SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-01716
AB Cap Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end:
- AB Emerging Markets Multi-Asset Portfolio - March 31
- AB Select US Equity Portfolio - June 30
- AB Select US Long/Short Portfolio - June 30
- AB Concentrated Growth Fund - June 30
- AB Concentrated International Growth Portfolio - June 30
- AB Emerging Markets Core Portfolio - June 30
- AB Global Core Equity Portfolio - June 30
- AB International Strategic Core Portfolio - June 30
- AB Small Cap Growth Portfolio - July 31
- AB Multi-Manager Select Retirement Allocation Fund - July 31
- AB Multi-Manager Select 2010 Fund - July 31
- AB Multi-Manager Select 2015 Fund - July 31
- AB Multi-Manager Select 2020 Fund - July 31
- AB Multi-Manager Select 2025 Fund - July 31
- AB Multi-Manager Select 2030 Fund - July 31
- AB Multi-Manager Select 2035 Fund - July 31
- AB Multi-Manager Select 2040 Fund - July 31
- AB Multi-Manager Select 2045 Fund - July 31
- AB Multi-Manager Select 2050 Fund - July 31
- AB Multi-Manager Select 2055 Fund - July 31
- AB Multi-Manager Select 2060 Fund - July 31
- AB All Market Alternative Return Portfolio - October 31
- AB All Market Income Portfolio - November 30
- AB Small Cap Value Portfolio - November 30
- AB All China Equity Portfolio - November 30
- AB FlexFee Emerging Markets Growth Portfolio - December 31
- AB FlexFee Large Cap Growth Portfolio - December 31
- AB FlexFee US Thematic Portfolio - December 31
- AB FlexFee Core Opportunities Portfolio - December 31
- AB FlexFee International Strategic Core Portfolio - December 31
Date of reporting period: July 1, 2018 - June 30, 2019
FORM N-PX
ICA File Number: 811-01716
Registrant Name: AB Cap Fund Inc.
Reporting Period: 07/01/2018 - 06/30/2019
AB All China Equity Portfolio
|
51JOB, INC. Meeting Date: OCT 09, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: JOBS Security ID: 316827104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Junichi Arai as Director | Management | For | Did Not Vote |
2 | Elect David K. Chao as Director | Management | For | Did Not Vote |
3 | Elect Li-Lan Cheng as Director | Management | For | Did Not Vote |
4 | Elect Eric He as Director | Management | For | Did Not Vote |
5 | Elect Rick Yan as Director | Management | For | Did Not Vote |
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
ALIBABA GROUP HOLDING LTD. Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AB All Market Alternative Return Portfolio
|
ACCENTURE PLC Meeting Date: FEB 01, 2019 Record Date: DEC 03, 2018 Meeting Type: ANNUAL |
Ticker: ACN Security ID: G1151C101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Herbert Hainer | Management | For | For |
1c | Elect Director Marjorie Magner | Management | For | For |
1d | Elect Director Nancy McKinstry | Management | For | For |
1e | Elect Director David P. Rowland | Management | For | For |
1f | Elect Director Gilles C. Pelisson | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Venkata (Murthy) Renduchintala | Management | For | Against |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Frank K. Tang | Management | For | For |
1k | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
|
AIR PRODUCTS & CHEMICALS, INC. Meeting Date: JAN 24, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: APD Security ID: 009158106 |
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 |
|
AUSNUTRIA DAIRY CORP. LTD. Meeting Date: OCT 10, 2018 Record Date: OCT 04, 2018 Meeting Type: SPECIAL |
Ticker: 1717 Security ID: G06318102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement, Grant of Specific Mandate and Related Transactions | Management | For | For |
2 | Approve Increase in Authorized Share Capital and Related Transactions | Management | For | For |
3 | Amend Memorandum of Association | Management | For | For |
|
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 06, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL |
Ticker: ADP Security ID: 053015103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director Richard T. Clark | Management | For | For |
1c | Elect Director Eric C. Fast | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Michael P. Gregoire | Management | For | For |
1f | Elect Director R. Glenn Hubbard | Management | For | For |
1g | Elect Director John P. Jones | Management | For | For |
1h | Elect Director Thomas J. Lynch | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director William J. Ready | Management | For | For |
1k | Elect Director Carlos A. Rodriguez | Management | For | For |
1l | Elect Director Sandra S. Wijnberg | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
AVNET, INC. Meeting Date: NOV 16, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: AVT Security ID: 053807103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | For |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director William H. Schumann ,III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 08, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL |
Ticker: BR Security ID: 11133T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Brett A. Keller | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
CA, INC. Meeting Date: AUG 08, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL |
Ticker: CA Security ID: 12673P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jens Alder | Management | For | For |
1.2 | Elect Director Nancy A. Altobello | Management | For | For |
1.3 | Elect Director Raymond J. Bromark | Management | For | For |
1.4 | Elect Director Michael P. Gregoire | Management | For | For |
1.5 | Elect Director Jean M. Hobby | Management | For | For |
1.6 | Elect Director Rohit Kapoor | Management | For | For |
1.7 | Elect Director Jeffrey G. Katz | Management | For | For |
1.8 | Elect Director Kay Koplovitz | Management | For | For |
1.9 | Elect Director Christopher B. Lofgren | Management | For | For |
1.10 | Elect Director Richard Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CA, INC. Meeting Date: SEP 12, 2018 Record Date: AUG 09, 2018 Meeting Type: SPECIAL |
Ticker: CA Security ID: 12673P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
3 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
|
CENTENE CORP. Meeting Date: JAN 28, 2019 Record Date: DEC 24, 2018 Meeting Type: SPECIAL |
Ticker: CNC Security ID: 15135B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
|
CENTURIA METROPOLITAN REIT Meeting Date: DEC 18, 2018 Record Date: DEC 16, 2018 Meeting Type: SPECIAL |
Ticker: CMA Security ID: Q2227V122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Existing and New Institutional Investors | Management | For | For |
|
CGI GROUP, INC. Meeting Date: JAN 30, 2019 Record Date: DEC 10, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: GIB.A Security ID: 39945C109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Paule Dore | Management | For | For |
1.3 | Elect Director Richard B. Evans | Management | For | For |
1.4 | Elect Director Julie Godin | Management | For | For |
1.5 | Elect Director Serge Godin | Management | For | For |
1.6 | Elect Director Timothy J. Hearn | Management | For | For |
1.7 | Elect Director Andre Imbeau | Management | For | For |
1.8 | Elect Director Gilles Labbe | Management | For | For |
1.9 | Elect Director Michael B. Pedersen | Management | For | For |
1.10 | Elect Director Alison Reed | Management | For | For |
1.11 | Elect Director Michael E. Roach | Management | For | For |
1.12 | Elect Director George D. Schindler | Management | For | For |
1.13 | Elect Director Kathy N. Waller | Management | For | For |
1.14 | Elect Director Joakim Westh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name to CGI INC. | Management | For | For |
4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
5 | SP 3: Approve Separate Disclosure of Voting Results by Classes of Shares | Shareholder | Against | For |
|
CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD. Meeting Date: JUL 31, 2018 Record Date: JUL 25, 2018 Meeting Type: SPECIAL |
Ticker: 00512 Security ID: G210A7119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Specific Mandate to Directors to Issue Consideration Shares and Authorize Any One of the Directors to Deal with All Matters in Relation to the Issuance of Consideration Shares | Management | For | Against |
2a | Approve Subscription of Subscription Shares Under the Subscription Agreement | Management | For | Against |
2b | Approve the Execution and Delivery of the Subscription Agreement | Management | For | Against |
2c | Approve Issuance of Subscription Shares Under the Terms of the Subscription Agreement | Management | For | Against |
2d | Approve Grant of Specific Mandate to Directors to Issue Subscription Shares | Management | For | Against |
2e | Authorize Any One of the Directors to Deal with All Matters in Relation to the Subscription Agreement | Management | For | Against |
|
CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD. Meeting Date: AUG 17, 2018 Record Date: AUG 13, 2018 Meeting Type: SPECIAL |
Ticker: 00512 Security ID: G210A7119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme Implementation Deed and Participation in the Acquisition and Authorize Board to Deal With All Matters in Relation to the Acquisition | Management | For | Abstain |
|
CHINA WATER AFFAIRS GROUP LTD. Meeting Date: SEP 07, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: 855 Security ID: G21090124 |
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 Li Zhong as Director | Management | For | For |
3.2 | Elect Liu Yu Jie as Director | Management | For | For |
3.3 | Elect Zhou Wen Zhi as Director | Management | For | Against |
3.4 | Elect Wang Xiaoqin as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers 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 |
8 | Approve Share Premium Reduction | 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 | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
|
COLOPLAST A/S Meeting Date: DEC 05, 2018 Record Date: NOV 28, 2018 Meeting Type: ANNUAL |
Ticker: COLO.B Security ID: K16018192 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Management | For | For |
4.2 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Reelect Niels Peter Louis-Hansen as Director (Deputy Chairman) | Management | For | For |
5.2 | Reelect Birgitte Nielsen as Director | Management | For | For |
5.3 | Reelect Carsten Hellmann as Director | Management | For | For |
5.4 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
5.5 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
5.6 | Elect Lars Soren Rasmussen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
|
CROMWELL PROPERTY GROUP Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: CMW Security ID: Q2995J103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect David Blight as Director | Management | For | Against |
3 | Elect Andrew Fay as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu as Auditor of the Company | Management | For | For |
6 | Approve the Spill Resolution | Management | Against | Against |
7 | Approve Amendment to the Trust Constitution | Management | For | For |
8 | Ratify Past Issuance of the 2025 Convertible Bonds | Management | For | For |
9 | Approve Issuance of Further Stapled Securities on Conversion of the 2025 Convertible Bonds | Management | For | For |
10 | Approve Grant of Performance Rights and Stapled Securities to Paul Weightman | Management | For | For |
|
D.R. HORTON, INC. Meeting Date: JAN 23, 2019 Record Date: NOV 26, 2018 Meeting Type: ANNUAL |
Ticker: DHI Security ID: 23331A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
DECKERS OUTDOOR CORP. Meeting Date: SEP 14, 2018 Record Date: JUL 18, 2018 Meeting Type: ANNUAL |
Ticker: DECK Security ID: 243537107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director William L. McComb | Management | For | For |
1.6 | Elect Director David Powers | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | Elect Director Brian A. Spaly | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
DELL TECHNOLOGIES, INC. Meeting Date: DEC 11, 2018 Record Date: OCT 18, 2018 Meeting Type: SPECIAL |
Ticker: DVMT Security ID: 24703L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
|
DOMINO'S PIZZA ENTERPRISES LTD. Meeting Date: NOV 07, 2018 Record Date: NOV 05, 2018 Meeting Type: ANNUAL |
Ticker: DMP Security ID: Q32503106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | Against |
2 | Elect Norman Ross Adler as Director | Management | For | Against |
3 | Elect Lynda Kathryn Elfriede O'Grady as Director | Management | For | For |
4 | Approve Increase in Non-Executive Director Fees | Management | None | Against |
|
ELECTRONIC ARTS INC. Meeting Date: AUG 02, 2018 Record Date: JUN 08, 2018 Meeting Type: ANNUAL |
Ticker: EA Security ID: 285512109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew 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 |
|
FIAT CHRYSLER AUTOMOBILES NV Meeting Date: SEP 07, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL |
Ticker: FCA Security ID: N31738102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Michael Manley as Executive Director | Management | For | For |
3 | Close Meeting | Management | None | None |
|
GENWORTH FINANCIAL, INC. Meeting Date: DEC 13, 2018 Record Date: OCT 19, 2018 Meeting Type: ANNUAL |
Ticker: GNW Security ID: 37247D106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Bolinder | Management | For | For |
1b | Elect Director G. Kent Conrad | Management | For | For |
1c | Elect Director Melina E. Higgins | Management | For | For |
1d | Elect Director Thomas J. McInerney | Management | For | For |
1e | Elect Director David M. Moffett | Management | For | For |
1f | Elect Director Thomas E. Moloney | Management | For | For |
1g | Elect Director Debra J. Perry | Management | For | For |
1h | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
1i | Elect Director James S. Riepe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
GROWTHPOINT PROPERTIES AUSTRALIA Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: GOZ Security ID: Q4359J133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Geoffrey Tomlinson as Director | Management | For | For |
3b | Elect Maxine Brenner as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Timothy Collyer | Management | For | For |
5 | Approve of Renewal of Proportional Takeover Provisions | Management | For | For |
|
HARRIS CORP. Meeting Date: OCT 26, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL |
Ticker: HRS Security ID: 413875105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Sallie B. Bailey | Management | For | For |
1c | Elect Director William M. Brown | Management | For | For |
1d | Elect Director Peter W. Chiarelli | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Vyomesh I. Joshi | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director Gregory T. Swienton | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | 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 |
|
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 | Abstain |
2 | Approve Grant of Specific Mandate to Issue Consideration Shares | Management | For | Abstain |
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 | Against |
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 |
|
I.T LTD. Meeting Date: AUG 21, 2018 Record Date: AUG 14, 2018 Meeting Type: ANNUAL |
Ticker: 999 Security ID: G4977W103 |
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 | Elect Sham Kin Wai as Director | Management | For | For |
4 | Elect Chan Wai Kwan as Director | Management | For | For |
5 | Elect Francis Goutenmacher as Director | Management | For | For |
6 | Elect Wong Tin Yau, Kelvin as Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
INTUIT, INC. Meeting Date: JAN 17, 2019 Record Date: NOV 19, 2018 Meeting Type: ANNUAL |
Ticker: INTU Security ID: 461202103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | 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 |
|
INVESTMENT AB KINNEVIK Meeting Date: JUL 16, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL |
Ticker: KINV B Security ID: W5139V109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Distribution of All of Company's Shares in MTG to Company's Shareholders | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
|
JOHNSON MATTHEY PLC Meeting Date: JUL 26, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL |
Ticker: JMAT Security ID: G51604166 |
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 O'Higgins as Director | Management | For | For |
5 | Elect Patrick Thomas as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Jane Griffiths as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Chris Mottershead as Director | Management | For | For |
12 | Re-elect John Walker as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
|
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 2503 Security ID: 497350108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | Against |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Arakawa, Shoshi | Management | For | For |
2.7 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.8 | Elect Director Mori, Masakatsu | Management | For | For |
2.9 | Elect Director Yanagi, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kuwata, Keiji | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Yoshiko | Management | For | For |
|
LION CORP. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 4912 Security ID: J38933107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hama, Itsuo | Management | For | For |
1.2 | Elect Director Kikukawa, Masazumi | Management | For | Against |
1.3 | Elect Director Kobayashi, Kenjiro | Management | For | For |
1.4 | Elect Director Sakakibara, Takeo | Management | For | For |
1.5 | Elect Director Kume, Yugo | Management | For | For |
1.6 | Elect Director Noritake, Fumitomo | Management | For | For |
1.7 | Elect Director Uchida, Kazunari | Management | For | For |
1.8 | Elect Director Shiraishi, Takashi | Management | For | For |
1.9 | Elect Director Sugaya, Takako | Management | For | For |
2.1 | Appoint Statutory Auditor Nikkawa, Toshiyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Kamao, Yoshiaki | Management | For | For |
2.3 | Appoint Statutory Auditor Yamaguchi, Takao | Management | For | For |
2.4 | Appoint Statutory Auditor Takemoto, Setsuko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sunaga, Akemi | Management | For | For |
|
MARATHON PETROLEUM CORP. Meeting Date: SEP 24, 2018 Record Date: AUG 01, 2018 Meeting Type: SPECIAL |
Ticker: MPC Security ID: 56585A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
|
MARINE HARVEST ASA Meeting Date: DEC 04, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: MHG Security ID: R2326D113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Change Company Name to Mowi ASA | Management | For | Did Not Vote |
|
MCKESSON CORPORATION Meeting Date: JUL 25, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: MCK Security ID: 58155Q103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director John H. Hammergren | Management | For | For |
1c | Elect Director M. Christine Jacobs | Management | For | For |
1d | Elect Director Donald R. Knauss | Management | For | For |
1e | Elect Director Marie L. Knowles | Management | For | Against |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
MEDTRONIC PLC Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL |
Ticker: MDT Security ID: G5960L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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 |
|
PLUS500 LTD. Meeting Date: JUL 10, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL |
Ticker: PLUS Security ID: M7S2CK109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Penelope Judd as Director | Management | For | For |
2 | Reelect Gal Haber as Director | Management | For | For |
3 | Reelect Asaf Elimelech as Director | Management | For | For |
4 | Reelect Elad Even-Chen as Director | Management | For | For |
5 | Reelect Steven Baldwin as Director | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
|
PRECINCT PROPERTIES NEW ZEALAND LTD. Meeting Date: NOV 01, 2018 Record Date: OCT 30, 2018 Meeting Type: ANNUAL |
Ticker: PCT Security ID: Q7740Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donald Huse as Director | Management | For | For |
2 | Elect Graeme Wong as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve Remuneration of the Independent Directors | 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 |
|
RAKUTEN, INC. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 4755 Security ID: J64264104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Mitachi, Takashi | Management | For | For |
2.6 | Elect Director Murai, Jun | Management | For | For |
2.7 | Elect Director Sarah J. M. Whitley | Management | For | For |
3 | Appoint Statutory Auditor Hirata, Takeo | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
RALPH LAUREN CORPORATION Meeting Date: AUG 02, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL |
Ticker: RL Security ID: 751212101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | Withhold |
1.3 | Elect Director Michael A. George | Management | For | Withhold |
1.4 | Elect Director Hubert Joly | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
RESMED, INC. Meeting Date: NOV 15, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL |
Ticker: RMD Security ID: 761152107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Harjit Gill | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG 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 |
|
ROYAL PHILIPS NV Meeting Date: OCT 19, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL |
Ticker: PHIA Security ID: N7637U112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Marc Harrison to Supervisory Board | Management | For | For |
2 | Approve Remuneration of Supervisory Board | Management | For | For |
|
SYSCO CORP. Meeting Date: NOV 16, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL |
Ticker: SYY Security ID: 871829107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas L. Bene | Management | For | For |
1b | Elect Director Daniel J. Brutto | Management | For | For |
1c | Elect Director John M. Cassaday | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director John M. Hinshaw | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Nancy S. Newcomb | Management | For | For |
1j | Elect Director Nelson Peltz | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Approve Omnibus Stock Plan | 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 |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
|
THE RENEWABLES INFRASTRUCTURE GROUP LTD. Meeting Date: NOV 09, 2018 Record Date: NOV 07, 2018 Meeting Type: SPECIAL |
Ticker: TRIG Security ID: G7490B100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
TRITAX BIG BOX REIT PLC Meeting Date: NOV 23, 2018 Record Date: NOV 21, 2018 Meeting Type: SPECIAL |
Ticker: BBOX Security ID: G9101W101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt the Investment Policy | Management | For | For |
|
UGI CORP. Meeting Date: JAN 30, 2019 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
Ticker: UGI Security ID: 902681105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shawn Bort | Management | For | For |
1.2 | Elect Director Theodore A. Dosch | Management | For | For |
1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
1.4 | Elect Director Alan N. Harris | Management | For | For |
1.5 | Elect Director Frank S. Hermance | Management | For | For |
1.6 | Elect Director Anne Pol | Management | For | For |
1.7 | Elect Director Kelly A. Romano | Management | For | For |
1.8 | Elect Director Marvin O. Schlanger | Management | For | For |
1.9 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.10 | Elect Director John L. Walsh | 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 |
|
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
WOOLWORTHS GROUP LTD. Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: ANNUAL |
Ticker: WOW Security ID: Q98418108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gordon Cairns as Director | Management | For | For |
2b | Elect Michael Ullmer as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Rights to Brad Banducci | Management | For | For |
5 | Approve Non-Executive Directors' Equity Plan | Management | None | For |
6a | Amend Company's Constitution | Shareholder | Against | Against |
6b | Approve Human Rights Reporting | Shareholder | Against | Against |
|
XCERRA CORP. Meeting Date: AUG 30, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL |
Ticker: XCRA Security ID: 98400J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
3 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
|
ZIONS BANCORPORATION Meeting Date: SEP 14, 2018 Record Date: JUL 19, 2018 Meeting Type: SPECIAL |
Ticker: ZION Security ID: 989701107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restructuring Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
A | Other Business | Management | For | Against |
AB All Market Income Portfolio
|
ABBVIE INC. Meeting Date: MAY 03, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
Ticker: ABBV Security ID: 00287Y109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Brett J. Hart | Management | For | For |
1.3 | Elect Director Edward J. Rapp | 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 Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
ADMIRAL GROUP PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: ADM Security ID: G0110T106 |
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 Michael Brierley as Director | Management | For | For |
5 | Elect Karen Green as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Reappoint Deloitte 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 | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
ADVANCED MICRO DEVICES, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: AMD Security ID: 007903107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Lisa T. Su | Management | For | For |
1g | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ADYEN NV Meeting Date: MAY 21, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: ADYEN Security ID: N3501V104 |
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 Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Pamela Ann Joseph 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 Under Item 6.a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PWC as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
|
AGNC INVESTMENT CORP. Meeting Date: APR 18, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL |
Ticker: AGNC Security ID: 00123Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Donna J. Blank | Management | For | For |
1.3 | Elect Director Morris A. Davis | Management | For | Against |
1.4 | Elect Director Larry K. Harvey *Withdrawn Resolution* | Management | None | None |
1.5 | Elect Director Prue B. Larocca | Management | For | Against |
1.6 | Elect Director Paul E. Mullings | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
AISIN SEIKI CO., LTD. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 7259 Security ID: J00714105 |
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 Toyoda, Kanshiro | Management | For | For |
2.2 | Elect Director Ise, Kiyotaka | Management | For | Against |
2.3 | Elect Director Mitsuya, Makoto | Management | For | For |
2.4 | Elect Director Mizushima, Toshiyuki | Management | For | For |
2.5 | Elect Director Ozaki, Kazuhisa | Management | For | For |
2.6 | Elect Director Kobayashi, Toshio | Management | For | For |
2.7 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
2.8 | Elect Director Hamada, Michiyo | Management | For | For |
2.9 | Elect Director Otake, Tetsuya | Management | For | For |
3 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
|
AKER BP ASA Meeting Date: APR 11, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
Ticker: AKERBP Security ID: R0139K100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2018 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Elect Chair of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
|
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
Ticker: ALGN Security ID: 016255101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Thomas M. Prescott | Management | For | For |
1.7 | Elect Director Andrea L. Saia | Management | For | For |
1.8 | Elect Director Greg J. Santora | Management | For | For |
1.9 | Elect Director Susan E. Siegel | Management | For | For |
1.10 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
ALPHABET INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: GOOGL Security ID: 02079K305 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | Withhold |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | For |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | For |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
|
ALTAGAS LTD. Meeting Date: MAY 02, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: ALA Security ID: 021361100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Catherine M. Best | Management | For | For |
2.2 | Elect Director Victoria A. Calvert | Management | For | For |
2.3 | Elect Director David W. Cornhill | Management | For | For |
2.4 | Elect Director Randall L. Crawford | Management | For | For |
2.5 | Elect Director Allan L. Edgeworth | Management | For | For |
2.6 | Elect Director Daryl H. Gilbert | Management | For | Withhold |
2.7 | Elect Director Robert B. Hodgins | Management | For | For |
2.8 | Elect Director Cynthia Johnston | Management | For | For |
2.9 | Elect Director Pentti O. Karkkainen | Management | For | For |
2.10 | Elect Director Phillip R. Knoll | Management | For | For |
2.11 | Elect Director Terry D. McCallister | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Approve Reduction in Stated Capital | Management | For | For |
|
ALUMINA LIMITED Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: AWC Security ID: Q0269M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Chen Zeng as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Mike Ferraro | Management | For | For |
|
AMADEUS IT GROUP SA Meeting Date: JUN 18, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL |
Ticker: AMS Security ID: E04648114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7.1 | Elect Josep Pique Camps as Director | Management | For | For |
7.2 | Elect William Connelly as Director | Management | For | For |
7.3 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.5 | Reelect David Webster as Director | Management | For | For |
