thompson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | Against |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2019
Record Date: MAY 17, 2019
Meeting Type: ANNUAL | Ticker: RDSB
Security ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Neil Carson as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Ann Godbehere as Director | Management | For | For |
| 6 | Re-elect Euleen Goh as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Catherine Hughes as Director | Management | For | For |
| 9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 10 | Re-elect Roberto Setubal as Director | Management | For | For |
| 11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 12 | Re-elect Linda Stuntz as Director | Management | For | For |
| 13 | Re-elect Jessica Uhl as Director | Management | For | For |
| 14 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Abstain |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: RDSB
Security ID: 780259107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Neil Carson as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Ann Godbehere as Director | Management | For | For |
| 6 | Re-elect Euleen Goh as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Catherine Hughes as Director | Management | For | For |
| 9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 10 | Re-elect Roberto Setubal as Director | Management | For | For |
| 11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 12 | Re-elect Linda Stuntz as Director | Management | For | For |
| 13 | Re-elect Jessica Uhl as Director | Management | For | For |
| 14 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Withhold |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: RDSB
Security ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Neil Carson as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Ann Godbehere as Director | Management | For | For |
| 6 | Re-elect Euleen Goh as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Catherine Hughes as Director | Management | For | For |
| 9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 10 | Re-elect Roberto Setubal as Director | Management | For | For |
| 11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 12 | Re-elect Linda Stuntz as Director | Management | For | For |
| 13 | Re-elect Jessica Uhl as Director | Management | For | For |
| 14 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Withhold |
| |
|---|
SABRE INSURANCE GROUP PLC
Meeting Date: MAY 23, 2019
Record Date: MAY 21, 2019
Meeting Type: ANNUAL | Ticker: SBRE
Security ID: G7739M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Re-elect Patrick Snowball as Director | Management | For | For |
| 6 | Re-elect Geoff Carter as Director | Management | For | For |
| 7 | Re-elect Adam Westwood as Director | Management | For | For |
| 8 | Re-elect Catherine Barton as Director | Management | For | For |
| 9 | Re-elect Rebecca Shelley as Director | Management | For | For |
| 10 | Re-elect Ian Clark as Director | Management | For | For |
| 11 | Re-elect Andy Pomfret as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | Against |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SANDS CHINA LTD.
Meeting Date: MAY 24, 2019
Record Date: MAY 10, 2019
Meeting Type: ANNUAL | Ticker: 1928
Security ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Wong Ying Wai as Director | Management | For | For |
| 3b | Elect Chiang Yun as Director | Management | For | For |
| 3c | Elect Kenneth Patrick Chung as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt 2019 Equity Award Plan | Management | For | For |
| |
|---|
SANDVIK AB
Meeting Date: APR 29, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: SAND
Security ID: W74857165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | For |
| 12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | For |
| 14.a | Reelect Jennifer Allerton as Director | Management | For | For |
| 14.b | Reelect Claes Boustedt as Director | Management | For | For |
| 14.c | Reelect Marika Fredriksson as Director | Management | For | For |
| 14.d | Reelect Johan Karlstrom as Director | Management | For | For |
| 14.e | Reelect Johan Molin as Director | Management | For | For |
| 14.f | Reelect Bjorn Rosengren as Director | Management | For | For |
| 14.g | Reelect Helena Stjernholm as Director | Management | For | For |
| 14.h | Reelect Lars Westerberg as Director | Management | For | For |
| 15 | Reelect Johan Molin as Chairman of the Board | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 18 | Approve Performance Share Matching Plan LTI 2019 | Management | For | Against |
| 19 | Close Meeting | Management | None | None |
| |
|---|
SANOFI
Meeting Date: APR 30, 2019
Record Date: APR 25, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: SAN
Security ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
| 4 | Reelect Serge Weinberg as Director | Management | For | For |