7.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.7 | Reelect Clara Furse as Director | Management | For | For |
7.8 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.9 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
AMAZON.COM, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: AMZN Security ID: 023135106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Against |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
AMDOCS LTD. Meeting Date: JAN 31, 2019 Record Date: DEC 03, 2018 Meeting Type: ANNUAL |
Ticker: DOX Security ID: G02602103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Julian A. Brodsky | Management | For | For |
1.3 | Elect Director Adrian Gardner | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
1.7 | Elect Director Ariane de Rothschild | Management | For | Against |
1.8 | Elect Director Shuky Sheffer | Management | For | For |
1.9 | Elect Director Rafael de la Vega | Management | For | For |
1.10 | Elect Director Giora Yaron | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
AMEREN CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: AEE Security ID: 023608102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Catherine S. Brune | Management | For | For |
1c | Elect Director J. Edward Coleman | Management | For | For |
1d | Elect Director Ward H. Dickson | Management | For | For |
1e | Elect Director Noelle K. Eder | Management | For | For |
1f | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1g | Elect Director Rafael Flores | Management | For | For |
1h | Elect Director Richard J. Harshman | Management | For | For |
1i | Elect Director Craig S. Ivey | Management | For | For |
1j | Elect Director James C. Johnson | Management | For | For |
1k | Elect Director Steven H. Lipstein | Management | For | For |
1l | Elect Director Stephen R. 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 |
4 | Other Business | Management | For | Against |
|
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
Ticker: AFG Security ID: 025932104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. "Jeff" Consolino | Management | For | For |
1.6 | Elect Director Virginia C. "Gina" Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director Mary Beth Martin | Management | For | For |
1.11 | Elect Director William W. Verity | Management | For | For |
1.12 | Elect Director John I. Von Lehman | 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 |
|
ANTHEM, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
Ticker: ANTM Security ID: 036752103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | 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 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | Against |
|
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | 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 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
|
ARISTOCRAT LEISURE LTD. Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: ALL Security ID: Q0521T108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect SW Morro as Director | Management | For | For |
2 | Elect AM Tansey as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
|
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4503 Security ID: J03393105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
|
AT&T INC. Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: T Security ID: 00206R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Matthew K. Rose | Management | For | For |
1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.12 | Elect Director Geoffrey Y. Yang | 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 | Require Independent Board Chairman | Shareholder | Against | For |
|
AUTO TRADER GROUP PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: AUTO Security ID: G06708104 |
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 | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ed Williams as Director | Management | For | For |
6 | Re-elect Trevor Mather as Director | Management | For | For |
7 | Re-elect Nathan Coe as Director | Management | For | For |
8 | Re-elect David Keens as Director | Management | For | For |
9 | Re-elect Jill Easterbrook as Director | Management | For | For |
10 | Re-elect Jeni Mundy as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
AVIVA PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: AV Security ID: G0683Q109 |
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 Claudia Arney as Director | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Andy Briggs as Director | Management | For | Abstain |
7 | Re-elect Patricia Cross as Director | Management | For | For |
8 | Re-elect Belen Romana Garcia as Director | Management | For | For |
9 | Re-elect Michael Mire as Director | Management | For | For |
10 | Re-elect Sir Adrian Montague as Director | Management | For | For |
11 | Re-elect Tom Stoddard as Director | Management | For | For |
12 | Re-elect Maurice Tulloch as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
23 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
|
BANK OF AMERICA CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: BAC Security ID: 060505104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
|
BARRATT DEVELOPMENTS PLC Meeting Date: OCT 17, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL |
Ticker: BDEV Security ID: G08288105 |
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 | Elect Sharon White as Director | Management | For | For |
6 | Re-elect John Allan as Director | Management | For | For |
7 | Re-elect David Thomas as Director | Management | For | For |
8 | Re-elect Steven Boyes as Director | Management | For | For |
9 | Re-elect Jessica White as Director | Management | For | For |
10 | Re-elect Richard Akers as Director | Management | For | For |
11 | Re-elect Nina Bibby as Director | Management | For | For |
12 | Re-elect Jock Lennox as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Approve Savings-Related Share Option Scheme | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
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 |
|
BAUSCH HEALTH COS., INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: BHC Security ID: 071734107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard U. De Schutter | Management | For | For |
1b | Elect Director D. Robert Hale | Management | For | For |
1c | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1d | Elect Director Sarah B. Kavanagh | Management | For | For |
1e | Elect Director Joseph C. Papa | Management | For | For |
1f | Elect Director John A. Paulson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Russel C. Robertson | Management | For | For |
1i | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1j | Elect Director Andrew C. von Eschenbach | Management | For | For |
1k | Elect Director Amy B. Wechsler | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
BAXTER INTERNATIONAL INC. Meeting Date: MAY 07, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
Ticker: BAX Security ID: 071813109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose "Joe" E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Patricia B. Morrrison | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Cathy R. Smith | Management | For | For |
1j | Elect Director Thomas T. Stallkamp | Management | For | For |
1k | Elect Director Albert P.L. Stroucken | Management | For | For |
1l | Elect Director Amy A. Wendell | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
BB&T CORPORATION Meeting Date: APR 30, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL |
Ticker: BBT Security ID: 054937107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | For |
1.4 | Elect Director Patrick C. Graney, III | Management | For | For |
1.5 | Elect Director I. Patricia Henry | Management | For | For |
1.6 | Elect Director Kelly S. King | Management | For | For |
1.7 | Elect Director Louis B. Lynn | Management | For | For |
1.8 | Elect Director Easter A. Maynard | Management | For | For |
1.9 | Elect Director Charles A. Patton | Management | For | For |
1.10 | Elect Director Nido R. Qubein | Management | For | For |
1.11 | Elect Director William J. Reuter | Management | For | For |
1.12 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.13 | Elect Director Christine Sears | Management | For | For |
1.14 | Elect Director Thomas E. Skains | Management | For | For |
1.15 | Elect Director Thomas N. Thompson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
BCE, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: BCE Security ID: 05534B760 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director Robert E. Brown | Management | For | For |
1.4 | Elect Director George A. Cope | Management | For | For |
1.5 | Elect Director David F. Denison | Management | For | For |
1.6 | Elect Director Robert P. Dexter | Management | For | For |
1.7 | Elect Director Ian Greenberg | Management | For | For |
1.8 | Elect Director Katherine Lee | Management | For | For |
1.9 | Elect Director Monique F. Leroux | Management | For | For |
1.10 | Elect Director Gordon M. Nixon | Management | For | For |
1.11 | Elect Director Calin Rovinescu | Management | For | For |
1.12 | Elect Director Karen Sheriff | Management | For | For |
1.13 | Elect Director Robert C. Simmonds | Management | For | For |
1.14 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 04, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: BRK.B Security ID: 084670702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
|
BEST BUY CO., INC. Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: BBY Security ID: 086516101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director Russell P. Fradin | Management | For | For |
1e | Elect Director Kathy J. Higgins Victor | Management | For | For |
1f | Elect Director Hubert Joly | Management | For | For |
1g | Elect Director David W. Kenny | Management | For | For |
1h | Elect Director Cindy R. Kent | Management | For | For |
1i | Elect Director Karen A. McLoughlin | Management | For | For |
1j | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1k | Elect Director Claudia F. Munce | Management | For | For |
1l | Elect Director Richelle P. Parham | Management | For | For |
1m | Elect Director Eugene A. Woods | 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 |
|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: FEB 03, 2019 Record Date: JAN 01, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: BEZQ Security ID: M2012Q100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Establish Range for Size of Board (from 13 to 9 Directors) | Management | For | For |
2.1 | Reelect Shlomo Rodav as Director | Management | For | For |
2.2 | Reelect Doron Turgeman as Director | Management | For | For |
2.3 | Reelect Ami Barlev as Director | Management | For | For |
3 | Reelect Rami Nomkin as Director on Behalf of the Employees | Management | For | For |
4.1 | Reelect David Granot as Director | Management | For | For |
4.2 | Reelect Dov Kotler as Director | Management | For | For |
5 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
|
BHP BILLITON LTD. Meeting Date: NOV 08, 2018 Record Date: NOV 06, 2018 Meeting Type: ANNUAL |
Ticker: BHP Security ID: Q1498M100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditor of the Company | Management | For | For |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve General Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve General Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve the Grant of Awards to Andrew Mackenzie | Management | For | For |
10 | Approve the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited | Management | For | For |
11 | Elect Terry Bowen as Director | Management | For | For |
12 | Elect Malcolm Broomhead as Director | Management | For | For |
13 | Elect Anita Frew as Director | Management | For | For |
14 | Elect Carolyn Hewson as Director | Management | For | For |
15 | Elect Andrew Mackenzie as Director | Management | For | For |
16 | Elect Lindsay Maxsted as Director | Management | For | For |
17 | Elect John Mogford as Director | Management | For | For |
18 | Elect Shriti Vadera as Director | Management | For | For |
19 | Elect Ken MacKenzie as Director | Management | For | For |
|
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 |
|
BOOZ ALLEN HAMILTON HOLDING CORPORATION Meeting Date: JUL 26, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL |
Ticker: BAH Security ID: 099502106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Ian Fujiyama | Management | For | For |
1c | Elect Director Mark Gaumond | Management | For | For |
1d | Elect Director Gretchen W. McClain | 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 |
|
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 | 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 | 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 | For |
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 | Against |
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 | For |
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 |
|
BROOKFIELD PROPERTY REIT INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: BPR Security ID: 11282X103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Caroline M. Atkinson | Management | For | For |
1b | Elect Director Jeffrey M. Blidner | Management | For | Against |
1c | Elect Director Soon Young Chang | Management | For | For |
1d | Elect Director Richard B. Clark | Management | For | For |
1e | Elect Director Omar Carneiro da Cunha | Management | For | For |
1f | Elect Director Scott R. Cutler | Management | For | For |
1g | Elect Director Stephen DeNardo | Management | For | For |
1h | Elect Director Louis J. Maroun | Management | For | Against |
1i | Elect Director Lars Rodert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | For |
4 | Approve Decrease on Dividend Rate Payable to Class B-1 Stock and Series B Preferred Stock | Management | For | For |
5 | Amend Charter | Management | For | For |
6 | Eliminate Class of Common Stock | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Approve Restricted Stock Plan | 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 | Against |
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 | Against |
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 | For |
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 |
|
CA, INC. Meeting Date: SEP 12, 2018 Record Date: AUG 09, 2018 Meeting Type: SPECIAL |
Ticker: CA Security ID: 12673P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
3 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
|
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: CDNS Security ID: 127387108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
CAPGEMINI SE Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: CAP Security ID: F4973Q101 |
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 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
CARDINAL HEALTH, INC. Meeting Date: NOV 07, 2018 Record Date: SEP 10, 2018 Meeting Type: ANNUAL |
Ticker: CAH Security ID: 14149Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen F. Arnold | Management | For | For |
1.2 | Elect Director Carrie S. Cox | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director Bruce L. Downey | Management | For | For |
1.5 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.6 | Elect Director Akhil Johri | Management | For | For |
1.7 | Elect Director Michael C. Kaufmann | Management | For | For |
1.8 | Elect Director Gregory B. Kenny | Management | For | For |
1.9 | Elect Director Nancy Killefer | 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 | Policy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
CASINO, GUICHARD-PERRACHON SA Meeting Date: MAY 07, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: CO Security ID: F14133106 |
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 3.12 per Share | Management | For | For |
4 | Approve Transaction with Mercialys Re: Specific Costs Agreement | Management | For | For |
5 | Approve Compensation of Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Reelect Jean-Charles Naouri as Director | Management | For | For |
8 | Reelect Finatis as Director | Management | For | For |
9 | Reelect Matignon Diderot as Director | Management | For | For |
10 | Renew Appointment of Gilles Pinoncely as Censor | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 59 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.7 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 59 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
CATERPILLAR INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: CAT Security ID: 149123101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.6 | Elect Director William A. Osborn | Management | For | For |
1.7 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | Against |
1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
|
CENTERPOINT ENERGY, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: CNP Security ID: 15189T107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | 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 |
|
CENTURYLINK, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: CTL Security ID: 156700106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha H. Bejar | Management | For | For |
1b | Elect Director Virginia Boulet | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven T. Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director W. Bruce Hanks | Management | For | For |
1h | Elect Director Mary L. Landrieu | Management | For | For |
1i | Elect Director Harvey P. Perry | Management | For | For |
1j | Elect Director Glen F. Post, III | Management | For | For |
1k | Elect Director Michael J. Roberts | Management | For | For |
1l | Elect Director Laurie A. Siegel | Management | For | For |
1m | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: AUG 20, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
Ticker: CHKP Security ID: M22465104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director | Management | For | For |
1.2 | Reelect Marius Nacht as Director | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director | Management | For | For |
1.4 | Reelect Dan Propper as Director | Management | For | For |
1.5 | Reelect David Rubner as Director | Management | For | For |
1.6 | Reelect Tal Shavit as Director | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director | Management | For | For |
2.2 | Reelect Guy Gecht as External Director | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
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 | Against |
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 | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | 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 | Against |
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 |
|
CNP ASSURANCES SA Meeting Date: APR 18, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: CNP Security ID: F1876N318 |
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 0.89 per Share | Management | For | For |
4 | Approve Transaction with Arial CNP Assurances Re: Collective Pension Plan | Management | For | For |
5 | Approve Transaction with Caixa Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement | Management | For | For |
6 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Acquisition | Management | For | For |
7 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Cession | Management | For | For |
8 | Approve Health Insurance Coverage Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
9 | Approve Health Insurance Coverage Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
10 | Approve Health Insurance Coverage Agreement with Jean-Paul Faugere, Chairman of the Board | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Remuneration policy of Chairman of the Board | Management | For | For |
13 | Approve Compensation of Jean-Paul Faugere, Chairman of the Board | Management | For | For |
14 | Approve Remuneration policy of CEO | Management | For | For |
15 | Approve Compensation of Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
16 | Approve Compensation of Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
17 | Ratify Appointment of Annabelle Beugin-Soulon as Director | Management | For | For |
18 | Ratify Appointment of Alexandra Basso as Director | Management | For | For |
19 | Ratify Appointment of Olivier Fabas as Director | Management | For | For |
20 | Ratify Appointment of Laurence Giraudon as Director | Management | For | For |
21 | Ratify Appointment of Laurent Mignon as Director | Management | For | Against |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
COCA-COLA AMATIL LTD. Meeting Date: MAY 15, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL |
Ticker: CCL Security ID: Q2594P146 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2a | Elect Massimo (John) Borghetti as Director | Management | For | Against |
2b | Elect Mark Johnson as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Alison Watkins | Management | For | For |
|
COCA-COLA EUROPEAN PARTNERS PLC Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
Ticker: CCEP Security ID: G25839104 |
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 Nathalie Gaveau as Director | Management | For | For |
4 | Elect Dagmar Kollmann as Director | Management | For | For |
5 | Elect Lord Mark Price as Director | Management | For | For |
6 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
7 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
8 | Re-elect Irial Finan as Director | Management | For | For |
9 | Re-elect Damian Gammell as Director | Management | For | For |
10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
11 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
12 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | Against |
|
COLOPLAST A/S Meeting Date: DEC 05, 2018 Record Date: NOV 28, 2018 Meeting Type: ANNUAL |
Ticker: COLO.B Security ID: K16018192 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Management | For | For |
4.2 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Reelect Niels Peter Louis-Hansen as Director (Deputy Chairman) | Management | For | For |
5.2 | Reelect Birgitte Nielsen as Director | Management | For | For |
5.3 | Reelect Carsten Hellmann as Director | Management | For | For |
5.4 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
5.5 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
5.6 | Elect Lars Soren Rasmussen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
|
COMCAST CORPORATION Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: CMCSA Security ID: 20030N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
COMFORTDELGRO CORP. LTD. Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: C52 Security ID: Y1690R106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Lim Jit Poh as Director | Management | For | For |
5 | Elect Sum Wai Fun, Adeline as Director | Management | For | For |
6 | Elect Chiang Chie Foo as Director | Management | For | For |
7 | Elect Ooi Beng Chin as Director | Management | For | For |
8 | Elect Jessica Cheam as Director | Management | For | For |
9 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Shares Under the ComfortDelGro Executive Share Award Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | 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 | Against |
13 | Re-elect Paul Walsh as Director | Management | For | Against |
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 | For |
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 |
|
CONSOLIDATED EDISON, INC. Meeting Date: MAY 20, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: ED Security ID: 209115104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Campbell, Jr. | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director John McAvoy | Management | For | For |
1.5 | Elect Director William J. Mulrow | Management | For | For |
1.6 | Elect Director Armando J. Olivera | Management | For | For |
1.7 | Elect Director Michael W. Ranger | Management | For | For |
1.8 | Elect Director Linda S. Sanford | Management | For | For |
1.9 | Elect Director Deirdre Stanley | Management | For | For |
1.10 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 02, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: CSU Security ID: 21037X100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | Withhold |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
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 |
|
COVIVIO SA Meeting Date: APR 17, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: COV Security ID: F3832Y172 |
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 4.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Agreement with Christophe Kullmann, CEO | Management | For | Against |
7 | Approve Severance Agreement with Olivier Esteve, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Approve Compensation of Jean Laurent, Chairman of the Board | Management | For | For |
12 | Approve Compensation of Christophe Kullmann, CEO | Management | For | For |
13 | Approve Compensation of Olivier Esteve, Vice-CEO | Management | For | For |
14 | Approve Compensation of Dominique Ozanne, Vice-CEO | Management | For | For |
15 | Reelect Jean Laurent as Director | Management | For | For |
16 | Reelect Leonardo Del Vecchio as Director | Management | For | Against |
17 | Reelect Covea Cooperations as Director | Management | For | Against |
18 | Elect Christian Delaire as Director | Management | For | For |
19 | Elect Olivier Piani as Director | Management | For | For |
20 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Change Corporate Purpose and Amend Article 3 of Bylaws Accordingly; Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 24.8 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62 Million | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.8 Million, with a Binding Priority Right | Management | For | For |
27 | Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Exchange Offers | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
CROWN RESORTS LTD. Meeting Date: NOV 01, 2018 Record Date: OCT 30, 2018 Meeting Type: ANNUAL |
Ticker: CWN Security ID: Q3015N108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Halton as Director | Management | For | For |
2b | Elect Guy Jalland as Director | Management | For | Against |
2c | Elect Antonia Korsanos as Director | Management | For | For |
2d | Elect John Horvath as Director | Management | For | For |
2e | Elect Michael Johnston as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
|
CUMMINS INC. Meeting Date: MAY 14, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: CMI Security ID: 231021106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
|
CVS HEALTH CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: CVS Security ID: 126650100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Richard M. Bracken | Management | For | For |
1d | Elect Director C. David Brown, II | Management | For | For |
1e | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1f | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Roger N. Farah | Management | For | For |
1i | Elect Director Anne M. Finucane | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Larry J. Merlo | Management | For | For |
1l | Elect Director Jean-Pierre Millon | Management | For | For |
1m | Elect Director Mary L. Schapiro | Management | For | For |
1n | Elect Director Richard J. Swift | Management | For | For |
1o | Elect Director William C. Weldon | Management | For | For |
1p | Elect Director Tony L. White | 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 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
|
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 7458 Security ID: J0962F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Hoshi, Tadahiro | Management | For | Against |
2.2 | Elect Director Wada, Yasutaka | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Murai, Yuichi | Management | For | For |
2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
2.7 | Elect Director Otsuka, Kenji | Management | For | For |
2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
2.9 | Elect Director Iijima, Takeshi | Management | For | For |
2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
2.11 | Elect Director Furuta, Atsuya | Management | For | For |
2.12 | Elect Director Masuda, Chika | Management | For | For |
|
DAITO TRUST CONSTRUCTION CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 1878 Security ID: J11151107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 309 | Management | For | For |
2.1 | Elect Director Kobayashi, Katsuma | Management | For | Against |
2.2 | Elect Director Kawai, Shuji | Management | For | For |
2.3 | Elect Director Takeuchi, Kei | Management | For | For |
2.4 | Elect Director Uchida, Kanitsu | Management | For | For |
2.5 | Elect Director Saito, Kazuhiko | Management | For | For |
2.6 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.7 | Elect Director Sato, Koji | Management | For | For |
2.8 | Elect Director Nakagami, Fumiaki | Management | For | For |
2.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
2.10 | Elect Director Sasaki, Mami | Management | For | For |
2.11 | Elect Director Shoda, Takashi | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
DAIWA SECURITIES GROUP INC. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8601 Security ID: J11718111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hibino, Takashi | Management | For | For |
1.2 | Elect Director Nakata, Seiji | Management | For | For |
1.3 | Elect Director Matsui, Toshihiro | Management | For | For |
1.4 | Elect Director Takahashi, Kazuo | Management | For | For |
1.5 | Elect Director Tashiro, Keiko | Management | For | For |
1.6 | Elect Director Komatsu, Mikita | Management | For | For |
1.7 | Elect Director Nakagawa, Masahisa | Management | For | For |
1.8 | Elect Director Hanaoka, Sachiko | Management | For | For |
1.9 | Elect Director Onodera, Tadashi | Management | For | For |
1.10 | Elect Director Ogasawara, Michiaki | Management | For | For |
1.11 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.12 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.13 | Elect Director Kawai, Eriko | Management | For | For |
1.14 | Elect Director Nishikawa, Katsuyuki | 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 | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
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 |
|
DIAGEO PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: DGE Security ID: G42089113 |
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 Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | Against |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
Ticker: DLG Security ID: G2871V114 |
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 Mike Biggs as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
9 | Re-elect Penny James as Director | Management | For | For |
10 | Re-elect Sebastian James as Director | Management | For | For |
11 | Elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte 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 | 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 | Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
DISCOVER FINANCIAL SERVICES Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: DFS Security ID: 254709108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | Against |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
DNB ASA Meeting Date: APR 30, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: DNB Security ID: R1640U124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share | Management | For | Did Not Vote |
5a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) | Management | For | Did Not Vote |
5b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors of NOK 598,000 | Management | For | Did Not Vote |
8 | Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Adopt New Articles of Association | Management | For | Did Not Vote |
11 | Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director | Management | For | Did Not Vote |
12 | Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
|
DOLLAR GENERAL CORPORATION Meeting Date: MAY 29, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: DG Security ID: 256677105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | Against |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | 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 |
|
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 | Against |
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 | Against |
|
DUKE REALTY CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL |
Ticker: DRE Security ID: 264411505 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Case | Management | For | For |
1b | Elect Director James B. Connor | Management | For | For |
1c | Elect Director Ngaire E. Cuneo | Management | For | For |
1d | Elect Director Charles R. Eitel | Management | For | For |
1e | Elect Director Norman K. Jenkins | Management | For | For |
1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
1g | Elect Director Peter M. Scott, III | Management | For | For |
1h | Elect Director David P. Stockert | Management | For | For |
1i | Elect Director Chris Sultemeier | Management | For | For |
1j | Elect Director Michael E. Szymanczyk | Management | For | For |
1k | Elect Director Warren M. Thompson | Management | For | For |
1l | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
DXC TECHNOLOGY COMPANY Meeting Date: AUG 15, 2018 Record Date: JUN 18, 2018 Meeting Type: ANNUAL |
Ticker: DXC Security ID: 23355L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | 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 |
|
EATON CORPORATION PLC Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: ETN Security ID: G29183103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Arthur E. Johnson | Management | For | For |
1g | Elect Director Olivier Leonetti | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
|
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 24, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: EDP Security ID: X67925119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Elect General Meeting Board | Management | For | For |
9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
|
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: EW Security ID: 28176E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
ELI LILLY AND COMPANY Meeting Date: MAY 06, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
Ticker: LLY Security ID: 532457108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Carolyn R. Bertozzi | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
ELISA OYJ Meeting Date: APR 03, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: ELISA Security ID: X1949T102 |
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 1.75 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 120,000 for Chairman, EUR 80,000 for Vice Chairman and the Chairman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Clarisse Berggardh, Petteri Koponen (Vice Chair), Leena Niemisto, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Kim Ignatius as New Director | 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 | Close Meeting | Management | None | None |
|
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 |
|
ENDESA SA Meeting Date: APR 12, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: ELE Security ID: E41222113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Appoint KPMG Auditores as Auditor | Management | For | For |
7 | Elect Juan Sanchez-Calero Guilarte as Director | Management | For | For |
8 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
9 | Reelect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
10 | Reelect Francisco de Lacerda as Director | Management | For | For |
11 | Reelect Alberto de Paoli as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
|
ENI SPA Meeting Date: MAY 14, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: ENI Security ID: T3643A145 |
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 | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
EVEREST RE GROUP, LTD. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: RE Security ID: G3223R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | Against |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Gerri Losquadro | Management | For | For |
1.6 | Elect Director Roger M. Singer | Management | For | For |
1.7 | Elect Director Joseph V. Taranto | Management | For | For |
1.8 | Elect Director John A. Weber | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
EVRAZ PLC Meeting Date: JUN 18, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL |
Ticker: EVR Security ID: G33090104 |
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 Alexander Abramov as Director | Management | For | For |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | For |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Elect Laurie Argo as Director | Management | For | For |
8 | Re-elect Karl Gruber as Director | Management | For | For |
9 | Re-elect Deborah Gudgeon as Director | Management | For | For |
10 | Re-elect Alexander Izosimov as Director | Management | For | For |
11 | Re-elect Sir Michael Peat as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: EXPD Security ID: 302130109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Glenn M. Alger | Management | For | For |
1.3 | Elect Director Robert P. Carlile | Management | For | For |
1.4 | Elect Director James M. "Jim" DuBois | Management | For | For |
1.5 | Elect Director Mark A. Emmert | Management | For | For |
1.6 | Elect Director Diane H. Gulyas | Management | For | For |
1.7 | Elect Director Richard B. McCune | Management | For | For |
1.8 | Elect Director Alain Monie | Management | For | For |
1.9 | Elect Director Jeffrey S. Musser | Management | For | For |
1.10 | Elect Director Liane J. Pelletier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
|
EXTRA SPACE STORAGE INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: EXR Security ID: 30225T102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Joseph J. Bonner | Management | For | For |
1.5 | Elect Director Ashley Dreier | Management | For | For |
1.6 | Elect Director Spencer F. Kirk | Management | For | For |
1.7 | Elect Director Dennis J. Letham | Management | For | For |
1.8 | Elect Director Diane Olmstead | 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 |
|
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 | Against |
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 | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: FB Security ID: 30303M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
|
FASTENAL COMPANY Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL |
Ticker: FAST Security ID: 311900104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Stephen L. Eastman | Management | For | For |
1e | Elect Director Daniel L. Florness | Management | For | For |
1f | Elect Director Rita J. Heise | Management | For | For |
1g | Elect Director Darren R. Jackson | Management | For | For |
1h | Elect Director Daniel L. Johnson | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Reyne K. Wisecup | 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 | Shareholder | Against | For |
|
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: FNF Security ID: 31620R303 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | 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 |
|
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: FIS Security ID: 31620M106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
FIFTH THIRD BANCORP Meeting Date: APR 16, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL |
Ticker: FITB Security ID: 316773100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director Jerry W. Burris | Management | For | For |
1.7 | Elect Director Greg D. Carmichael | Management | For | For |
1.8 | Elect Director C. Bryan Daniels | Management | For | For |
1.9 | Elect Director Thomas H. Harvey | Management | For | For |
1.10 | Elect Director Gary R. Heminger | Management | For | Against |
1.11 | Elect Director Jewell D. Hoover | Management | For | For |
1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
1.13 | Elect Director Michael B. McCallister | Management | For | For |
1.14 | Elect Director Marsha C. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Authorize New Class of Preferred Stock | Management | For | For |
|
FLUOR CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: FLR Security ID: 343412102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter K. Barker | Management | For | For |
1B | Elect Director Alan M. Bennett | Management | For | For |
1C | Elect Director Rosemary T. Berkery | Management | For | For |
1D | Elect Director Alan L. Boeckmann | Management | For | For |
1E | Elect Director Peter J. Fluor | Management | For | For |
1F | Elect Director James T. Hackett | Management | For | Against |
1G | Elect Director Samuel J. Locklear, III | Management | For | For |
1H | Elect Director Deborah D. McWhinney | Management | For | For |
1I | Elect Director Armando J. Olivera | Management | For | For |
1J | Elect Director Matthew K. Rose | Management | For | For |
1K | Elect Director David T. Seaton | Management | For | For |
1L | Elect Director Nader H. Sultan | Management | For | For |
1M | Elect Director Lynn C. Swann | 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 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
|
FONCIERE DES REGIONS Meeting Date: SEP 06, 2018 Record Date: SEP 03, 2018 Meeting Type: SPECIAL |
Ticker: COV Security ID: F3832Y172 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Beni Stabili by Fonciere des Regions | Management | For | Abstain |
2 | Approve Right of Withdrawal for Beni Stabili Shareholders; The proposed price has been set at EUR 0.7281 per share | Management | For | Abstain |
3 | Issue 9,478,728 Shares in Connection with Merger Above | Management | For | Abstain |
4 | Approve Transfer from Beni Stabili to Fonciere des Regions of Convertible Bonds Issuance Contracts | Management | For | Abstain |
5 | Change Company Name to Covivio and Amend Article 2 of Bylaws Accordingly | Management | For | Abstain |
6 | Amend Articles 8 and 25 of Bylaws Re: Tax Regime | Management | For | Abstain |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | Abstain |
|
FORD MOTOR COMPANY Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: F Security ID: 345370860 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen G. Butler | Management | For | For |
1b | Elect Director Kimberly A. Casiano | Management | For | For |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1d | Elect Director Edsel B. Ford, II | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director James P. Hackett | Management | For | For |
1g | Elect Director William W. Helman, IV | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. Lechleiter | Management | For | For |
1j | Elect Director John L. Thornton | Management | For | For |
1k | Elect Director John B. Veihmeyer | Management | For | For |
1l | Elect Director Lynn M. Vojvodich | Management | For | For |
1m | Elect Director John S. Weinberg | 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 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | For |
|
FORTINET, INC. Meeting Date: JUN 21, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
Ticker: FTNT Security ID: 34959E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Ming Hsieh | Management | For | For |
1.3 | Elect Director Gary Locke | Management | For | For |
1.4 | Elect Director Christopher B. Paisley | Management | For | For |
1.5 | Elect Director Judith Sim | 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 Omnibus Stock Plan | Management | For | Against |
|
GARMIN LTD. Meeting Date: JUN 07, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: GRMN Security ID: H2906T109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Elect Director Min H. Kao | Management | For | For |
5.2 | Elect Director Jonathan C. Burrell | Management | For | For |
5.3 | Elect Director Joseph J. Hartnett | Management | For | For |
5.4 | Elect Director Charles W. Peffer | Management | For | For |
5.5 | Elect Director Clifton A. Pemble | Management | For | For |
5.6 | Elect Director Catherine A. Lewis | Management | For | For |
6 | Elect Min H. Kao as Board Chairman | Management | For | For |
7.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Management | For | For |
8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
|
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 | For |
|
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 | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
|
GJENSIDIGE FORSIKRING ASA Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: GJF Security ID: R2763X101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Registration of Attending Shareholders and Proxies | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share | Management | For | Did Not Vote |
7a | Approve Remuneration Statement | Management | For | Did Not Vote |
7b | Approve Remuneration Guidelines For Executive Management (Advisory) | Management | For | Did Not Vote |
7c | Approve Binding Guidelines for Allotment of Shares and Subscription Rights | Management | For | Did Not Vote |
8a | Authorize the Board to Decide on Distribution of Dividends | Management | For | Did Not Vote |
8b | Approve Equity Plan Financing Through Share Repurchase Program | Management | For | Did Not Vote |
8c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8d | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8e | Authorize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
9a | Approve Merger Agreement with Nykredit Forsikring A/S | Management | For | Did Not Vote |
9b | Approve Merger Agreement with Molholm Forsikring A/S | Management | For | Did Not Vote |
10 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
11a | Reelect Gisele Marchand, John Giverholt, Vibeke Krag, Terje Seljeseth, Per Bjorge, Hilde Nafstad, and Eivind Elnan as Directors | Management | For | Did Not Vote |
11b | Reelect Einar Enger, Torun Bakken, Joakim Gjersoe, and Marianne Ribe as Members of Nominating Committee; Elect Pernille Moen as New Member of Nominating Committee | Management | For | Did Not Vote |
11c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
|
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 | Against |
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 |
|
HARRIS CORP. Meeting Date: OCT 26, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL |
Ticker: HRS Security ID: 413875105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Sallie B. Bailey | Management | For | For |
1c | Elect Director William M. Brown | Management | For | For |
1d | Elect Director Peter W. Chiarelli | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Vyomesh I. Joshi | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director Gregory T. Swienton | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | 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 |
|
HARRIS CORPORATION Meeting Date: APR 04, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL |
Ticker: HRS Security ID: 413875105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | 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 | Against |
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 |
|
HITACHI LTD. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 6501 Security ID: J20454112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Cynthia Carroll | Management | For | For |
1.3 | Elect Director Joe Harlan | Management | For | For |
1.4 | Elect Director George Buckley | Management | For | For |
1.5 | Elect Director Louise Pentland | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.10 | Elect Director Nakamura, Toyoaki | Management | For | For |
1.11 | Elect Director Higashihara, Toshiaki | Management | For | For |
2 | Remove Existing Director Nakamura, Toyoaki | Shareholder | Against | Against |
|
HKT TRUST & HKT LIMITED Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: 6823 Security ID: Y3R29Z107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Zhu Kebing as Director | Management | For | Against |
3e | Elect Chang Hsin Kang as Director | Management | For | For |
3f | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
HOLLYFRONTIER CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: HFC Security ID: 436106108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director Michael C. Jennings | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | 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 |
|
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: HST Security ID: 44107P104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director James F. Risoleo | Management | For | For |
1.10 | Elect Director Gordon H. Smith | Management | For | For |
1.11 | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
HP INC. Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL |
Ticker: HPQ Security ID: 40434L105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Yoky Matsuoka | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
HUGO BOSS AG Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: BOSS Security ID: D34902102 |
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 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
|
HUMANA INC. Meeting Date: APR 18, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: HUM Security ID: 444859102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | 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 |
|
IA FINANCIAL CORPORATION INC. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: IAG Security ID: 45075E104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agathe Cote | Management | For | For |
1.2 | Elect Director Benoit Daignault | Management | For | For |
1.3 | Elect Director Nicolas Darveau-Garneau | Management | For | For |
1.4 | Elect Director Emma K. Griffin | Management | For | For |
1.5 | Elect Director Claude Lamoureux | Management | For | For |
1.6 | Elect Director Jacques Martin | Management | For | For |
1.7 | Elect Director Monique Mercier | Management | For | For |
1.8 | Elect Director Danielle G. Morin | Management | For | For |
1.9 | Elect Director Marc Poulin | Management | For | For |
1.10 | Elect Director Denis Ricard | Management | For | For |
1.11 | Elect Director Louis Tetu | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Executive Compensation | Shareholder | Against | Against |
5 | SP 2: Director Independence | Shareholder | Against | Against |
6 | SP 3: Adoption of a Written Policy on the Representation of Women Within the Board of Directors and Senior Management | Shareholder | Against | Against |
|
IG GROUP HOLDINGS PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: IGG Security ID: G4753Q106 |
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 Andy Green as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Paul Mainwaring as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Sam Tymms as Director | Management | For | For |
12 | Elect Bridget Messer as Director | Management | For | For |
13 | Elect Jon Noble 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
|
IGM FINANCIAL, INC. Meeting Date: MAY 03, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: IGM Security ID: 449586106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Jeffrey R. Carney | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.4 | Elect Director Andre Desmarais | Management | For | Withhold |
1.5 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.6 | Elect Director Gary Doer | Management | For | Withhold |
1.7 | Elect Director Susan Doniz | Management | For | For |
1.8 | Elect Director Claude Genereux | Management | For | For |
1.9 | Elect Director Sharon Hodgson | Management | For | For |
1.10 | Elect Director Sharon MacLeod | Management | For | For |
1.11 | Elect Director Susan J. McArthur | Management | For | For |
1.12 | Elect Director John McCallum | Management | For | For |
1.13 | Elect Director R. Jeffrey Orr | Management | For | Withhold |
1.14 | Elect Director Gregory D. Tretiak | Management | For | For |
1.15 | Elect Director Beth Wilson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
|
IIDA GROUP HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 3291 Security ID: J23426109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
3.2 | Elect Director Nishikawa, Yoichi | Management | For | Against |
3.3 | Elect Director Kanei, Masashi | Management | For | For |
3.4 | Elect Director Yamamoto, Shigeo | Management | For | For |
3.5 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
3.6 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
3.7 | Elect Director Nishino, Hiroshi | Management | For | For |
3.8 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
3.9 | Elect Director Kodera, Kazuhiro | Management | For | For |
3.10 | Elect Director Asano, Masahiro | Management | For | For |
3.11 | Elect Director Sasaki, Toshihiko | Management | For | For |
3.12 | Elect Director Chiba, Yujiro | Management | For | For |
4 | Appoint Statutory Auditor Kaneko, Tatsuyuki | Management | For | For |
|
ILLUMINA, INC. Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: ILMN Security ID: 452327109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | 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 | Declassify the Board of Directors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
|
IMPERIAL BRANDS PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL |
Ticker: IMB Security ID: G4720C107 |
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 Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman 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 with Pre-emptive Rights | Management | For | For |
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 |
|
INCITEC PIVOT LTD. Meeting Date: DEC 20, 2018 Record Date: DEC 18, 2018 Meeting Type: ANNUAL |
Ticker: IPL Security ID: Q4887E101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul Brasher as Director | Management | For | For |
2 | Elect Bruce Brook as Director | Management | For | For |
3 | Approve Issuance of Performance Rights to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
|
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 |
|
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: ICE Security ID: 45866F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. The Lord Hague of Richmond | Management | For | For |
1f | Elect Director Frederick W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | 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 |
|
INVESTEC PLC Meeting Date: AUG 08, 2018 Record Date: AUG 06, 2018 Meeting Type: ANNUAL |
Ticker: INVP Security ID: G49188116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Zarina Bassa as Director | Management | For | For |
2 | Re-elect Laurel Bowden as Director | Management | For | For |
3 | Re-elect Glynn Burger as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
6 | Re-elect Hendrik du Toit as Director | Management | For | For |
7 | Re-elect David Friedland as Director | Management | For | For |
8 | Re-elect Charles Jacobs as Director | Management | For | For |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | For |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
13 | Re-elect Khumo Shuenyane as Director | Management | For | For |
14 | Re-elect Fani Titi as Director | Management | For | For |
15 | Elect Philip Hourquebie as Director | Management | For | For |
16 | Approve Remuneration Report Including Implementation Report | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
28 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
29 | Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Non-executive Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
37 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
38 | Authorise Market Purchase of Preference Shares | Management | For | For |
39 | Authorise EU Political Donations and Expenditure | Management | For | For |
��
|
ITOCHU CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8001 Security ID: J2501P104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Suzuki, Yoshihisa | Management | For | Against |
2.3 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.4 | Elect Director Fukuda, Yuji | Management | For | For |
2.5 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.6 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.7 | Elect Director Muraki, Atsuko | Management | For | For |
2.8 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.9 | Elect Director Kawana, Masatoshi | Management | For | For |
2.10 | Elect Director Nakamori, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
|
JAPAN POST HOLDINGS CO. LTD. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 6178 Security ID: J2800D109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagato, Masatsugu | Management | For | For |
1.2 | Elect Director Suzuki, Yasuo | Management | For | For |
1.3 | Elect Director Ikeda, Norito | Management | For | For |
1.4 | Elect Director Yokoyama, Kunio | Management | For | For |
1.5 | Elect Director Uehira, Mitsuhiko | Management | For | For |
1.6 | Elect Director Mukai, Riki | Management | For | For |
1.7 | Elect Director Mimura, Akio | Management | For | For |
1.8 | Elect Director Yagi, Tadashi | Management | For | For |
1.9 | Elect Director Ishihara, Kunio | Management | For | For |
1.10 | Elect Director Charles D. Lake II | Management | For | For |
1.11 | Elect Director Hirono, Michiko | Management | For | For |
1.12 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.13 | Elect Director Koezuka, Miharu | Management | For | For |
1.14 | Elect Director Aonuma, Takayuki | Management | For | For |
1.15 | Elect Director Akiyama, Sakie | Management | For | For |
|
JOHNSON & JOHNSON Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
Ticker: JNJ Security ID: 478160104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
|
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 | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
|
JTEKT CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 6473 Security ID: J2946V104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Agata, Tetsuo | Management | For | Against |
2.2 | Elect Director Kaijima, Hiroyuki | Management | For | For |
2.3 | Elect Director Matsumoto, Takumi | Management | For | For |
2.4 | Elect Director Sano, Makoto | Management | For | For |
2.5 | Elect Director Kato, Shinji | Management | For | For |
2.6 | Elect Director Matsuoka, Hirofumi | Management | For | For |
2.7 | Elect Director Miyatani, Takao | Management | For | For |
2.8 | Elect Director Okamoto, Iwao | Management | For | For |
2.9 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.10 | Elect Director Yamamoto, Katsumi | Management | For | For |
2.11 | Elect Director Makino, Kazuhisa | Management | For | For |
3 | Appoint Statutory Auditor Sakurai, Yumiko | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
|
KINGSTON FINANCIAL GROUP LTD. Meeting Date: AUG 21, 2018 Record Date: AUG 15, 2018 Meeting Type: ANNUAL |
Ticker: 1031 Security ID: G5266H103 |
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 | Elect Chu, Kingston Chun Ho as Director | Management | For | For |
4 | Elect Wong Yun Kuen as Director | Management | For | Against |
5 | Elect Lau Man Tak as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
KLA-TENCOR CORP. Meeting Date: NOV 07, 2018 Record Date: SEP 13, 2018 Meeting Type: ANNUAL |
Ticker: KLAC Security ID: 482480100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director John T. Dickson | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
1.6 | Elect Director Gary B. Moore | Management | For | For |
1.7 | Elect Director Kiran M. Patel | Management | For | For |
1.8 | Elect Director Ana G. Pinczuk | Management | For | For |
1.9 | Elect Director Robert A. Rango | Management | For | For |
1.10 | Elect Director Richard P. Wallace | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
KLEPIERRE SA Meeting Date: APR 16, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: LI Security ID: F5396X102 |
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 2.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Rose-Marie Van Lerberghe as Supervisory Board Member | Management | For | For |
6 | Reelect Beatrice de Clermont-Tonnerre as Supervisory Board Member | Management | For | For |
7 | Approve Compensation of Jean-Marc Jestin | Management | For | For |
8 | Approve Compensation of Jean-Michel Gault | Management | For | For |
9 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
10 | Approve Remuneration Policy of the Chairman of the Management Board | Management | For | For |
11 | Approve Remuneration Policy of the Management Board Members | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
21 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
KOHL'S CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: KSS Security ID: 500255104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director H. Charles Floyd | Management | For | For |