| 5 | Reelect Suet Fern Lee as Director | Management | For | For |
| 6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
| 7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy for CEO | Management | For | For |
| 9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | Against |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | Against |
| 16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | Against |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SBERBANK RUSSIA OJSC
Meeting Date: MAY 24, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: SBER
Security ID: 80585Y308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
| 5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.4 | Elect Herman Gref as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | Did Not Vote |
| 5.9 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
| 5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Herman Gref as CEO | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
| 10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
| 10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
SCHLUMBERGER LIMITED
Meeting Date: APR 03, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: SLB
Security ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director Paal Kibsgaard | Management | For | For |
| 1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1e | Elect Director Tatiana A. Mitrova | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Lubna S. Olayan | Management | For | For |
| 1h | Elect Director Mark G. Papa | Management | For | For |
| 1i | Elect Director Leo Rafael Reif | Management | For | For |
| 1j | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: SPG
Security ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Larry C. Glasscock | Management | For | For |
| 1c | Elect Director Karen N. Horn | Management | For | For |
| 1d | Elect Director Allan Hubbard | Management | For | For |
| 1e | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1f | Elect Director Gary M. Rodkin | Management | For | For |
| 1g | Elect Director Stefan M. Selig | Management | For | For |
| 1h | Elect Director Daniel C. Smith | Management | For | For |
| 1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 1j | Elect Director Marta R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
SK TELECOM CO., LTD.
Meeting Date: MAR 26, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL | Ticker: 017670
Security ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Stock Option Grants | Management | For | For |
| 4 | Approve Stock Option Grants | Management | For | For |
| 5 | Elect Kim Seok-dong as Outside Director | Management | For | For |
| 6 | Elect Kim Seok-dong as a Member of Audit Committee | Management | For | For |
| 7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SPARK NEW ZEALAND LTD.
Meeting Date: NOV 02, 2018
Record Date: OCT 31, 2018
Meeting Type: ANNUAL | Ticker: SPK
Security ID: Q8619N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Alison Barrass as Director | Management | For | For |
| 3 | Elect Ido Leffler as Director | Management | For | For |
| 4 | Elect Pip Greenwood as Director | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: STI
Security ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul D. Donahue | Management | For | For |
| 1.4 | Elect Director Paul R. Garcia | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 27, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: SHB.A
Security ID: W9112U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares | Management | For | For |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
| 13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares | Management | For | Against |
| 14 | Determine Number of Directors (11) | Management | For | For |
| 15 | Determine Number of Auditors (2) | Management | For | For |
| 16 | Approve Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 17.a | Reelect Jon Fredrik Baksaas as Director | Management | For | For |
| 17.b | Reelect Hans Biorck as Director | Management | For | For |
| 17.c | Reelect Par Boman as Director | Management | For | For |
| 17.d | Reelect Kerstin Hessius as Director | Management | For | For |
| 17.e | Reelect Jan-Erik Hoog as Director | Management | For | For |
| 17.f | Reelect Ole Johansson as Director | Management | For | For |
| 17.g | Reelect Lise Kaae as Director | Management | For | For |
| 17.h | Reelect Fredrik Lundberg as Director | Management | For | For |
| 17.i | Reelect Bente Rathe as Director | Management | For | For |
| 17.j | Reelect Charlotte Skog as Director | Management | For | For |
| 17.k | Elect Carina Akerstrom as New Director | Management | For | For |
| 18 | Reelect Par Boman as Board Chairman | Management | For | For |
| 19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | For |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