1d | Elect Director Michelle Gass | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Adrianne Shapira | Management | For | For |
1h | Elect Director Frank V. Sica | Management | For | For |
1i | Elect Director Stephanie A. Streeter | Management | For | For |
1j | Elect Director Stephen E. Watson | 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 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | Against |
|
KONICA MINOLTA, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4902 Security ID: J36060119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.2 | Elect Director Yamana, Shoei | Management | For | For |
1.3 | Elect Director Nomi, Kimikazu | Management | For | For |
1.4 | Elect Director Hatchoji, Takashi | Management | For | For |
1.5 | Elect Director Fujiwara, Taketsugu | Management | For | For |
1.6 | Elect Director Hodo, Chikatomo | Management | For | For |
1.7 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
1.8 | Elect Director Ito, Toyotsugu | Management | For | For |
1.9 | Elect Director Suzuki, Hiroyuki | Management | For | For |
1.10 | Elect Director Hatano, Seiji | Management | For | For |
1.11 | Elect Director Taiko, Toshimitsu | Management | For | For |
1.12 | Elect Director Uchida, Masafumi | Management | For | For |
|
L BRANDS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: LB Security ID: 501797104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia S. Bellinger | Management | For | For |
1.2 | Elect Director Sarah E. Nash | Management | For | For |
1.3 | Elect Director Anne Sheehan | Management | For | For |
1.4 | Elect Director Leslie H. Wexner | 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 Supermajority Vote Requirement | Shareholder | For | For |
|
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 | Against |
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 | Withhold |
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 | Withhold |
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 |
|
LAWSON, INC. Meeting Date: MAY 21, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: 2651 Security ID: J3871L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 127.5 | Management | For | For |
2.1 | Elect Director Takemasu, Sadanobu | Management | For | For |
2.2 | Elect Director Imada, Katsuyuki | Management | For | For |
2.3 | Elect Director Nakaniwa, Satoshi | Management | For | For |
2.4 | Elect Director Osono, Emi | Management | For | For |
2.5 | Elect Director Kyoya, Yutaka | Management | For | For |
2.6 | Elect Director Hayashi, Keiko | Management | For | For |
2.7 | Elect Director Nishio, Kazunori | Management | For | For |
2.8 | Elect Director Iwamura, Miki | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Gomi, Yuko | Management | For | For |
|
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: LGEN Security ID: G54404127 |
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 | Elect Henrietta Baldock as Director | Management | For | For |
4 | Elect George Lewis as Director | Management | For | For |
5 | Re-elect Philip Broadley as Director | Management | For | For |
6 | Re-elect Jeff Davies as Director | Management | For | For |
7 | Re-elect Sir John Kingman as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect Kerrigan Procter as Director | Management | For | For |
10 | Re-elect Toby Strauss as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Re-elect Mark Zinkula as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Savings-Related Share Option Scheme | Management | For | For |
21 | Approve Employee Share Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
LIXIL GROUP CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 5938 Security ID: J3893W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchibori, Tamio | Management | For | Abstain |
1.2 | Elect Director Kawahara, Haruo | Management | For | Abstain |
1.3 | Elect Director Kurt M. Campbell | Management | For | Abstain |
1.4 | Elect Director Takeuchi, Yo | Management | For | Abstain |
1.5 | Elect Director Fukuhara, Kenichi | Management | For | Abstain |
1.6 | Elect Director Matsuzaki, Masatoshi | Management | For | Abstain |
1.7 | Elect Director Miura, Zenji | Management | For | Abstain |
1.8 | Elect Director Otsubo, Kazuhiko | Management | For | Abstain |
2.1 | Elect Shareholder Director Nominee Onimaru, Kaoru (Who Is Also Nominated by the Company) | Shareholder | For | Abstain |
2.2 | Elect Shareholder Director Nominee Suzuki, Teruo (Who Is Also Nominated by the Company) | Shareholder | For | Abstain |
3.1 | Elect Shareholder Director Nominee Nishiura, Yuji | Shareholder | Against | Abstain |
3.2 | Elect Shareholder Director Nominee Hamaguchi, Daisuke | Shareholder | Against | Abstain |
3.3 | Elect Shareholder Director Nominee Ina, Keiichiro | Shareholder | Against | Abstain |
3.4 | Elect Shareholder Director Nominee Kawamoto, Ryuichi | Shareholder | Against | Abstain |
3.5 | Elect Shareholder Director Nominee Yoshida, Satoshi | Shareholder | Against | Abstain |
3.6 | Elect Shareholder Director Nominee Seto, Kinya | Shareholder | Against | Abstain |
|
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 | For |
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 |
|
MARATHON PETROLEUM CORP. Meeting Date: SEP 24, 2018 Record Date: AUG 01, 2018 Meeting Type: SPECIAL |
Ticker: MPC Security ID: 56585A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
|
MARATHON PETROLEUM CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: MPC Security ID: 56585A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: MMC Security ID: 571748102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Elaine La Roche | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
|
MASTERCARD INCORPORATED Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
Ticker: MA Security ID: 57636Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | Against |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | Against |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | 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 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
|
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 | Against |
1k | Elect Director Miles White | Management | For | Against |
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 |
|
MEDTRONIC PLC Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL |
Ticker: MDT Security ID: G5960L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 | Against |
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 | Against |
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 | For |
|
MERLIN PROPERTIES SOCIMI SA Meeting Date: APR 09, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
Ticker: MRL Security ID: E7390Z100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2 | Reelect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
5.3 | Reelect Francisca Ortega Hernandez-Agero as Director | Management | For | For |
5.4 | Reelect Juan Maria Aguirre Gonzalo as Director | Management | For | For |
5.5 | Reelect Pilar Cavero Mestre as Director | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
METLIFE, INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: MET Security ID: 59156R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Gerald L. Hassell | Management | For | For |
1d | Elect Director David L. Herzog | Management | For | For |
1e | Elect Director R. Glenn Hubbard | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director Michel A. Khalaf | Management | For | For |
1i | Elect Director James M. Kilts | Management | For | For |
1j | Elect Director Catherine R. Kinney | Management | For | For |
1k | Elect Director Diana L. McKenzie | Management | For | For |
1l | Elect Director Denise M. Morrison | 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 |
|
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 |
|
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4188 Security ID: J44046100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Fujiwara, Ken | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Urata, Hisao | Management | For | For |
1.6 | Elect Director Date, Hidefumi | Management | For | For |
1.7 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.8 | Elect Director Ito, Taigi | Management | For | For |
1.9 | Elect Director Kunii, Hideko | Management | For | For |
1.10 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.11 | Elect Director Hodo, Chikatomo | Management | For | For |
1.12 | Elect Director Kikuchi, Kiyomi | Management | For | For |
|
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8306 Security ID: J44497105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
|
MONCLER SPA Meeting Date: APR 16, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: MONC Security ID: T6730E110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3.1 | Fix Number of Directors at 11 | Shareholder | None | For |
3.2 | Fix Board Terms for Directors | Shareholder | None | For |
3.3.1 | Slate 1 Submitted by Ruffini Partecipazioni Srl | Shareholder | None | For |
3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3.4 | Elect Board Chairman and Vice-Chairman | Management | None | Against |
3.5 | Approve Remuneration of Directors | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Against |
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 | Against |
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 |
|
NETFLIX, INC. Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: NFLX Security ID: 64110L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy M. Haley | Management | For | Withhold |
1b | Elect Director Leslie Kilgore | Management | For | Withhold |
1c | Elect Director Ann Mather | Management | For | Withhold |
1d | Elect Director Susan Rice | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
NEXT PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL |
Ticker: NXT Security ID: G6500M106 |
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 Tristia Harrison as Director | Management | For | For |
5 | Re-elect Jonathan Bewes as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Re-elect Richard Papp as Director | Management | For | Against |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | Against |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
NIPPON BUILDING FUND, INC. Meeting Date: MAR 13, 2019 Record Date: DEC 31, 2018 Meeting Type: SPECIAL |
Ticker: 8951 Security ID: J52088101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Nishiyama, Koichi | Management | For | For |
3.1 | Elect Alternate Executive Director Tanabe, Yoshiyuki | Management | For | For |
3.2 | Elect Alternate Executive Director Shibata, Morio | Management | For | For |
4.1 | Elect Supervisory Director Yamazaki, Masahiko | Management | For | For |
4.2 | Elect Supervisory Director Kawakami, Yutaka | Management | For | For |
4.3 | Elect Supervisory Director Sato, Motohiko | Management | For | For |
|
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9432 Security ID: J59396101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | Against |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
|
NN GROUP NV Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL |
Ticker: NN Security ID: N64038107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2018 | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
5.A | Approve Discharge of Management Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
|
NOKIA OYJ Meeting Date: MAY 21, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL |
Ticker: NOKIA Security ID: X61873133 |
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; Approve Distribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Company's Invested Non-Restricted Equity Reserve in four installments during the authorization | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Director | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 | Management | For | For |
14 | Ratify Deloitte as Auditors for Financial Year 2020 | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
|
NOMURA REAL ESTATE HOLDINGS, INC. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 3231 Security ID: J5893B104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshikawa, Atsushi | Management | For | For |
1.2 | Elect Director Kutsukake, Eiji | Management | For | Against |
1.3 | Elect Director Miyajima, Seiichi | Management | For | For |
1.4 | Elect Director Seki, Toshiaki | Management | For | For |
1.5 | Elect Director Haga, Makoto | Management | For | For |
1.6 | Elect Director Shinohara, Satoko | Management | For | For |
1.7 | Elect Director Higashi, Tetsuro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Orihara, Takao | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takayama, Yasushi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Ono, Akira | Management | For | For |
2.4 | Elect Director and Audit Committee Member Mogi, Yoshio | Management | For | For |
2.5 | Elect Director and Audit Committee Member Miyakawa, Akiko | Management | For | For |
|
NORDEA BANK ABP Meeting Date: MAR 28, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: NDA.SE Security ID: X5S8VL105 |
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 0.69 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 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | For |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
12 | Reelect Torbjorn Magnusson (Chairperson), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Establish Shareholders' Nomination Board | Management | For | For |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17.a | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | For |
17.b | Reissuance of Repurchased Shares up to 175 Million Issued Shares | Management | For | For |
18.a | Authorize Share Repurchase Program | Management | For | For |
18.b | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | For |
19 | Fix Maximum Variable Compensation Ratio | Management | For | For |
20 | Close Meeting | Management | None | None |
|
NOVO NORDISK A/S Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
Ticker: NOVO.B Security ID: K72807132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Elect Laurence Debroux as New Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | Abstain |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
|
NSK LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 6471 Security ID: J55505101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyama, Toshihiro | Management | For | For |
1.2 | Elect Director Nogami, Saimon | Management | For | For |
1.3 | Elect Director Suzuki, Shigeyuki | Management | For | For |
1.4 | Elect Director Kamio, Yasuhiro | Management | For | For |
1.5 | Elect Director Ichii, Akitoshi | Management | For | For |
1.6 | Elect Director Goto, Nobuo | Management | For | For |
1.7 | Elect Director Enomoto, Toshihiko | Management | For | For |
1.8 | Elect Director Ikeda, Teruhiko | Management | For | For |
1.9 | Elect Director Bada, Hajime | Management | For | For |
1.10 | Elect Director Mochizuki, Akemi | Management | For | For |
1.11 | Elect Director Iwamoto, Toshio | Management | For | For |
1.12 | Elect Director Fujita, Yoshitaka | Management | For | For |
|
NUTRIEN LTD. Meeting Date: JUL 19, 2018 Record Date: JUN 06, 2018 Meeting Type: ANNUAL |
Ticker: NTR Security ID: 67077M108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director David C. Everitt | Management | For | For |
1.5 | Elect Director Russell K. Girling | Management | For | For |
1.6 | Elect Director Gerald W. Grandey | Management | For | For |
1.7 | Elect Director Miranda C. Hubbs | Management | For | For |
1.8 | Elect Director Alice D. Laberge | Management | For | For |
1.9 | Elect Director Consuelo E. Madere | Management | For | For |
1.10 | Elect Director Charles "Chuck" V. Magro | Management | For | For |
1.11 | Elect Director Keith G. Martell | Management | For | For |
1.12 | Elect Director A. Anne McLellan | Management | For | For |
1.13 | Elect Director Derek G. Pannell | Management | For | For |
1.14 | Elect Director Aaron W. Regent | Management | For | For |
1.15 | Elect Director Mayo M. Schmidt | Management | For | For |
1.16 | Elect Director Jochen E. Tilk | Management | For | For |
2 | Approve Re-appointment of KPMG LLP as Auditors | Management | For | For |
3 | Approve Stock Option Plan and Grant of Stock Options | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
NWS HOLDINGS LTD. Meeting Date: NOV 19, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
Ticker: 659 Security ID: G66897110 |
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 Cheung Chin Cheung as Director | Management | For | For |
3b | Elect To Hin Tsun, Gerald as Director | Management | For | For |
3c | Elect Dominic Lai as Director | Management | For | For |
3d | Elect William Junior Guilherme Doo as Director | Management | For | For |
3e | Elect Lee Yiu Kwong, Alan as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
OBAYASHI CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 1802 Security ID: J59826107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Obayashi, Takeo | Management | For | For |
2.2 | Elect Director Hasuwa, Kenji | Management | For | Against |
2.3 | Elect Director Ura, Shingo | Management | For | For |
2.4 | Elect Director Sato, Takehito | Management | For | For |
2.5 | Elect Director Kotera, Yasuo | Management | For | For |
2.6 | Elect Director Murata, Toshihiko | Management | For | For |
2.7 | Elect Director Sato, Toshimi | Management | For | For |
2.8 | Elect Director Otake, Shinichi | Management | For | For |
2.9 | Elect Director Koizumi, Shinichi | Management | For | For |
2.10 | Elect Director Izumiya, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Yokokawa, Hiroshi | Management | For | For |
|
ORACLE CORP JAPAN Meeting Date: AUG 22, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: 4716 Security ID: J6165M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Frank Obermeier | Management | For | For |
2.2 | Elect Director Nosaka, Shigeru | Management | For | For |
2.3 | Elect Director S. Kurishna Kumar | Management | For | For |
2.4 | Elect Director Edward Paterson | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director John L. Hall | Management | For | For |
2.7 | Elect Director Natsuno, Takeshi | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
ORACLE CORP. Meeting Date: NOV 14, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL |
Ticker: ORCL Security ID: 68389X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | Withhold |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.7 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.9 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
|
OTSUKA CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 4768 Security ID: J6243L115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Saito, Hironobu | Management | For | For |
2.5 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.6 | Elect Director Yano, Katsuhiro | Management | For | For |
2.7 | Elect Director Sakurai, Minoru | Management | For | For |
2.8 | Elect Director Moriya, Norihiko | Management | For | For |
2.9 | Elect Director Hirose, Mitsuya | Management | For | For |
2.10 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
2.11 | Elect Director Makino, Jiro | Management | For | For |
2.12 | Elect Director Saito, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Minai, Naoto | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
|
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 |
|
PARTNERS GROUP HOLDING AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: PGHN Security ID: H6120A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Michelle Felman as Director | Management | For | For |
6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Eric Strutz as Director | Management | For | For |
6.1.8 | Elect Patrick Ward as Director | Management | For | For |
6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
|
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 | Against |
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 |
|
PEMBINA PIPELINE CORPORATION Meeting Date: MAY 03, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: PPL Security ID: 706327103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.2 | Elect Director Michael (Mick) H. Dilger | Management | For | For |
1.3 | Elect Director Randall J. Findlay | Management | For | For |
1.4 | Elect Director Maureen E. Howe | Management | For | For |
1.5 | Elect Director Gordon J. Kerr | Management | For | For |
1.6 | Elect Director David M.B. LeGresley | Management | For | For |
1.7 | Elect Director Robert B. Michaleski | Management | For | For |
1.8 | Elect Director Leslie A. O'Donoghue | Management | For | For |
1.9 | Elect Director Bruce D. Rubin | Management | For | For |
1.10 | Elect Director Jeffrey T. Smith | Management | For | For |
1.11 | Elect Director Henry W. Sykes | Management | For | For |
2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Increase Authorized Class A Preferred Shares | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
PEPSICO, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: PEP Security ID: 713448108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Ramon Laguarta | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Pesticide Management | Shareholder | Against | Against |
|
PERSIMMON PLC Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
Ticker: PSN Security ID: G70202109 |
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 Roger Devlin as Director | Management | For | For |
5 | Re-elect David Jenkinson as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Nigel Mills as Director | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Re-elect Rachel Kentleton as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
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 | Against |
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 |
|
PHILLIPS 66 Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: PSX Security ID: 718546104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
|
POLARIS INDUSTRIES INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: PII Security ID: 731068102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernd F. Kessler | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Gwynne E. Shotwell | Management | For | For |
1d | Elect Director Scott W. Wine | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
POSTE ITALIANE SPA Meeting Date: MAY 28, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
Ticker: PST Security ID: T7S697106 |
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 |
3.1 | Slate Submitted by the Italian Ministry of Economy and Finance | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Equity-based Incentive Plans | Management | For | For |
7 | Integrate Remuneration of External Auditors for 2018 | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
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 |
|
POWER CORPORATION OF CANADA Meeting Date: MAY 14, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: POW Security ID: 739239101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.3 | Elect Director Andre Desmarais | Management | For | Withhold |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.5 | Elect Director Gary A. Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Isabelle Marcoux | Management | For | For |
1.9 | Elect Director Christian Noyer | Management | For | For |
1.10 | Elect Director R. Jeffrey Orr | Management | For | Withhold |
1.11 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.12 | Elect Director Emoeke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | SP 1: Disclosure of Director Independence in the Management Circular | Shareholder | Against | Against |
4 | SP 2: Disclose Voting Results Separately For Each Class | Shareholder | Against | For |
5 | SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
|
POWER FINANCIAL CORPORATION Meeting Date: MAY 13, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: PWF Security ID: 73927C100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Andre Desmarais | Management | For | Withhold |
1.3 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.4 | Elect Director Gary A. Doer | Management | For | Withhold |
1.5 | Elect Director Gerald Frere | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Susan J. McArthur | Management | For | For |
1.9 | Elect Director R. Jeffrey Orr | Management | For | For |
1.10 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.11 | Elect Director Emoeke J.E. Szathmary | Management | For | For |
1.12 | Elect Director Siim A. Vanaselja | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
|
PPL CORPORATION Meeting Date: MAY 14, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: PPL Security ID: 69351T106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Raja Rajamannar | Management | For | For |
1.4 | Elect Director Craig A. Rogerson | Management | For | For |
1.5 | Elect Director William H. Spence | Management | For | For |
1.6 | Elect Director Natica von Althann | Management | For | For |
1.7 | Elect Director Keith H. Williamson | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | 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 |
|
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: PRU Security ID: 744320102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Robert M. Falzon | Management | For | For |
1.4 | Elect Director Mark B. Grier | Management | For | For |
1.5 | Elect Director Martina Hund-Mejean | Management | For | For |
1.6 | Elect Director Karl J. Krapek | Management | For | For |
1.7 | Elect Director Peter R. Lighte | Management | For | For |
1.8 | Elect Director Charles F. Lowrey | Management | For | For |
1.9 | Elect Director George Paz | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Christine A. Poon | Management | For | For |
1.12 | Elect Director Douglas A. Scovanner | Management | For | For |
1.13 | Elect Director Michael A. Todman | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
QANTAS AIRWAYS LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL |
Ticker: QAN Security ID: Q77974550 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
2.5 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Due Diligence | Shareholder | Against | Against |
|
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 | Against |
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 |
|
QUEBECOR INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: QBR.B Security ID: 748193208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Andrea C. Martin | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
RANDSTAD NV Meeting Date: MAR 26, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
Ticker: RAND Security ID: N7291Y137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Executive Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Dividends of EUR 2.27 Per Share | Management | For | For |
2f | Approve Special Dividend of EUR 1.11 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Elect Rebecca Henderson to Management Board | Management | For | For |
4b | Elect Karen Fichuk to Management Board | Management | For | For |
5a | Reelect Jaap Winter to Supervisory Board | Management | For | Against |
5b | Reelect Barbara Borra to Supervisory Board | Management | For | For |
5c | Reelect Rudy Provoost to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6.b | Management | For | For |
7 | Reelect Stepan Breedveld as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
|
RAYTHEON COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
Ticker: RTN Security ID: 755111507 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | 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 |
|
RELX PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: REL Security ID: G74570121 |
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Sukawaty as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
21 | Adopt New Articles of Association | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Cancellation of Capital Reduction Share | Management | For | For |
|
REPSOL SA Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: REP Security ID: E8471S130 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion | Management | For | For |
9 | Fix Number of Directors at 15 | Management | For | For |
10 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
11 | Reelect Josu Jon Imaz San Miguel as Director | Management | For | For |
12 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
13 | Reelect John Robinson West as Director | Management | For | For |
14 | Ratify Appointment of and Elect Henri Philippe Reichstul as Director | Management | For | For |
15 | Elect Aranzazu Estefania Larranaga as Director | Management | For | For |
16 | Elect Maria Teresa Garcia-Mila Lloveras as Director | Management | For | For |
17 | Advisory Vote on Remuneration Report | Management | For | For |
18 | Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
REPUBLIC SERVICES, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: RSG Security ID: 760759100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director James P. Snee | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | 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 | Report on Political Contributions | Shareholder | Against | For |
|
RIOCAN REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: REI.UN Security ID: 766910103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Bonnie Brooks | Management | For | Withhold |
1.2 | Elect Trustee Richard Dansereau | Management | For | For |
1.3 | Elect Trustee Paul Godfrey | Management | For | Withhold |
1.4 | Elect Trustee Dale H. Lastman | Management | For | For |
1.5 | Elect Trustee Jane Marshall | Management | For | For |
1.6 | Elect Trustee Sharon Sallows | Management | For | For |
1.7 | Elect Trustee Edward Sonshine | Management | For | For |
1.8 | Elect Trustee Siim A. Vanaselja | Management | For | For |
1.9 | Elect Trustee Charles M. Winograd | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
ROSS STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
Ticker: ROST Security ID: 778296103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | Against |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Barbara Rentler | 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 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
|
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: AD Security ID: N0074E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect K.C. Doyle to Supervisory Board | Management | For | For |
10 | Elect P. Agnefjall to Supervisory Board | Management | For | For |
11 | Reelect F.W.H. Muller to Management Board | Management | For | For |
12 | Amend Management Board Remuneration Policy | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 | Management | For | For |
16 | Authorize Board to Acquire Common Shares | Management | For | For |
17 | Authorize Board to Acquire Cumulative Preferred Financing Shares | Management | For | For |
18 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 | Management | For | For |
19 | Close Meeting | Management | None | None |
|
ROYAL BANK OF CANADA Meeting Date: APR 04, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL |
Ticker: RY Security ID: 780087102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | Against |
|
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
Ticker: RDSB Security ID: G7690A100 |
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 | Against |
|
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 | Against |
|
SALESFORCE.COM, INC. Meeting Date: JUN 06, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: CRM Security ID: 79466L302 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
|
SALMAR ASA Meeting Date: JUN 05, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: SALM Security ID: R7445C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Reelect Atle Eide as Director | Management | For | Did Not Vote |
11.2 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | Did Not Vote |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Anne Kathrine Slungard as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
|
SAMPO OYJ Meeting Date: APR 09, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: SAMPO Security ID: X75653109 |
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; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8a | Approve Allocation of Income and Dividends of EUR 2.85 Per Share | Management | For | For |
8b | Authorize Board to Distribute Extra Dividend of up to EUR 0.90 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 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
|
SCANA CORP. Meeting Date: SEP 12, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL |
Ticker: SCG Security ID: 80589M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bennett | Management | For | For |
1.2 | Elect Director Lynne M. Miller | Management | For | For |
1.3 | Elect Director James W. Roquemore | Management | For | For |
1.4 | Elect Director Maceo K. Sloan | Management | For | For |
1.5 | Elect Director John E. Bachman | Management | For | For |
1.6 | Elect Director Patricia D. Galloway | 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 | Declassify the Board of Directors | Management | For | For |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
|
SCENTRE GROUP Meeting Date: APR 04, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
Ticker: SCG Security ID: Q8351E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Brian Schwartz as Director | Management | For | For |
4 | Elect Michael Ihlein as Director | Management | For | For |
5 | Elect Steven Leigh as Director | Management | For | For |
6 | Approve Grant of Performance Rights to Peter Allen | Management | For | For |
|
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 30, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL |
Ticker: STX Security ID: G7945M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William D. Mosley | Management | For | For |
1b | Elect Director Stephen J. Luczo | Management | For | For |
1c | Elect Director Mark W. Adams | Management | For | For |
1d | Elect Director Judy Bruner | Management | For | For |
1e | Elect Director Michael R. Cannon | Management | For | For |
1f | Elect Director William T. Coleman | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan Haggart | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
|
SEAGATE TECHNOLOGY PLC Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: SPECIAL |
Ticker: STX Security ID: G7945M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
|
SEKISUI HOUSE, LTD. Meeting Date: APR 25, 2019 Record Date: JAN 31, 2019 Meeting Type: ANNUAL |
Ticker: 1928 Security ID: J70746136 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
|
SERVICENOW, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: NOW Security ID: 81762P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Briggs | Management | For | For |
1b | Elect Director Paul E. Chamberlain | Management | For | For |
1c | Elect Director Tamar O. Yehoshua | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
SEVEN & I HOLDINGS CO., LTD. Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: 3382 Security ID: J7165H108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Kimura, Shigeki | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Joseph M. DePinto | Management | For | For |
2.8 | Elect Director Tsukio, Yoshio | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Yonemura, Toshiro | Management | For | For |
2.11 | Elect Director Higashi, Tetsuro | Management | For | For |
2.12 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
|
SGS SA Meeting Date: MAR 22, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: SGSN Security ID: H7485A108 |
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 78.00 per Share | Management | For | For |
4.1a | Reelect Paul Desmarais as Director | Management | For | Against |
4.1b | Reelect August Francois von Finck as Director | Management | For | Against |
4.1c | Reelect Ian Gallienne as Director | Management | For | Against |
4.1d | Reelect Cornelius Grupp as Director | Management | For | For |
4.1e | Reelect Peter Kalantzis as Director | Management | For | For |
4.1f | Reelect Gerard Lamarche as Director | Management | For | Against |
4.1g | Reelect Shelby du Pasquier as Director | Management | For | Against |
4.1h | Elect Luitpold von Finck as Director | Management | For | Against |
4.1i | Elect Calvin Grieder as Director | Management | For | For |
4.1j | Elect Kory Sorenson as Director | Management | For | Against |
4.2 | Elect Peter Kalantzis as Board Chairman | Management | For | For |
4.3.1 | Reappoint August Francois von Finck as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Reappoint Ian Gallienne as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Calvin Grieder as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
4.5 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Against |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
6 | Approve CHF 68,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
8 | Adopt Bilingual Articles of Association | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
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 | For |
|
SINGAPORE EXCHANGE LTD. Meeting Date: SEP 20, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: S68 Security ID: Y79946102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kevin Kwok as Director | Management | For | For |
3b | Elect Loh Boon Chye as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ng Wai King as Director | Management | For | For |
8 | Elect Subra Suresh as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt SGX Restricted Share Plan | Management | For | Against |
|
SINGAPORE PRESS HOLDINGS LTD. Meeting Date: DEC 03, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: T39 Security ID: Y7990F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3i | Elect Lee Boon Yang as Director | Management | For | For |
3ii | Elect Janet Ang Guat Har as Director | Management | For | For |
3iii | Elect Tan Chin Hwee as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6i | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
6ii | Approve Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan 2016 | Management | For | For |
6iii | Authorize Share Repurchase Program | Management | For | For |
|
SKANSKA AB Meeting Date: MAR 28, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: SKA.B Security ID: W83567110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Chairman's and President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
14.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
14.c | Elect Jan Gurander as New Director | Management | For | Did Not Vote |
14.d | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
14.e | Reelect Catherine Marcus as Director | Management | For | Did Not Vote |
14.f | Reelect Jayne McGivern as Director | Management | For | Did Not Vote |
14.g | Reelect Charlotte Stromberg as Director | Management | For | Did Not Vote |
14.h | Reelect Hans Biorck as Chairman of the Board | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17.a | Approve Performance Share Matching Plan for 2020, 2021 and 2022 | Management | For | Did Not Vote |
17.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
17.c | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
|
SNAM SPA Meeting Date: APR 02, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: SRG Security ID: T8578N103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
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 | Approve Remuneration Policy | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Fix Board Terms for Directors | Management | For | For |
7.1 | Slate Submitted by CDP Reti SpA | Shareholder | None | Did Not Vote |
7.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
8 | Elect Luca Dal Fabbro as Board Chair | Shareholder | None | For |
9 | Approve Remuneration of Directors | Management | For | For |
10.1 | Slate Submitted by CDP Reti SpA | Shareholder | None | For |
10.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
11 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
12 | Approve Internal Auditors' Remuneration | Management | For | For |
|
SOFTBANK CORP. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9434 Security ID: J75963116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Son, Masayoshi | Management | For | For |
1.2 | Elect Director Miyauchi, Ken | Management | For | For |
1.3 | Elect Director Shimba, Jun | Management | For | For |
1.4 | Elect Director Imai, Yasuyuki | Management | For | For |
1.5 | Elect Director Miyakawa, Junichi | Management | For | For |
1.6 | Elect Director Fujihara, Kazuhiko | Management | For | For |
1.7 | Elect Director Kawabe, Kentaro | Management | For | For |
1.8 | Elect Director Horiba, Atsushi | Management | For | For |
1.9 | Elect Director Kamigama, Takehiro | Management | For | For |
1.10 | Elect Director Oki, Kazuaki | Management | For | For |
1.11 | Elect Director Uemura, Kyoko | Management | For | For |
2.1 | Appoint Statutory Auditor Shimagami, Eiji | Management | For | For |
2.2 | Appoint Statutory Auditor Yamada, Yasuharu | Management | For | Against |
2.3 | Appoint Statutory Auditor Kimiwada, Kazuko | Management | For | For |
|
STANDARD LIFE ABERDEEN PLC Meeting Date: MAY 14, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
Ticker: SLA Security ID: G84246118 |
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6A | Re-elect John Devine as Director | Management | For | For |
6B | Re-elect Melanie Gee as Director | Management | For | For |
6C | Re-elect Martin Gilbert as Director | Management | For | Against |
6D | Re-elect Rod Paris as Director | Management | For | Against |
6E | Re-elect Martin Pike as Director | Management | For | For |
6F | Re-elect Bill Rattray as Director | Management | For | For |
6G | Re-elect Jutta af Rosenborg as Director | Management | For | Against |
6H | Re-elect Keith Skeoch as Director | Management | For | For |
7A | Elect Sir Douglas Flint as Director | Management | For | For |
7B | Elect Cathleen Raffaeli as Director | Management | For | For |
7C | Elect Stephanie Bruce as Director | Management | For | Against |
8 | Authorise EU Political Donations and Expenditures | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
13 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
STOCKLAND Meeting Date: OCT 24, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: SGP Security ID: Q8773B105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Melinda Conrad as Director | Management | For | For |
3 | Elect Christine O'Reilly as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Mark Steinert | Management | For | For |
|
STORA ENSO OYJ Meeting Date: MAR 14, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: STERV Security ID: X8T9CM113 |
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; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.50 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 192,000 for Chairman, EUR 109,000 for Vice Chairman, and EUR 74,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Jorma Eloranta (Chair), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Antti Makinen, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chair) as Directors; Elect Mikko Helander as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
16 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
17 | Presentation of Minutes of the Meeting | Management | None | None |
18 | Close Meeting | Management | None | None |
|
STRYKER CORPORATION Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: SYK Security ID: 863667101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Sherilyn S. McCoy | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | 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 |
|
SUBARU CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 7270 Security ID: J7676H100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
2.2 | Elect Director Nakamura, Tomomi | Management | For | Against |
2.3 | Elect Director Hosoya, Kazuo | Management | For | For |
2.4 | Elect Director Okada, Toshiaki | Management | For | For |
2.5 | Elect Director Kato, Yoichi | Management | For | For |
2.6 | Elect Director Onuki, Tetsuo | Management | For | For |
2.7 | Elect Director Aoyama, Shigehiro | Management | For | For |
2.8 | Elect Director Abe, Yasuyuki | Management | For | For |
2.9 | Elect Director Yago, Natsunosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Nosaka, Shigeru | Management | For | For |
3.3 | Appoint Statutory Auditor Okada, Kyoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
|
SUMITOMO CHEMICAL CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4005 Security ID: J77153120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokura, Masakazu | Management | For | For |
1.2 | Elect Director Iwata, Keiichi | Management | For | Against |
1.3 | Elect Director Nishimoto, Rei | Management | For | For |
1.4 | Elect Director Takeshita, Noriaki | Management | For | For |
1.5 | Elect Director Ueda, Hiroshi | Management | For | For |
1.6 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.7 | Elect Director Shigemori, Takashi | Management | For | For |
1.8 | Elect Director Matsui, Masaki | Management | For | For |
1.9 | Elect Director Akahori, Kingo | Management | For | For |
1.10 | Elect Director Ikeda, Koichi | Management | For | For |
1.11 | Elect Director Tomono, Hiroshi | Management | For | For |
1.12 | Elect Director Ito, Motoshige | Management | For | For |
1.13 | Elect Director Muraki, Atsuko | Management | For | For |
2.1 | Appoint Statutory Auditor Nozaki, Kunio | Management | For | For |
2.2 | Appoint Statutory Auditor Yoshida, Hiroaki | Management | For | For |
2.3 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
|
SUNCORP GROUP LTD. Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: SUN Security ID: Q88040110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Michael Cameron | Management | For | For |
3a | Elect Sylvia Falzon as Director | Management | For | For |
3b | Elect Lindsay Tanner as Director | Management | For | For |
3c | Elect Douglas McTaggart as Director | Management | For | For |
3d | Elect Christine McLoughlin as Director | 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 | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares | Management | For | Did Not Vote |
14 | Determine Number of Directors (11) | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
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 | Did Not Vote |
17.a | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
17.b | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
17.c | Reelect Par Boman as Director | Management | For | Did Not Vote |
17.d | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
17.e | Reelect Jan-Erik Hoog as Director | Management | For | Did Not Vote |
17.f | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17.g | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17.h | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17.i | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17.j | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17.k | Elect Carina Akerstrom as New Director | Management | For | Did Not Vote |
18 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
|
SWEDBANK AB Meeting Date: MAR 28, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: SWED.A Security ID: W94232100 |
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.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report | Management | None | None |
7.c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 14.20 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (9) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Bodil Eriksson as Director | Management | For | For |
13.b | Reelect Ulrika Francke as Director | Management | For | For |
13.c | Reelect Mats Granryd as Director | Management | For | For |
13.d | Reelect Lars Idermark as Director | Management | For | For |
13.e | Reelect Bo Johansson as Director | Management | For | For |
13.f | Reelect Anna Mossberg as Director | Management | For | For |
13.g | Reelect Peter Norman as Director | Management | For | For |
13.h | Reelect Siv Svensson as Director | Management | For | For |
13.i | Reelect Magnus Uggla as Director | Management | For | For |
14 | Elect Lars Idermark as Board Chairman | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
19 | Authorize General Share Repurchase Program | Management | For | For |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
21.a | Approve Common Deferred Share Bonus Plan (Eken 2019) | Management | For | For |
21.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2019) | Management | For | For |
21.c | Approve Equity Plan Financing to Participants of 2019 and Previous Programs | Management | For | For |
22 | Amend Articles of Association Re: Board Meetings | Management | For | For |
23 | Instruct Board to Provide Shareholders with Digital Voting List if Requested | Shareholder | None | Against |
24 | Implement Lean Concept | Shareholder | None | Against |
25 | Close Meeting | Management | None | None |
|
SWEDBANK AB Meeting Date: JUN 19, 2019 Record Date: JUN 13, 2019 Meeting Type: SPECIAL |
Ticker: SWED.A Security ID: W94232100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
8.a | Elect Josefin Lindstrand as New Director | Management | For | Did Not Vote |
8.b | Elect Bo Magnusson as New Director | Management | For | Did Not Vote |
8.c | Elect Goran Persson as New Director | Management | For | Did Not Vote |
9 | Elect Goran Persson as Board Chairman | Management | For | Did Not Vote |
10 | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
11 | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue | Shareholder | None | Did Not Vote |
12 | Appoint Special Reviewer | Shareholder | None | Did Not Vote |
13 | Close Meeting | Management | None | None |
|
SWEDISH MATCH AB Meeting Date: APR 09, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
Ticker: SWMA Security ID: W92277115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 10.50 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve SEK 13.3 Million Reduction in Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
21 | Approve Instructions for Nomination Committee | Management | For | Did Not Vote |
|
SWISS RE AG Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: SREN Security ID: H8431B109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.60 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Trevor Manuel as Director | Management | For | For |
5.1.f | Reelect Jay Ralph as Director | Management | For | For |
5.1.g | Elect Joerg Reinhardt as Director | Management | For | For |
5.1.h | Elect Eileen Rominger as Director | Management | For | For |
5.1.i | Reelect Philip Ryan as Director | Management | For | For |
5.1.j | Reelect Paul Tucker as Director | Management | For | For |
5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.l | Reelect Susan Wagner as Director | Management | For | For |
5.1.m | Reelect Larry Zimpleman as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Abstain |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital | Management | For | For |
9 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
SYSCO CORP. Meeting Date: NOV 16, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL |
Ticker: SYY Security ID: 871829107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas L. Bene | Management | For | For |
1b | Elect Director Daniel J. Brutto | Management | For | For |
1c | Elect Director John M. Cassaday | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director John M. Hinshaw | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Nancy S. Newcomb | Management | For | For |
1j | Elect Director Nelson Peltz | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Approve Omnibus Stock Plan | 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 |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
|
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: DEC 05, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL |
Ticker: 4502 Security ID: J8129E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc | Management | For | Abstain |
2.1 | Elect Director Ian Clark | Management | For | For |
2.2 | Elect Director Olivier Bohuon | Management | For | For |
2.3 | Elect Director Steven Gillis | 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 | For |
|
TAYLOR WIMPEY PLC Meeting Date: DEC 28, 2018 Record Date: DEC 24, 2018 Meeting Type: SPECIAL |
Ticker: TW Security ID: G86954107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
TAYLOR WIMPEY PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: TW Security ID: G86954107 |
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 Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect James Jordan as Director | Management | For | Against |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Gwyn Burr as Director | Management | For | For |
9 | Re-elect Angela Knight as Director | Management | For | For |
10 | Re-elect Humphrey Singer as Director | Management | For | For |
11 | Elect Chris Carney as Director | Management | For | For |
12 | Elect Jennie Daly as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | 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 | Approve Remuneration Report | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Sale of an Apartment by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
TELE2 AB Meeting Date: SEP 21, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL |
Ticker: TEL2.B Security ID: W95878166 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Approve Merger Agreement with Com Hem | Management | For | Did Not Vote |
7b | Approve Issuance of 1.8 Million Class B Shares in Connection with Acquisition of Com Hem | Management | For | Did Not Vote |
8a | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
8b | Approve Remuneration of New Directors in the Amount of SEK 575,000 Yearly | Management | For | Did Not Vote |
8c | Elect Lars-Ake Norling as New Director | Management | For | Did Not Vote |
8d | Elect Andrew Barron as New Director | Management | For | Did Not Vote |
8e | Elect Eva Lindqvist as New Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
|
TELENOR ASA Meeting Date: MAY 07, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: TEL Security ID: R21882106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive President's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 174 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Elect Members and Deputy Members of Corporate Assembly (Bundled) | Management | For | Did Not Vote |
12a | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Elect Jostein Christian Dalland as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13 | Elect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
13a | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Marianne Bergmann Roren as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
|
TELUS CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: T Security ID: 87971M996 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | Withhold |
1.8 | Elect Director Christine Magee | Management | For | For |
1.9 | Elect Director John Manley | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Shareholder Rights Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Amend Performance Share Unit Plan | Management | For | For |
|
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 | Against |
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 | Against |
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 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 | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | 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 | Against |
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 | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | 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 PROGRESSIVE CORPORATION Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: PGR Security ID: 743315103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
|
THE SOUTHERN COMPANY Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: SO Security ID: 842587107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Juanita Powell Baranco | Management | For | For |
1c | Elect Director Jon A. Boscia | Management | For | For |
1d | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1e | Elect Director Anthony F. 'Tony' Earley, Jr. | Management | For | For |
1f | Elect Director Thomas A. Fanning | Management | For | For |
1g | Elect Director David J. Grain | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, III | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
|
THE TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: TJX Security ID: 872540109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | 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 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
|
THE TJX COS., INC. Meeting Date: OCT 22, 2018 Record Date: SEP 27, 2018 Meeting Type: SPECIAL |
Ticker: TJX Security ID: 872540109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | 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 WALT DISNEY CO. Meeting Date: MAR 07, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
|
THE WALT DISNEY COMPANY Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
THE WESTERN UNION COMPANY Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: WU Security ID: 959802109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Angela A. Sun | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | 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 | Report on Political Contributions | Shareholder | Against | For |
|
TOKYO GAS CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9531 Security ID: J87000113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Anamizu, Takashi | Management | For | For |
2.5 | Elect Director Nohata, Kunio | Management | For | For |
2.6 | Elect Director Igarashi, Chika | Management | For | For |
2.7 | Elect Director Saito, Hitoshi | Management | For | For |
2.8 | Elect Director Takami, Kazunori | Management | For | For |
2.9 | Elect Director Edahiro, Junko | Management | For | For |
3 | Appoint Statutory Auditor Nakajima, Isao | Management | For | For |
|
TOTAL SA Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
Ticker: FP Security ID: F92124100 |
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 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
|
TOTAL SYSTEM SERVICES, INC. Meeting Date: MAY 02, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL |
Ticker: TSS Security ID: 891906109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Richard A. Smith | Management | For | For |
1h | Elect Director John T. Turner | Management | For | For |
1i | Elect Director M. Troy Woods | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
|
TWITTER, INC. Meeting Date: MAY 20, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
Ticker: TWTR Security ID: 90184L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jack Dorsey | Management | For | For |
1b | Elect Director Patrick Pichette | Management | For | For |
1c | Elect Director Robert Zoellick | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
5 | Report on Content Enforcement Policies | Shareholder | Against | For |
6 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
|
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 | Against |
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 |
|
UNION PACIFIC CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: UNP Security ID: 907818108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | Elect Director Jose H. Villarreal | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
UNIPOLSAI ASSICURAZIONI SPA Meeting Date: APR 17, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: US Security ID: T9647G103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors at 18 | Shareholder | None | For |
2.2 | Slate Submitted by Unipol Gruppo SpA | Shareholder | None | For |
2.3 | Approve Remuneration of Directors | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Performance Share Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Articles of Association Re: Article 8, 13, 17, and 24 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: UAL Security ID: 910047109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Barney Harford | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
1.5 | Elect Director Walter Isaacson | Management | For | For |
1.6 | Elect Director James A. C. Kennedy | Management | For | For |
1.7 | Elect Director Oscar Munoz | Management | For | For |
1.8 | Elect Director Edward M. Philip | Management | For | For |
1.9 | Elect Director Edward L. Shapiro | Management | For | For |
1.10 | Elect Director David J. Vitale | Management | For | For |