| 22 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | For |
| 23 | Close Meeting | Management | None | None |
| |
|---|
T. ROWE PRICE GROUP, INC.
Meeting Date: APR 25, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: TROW
Security ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark S. Bartlett | Management | For | For |
| 1b | Elect Director Mary K. Bush | Management | For | For |
| 1c | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 1d | Elect Director Robert F. MacLellan | Management | For | For |
| 1e | Elect Director Olympia J. Snowe | Management | For | For |
| 1f | Elect Director William J. Stromberg | Management | For | For |
| 1g | Elect Director Richard R. Verma | Management | For | For |
| 1h | Elect Director Sandra S. Wijnberg | Management | For | For |
| 1i | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: 2330
Security ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
| |
|---|
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4502
Security ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Christophe Weber | Management | For | For |
| 2.2 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.3 | Elect Director Andrew Plump | Management | For | For |
| 2.4 | Elect Director Constantine Saroukos | Management | For | For |
| 2.5 | Elect Director Sakane, Masahiro | Management | For | For |
| 2.6 | Elect Director Olivier Bohuon | Management | For | For |
| 2.7 | Elect Director Ian Clark | Management | For | For |
| 2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 2.9 | Elect Director Steven Gillis | Management | For | For |
| 2.10 | Elect Director Shiga, Toshiyuki | Management | For | For |
| 2.11 | Elect Director Jean-Luc Butel | Management | For | For |
| 2.12 | Elect Director Kuniya, Shiro | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
| 8 | Amend Articles to Add Compensation Claw-back Provision | Shareholder | Against | Against |
| |
|---|
TALKTALK TELECOM GROUP PLC
Meeting Date: JUL 18, 2018
Record Date: JUL 16, 2018
Meeting Type: ANNUAL | Ticker: TALK
Security ID: G8668X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Charles Dunstone as Director | Management | For | For |
| 5 | Elect Kate Ferry as Director | Management | For | For |
| 6 | Re-elect Tristia Harrison as Director | Management | For | For |
| 7 | Re-elect Ian West as Director | Management | For | For |
| 8 | Re-elect John Gildersleeve as Director | Management | For | For |
| 9 | Re-elect John Allwood as Director | Management | For | For |
| 10 | Re-elect Cath Keers as Director | Management | For | For |
| 11 | Re-elect Roger Taylor as Director | Management | For | For |
| 12 | Re-elect Sir Howard Stringer as Director | Management | For | For |
| 13 | Elect Nigel Langstaff as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TARGET CORPORATION
Meeting Date: JUN 12, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: TGT
Security ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director George S. Barrett | Management | For | For |
| 1d | Elect Director Brian C. Cornell | Management | For | For |
| 1e | Elect Director Calvin Darden | Management | For | For |
| 1f | Elect Director Henrique De Castro | Management | For | For |
| 1g | Elect Director Robert L. Edwards | Management | For | For |
| 1h | Elect Director Melanie L. Healey | Management | For | For |
| 1i | Elect Director Donald R. Knauss | Management | For | For |
| 1j | Elect Director Monica C. Lozano | Management | For | For |
| 1k | Elect Director Mary E. Minnick | Management | For | For |
| 1l | Elect Director Kenneth L. Salazar | Management | For | For |
| 1m | Elect Director Dmitri L. Stockton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 25, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: TXN
Security ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark A. Blinn | Management | For | For |
| 1b | Elect Director Todd M. Bluedorn | Management | For | For |
| 1c | Elect Director Janet F. Clark | Management | For | For |
| 1d | Elect Director Carrie S. Cox | Management | For | For |
| 1e | Elect Director Martin S. Craighead | Management | For | For |
| 1f | Elect Director Jean M. Hobby | Management | For | For |
| 1g | Elect Director Ronald Kirk | Management | For | For |
| 1h | Elect Director Pamela H. Patsley | Management | For | For |
| 1i | Elect Director Robert E. Sanchez | Management | For | For |
| 1j | Elect Director Richard K. Templeton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 18, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet G. Davidson | Management | For | For |
| 1.2 | Elect Director Andres R. Gluski | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Meeting Date: MAY 15, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: NTB
Security ID: G0772R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Michael Collins | Management | For | For |
| 2.2 | Elect Director Alastair Barbour | Management | For | For |
| 2.3 | Elect Director James Burr | Management | For | For |
| 2.4 | Elect Director Michael Covell | Management | For | For |
| 2.5 | Elect Director Caroline Foulger | Management | For | For |
| 2.6 | Elect Director Conor O'Dea | Management | For | For |
| 2.7 | Elect Director Meroe Park | Management | For | For |
| 2.8 | Elect Director Pamela Thomas-Graham | Management | For | For |
| 2.9 | Elect Director John Wright | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
| |
|---|
THE HOME DEPOT, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: HD
Security ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Helena B. Foulkes | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Manuel Kadre | Management | For | For |
| 1k | Elect Director Stephanie C. Linnartz | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Against |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: IPG