1.11 | Elect Director James M. Whitehurst | 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 | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | 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 | For |
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 | For |
|
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
Ticker: UTHR Security ID: 91307C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Nilda Mesa | Management | For | For |
1d | Elect Director Judy Olian | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | For | For |
|
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
Ticker: UNH Security ID: 91324P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | 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 | Amend Proxy Access Right | Shareholder | Against | For |
|
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: VLO Security ID: 91913Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Against |
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 | Against |
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 | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: VRTX Security ID: 92532F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
VESTAS WIND SYSTEMS A/S Meeting Date: APR 03, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
Ticker: VWS Security ID: K9773J128 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.44 Per Share | Management | For | For |
4.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
4.2a | Reelect Bert Nordberg as Director | Management | For | For |
4.2b | Elect Bruce Grant as New Director | Management | For | For |
4.2c | Reelect Carsten Bjerg as Director | Management | For | For |
4.2d | Elect Eva Merete Sofelde Berneke as New Director | Management | For | For |
4.2e | Elect Helle Thorning-Schmidt as New Director | Management | For | For |
4.2f | Reelect Henrik Andersen as Director | Management | For | For |
4.2g | Reelect Jens Hesselberg Lund as Director | Management | For | For |
4.2h | Reelect Lars Josefsson as Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
|
VICINITY CENTRES Meeting Date: NOV 01, 2018 Record Date: OCT 30, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: VCX Security ID: Q9395F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Tim Hammon as Director | Management | For | For |
3b | Elect Wai Tang as Director | Management | For | For |
3c | Elect Janette Kendall as Director | Management | For | For |
3d | Elect Clive Appleton as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Grant Kelley | Management | For | For |
5 | Approve Insertion of Partial Takeovers Provisions in the Company Constitution | Management | For | For |
6 | Approve Insertion of Partial Takeovers Provisions in the Trust Constitution | Management | For | For |
|
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
VMWARE, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: VMW Security ID: 928563402 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
VONOVIA SE Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: VNA Security ID: D9581T100 |
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 1.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | 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 | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
WALMART INC. Meeting Date: JUN 05, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: WMT Security ID: 931142103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | 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 | Report on Sexual Harassment | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | 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 | Against |
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 | Against |
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 | For |
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 | For |
|
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2018 Record Date: DEC 10, 2018 Meeting Type: ANNUAL |
Ticker: WBC Security ID: Q97417101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Shares and Performance Share Rights to Brian Hartzer | Management | For | For |
4a | Elect Craig Dunn as Director | Management | For | For |
4b | Elect Peter Nash as Director | Management | For | For |
4c | Elect Yuen Mei Anita Fung (Anita Fung) as Director | Management | For | For |
|
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 |
|
WHIRLPOOL CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: WHR Security ID: 963320106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Michael F. Johnston | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director James M. Loree | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director William D. Perez | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | Elect Director Michael D. White | 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 |
|
WOLTERS KLUWER NV Meeting Date: APR 18, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: WKL Security ID: N9643A197 |
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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.98 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 Bertrand Bodson to Supervisory Board | Management | For | For |
5.b | Elect Chris Vogelzang 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 | For |
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 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: MAY 31, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: 551 Security ID: G98803144 |
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 Chan Lu Min as Director | Management | For | For |
3.2 | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
3.3 | Elect Liu George Hong-Chih as Director | Management | For | For |
3.4 | Elect Ho Lai Hong as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5D | Adopt Share Option Scheme | Management | For | Against |
|
ZURICH INSURANCE GROUP AG Meeting Date: APR 03, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: ZURN Security ID: H9870Y105 |
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 (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 19 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1.2 | Reelect Joan Amble as Director | Management | For | For |
4.1.3 | Reelect Catherine Bessant as Director | Management | For | For |
4.1.4 | Reelect Alison Carnwath as Director | Management | For | For |
4.1.5 | Reelect Christoph Franz as Director | Management | For | For |
4.1.6 | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
4.1.8 | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1.9 | Elect Michael Halbherr as Director | Management | For | For |
4.110 | Elect Jasmin Staiblin as Director | Management | For | For |
4.111 | Elect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million | Management | For | For |
6 | Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
AB Concentrated Growth Fund
|
ABBOTT LABORATORIES Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: ABT Security ID: 002824100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Michelle A. Kumbier | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
ALLEGION PLC Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: ALLE Security ID: G0176J109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla Cico | Management | For | For |
1b | Elect Director Kirk S. Hachigian | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
|
AMPHENOL CORP. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: APH Security ID: 032095101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
|
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | 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 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
|
APTIV PLC Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: APTV Security ID: G6095L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
Ticker: BKNG Security ID: 09857L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | 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 Proxy Access Bylaw | Shareholder | Against | For |
|
CELGENE CORPORATION Meeting Date: APR 12, 2019 Record Date: MAR 01, 2019 Meeting Type: SPECIAL |
Ticker: CELG Security ID: 151020104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
|
ECOLAB INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: ECL Security ID: 278865100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Leslie S. Biller | Management | For | For |
1e | Elect Director Jeffrey M. Ettinger | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | Against |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director David W. MacLennan | Management | For | For |
1i | Elect Director Tracy B. McKibben | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | 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 | Against |
|
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: FB Security ID: 30303M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
|
IQVIA HOLDINGS, INC. Meeting Date: APR 09, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL |
Ticker: IQV Security ID: 46266C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director John P. Connaughton | Management | For | Withhold |
1.3 | Elect Director John G. Danhakl | Management | For | Withhold |
1.4 | Elect Director James A. Fasano | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
MASTERCARD INCORPORATED Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
Ticker: MA Security ID: 57636Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | Against |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | Against |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | 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 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
|
STARBUCKS CORP. Meeting Date: MAR 20, 2019 Record Date: JAN 10, 2019 Meeting Type: ANNUAL |
Ticker: SBUX Security ID: 855244109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosalind G. Brewer | Management | For | For |
1b | Elect Director Mary N. Dillon | Management | For | For |
1c | Elect Director Mellody Hobson | Management | For | For |
1d | Elect Director Kevin R. Johnson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director Clara Shih | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director Myron E. Ullman, III | 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 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | For |
|
STERICYCLE, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: SRCL Security ID: 858912108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | Against |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1g | Elect Director Veronica M. Hagen | Management | For | For |
1h | Elect Director Stephen C. Hooley | Management | For | For |
1i | Elect Director Kay G. Priestly | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: SCHW Security ID: 808513105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Stephen A. Ellis | Management | For | For |
1c | Elect Director Arun Sarin | Management | For | For |
1d | Elect Director Charles R. Schwab | Management | For | For |
1e | Elect Director Paula A. Sneed | 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 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
|
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: ULTA Security ID: 90384S303 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | 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 |
|
VERISK ANALYTICS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: VRSK Security ID: 92345Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott G. Stephenson | Management | For | For |
1.2 | Elect Director Andrew G. Mills | Management | For | For |
1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
|
WEST PHARMACEUTICAL SERVICES, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: WST Security ID: 955306105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Eric M. Green | Management | For | For |
1d | Elect Director Thomas W. Hofmann | Management | For | For |
1e | Elect Director Paula A. Johnson | Management | For | For |
1f | Elect Director Deborah L. V. Keller | Management | For | For |
1g | Elect Director Myla P. Lai-Goldman | Management | For | For |
1h | Elect Director Douglas A. Michels | Management | For | For |
1i | Elect Director Paolo Pucci | Management | For | For |
1j | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
|
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: ZTS Security ID: 98978V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AB Concentrated International Growth Portfolio
|
ALIBABA GROUP HOLDING LTD. Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
Ticker: ASML Security ID: N07059202 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.10 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 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
|
ASSA ABLOY AB Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
Ticker: ASSA.B Security ID: W0817X204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors | Management | For | Did Not Vote |
12.b | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan LTI 2019 | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
|
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
Ticker: BME Security ID: L1175H106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | For |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
|
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL |
Ticker: BME Security ID: L1175H106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
|
B&M EUROPEAN VALUE RETAIL SA Meeting Date: SEP 18, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL |
Ticker: BME Security ID: L1175H106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
|
CALBEE, INC. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 2229 Security ID: J05190103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Ito, Shuji | Management | For | For |
2.2 | Elect Director Ehara, Makoto | Management | For | For |
2.3 | Elect Director Kikuchi, Koichi | Management | For | For |
2.4 | Elect Director Mogi, Yuzaburo | Management | For | For |
2.5 | Elect Director Takahara, Takahisa | Management | For | For |
2.6 | Elect Director Fukushima, Atsuko | Management | For | For |
2.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.8 | Elect Director Anne Tse | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mataichi, Yoshio | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
CAPGEMINI SE Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: CAP Security ID: F4973Q101 |
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 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
CELLNEX TELECOM SA Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: CLNX Security ID: E2R41M104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Article 26 Re: Director Remuneration | Management | For | For |
7 | Approve Annual Maximum Remuneration | Management | For | For |
8 | Approve Grant of Shares to CEO | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
10.2 | Ratify Appointment of and Elect Marco Patuano as Director | Management | For | For |
10.3 | Ratify Appointment of and Elect Carlo Bertazzo as Director | Management | For | For |
10.4 | Ratify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director | Management | For | For |
10.5 | Ratify Appointment of and Elect John Benedict Mc Carthy as Director | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | 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 | Against |
13 | Re-elect Paul Walsh as Director | Management | For | Against |
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 | For |
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 |
|
CRH PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: CRH Security ID: G25508105 |
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 | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Increase in the Limit of the Aggregate Fees for Non-executive Directors | Management | For | For |
6a | Re-elect Richard Boucher as Director | Management | For | For |
6b | Re-elect Nicky Hartery as Director | Management | For | For |
6c | Re-elect Patrick Kennedy as Director | Management | For | For |
6d | Re-elect Heather McSharry as Director | Management | For | For |
6e | Re-elect Albert Manifold as Director | Management | For | For |
6f | Re-elect Senan Murphy as Director | Management | For | For |
6g | Re-elect Gillian Platt as Director | Management | For | For |
6h | Elect Mary Rhinehart as Director | Management | For | For |
6i | Re-elect Lucinda Riches as Director | Management | For | For |
6j | Re-elect Henk Rottinghuis as Director | Management | For | For |
6k | Elect Siobhan Talbot as Director | Management | For | For |
6l | Re-elect William Teuber Jr. as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
14 | Approve Scrip Dividend | Management | For | For |
|
EUROFINS SCIENTIFIC SE Meeting Date: APR 25, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: ERF Security ID: F3322K104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Reports | Management | For | For |
2 | Acknowledge Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Renew Appointment of Auditor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Acknowledge Information on Repurchase Program | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Share Repurchase Program and Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 13 of the Articles of Association | Management | For | For |
|
GENMAB A/S Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: GEN Security ID: K3967W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Reelect Mats Pettersson as Director | Management | For | For |
4b | Reelect Deirdre P. Connelly as Director | Management | For | For |
4c | Reelect Pernille Erenbjerg as Director | Management | For | For |
4d | Reelect Rolf Hoffmann as Director | Management | For | For |
4e | Reelect Paolo Paoletti as Director | Management | For | For |
4f | Reelect Anders Gersel Pedersen as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
6b | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Against |
6c | Approve Equity Plan Financing Through Issuance of Warrants up to a Nominal Value of DKK 500,000 | Management | For | For |
6d | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
|
HOSHIZAKI CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 6465 Security ID: J23254105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Sakamoto, Seishi | Management | For | Against |
2.2 | Elect Director Kobayashi, Yasuhiro | Management | For | Against |
2.3 | Elect Director Hongo, Masami | Management | For | For |
2.4 | Elect Director Kawai, Hideki | Management | For | For |
2.5 | Elect Director Maruyama, Satoru | Management | For | For |
2.6 | Elect Director Ogura, Daizo | Management | For | For |
2.7 | Elect Director Ozaki, Tsukasa | Management | For | For |
2.8 | Elect Director Ochiai, Shinichi | Management | For | For |
2.9 | Elect Director Furukawa, Yoshio | Management | For | For |
2.10 | Elect Director Mizutani, Tadashi | Management | For | For |
2.11 | Elect Director Kurimoto, Katsuhiro | Management | For | For |
2.12 | Elect Director Ieta, Yasushi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Seko, Yoshihiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tsuge, Satoe | Management | For | For |
|
KEYENCE CORP. Meeting Date: JUN 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
Ticker: 6861 Security ID: J32491102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | Against |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.5 | Elect Director Miki, Masayuki | Management | For | For |
2.6 | Elect Director Nakata, Yu | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
|
KION GROUP AG Meeting Date: MAY 09, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
Ticker: KGX Security ID: D4S14D103 |
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 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Michael Macht to the Supervisory Board | Management | For | For |
6.2 | Elect Tan Xuguang to the Supervisory Board | Management | For | Against |
|
KOSE CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4922 Security ID: J3622S100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kumada, Atsuo | Management | For | Against |
2.2 | Elect Director Kobayashi, Masanori | Management | For | For |
2.3 | Elect Director Shibusawa, Koichi | Management | For | For |
2.4 | Elect Director Yanai, Michihito | Management | For | For |
2.5 | Elect Director Yuasa, Norika | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Matsumoto, Noboru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyama, Toru | Management | For | For |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
|
LONZA GROUP AG Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: LONN Security ID: H50524133 |
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 Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.8 | Reelect Juergen Steinemann as Director | Management | For | Against |
5.1.9 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | Against |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million | Management | For | For |
10 | Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: MC Security ID: F58485115 |
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 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Ratify Appointment of Sophie Chassat as Director | Management | For | For |
6 | Reelect Bernard Arnault as Director | Management | For | Against |
7 | Reelect Sophie Chassat as Director | Management | For | For |
8 | Reelect Clara Gaymard as Director | Management | For | For |
9 | Reelect Hubert Vedrine as Director | Management | For | For |
10 | Elect Iris Knobloch as Director | Management | For | For |
11 | Appoint Yann Arthus-Bertrand as Censor | Management | For | Against |
12 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
13 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
14 | Approve Remuneration Policy of CEO and Chairman | Management | For | Against |
15 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
|
MERLIN ENTERTAINMENTS PLC Meeting Date: MAY 03, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL |
Ticker: MERL Security ID: G6019W108 |
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 Sir John Sunderland as Director | Management | For | For |
5 | Re-elect Nick Varney as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Charles Gurassa as Director | Management | For | For |
8 | Re-elect Fru Hazlitt as Director | Management | For | For |
9 | Re-elect Soren Thorup Sorensen as Director | Management | For | For |
10 | Re-elect Trudy Rautio as Director | Management | For | For |
11 | Re-elect Rachel Chiang as Director | Management | For | For |
12 | Elect Andrew Fisher as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
|
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 6981 Security ID: J46840104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | Against |
2.2 | Elect Director Inoue, Toru | Management | For | For |
2.3 | Elect Director Nakajima, Norio | Management | For | For |
2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Elect Director Takemura, Yoshito | Management | For | For |
2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.7 | Elect Director Minamide, Masanori | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Shigematsu, Takashi | Management | For | For |
2.10 | Elect Director Yamamoto, Takatoshi | 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 | Against |
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 | Against |
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 |
|
NIDEC CORP. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 6594 Security ID: J52968104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Yoshimoto, Hiroyuki | Management | For | Against |
1.3 | Elect Director Kobe, Hiroshi | Management | For | For |
1.4 | Elect Director Katayama, Mikio | Management | For | For |
1.5 | Elect Director Sato, Akira | Management | For | For |
1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.7 | Elect Director Sato, Teiichi | Management | For | For |
1.8 | Elect Director Shimizu, Osamu | Management | For | For |
2 | Appoint Statutory Auditor Nakane, Takeshi | Management | For | For |
|
PARTNERS GROUP HOLDING AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: PGHN Security ID: H6120A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Michelle Felman as Director | Management | For | For |
6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Eric Strutz as Director | Management | For | For |
6.1.8 | Elect Patrick Ward as Director | Management | For | For |
6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
|
PRUDENTIAL PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL |
Ticker: PRU Security ID:�� G72899100 |
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 | Against |
3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
4 | Re-elect Sir Howard Davies as Director | Management | For | For |
5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
6 | Re-elect David Law as Director | Management | For | For |
7 | Re-elect Paul Manduca as Director | Management | For | For |
8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
9 | Re-elect Anthony Nightingale as Director | Management | For | Against |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect Alice Schroeder as Director | Management | For | For |
12 | Re-elect James Turner as Director | Management | For | For |
13 | Re-elect Thomas Watjen as Director | Management | For | For |
14 | Re-elect Michael Wells as Director | Management | For | For |
15 | Reappoint KPMG 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 to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Preference Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
Ticker: RB Security ID: G74079107 |
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 | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | Against |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Elect Andrew Bonfield as Director | Management | For | For |
13 | Elect Mehmood Khan as Director | Management | For | For |
14 | Elect Elane Stock as Director | Management | For | For |
15 | Reappoint KPMG 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 | Approve Deferred Bonus Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 6098 Security ID: J6433A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | Against |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
1.5 | Elect Director Rony Kahan | Management | For | For |
1.6 | Elect Director Izumiya, Naoki | Management | For | For |
1.7 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
|
RELX PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: REL Security ID: G74570121 |
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Sukawaty as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
21 | Adopt New Articles of Association | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Cancellation of Capital Reduction Share | Management | For | For |
|
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL |
Ticker: 1910 Security ID: L80308106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension | Management | For | Against |
|
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL |
Ticker: 1910 Security ID: L80308106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | Management | For | For |
2 | Approve Grant of Restricted Share Units Under the Share Award Scheme | Management | For | Against |
3 | Amend the Share Award Scheme | Management | For | Against |
4 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | Against |
5 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | Against |
|
SIKA AG Meeting Date: APR 09, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: SIKA Security ID: H7631K273 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
4.1.4 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.5 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.6 | Reelect Justin Howell as Director | Management | For | Against |
4.2.1 | Elect Thierry Vanlancker as Director | Management | For | For |
4.2.2 | Elect Victor Balli as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Against |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
|
TEMENOS AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: TEMN Security ID: H8547Q107 |
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 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of USD 7.8 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of USD 27.2 Million | Management | For | For |
7.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
7.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
7.3 | Reelect George Koukis as Director | Management | For | For |
7.4 | Reelect Ian Cookson as Director | Management | For | For |
7.5 | Reelect Thibault de Tersant as Director | Management | For | For |
7.6 | Reelect Erik Hansen as Director | Management | For | For |
7.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
7.8 | Reelect Peter Spenser as Director | Management | For | For |
8.1 | Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | For |
9 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor 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 |
|
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
|
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL |
Ticker: TWE Security ID: Q9194S107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Colleen Jay as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
AB Emerging Markets Core Portfolio
|
51JOB, INC. Meeting Date: OCT 09, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: JOBS Security ID: 316827104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Junichi Arai as Director | Management | For | For |
2 | Elect David K. Chao as Director | Management | For | For |
3 | Elect Li-Lan Cheng as Director | Management | For | For |
4 | Elect Eric He as Director | Management | For | For |
5 | Elect Rick Yan as Director | Management | For | For |
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
ADVANCED INFO SERVICE PUBLIC CO., LTD. Meeting Date: MAR 28, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL |
Ticker: ADVANC Security ID: Y0014U183 |
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 | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
|
AGRICULTURAL BANK OF CHINA Meeting Date: NOV 12, 2018 Record Date: OCT 12, 2018 Meeting Type: SPECIAL |
Ticker: 1288 Security ID: Y00289119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Jingdong as Supervisor | Management | For | For |
2 | Elect Li Wang as Supervisor | Management | For | For |
3 | Elect Zhang Jie as Supervisor | Management | For | For |
4 | Elect Liu Hongxia as Supervisor | Management | For | For |
5 | Approve Final Remuneration Plan of Directors of the Bank for 2017 | Management | For | For |
6 | Approve Final Remuneration Plan of Supervisors of the Bank for 2017 | Management | For | For |
7 | Approve the 2019-2021 Capital Planning of the Bank | Management | For | For |
8 | Approve the Issuance Plan of Eligible Tier-2 Capital Instruments of the Bank | Management | For | For |
|
AGRICULTURAL BANK OF CHINA Meeting Date: MAR 01, 2019 Record Date: JAN 29, 2019 Meeting Type: SPECIAL |
Ticker: 1288 Security ID: Y00289119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Fixed Assets Investment Budget | Management | For | For |
2 | Elect Zhang Keqiu as Director | Management | For | For |
3 | Elect Leung Ko May Yee, Margaret as Director | Management | For | For |
4 | Elect Liu Shouying as Director | Management | For | For |
5 | Elect Li Wei as Director | Management | For | For |
|
AGRICULTURAL BANK OF CHINA Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
Ticker: 1288 Security ID: Y00289119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
6 | Elect Zhou Mubing as Director | Management | For | For |
7 | Elect Cai Dong as Director | Management | For | For |
8 | Elect Wang Xinxin as Director | Management | For | Against |
9 | Approve Issuance of Write-down Capital Bonds | Management | For | For |
10 | Elect Wu Jiangtao as Director | Shareholder | For | For |
11 | To Listen to the 2018 Work Report of Independent Directors of the Bank | Management | None | None |
12 | To Listen to the 2018 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank | Management | None | None |
13 | To Listen to the Report on the Management of Connected Transactions | Management | None | None |
|
AIA GROUP LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | Against |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
|
ALIBABA GROUP HOLDING LTD. Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
BANCO DE CHILE SA Meeting Date: MAR 28, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: CHILE Security ID: P0939W108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Financial Statements and Statutory Reports | Management | For | For |
b | Approve Allocation of Income and Dividends of CLP 3.53 Per Share | Management | For | For |
c | Approve Remuneration of Directors | Management | For | Against |
d | Elect Director | Management | For | Against |
e | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | For |
f | Appoint Auditors | Management | For | For |
g | Designate Risk Assessment Companies | Management | For | Abstain |
h | Present Directors and Audit Committee's Report | Management | For | For |
i | Receive Report Regarding Related-Party Transactions | Management | For | For |
j | Other Business | Management | For | Against |
|
BANCO SANTANDER CHILE SA Meeting Date: APR 23, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: BSANTANDER Security ID: P1506A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 1.88 Per Share | Management | For | For |
3 | Ratify Rodrigo Vergara and Rodrigo Echenique Gordillo as Directors; Ratify Oscar Von Chrismar Carvajal as Alternate Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Appoint PricewaterhouseCoopers Consultores, Auditores y Compania Limitada as Auditors | Management | For | For |
6 | Designate Fitch and ICR as Risk Assessment Companies | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business | Management | None | None |
|
BANGKOK BANK PUBLIC CO. LTD. Meeting Date: APR 12, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL |
Ticker: BBL Security ID: Y0606R119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Acknowledge Audit Committee Report | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6.1 | Elect Piti Sithi-Amnuai as Director | Management | For | For |
6.2 | Elect Prachet Siridej as Director | Management | For | For |
6.3 | Elect Phornthep Phornprapha as Director | Management | For | For |
6.4 | Elect Gasinee Witoonchart as Director | Management | For | For |
6.5 | Elect Chokechai Niljianskul as Director | Management | For | For |
6.6 | Elect Charamporn Jotikasthira as Director | Management | For | For |
7 | Elect Boonsong Bunyasaranand as Director | Management | For | For |
8 | Acknowledge Remuneration of Directors | Management | None | None |
9 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
|
BANK OF CHINA LIMITED Meeting Date: MAY 17, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
Ticker: 3988 Security ID: Y0698A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as External Auditor | Management | For | For |
7 | Elect Zhang Jiangang as Director | Management | For | For |
8 | Elect Martin Cheung Kong Liao as Director | Management | For | For |
9 | Elect Wang Changyun as Director | Management | For | For |
10 | Elect Angela Chao as Director | Management | For | For |
11 | Elect Wang Xiquan as Supervisor | Management | For | For |
12 | Elect Jia Xiangsen as Supervisor | Management | For | For |
13 | Elect Zheng Zhiguang as Supervisor | Management | For | For |
14 | Approve 2017 Remuneration Distribution Plan of Directors | Management | For | For |
15 | Approve 2017 Remuneration Distribution Plan of Supervisors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Approve Issuance of Bonds | Management | For | For |
18 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
19 | Approve Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
20 | Elect Tan Yiwu as Director | Shareholder | For | For |
|
BANK OF CHINA LTD. Meeting Date: SEP 14, 2018 Record Date: AUG 14, 2018 Meeting Type: SPECIAL |
Ticker: 3988 Security ID: Y0698A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Liange as Director | Management | For | For |
2 | Elect Jiang Guohua as Director | Management | For | For |
|
BANK OF CHINA LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 04, 2018 Meeting Type: SPECIAL |
Ticker: 3988 Security ID: Y0698A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | ApproveType of Securities to be Issued and Issue Size | Management | For | For |
2.2 | Approve Par Value and Issue Price | Management | For | For |
2.3 | Approve Term | Management | For | For |
2.4 | Approve Method of Issuance | Management | For | For |
2.5 | Approve Target Investors | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Terms of Dividend Distribution | Management | For | For |
2.8 | Approve Terms of Compulsory Conversion | Management | For | For |
2.9 | Approve Terms of Conditional Redemption | Management | For | For |
2.10 | Approve Voting Rights Restrictions | Management | For | For |
2.11 | Approve Voting Rights Restoration | Management | For | For |
2.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
2.13 | Approve Rating Arrangement | Management | For | For |
2.14 | Approve Guarantee Arrangement | Management | For | For |
2.15 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
2.16 | Approve Trading Transfer Arrangement | Management | For | For |
2.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
2.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
2.19 | Approve the Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
2.20 | Approve Matters Relating to Authorization | Management | For | For |
3.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
3.2 | Approve Par Value and Issue Price | Management | For | For |
3.3 | Approve Term | Management | For | For |
3.4 | Approve Method of Issuance | Management | For | For |
3.5 | Approve Target Investors | Management | For | For |
3.6 | Approve Lock-up Period | Management | For | For |
3.7 | Approve Terms of Dividend Distribution | Management | For | For |
3.8 | Approve Terms of Compulsory Conversion | Management | For | For |
3.9 | Approve Terms of Conditional Redemption | Management | For | For |
3.10 | Approve Voting Rights Restrictions | Management | For | For |
3.11 | Approve Voting Rights Restoration | Management | For | For |
3.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
3.13 | Approve Rating Arrangement | Management | For | For |
3.14 | Approve Guarantee Arrangement | Management | For | For |
3.15 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
3.16 | Approve Trading Transfer Arrangement | Management | For | For |
3.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
3.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
3.19 | Approve Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
3.20 | Approve Matters Relating to Authorization | Management | For | For |
4 | Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank | Management | For | For |
5 | Approve Shareholder Return Plan in the Next Three Years (2018-2020) | Management | For | For |
6 | Elect Wu Fulin as Director | Shareholder | For | For |
7 | Elect Lin Jingzhen as Director | Shareholder | 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 | For |
|
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 | Abstain |
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 | Abstain |
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 | For |
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 | Against |
10 | Approve Remuneration of Audit Committee Members | Management | For | For |
|
BOC AVIATION LIMITED Meeting Date: MAY 29, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL |
Ticker: 2588 Security ID: Y09292106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yu as Director | Management | For | For |
3b | Elect Robert James Martin as Director | Management | For | For |
3c | Elect Liu Chenggang as Director | Management | For | For |
3d | Elect Wang Zhiheng as Director | Management | For | For |
3e | Elect Fu Shula as Director | Management | For | For |
3f | Elect Yeung Yin Bernard as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
BOC AVIATION LIMITED Meeting Date: JUN 18, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL |
Ticker: 2588 Security ID: Y09292106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Annual Caps in Relation to Continuing Connected Transactions | Management | For | For |
|
CATHAY FINANCIAL HOLDINGS CO. LTD. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: 2882 Security ID: Y11654103 |
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 Cash Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
7 | Approve to Raise Long-term Capital | Management | For | Against |
8.1 | Elect Cheng-Ta Tsai, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director | Management | For | For |
8.2 | Elect Hong-Tu Tsai with Shareholder No. 1372, as Non-Independent Director | Management | For | For |
8.3 | Elect Cheng-Chiu Tsai, a Representative of Chen-Sheng Industrial Co., Ltd. with Shareholder No. 552922, as Non-Independent Director | Management | For | For |
8.4 | Elect Tsu-Pei Chen, a Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director | Management | For | Against |
8.5 | Elect Chi-Wei Joong, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director | Management | For | Against |
8.6 | Elect Andrew Ming-Jian Kuo, a Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director | Management | For | Against |
8.7 | Elect Tiao-Kuei Huang, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director | Management | For | Against |
8.8 | Elect Ming- Ho Hsiung, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director | Management | For | Against |
8.9 | Elect Chang-Ken Lee, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director | Management | For | For |
8.10 | Elect Feng-Chiang Miau with ID No. A131723XXX as Independent Director | Management | For | Against |
8.11 | Elect Edward Yung Do Way with ID No. A102143XXX as Independent Director | Management | For | Against |
8.12 | Elect Li-Ling Wang with ID No. M220268XXX as Independent Director | Management | For | For |
8.13 | Elect Tang-Chieh Wu with ID No. R120204XXX as Independent Director | Management | For | For |
9 | Approve Discussion on the Relief of Certain Directors from their Non-Competition Obligations | Management | For | For |
|
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: 939 Security ID: Y1397N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Budget for 2019 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2017 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 | Management | For | For |
8 | Elect Liu Guiping as Director | Management | For | For |
9 | Elect Murray Horn as Director | Management | For | For |
10 | Elect Graeme Wheeler as Director | Management | For | For |
11 | Elect Zhao Xijun as Supervisor | Management | For | For |
12 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
14 | Approve Issuance of Write-down Eligible Tier-two Capital Instruments | Management | For | For |
15 | Elect Tian Bo as Director | Shareholder | For | For |
16 | Elect Xia Yang as Director | Shareholder | For | For |
|
CHINA MOBILE LIMITED Meeting Date: MAY 22, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL |
Ticker: 941 Security ID: Y14965100 |
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 Yang Jie as Director | Management | For | For |
3.2 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.2 | Elect Yang Qiang as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | 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 | Against |
|
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 | Against |
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 |
|
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 24, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
Ticker: 1193 Security ID: G2113B108 |
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 Shi Baofeng as Director | Management | For | For |
3.2 | Elect Ge Bin as Director | Management | For | For |
3.3 | Elect Wang Chuandong as Director | Management | For | For |
3.4 | Elect Wan Suet Fei as Director | Management | For | Against |
3.5 | Elect Jing Shiqing as Director | Management | For | For |
3.6 | Elect Wong Tak Shing as Director | Management | For | For |
3.7 | Elect Yu Hon To, David as Director | Management | For | Against |
3.8 | Elect Yang Yuchuan as Director | Management | For | For |
3.9 | Elect Hu Xiaoyong as Director | Management | For | For |
3.10 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
CHINA TELECOM CORP. LTD. Meeting Date: OCT 26, 2018 Record Date: SEP 24, 2018 Meeting Type: SPECIAL |
Ticker: 728 Security ID: Y1505D102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Framework Agreement, Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Elect Zhu Min as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4 | Elect Yeung Chi Wai, Jason as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Xu Shiguang as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
6 | Approve Adoption of Share Appreciation Rights Scheme | Shareholder | For | Against |
|
CHINA TELECOM CORP. LTD. Meeting Date: APR 18, 2019 Record Date: MAR 15, 2019 Meeting Type: SPECIAL |
Ticker: 728 Security ID: Y1505D102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve China Telecom Financial Services Framework Agreement, Annual Caps and Related Transactions | Management | For | Against |
|
CHINA TELECOM CORPORATION LIMITED Meeting Date: MAY 29, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
Ticker: 728 Security ID: Y1505D102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2018 Profit Distribution Plan and Final Dividend Payment | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Amend Articles of Association | Management | For | For |
4.2 | Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
5.1 | Approve Issuance of Debentures | Management | For | Against |
5.2 | Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | Against |
5.3 | Approve Centralized Registration of Debentures | Management | For | Against |
6.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
6.2 | Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
8 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
|
CHINA YANGTZE POWER CO., LTD. Meeting Date: DEC 28, 2018 Record Date: DEC 20, 2018 Meeting Type: SPECIAL |
Ticker: 600900 Security ID: Y1516Q142 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lei Mingshan as Non-independent Director | Management | For | For |
1.2 | Elect Ma Zhenbo as Non-independent Director | Management | For | For |
1.3 | Elect Chen Guoqing as Non-independent Director | Management | For | For |
1.4 | Elect He Hongxin as Non-independent Director | Management | For | For |
1.5 | Elect Hong Wenhao as Non-independent Director | Management | For | For |
1.6 | Elect Zong Renhuai as Non-independent Director | Management | For | For |
1.7 | Elect Huang Ning as Non-independent Director | Management | For | For |
1.8 | Elect Zhou Chuangen as Non-independent Director | Management | For | For |
1.9 | Elect Zhao Yan as Non-independent Director | Management | For | For |
1.10 | Elect Zhao Qiang as Non-independent Director | Management | For | For |
2.1 | Elect Zhang Chongjiu as Independent Director | Management | For | For |
2.2 | Elect Lv Zhenyong as Independent Director | Management | For | For |
2.3 | Elect Zhang Biyi as Independent Director | Management | For | For |
2.4 | Elect Wen Bingyou as Independent Director | Management | For | For |
2.5 | Elect Yan Hua as Independent Director | Management | For | For |
3.1 | Elect Yang Shengshi as Supervisor | Shareholder | For | For |
3.2 | Elect Mo Jinhe as Supervisor | Shareholder | For | For |
3.3 | Elect Xia Ying as Supervisor | Shareholder | For | For |
3.4 | Elect Huang Ping as Supervisor | Shareholder | For | For |
3.5 | Elect Sheng Xiang as Supervisor | Shareholder | For | For |
|
CHINA YANGTZE POWER CO., LTD. Meeting Date: MAY 23, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL |
Ticker: 600900 Security ID: Y1516Q142 |
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 Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Auditor | Management | For | Abstain |
6 | Approve Internal Control Auditor | Management | For | For |
7 | Approve Short-term Fixed Income Investment | Management | For | Against |
8 | Approve Financial Service Agreement | Management | For | Against |
9 | Approve Issuance of Corporate Bonds | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Approve Allowance of Independent Directors | Management | For | For |
|
CHIPBOND TECHNOLOGY CORP. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: 6147 Security ID: Y15657102 |
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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect CHENG, WEN-FENG, with ID No. X100131XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
CHOW TAI FOOK JEWELLERY GROUP LTD. Meeting Date: JUL 26, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
Ticker: 1929 Security ID: G21146108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3a | Elect Cheng Chi-Heng, Conroy as Director | Management | For | For |
3b | Elect Cheng Ping-Hei, Hamilton as Director | Management | For | For |
3c | Elect Chan Sai-Cheong as Director | Management | For | For |
3d | Elect Cheng Ming-Fun, Paul as Director | Management | For | For |
3e | Elect Or Ching-Fai, Raymond as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor 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 |
|
CIA CERVECERIAS UNIDAS SA Meeting Date: APR 17, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
Ticker: CCU Security ID: P24905104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Chairman's Report | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of CLP 358.33 per Share and CLP 716.66 per ADR to Be Distributed on April 29, 2019 | Management | For | For |
4 | Present Dividend Policy and Distribution Procedures | Management | For | For |
5 | Elect Directors | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Against |
8 | Approve Remuneration and Budget of Audit Committee | Management | For | Against |
9.1 | Appoint Auditors | Management | For | Abstain |
9.2 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Directors' Committee Report on Activities | Management | For | For |
11 | Receive Report Regarding Related-Party Transactions | Management | For | For |
12 | Other Business | Management | For | Against |
|
CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Meeting Date: APR 04, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: TRPL4 Security ID: P30576113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Felipe Baptista da Silva as Fiscal Council Member and Luiz Alberto Meirelles Beleiro Barreiro Junior as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
2 | Elect Marcos Simas Parentoni as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3 | 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 | For |
|
COWAY CO., LTD. Meeting Date: MAR 21, 2019 Record Date: FEB 15, 2019 Meeting Type: SPECIAL |
Ticker: 021240 Security ID: Y1786S109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Yoon Sae-bom as Non-Independent Non-Executive Director | Management | For | Against |
1.2 | Elect Ahn Ji-yong as Inside Director | Management | For | For |
1.3 | Elect Chae Jin-ho as Non-Independent Non-Executive Director | Management | For | For |
1.4 | Elect Tak Tae-moon as Outside Director | Management | For | For |
1.5 | Elect Lee Chang-se as Outside Director | Management | For | For |
1.6 | Elect Kim Shin-ho as Outside Director | Management | For | For |
1.7 | Elect Kim Ik-rae as Outside Director | Management | For | For |
1.8 | Elect Lee Hui-beom as Outside Director | Management | For | For |
2.1 | Elect Lee Chang-se as a Member of Audit Committee | Management | For | For |
2.2 | Elect Chae Jin-ho as a Member of Audit Committee | Management | For | For |
2.3 | Elect Kim Ik-rae as a Member of Audit Committee | Management | For | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
|
COWAY CO., LTD. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 021240 Security ID: Y1786S109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Elect Members of Audit Committee | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
CREDICORP LTD. Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL |
Ticker: BAP Security ID: G2519Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
|
CTBC FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: 2891 Security ID: Y15093100 |
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 | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect SHIH-CHIEH CHANG, with SHAREHOLDER NO.814409, as Independent Director | Management | For | For |
5.2 | Elect CHEUNG-CHUN LAU, with ID NO.507605XXX, as Independent Director | Management | For | For |
5.3 | Elect SHENG-YUNG YANG, with SHAREHOLDER NO.1018764, as Independent Director | Management | For | For |
5.4 | Elect CHIH-CHENG, WANG with ID NO.R121764XXX, as Independent Director | Management | For | For |
5.5 | Elect WEN-LONG, YEN, a Representative of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director | Management | For | For |
5.6 | Elect CHAO-CHIN, TUNG, a Representative of CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director | Management | For | Did Not Vote |
5.7 | Elect THOMAS K. S. CHEN, a Representative of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director | Management | For | Against |
5.8 | Elect YUAN-YUAN WANG, a Representative of BANK OF TAIWAN CO., LTD. with SHAREHOLDER NO.771829, as Non-Independent Director | Shareholder | Against | Against |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
|
DANONE SA Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: BN Security ID: F12033134 |
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 1.94 per Share | Management | For | For |
4 | Reelect Franck Riboud as Director | Management | For | For |
5 | Reelect Emmanuel Faber as Director | Management | For | For |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
DAQIN RAILWAY CO., LTD. Meeting Date: JUL 27, 2018 Record Date: JUL 23, 2018 Meeting Type: SPECIAL |
Ticker: 601006 Security ID: Y1997H108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cheng Xiandong as Non-Independent Director | Shareholder | For | For |
|
DB INSURANCE CO., LTD. Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 005830 Security ID: Y2096K109 |
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 |
3.1 | Elect Kim Seong-guk as Outside Director | Management | For | For |
3.2 | Elect Choi Jeong-ho as Outside Director | Management | For | For |
4 | Elect Lee Seung-woo as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Kim Seong-guk as a Member of Audit Committee | Management | For | For |
5.2 | Elect Choi Jeong-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Meeting Date: MAR 20, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: ETISALAT Security ID: M4040L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Approve Final Dividends of AED 0.8 per Share for FY 2018 | Management | For | For |
5 | Approve Discharge of Directors for FY 2018 | Management | For | For |
6 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Abstain |
8 | Approve Remuneration of Directors for FY 2018 | Management | For | Against |
9.1 | Approve Charitable Donations Up to 1 Percent of Average Net Profits for FY 2017 and FY 2018 | Management | For | For |
9.2 | Approve Lifting Restriction on Voting Rights of Foreign Shareholders | Management | For | For |
9.3 | Approve Limit for Issuance of Bonds/Debentures/Sukuk Up to AED 30 Billion | Management | For | For |
9.4 | Amend Articles 1, 7, 9, 21, 26 and 55 of Bylaws | Management | For | For |
|
ENGIE BRASIL ENERGIA SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: EGIE3 Security ID: P37625103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
ENGIE BRASIL ENERGIA SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: EGIE3 Security ID: P37625103 |
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 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Employees' Bonuses | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | 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 | Against |
|
FIRST ABU DHABI BANK PJSC Meeting Date: FEB 25, 2019 Record Date: FEB 24, 2019 Meeting Type: ANNUAL |
Ticker: FAB Security ID: M7080Z114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2018 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Discharge of Directors for FY 2018 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Abstain |
9 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
10 | Amend Article 7 of Bylaws Re: Increase in Foreign Ownership Limit | Management | For | For |
11 | Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion | Management | For | For |
|
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: MAR 22, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
Ticker: FEMSAUBD Security ID: P4182H115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Allocation of Income and Cash Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | Against |
5 | Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
|
FUBON FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: 2881 Security ID: Y26528102 |
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 Plan to Raise Long-term Capital | Management | For | Against |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
7 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Director RICHARD M. TSAI | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Director DANIEL M. TSAI | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Director BEN CHEN | Management | For | For |
|
GLOW ENERGY PUBLIC CO., LTD. Meeting Date: APR 23, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: GLOW Security ID: Y27290124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income, Legal Reserve and Dividend Payment | Management | For | For |
5.1 | Elect Saowanee Kamolbutr as Director | Management | For | Against |
5.2 | Elect Borwornsak Uwanno as Director | Management | For | For |
5.3 | Elect Payungsak Chartsutipol as Director | Management | For | For |
5.4 | Elect Patareeya Benjapolchai as Director | Management | For | For |
5.5 | Elect Chawalit Tippawanich as Director | Management | For | For |
5.6 | Elect Somkiat Masunthasuwan as Director | Management | For | For |
6 | Approve Remuneration and Meeting Allowance of Directors and Committees | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
|
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
Ticker: OMAB Security ID: P49530101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
4 | Approve Reports Presented on Items 1 and 2 of this Agenda | Management | For | For |
5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration | Management | For | For |
7 | Appoint Legal Representatives | 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 | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
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 |
|
HCL TECHNOLOGIES LTD. Meeting Date: AUG 16, 2018 Record Date: JUL 12, 2018 Meeting Type: SPECIAL |
Ticker: HCLTECH Security ID: Y3121G147 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
|
HCL TECHNOLOGIES LTD. Meeting Date: SEP 18, 2018 Record Date: SEP 11, 2018 Meeting Type: ANNUAL |
Ticker: 532281 Security ID: Y3121G147 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Roshni Nadar Malhotra as Director | Management | For | For |
3 | Elect James Philip Adamczyk as Director | Management | For | For |
|
HERMES INTERNATIONAL SCA Meeting Date: JUN 04, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: RMS Security ID: F48051100 |
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 Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
8 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
9 | Reelect Charles-Eric Bauer as Supervisory Board Member | Management | For | For |
10 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | For |
11 | Reelect Dominique Senequier as Supervisory Board Member | Management | For | For |
12 | Elect Alexandre Viros as Supervisory Board Member | Management | For | For |
13 | Elect Estelle Brachlianoff as Supervisory Board Member | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
HINDUSTAN UNILEVER LTD. Meeting Date: JUN 29, 2019 Record Date: JUN 21, 2019 Meeting Type: ANNUAL |
Ticker: 500696 Security ID: Y3222L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Pradeep Banerjee as Director | Management | For | For |
4 | Reelect Dev Bajpai as Director | Management | For | For |
5 | Reelect Srinivas Phatak as Director | Management | For | For |
6 | Approve B S R & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Overall Limits of Remuneration for Managing/Whole-time Director(s) | Management | For | For |