Security ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Patrick Q. Moore | Management | For | For |
| 1.9 | Elect Director Michael I. Roth | Management | For | For |
| 1.10 | Elect Director David M. Thomas | Management | For | For |
| 1.11 | Elect Director E. Lee Wyatt, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 01, 2019
Meeting Type: ANNUAL | Ticker: PNC
Security ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Alvarado | Management | For | For |
| 1.2 | Elect Director Charles E. Bunch | Management | For | For |
| 1.3 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.5 | Elect Director William S. Demchak | Management | For | For |
| 1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.7 | Elect Director Richard J. Harshman | Management | For | For |
| 1.8 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.9 | Elect Director Richard B. Kelson | Management | For | For |
| 1.10 | Elect Director Linda R. Medler | Management | For | For |
| 1.11 | Elect Director Martin Pfinsgraff | Management | For | For |
| 1.12 | Elect Director Toni Townes-Whitley | Management | For | For |
| 1.13 | Elect Director Michael J. Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE TORONTO-DOMINION BANK
Meeting Date: APR 04, 2019
Record Date: FEB 04, 2019
Meeting Type: ANNUAL | Ticker: TD
Security ID: 891160509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Bennett | Management | For | For |
| 1.2 | Elect Director Amy W. Brinkley | Management | For | For |
| 1.3 | Elect Director Brian C. Ferguson | Management | For | For |
| 1.4 | Elect Director Colleen A. Goggins | Management | For | For |
| 1.5 | Elect Director Mary Jo Haddad | Management | For | For |
| 1.6 | Elect Director Jean-Rene Halde | Management | For | For |
| 1.7 | Elect Director David E. Kepler | Management | For | For |
| 1.8 | Elect Director Brian M. Levitt | Management | For | For |
| 1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
| 1.10 | Elect Director Karen E. Maidment | Management | For | For |
| 1.11 | Elect Director Bharat B. Masrani | Management | For | For |
| 1.12 | Elect Director Irene R. Miller | Management | For | For |
| 1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
| 1.14 | Elect Director Claude Mongeau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things | Shareholder | Against | Against |
| 5 | SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
| |
|---|
THE WILLIAMS COMPANIES, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: WMB
Security ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Nancy K. Buese | Management | For | For |
| 1.4 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.5 | Elect Director Charles I. Cogut | Management | For | For |
| 1.6 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.7 | Elect Director Michael A. Creel | Management | For | For |
| 1.8 | Elect Director Vicki L. Fuller | Management | For | For |
| 1.9 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.10 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.11 | Elect Director Murray D. Smith | Management | For | For |
| 1.12 | Elect Director William H. Spence | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNILEVER PLC
Meeting Date: MAY 02, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: ULVR
Security ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nils Andersen as Director | Management | For | For |
| 4 | Re-elect Laura Cha as Director | Management | For | For |
| 5 | Re-elect Vittorio Colao as Director | Management | For | For |
| 6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
| 7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
| 8 | Re-elect Andrea Jung as Director | Management | For | For |
| 9 | Re-elect Mary Ma as Director | Management | For | For |
| 10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
| 11 | Re-elect Youngme Moon as Director | Management | For | For |
| 12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 13 | Re-elect John Rishton as Director | Management | For | For |
| 14 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 15 | Elect Alan Jope as Director | Management | For | For |
| 16 | Elect Susan Kilsby as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
UNILEVER PLC
Meeting Date: MAY 02, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ULVR
Security ID: 904767704
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nils Andersen as Director | Management | For | For |
| 4 | Re-elect Laura Cha as Director | Management | For | For |
| 5 | Re-elect Vittorio Colao as Director | Management | For | For |
| 6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
| 7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
| 8 | Re-elect Andrea Jung as Director | Management | For | For |
| 9 | Re-elect Mary Ma as Director | Management | For | For |
| 10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
| 11 | Re-elect Youngme Moon as Director | Management | For | For |
| 12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 13 | Re-elect John Rishton as Director | Management | For | For |
| 14 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 15 | Elect Alan Jope as Director | Management | For | For |
| 16 | Elect Susan Kilsby as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: UPS
Security ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director William R. Johnson | Management | For | For |
| 1e | Elect Director Ann M. Livermore | Management | For | For |
| 1f | Elect Director Rudy H.P. Markham | Management | For | For |
| 1g | Elect Director Franck J. Moison | Management | For | For |
| 1h | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
| 1i | Elect Director Christiana Smith Shi | Management | For | For |
| 1j | Elect Director John T. Stankey | Management | For | For |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
VALE SA
Meeting Date: APR 30, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: VALE3
Security ID: P9661Q155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Capital Budget and Allocation of Income | Management | For | For |
| 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 4 | Elect Directors | Management | For | For |
| 5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
| 7.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
| 7.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
| 7.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
| 7.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
| 7.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
| 8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 9 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | Against |
| 10 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Below Nominee? | Management | None | For |
| 11 | Percentage of Votes to Be Assigned - Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder | Management | None | Abstain |
| 12 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Against |
| 14 | Elect Fiscal Council Members | Management | For | For |
| 15 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
| 16 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
| 17 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
VALE SA
Meeting Date: APR 30, 2019
Record Date:
Meeting Type: SPECIAL | Ticker: VALE3
Security ID: P9661Q155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
VALE SA
Meeting Date: APR 30, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: VALE3
Security ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Capital Budget and Allocation of Income | Management | For | For |
| 27 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 28 | Elect Directors | Management | For | For |
| 29 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
| 30 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
| 31.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
| 31.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
| 31.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
| 31.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
| 31.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
| 31.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
| 31.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
| 31.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
| 31.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
| 31.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
| 31.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
| 31.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
| 32 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | Against |
| 33 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? | Management | None | Against |
| 35 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 36 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Against |
| 37 | Elect Fiscal Council Members | Management | For | For |
| 38 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
| 39 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
| 40 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Meeting Date: JUN 14, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: 5347
Security ID: Y9353N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Vittorio Colao | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.7 | Elect Director Rodney E. Slater | Management | For | For |
| 1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.9 | Elect Director Hans E. Vestberg | Management | For | For |
| 1.10 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Online Child Exploitation | Shareholder | Against | Against |
| 7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
VERSUM MATERIALS, INC.
Meeting Date: JAN 29, 2019
Record Date: DEC 06, 2018
Meeting Type: ANNUAL | Ticker: VSM
Security ID: 92532W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seifi Ghasemi | Management | For | For |
| 1.2 | Elect Director Guillermo Novo | Management | For | For |
| 1.3 | Elect Director Jacques Croisetiere | Management | For | For |
| 1.4 | Elect Director Yi Hyon Paik | Management | For | For |
| 1.5 | Elect Director Thomas J. Riordan | Management | For | For |
| 1.6 | Elect Director Susan C. Schnabel | Management | For | For |
| 1.7 | Elect Director Alejandro D. Wolff | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VINCI SA
Meeting Date: APR 17, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: DG
Security ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.67 per Share | Management | For | For |
| 4 | Reelect Robert Castaigne as Director | Management | For | For |
| 5 | Reelect Ana Paula Pessoa as Director | Management | For | For |
| 6 | Reelect Pascale Sourisse as Director | Management | For | For |
| 7 | Elect Caroline Gregoire Sainte Marie as Director | Management | For | For |
| 8 | Elect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board | Management | None | For |
| 9 | Elect Francoise Roze as Representative of Employee Shareholders to the Board | Management | None | Against |
| 10 | Elect Jarmila Matouskova as Representative of Employee Shareholders to the Board | Management | None | Against |
| 11 | Elect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board | Management | None | Against |
| 12 | Renew Appointment of Deloitte Et Associes as Auditor | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 17 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | Against |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 27 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
| 28 | Amend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VISTRA ENERGY CORP.
Meeting Date: MAY 20, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: VST
Security ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Barbas | Management | For | For |
| 1.2 | Elect Director Cyrus Madon | Management | For | For |
| 1.3 | Elect Director Geoffrey D. Strong | Management | For | For |
| 1.4 | Elect Director Bruce E. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VORNADO REALTY TRUST
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: VNO
Security ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Roth | Management | For | For |
| 1.2 | Elect Director Candace K. Beinecke | Management | For | For |
| 1.3 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.4 | Elect Director William W. Helman, IV | Management | For | For |
| 1.5 | Elect Director David M. Mandelbaum | Management | For | For |
| 1.6 | Elect Director Mandakini Puri | Management | For | For |
| 1.7 | Elect Director Daniel R. Tisch | Management | For | For |
| 1.8 | Elect Director Richard R. West | Management | For | For |
| 1.9 | Elect Director Russell B. Wight, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date: JAN 25, 2019
Record Date: NOV 26, 2018
Meeting Type: ANNUAL | Ticker: WBA
Security ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Janice M. Babiak | Management | For | For |
| 1c | Elect Director David J. Brailer | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
| 7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
WATSCO, INC.
Meeting Date: JUN 03, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: WSO
Security ID: 942622200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian E. Keeley | Management | For | For |
| 1.2 | Elect Director Steven "Slava" Rubin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Maria R. Morris | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director C. Allen Parker | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
WESTROCK CO.
Meeting Date: FEB 01, 2019
Record Date: DEC 07, 2018
Meeting Type: ANNUAL | Ticker: WRK
Security ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen F. Arnold | Management | For | For |
| 1b | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1c | Elect Director J. Powell Brown | Management | For | For |
| 1d | Elect Director Michael E. Campbell | Management | For | For |
| 1e | Elect Director Terrell K. Crews | Management | For | For |
| 1f | Elect Director Russell M. Currey | Management | For | For |
| 1g | Elect Director John A. Luke, Jr. | Management | For | For |
| 1h | Elect Director Gracia C. Martore | Management | For | For |
| 1i | Elect Director James E. Nevels | Management | For | For |
| 1j | Elect Director Timothy H. Powers | Management | For | For |
| 1k | Elect Director Steven C. Voorhees | Management | For | For |
| 1l | Elect Director Bettina M. Whyte | Management | For | For |
| 1m | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
Meeting Date: MAY 17, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: WY
Security ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emmert | Management | For | For |
| 1.2 | Elect Director Rick R. Holley | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.4 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.5 | Elect Director Marc F. Racicot | Management | For | For |
| 1.6 | Elect Director Lawrence A. Selzer | Management | For | For |
| 1.7 | Elect Director D. Michael Steuert | Management | For | For |
| 1.8 | Elect Director Devin W. Stockfish | Management | For | For |
| 1.9 | Elect Director Kim Williams | Management | For | For |
| 1.10 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WPP PLC
Meeting Date: JUN 12, 2019
Record Date: JUN 10, 2019
Meeting Type: ANNUAL | Ticker: WPP
Security ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Mark Read as Director | Management | For | For |
| 5 | Elect Cindy Rose as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Tarek Farahat as Director | Management | For | For |
| 9 | Re-elect Sir John Hood as Director | Management | For | For |
| 10 | Re-elect Daniela Riccardi as Director | Management | For | For |
| 11 | Re-elect Paul Richardson as Director | Management | For | For |
| 12 | Re-elect Nicole Seligman as Director | Management | For | For |
| 13 | Re-elect Sally Susman as Director | Management | For | For |
| 14 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
END NPX REPORT
SIGNATURE
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.
THE INCOME FUND OF AMERICA
(Registrant)
| By/s/ Donald H. Rolfe |
Donald H. Rolfe, Executive Vice President and Principal Executive Officer |
| |
| Date: August 28, 2019 |