8 | Elect Leo Puri as Director | Management | For | For |
9 | Reelect Aditya Narayan as Director | Management | For | For |
10 | Reelect O. P. Bhatt as Director | Management | For | For |
11 | Reelect Sanjiv Misra as Director | Management | For | For |
12 | Approve Sanjiv Misra to Continue Office as Independent Director | Management | For | For |
13 | Reelect Kalpana Morparia as Director | Management | For | For |
14 | Approve Kalpana Morparia to Continue Office as Independent Director | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
|
HINDUSTAN UNILEVER LTD. Meeting Date: JUN 29, 2019 Record Date: APR 19, 2019 Meeting Type: COURT |
Ticker: 500696 Security ID: Y3222L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
|
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: MAY 20, 2019 Record Date: JAN 15, 2019 Meeting Type: SPECIAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hu Hao as Director | Management | For | For |
2 | Elect Tan Jiong as Director | Management | For | For |
3 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Shareholder | For | For |
4 | Elect Chen Siqing as Director | Shareholder | For | For |
|
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 20, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Audited Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Fixed Asset Investment Budget | Management | For | For |
6 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
7 | Elect Yang Siu Shun as Director | Management | For | For |
8 | Elect Zhang Wei as Supervisor | Management | For | For |
9 | Elect Shen Bingxi as Supervisor | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Elect Lu Yongzhen as Director | Shareholder | For | For |
|
INFOSYS LIMITED Meeting Date: JUN 22, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL |
Ticker: 500209 Security ID: 456788108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company | Management | For | For |
5 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries | Management | For | For |
6 | Approve Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust | Management | For | For |
7 | Approve Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
8 | Approve Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director | Management | For | For |
9 | Approve Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
|
INFOSYS LTD. Meeting Date: AUG 22, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL |
Ticker: 500209 Security ID: 456788108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
4 | Elect Michael Gibbs as Director | Management | For | For |
|
INFOSYS LTD. Meeting Date: MAR 12, 2019 Record Date: JAN 22, 2019 Meeting Type: SPECIAL |
Ticker: 500209 Security ID: 456788108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
2 | Reelect Kiran Mazumdar-Shaw as Director | Management | For | For |
|
ITAU UNIBANCO HOLDING SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: ITUB4 Security ID: P5968U113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred 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 |
2 | 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 | For |
3 | Elect Eduardo Azevedo do Valle as Fiscal Council Member and Debora Santille as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
|
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: AUG 23, 2018 Record Date: JUL 23, 2018 Meeting Type: SPECIAL |
Ticker: 177 Security ID: Y4443L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
|
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: OCT 25, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL |
Ticker: 177 Security ID: Y4443L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.01 | Elect Sun Xibin as Director and Approve the Signing of an Executive Director Service Contract with Him | Management | For | For |
3.01 | Elect Liu Xiaoxing as Director and Approve the Signing of a Non-executive Director Service Contract with Him | Management | For | For |
|
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 04, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
Ticker: KBANK Security ID: Y4591R118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operation Results | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Banthoon Lamsam as Director | Management | For | For |
4.2 | Elect Nalinee Paiboon as Director | Management | For | For |
4.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
4.5 | Elect Kalin Sarasin as Director | Management | For | For |
4.6 | Elect Pipit Aneaknithi as Director | Management | For | For |
5 | Elect Jainnisa Kuvinichkul as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend of Articles of Association | Management | For | For |
9 | Other business | Management | None | None |
|
KB FINANCIAL GROUP, INC. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 105560 Security ID: Y46007103 |
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 |
3.1 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Park Jae-ha as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
KOMERCNI BANKA, A.S. Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
Ticker: KOMB Security ID: X45471111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2018 | Management | For | For |
2 | Receive Report on Act Providing for Business Undertaking in Capital Market | Management | None | None |
3 | Receive Management Board Report on Related Entities | Management | None | None |
4 | Receive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income | Management | None | None |
5 | Receive Supervisory Board Reports on Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income | Management | None | None |
6 | Receive Audit Committee Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 51 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10.1 | Elect Cecile Camilli as Supervisory Board Member | Management | For | For |
10.2 | Elect Petra Wendelova as Supervisory Board Member | Management | For | For |
11 | Elect Petra Wendelova as Member of Audit Committee | Management | For | For |
12 | Ratify Deloitte Audit s.r.o as Auditor | Management | For | For |
|
KT CORP. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 030200 Security ID: 48268K101 |
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 |
3.1 | Elect Kim In-hoe as Inside Director | Management | For | For |
3.2 | Elect Lee Dong-myeon as Inside Director | Management | For | For |
3.3 | Elect Seong Tae-yoon as Outside Director | Management | For | For |
3.4 | Elect Yoo Hui-yeol as Outside Director | Management | For | For |
4.1 | Elect Kim Dae-yoo as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
KWEICHOW MOUTAI CO., LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL |
Ticker: 600519 Security ID: Y5070V116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
|
KWEICHOW MOUTAI CO., LTD. Meeting Date: OCT 16, 2018 Record Date: OCT 10, 2018 Meeting Type: SPECIAL |
Ticker: 600519 Security ID: Y5070V116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Yan as Non-Independent Director | Management | For | For |
|
KWEICHOW MOUTAI CO., LTD. Meeting Date: NOV 28, 2018 Record Date: NOV 22, 2018 Meeting Type: SPECIAL |
Ticker: 600519 Security ID: Y5070V116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Jingren as Non-Independent Director | Management | For | For |
|
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAY 29, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: 600519 Security ID: Y5070V116 |
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 Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | Abstain |
|
LIC HOUSING FINANCE LTD. Meeting Date: FEB 20, 2019 Record Date: JAN 11, 2019 Meeting Type: SPECIAL |
Ticker: 500253 Security ID: Y5278Z133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Jagdish Capoor to Continue Office as Non-Executive Independent Director | Management | For | For |
|
MALAYAN BANKING BHD. Meeting Date: APR 11, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: 1155 Security ID: Y54671105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Abdul Farid Alias as Director | Management | For | For |
3 | Elect R. Karunakaran as Director | Management | For | For |
4 | Elect Cheng Kee Check as Director | Management | For | For |
5 | Elect Fauziah Hisham as Director | Management | For | For |
6 | Elect Shariffuddin Khalid as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve Director's Benefits | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
|
MALAYSIA AIRPORTS HOLDINGS BHD. Meeting Date: MAY 02, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
Ticker: 5014 Security ID: Y5585D106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees | Management | For | For |
3 | Approve Directors' Benefits | Management | For | For |
4 | Elect Zainun Ali as Director | Management | For | For |
5 | Elect Siti Zauyah Md Desa as Director | Management | For | For |
6 | Elect Ramanathan Sathiamutty as Director | Management | For | For |
7 | Elect Wong Shu Hsien as Director | Management | For | For |
8 | Elect Mohamad Husin as Director | Management | For | For |
9 | Elect Azailiza Mohd Ahad as Director | Management | For | For |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Adopt New Constitution | Management | For | For |
|
MONETA MONEY BANK, A.S. Meeting Date: DEC 13, 2018 Record Date: DEC 06, 2018 Meeting Type: SPECIAL |
Ticker: MONET Security ID: X3R0GS100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
|
MONETA MONEY BANK, A.S. Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
Ticker: MONET Security ID: X3R0GS100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 6.15 per Share | Management | For | For |
9 | Approve Contracts on Performance of Functions with Employees' Representatives to Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | For |
|
NCSOFT CORP. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 036570 Security ID: Y6258Y104 |
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 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
4.1 | Elect Hyeon Dong-hun as Outside Director | Management | For | For |
4.2 | Elect Baek Sang-hun as Outside Director | Management | For | For |
5 | Elect Baek Sang-hun as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 | Against |
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 | Against |
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 |
|
NOVATEK MICROELECTRONICS CORP. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
Ticker: 3034 Security ID: Y64153102 |
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 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
OIL CO. LUKOIL PJSC Meeting Date: AUG 24, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL |
Ticker: LKOH Security ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
|
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2018 Record Date: NOV 08, 2018 Meeting Type: SPECIAL |
Ticker: LKOH Security ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Amend Charter | Management | For | For |
|
OIL CO. LUKOIL PJSC Meeting Date: JUN 20, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: LKOH Security ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Valerii Graifer as Director | Management | None | For |
2.5 | Elect Ravil Maganov as Director | Management | None | Against |
2.6 | Elect Roger Munnings as Director | Management | None | For |
2.7 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.8 | Elect Pavel Teplukhin as Director | Management | None | For |
2.9 | Elect Leonid Fedun as Director | Management | None | Against |
2.10 | Elect Liubov Khoba as Director | Management | None | Against |
2.11 | Elect Sergei Shatalov as Director | Management | None | For |
2.12 | Elect Wolfgang Schussel as Director | Management | None | For |
3.1 | Elect Ivan Vrublevskii as Member of Audit Commission | Management | For | For |
3.2 | Elect Artem Otrubiannikov as Member of Audit Commission | Management | For | For |
3.3 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Fiscal 2018 | Management | For | For |
4.2 | Approve Remuneration of New Directors for Fiscal 2019 | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2018 | Management | For | For |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | Abstain |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
8 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
|
OTP BANK NYRT Meeting Date: APR 12, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: OTP Security ID: X60746181 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5.1 | Amend the Articles of Association by Way of a Single Resolution | Management | For | For |
5.2 | Approve the Amendment of Articles of Association | Management | For | For |
6 | Approve Election of Employee Representative to Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
|
PERNOD RICARD SA Meeting Date: NOV 21, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: RI Security ID: F72027109 |
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 2.36 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
6 | Reelect Ian Gallienne as Director | Management | For | Against |
7 | Reelect Gilles Samyn as Director | Management | For | Against |
8 | Elect Patricia Barbizet as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
15 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit | Management | For | Against |
16 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly | Management | For | For |
17 | Amend Article 29 of Bylaws Re: Alternate Auditors | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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 | Against |
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 |
|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report and its Summary | Management | For | For |
4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2018 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019-2021 Development Plan | Management | For | For |
8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10.1 | Approve Share Repurchase Plan | Management | For | For |
10.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: SPECIAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Share Repurchase Plan | Management | For | For |
1.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
|
POSCO Meeting Date: JUL 27, 2018 Record Date: MAY 31, 2018 Meeting Type: SPECIAL |
Ticker: A005490 Security ID: Y70750115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Jeong-woo as Inside Director (CEO) | Management | For | For |
|
PT BANK CENTRAL ASIA TBK Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: BBCA Security ID: Y7123P138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
|
PT BANK CENTRAL ASIA TBK Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL |
Ticker: BBCA Security ID: Y7123P138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Acquisition Plan | Management | For | Against |
|
PT BANK NEGARA INDONESIA (PERSERO) TBK Meeting Date: MAY 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
Ticker: BBNI Security ID: Y74568166 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Updates in the Company's Recovery Plan | Management | For | For |
6 | Approve Changes in Directors Nomenclature | Management | For | Against |
7 | Approve Changes in Board of Company | Management | For | Against |
|
PT HANJAYA MANDALA SAMPOERNA TBK Meeting Date: MAY 09, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
Ticker: HMSP Security ID: Y7121Z146 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Changes in Board of Company | Management | For | For |
|
PT HANJAYA MANDALA SAMPOERNA TBK Meeting Date: MAY 09, 2019 Record Date: APR 16, 2019 Meeting Type: SPECIAL |
Ticker: HMSP Security ID: Y7121Z146 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of the Articles of Association in Relation with Main Business Activity | Management | For | For |
|
PUBLIC BANK BHD. Meeting Date: APR 22, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: 1295 Security ID: Y71497104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Chin Guan as Director | Management | For | For |
2 | Elect Mohd Hanif bin Sher Mohamed as Director | Management | For | For |
3 | Elect Tay Ah Lek as Director | Management | For | For |
4 | Elect Lai Wai Keen as Director | Management | For | For |
5 | Approve Directors' Fees, Board Committees Members' Fees and Allowances | Management | For | For |
6 | Approve Remuneration and Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance) | Management | For | Against |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Adopt New Constitution | Management | For | For |
|
SAMSUNG CARD CO., LTD. Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 029780 Security ID: Y7T70U105 |
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 | Elect Lee In-jae as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
Ticker: 2313 Security ID: G8087W101 |
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 | Elect Ma Jianrong as Director | Management | For | For |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Jiang Xianpin as Director | Management | For | For |
6 | Elect Zhang Bingsheng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
SHINHAN FINANCIAL GROUP CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 055550 Security ID: Y7749X101 |
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 |
3.1 | Elect Jin Ok-dong as Non-Independent Non-Executive Director | Management | For | For |
3.2 | Elect Park An-soon as Outside Director | Management | For | For |
3.3 | Elect Park Cheul as Outside Director | Management | For | For |
3.4 | Elect Byeon Yang-ho as Outside Director | Management | For | For |
3.5 | Elect Lee Man-woo as Outside Director | Management | For | For |
3.6 | Elect Lee Yoon-jae as Outside Director | Management | For | For |
3.7 | Elect Philippe Avril as Outside Director | Management | For | For |
3.8 | Elect Huh Yong-hak as Outside Director | Management | For | For |
3.9 | Elect Yuki Hirakawa as Outside Director | Management | For | For |
4 | Elect Sung Jae-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Lee Man-woo as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Yoon-jae as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Meeting Date: NOV 08, 2018 Record Date: OCT 08, 2018 Meeting Type: SPECIAL |
Ticker: 338 Security ID: Y80373106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shi Wei as Director | Management | For | For |
2 | Amend Articles of Association and Its Appendix | 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 |
|
TATA CONSULTANCY SERVICES LIMITED Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL |
Ticker: 532540 Security ID: Y85279100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect N Ganapathy Subramaniam as Director | Management | For | For |
4 | Elect Hanne Birgitte Breinbjerg Sorensen as Director | Management | For | Against |
5 | Elect Keki Minoo Mistry as Director | Management | For | Against |
6 | Elect Daniel Hughes Callahan as Director | Management | For | For |
7 | Reelect Om Prakash Bhatt as Director | Management | For | For |
8 | Approve Commission to Non-Wholetime Directors | Management | For | For |
|
TATNEFT PJSC Meeting Date: SEP 28, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL |
Ticker: TATN Security ID: 876629205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2018 | Management | For | For |
|
TATNEFT PJSC Meeting Date: DEC 21, 2018 Record Date: NOV 26, 2018 Meeting Type: SPECIAL |
Ticker: TATN Security ID: 876629205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
|
TATNEFT PJSC Meeting Date: JUN 21, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: TATN Security ID: 876629205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Radik Gaizatullin as Director | Management | None | Against |
4.2 | Elect Laszlo Gerecs as Director | Management | None | For |
4.3 | Elect Iurii Levin as Director | Management | None | Against |
4.4 | Elect Nail Maganov as Director | Management | None | For |
4.5 | Elect Renat Muslimov as Director | Management | None | Against |
4.6 | Elect Rafail Nurmukhametov as Director | Management | None | Against |
4.7 | Elect Rinat Sabirov as Director | Management | None | Against |
4.8 | Elect Valerii Sorokin as Director | Management | None | Against |
4.9 | Elect Nurislam Siubaev as Director | Management | None | Against |
4.10 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
4.11 | Elect Rustam Khalimov as Director | Management | None | Against |
4.12 | Elect Azat Khamaev as Director | Management | None | Against |
4.13 | Elect Rais Khisamov as Director | Management | None | Against |
4.14 | Elect Rene Steiner as Director | Management | None | For |
5.1 | Elect Kseniia Borzunova as Member of Audit Commission | Management | For | For |
5.2 | Elect Azat Galeev as Member of Audit Commission | Management | For | For |
5.3 | Elect Guzal Gilfanova as Member of Audit Commission | Management | For | For |
5.4 | Elect Salavat Zaliaev as Member of Audit Commission | Management | For | For |
5.5 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
5.6 | Elect Liliia Rakhimzianova as Member of Audit Commission | Management | For | For |
5.7 | Elect Nazilia Farkhutdinova as Member of Audit Commission | Management | For | For |
5.8 | Elect Ravil Sharifullin as Member of Audit Commission | Management | For | For |
6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on CEO | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
|
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor 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 |
|
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
|
THE SIAM COMMERCIAL BANK PUBLIC CO. LTD. Meeting Date: APR 04, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL |
Ticker: SCB Security ID: Y7905M113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Annual Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve Remuneration of Directors for the Year 2019 and Bonus of Directors for the Year 2018 | Management | For | For |
5.1 | Elect Prasan Chuaphanich as Director | Management | For | For |
5.2 | Elect Thaweesak Koanantakool as Director | Management | For | For |
5.3 | Elect Kan Trakulhoon as Director | Management | For | For |
5.4 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
5.5 | Elect Lackana Leelayouthayotin as Director | Management | For | For |
5.6 | Elect Chaovalit Ekabut as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: SEP 21, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | Amend and Consolidate Internal Regulations of Board of Directors | Management | For | For |
3 | Approve Company's Participation in Eletrobras Auction | Management | For | For |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 03, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Companhia Estadual de Geracao e Transmissao de Energia Electrica - CEEE-GT Auction | Management | For | For |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JAN 03, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 100 Percent of the Shares of Sao Joao Transmissora de Energia SA and Sao Pedro Transmissora de Energia SA | Management | For | For |
2 | Approve Acquisition of 51 Percent of the Shares of Triangulo Mineiro Transmissora de Energia SA and Vale do Sao Bartolomeu Transmissora de Energia SA | Management | For | For |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JAN 25, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Exercise of Preemptive Rights and Approve Acquisition of Shares of Companhia Transirape de Transmissao, Companhia Transleste de Transmissao and Companhia Transudeste de Transmissao | Management | For | Abstain |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
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 | 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 |
4.1 | Elect Jose Maria Rabelo as Director | Management | For | For |
4.2 | Elect Antonio Dirceu de Araujo Xavier as Director | Management | For | Against |
4.3 | Elect Daniel Faria Costa as Director | Management | For | Against |
4.4 | Elect Paulo Mota Henriques as Director | Management | For | Against |
4.5 | Elect Carlos da Costa Parcias Junior as Director | Management | For | Against |
4.6 | Elect Daniel Alves Ferreira as Independent Director | Management | For | For |
4.7 | Elect Francois Moreau as Independent Director | Management | For | For |
4.8 | Elect Bernardo Vargas Gibsone as Director | Management | For | Against |
4.9 | Elect Cesar Augusto Ramirez Rojas as Director | Management | For | Against |
4.10 | Elect Fernando Augusto Rojas Pinto as Director | Management | For | Against |
4.11 | Elect Fernando Bunker Gentil as Director | Management | For | Against |
4.12 | Elect Celso Maia de Barros as Independent Director | Management | For | For |
4.13 | Elect Hermes Jorge Chipp as Independent Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Maria Rabelo as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Antonio Dirceu de Araujo Xavier as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Daniel Faria Costa as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Paulo Mota Henriques as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Carlos da Costa Parcias Junior as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Daniel Alves Ferreira as Independent Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Francois Moreau as Independent Director | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Bernardo Vargas Gibsone as Director | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Cesar Augusto Ramirez Rojas as Director | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Fernando Augusto Rojas Pinto as Director | Management | None | Abstain |
6.11 | Percentage of Votes to Be Assigned - Elect Fernando Bunker Gentil as Director | Management | None | Abstain |
6.12 | Percentage of Votes to Be Assigned - Elect Celso Maia de Barros as Independent Director | Management | None | Abstain |
6.13 | Percentage of Votes to Be Assigned - Elect Hermes Jorge Chipp as Independent Director | Management | None | Abstain |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8.1 | Elect Luiz Felipe da Siva Veloso as Fiscal Council Member and Joao Alan Haddad as Alternate | Management | For | Abstain |
8.2 | Elect Julia Figueiredo Goytacaz SantAnna as Fiscal Council Member and Eduardo Jose de Souza as Alternate | Management | For | Abstain |
8.3 | Elect Manuel Domingues de Jesus e Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate | Management | For | Abstain |
9 | Elect Murici dos Santos as Fiscal Council Member and Renato Venicius da Silva as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
10 | Elect Marcello Joaquim Pacheco as Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
13 | Re-Ratify Remuneration of Company's Fiscal Council for 2018 | Management | For | For |
|
UNI-PRESIDENT ENTERPRISES CORP. Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
Ticker: 1216 Security ID: Y91475106 |
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 Amendment to Rules for Election of Directors | Management | For | For |
5 | Approve Amendment to Procedures for Election of Directors | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect YUN LIN, with ID NO.G201060XXX, as Independent Director | Management | For | For |
9.2 | Elect CHAO-TANG YUE, with ID NO.E101392XXX, as Independent Director | Management | For | Against |
9.3 | Elect HONG-TE LU, with ID NO.M120426XXX, as Independent Director | Management | For | Against |
9.4 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director | Management | For | Against |
9.5 | Elect Shiow-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director | Management | For | Against |
9.6 | Elect Jui-Tang Chen, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director | Management | For | Against |
9.7 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with SHAREHOLDER NO.69102650, as Non-Independent Director | Management | For | Against |
9.8 | Elect Ping-Chih Wu, a Representative of Taipo Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Director | Management | For | Against |
9.9 | Elect Chung-Shen Lin, a Representative of Ping Zech Corp. with SHAREHOLDER NO.83023195, as Non-Independent Director | Management | For | Against |
9.10 | Elect Pi-Ying Cheng, a Representative of Joyful Inv. Co. with SHAREHOLDER NO.69100010, as Non-Independent Director | Management | For | Against |
9.11 | Elect a Representative of YuPeng Inv. Co., Ltd. with SHAREHOLDER NO.82993970 as Non-Independent Director | Management | For | Against |
9.12 | Elect Po-Yu Hou, with SHAREHOLDER NO.23100013, as Non-Independent Director | Management | For | Against |
9.13 | Elect Chang-Sheng Lin, with SHAREHOLDER NO.15900071, as Non-Independent Director | Management | For | Against |
10 | Approve Release of Restrictions of Competitive Activities of Directors | 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 | Against |
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 |
|
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 21, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: WALMEX Security ID: P98180188 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | Against |
1.b | Approve CEO's Reports | Management | For | Against |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | Against |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | Against |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | Against |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | Against |
3 | Approve Allocation of Income and Dividends of MXN 1.75 Per Share | Management | For | For |
4.a | Elect or Ratify Enrique Ostale as Director | Management | For | For |
4.b | Elect or Ratify Richard Mayfield as Director | Management | For | For |
4.c | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
4.d | Elect or Ratify Lori Flees as Director | Management | For | For |
4.e | Elect or Ratify Gisel Ruiz as Director | Management | For | For |
4.f | Elect or Ratify Kirsten Evans as Director | Management | For | For |
4.g | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
4.h | Elect or Ratify Blanca Trevino as Director | Management | For | For |
4.i | Elect or Ratify Roberto Newell as Director | Management | For | For |
4.j | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
4.k | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
4.l | Approve Remuneration of Board Chairman | Management | For | For |
4.m | Approve Remuneration of Director | Management | For | For |
4.n | Approve Remuneration of Alternate Director | Management | None | None |
4.o | Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve Remuneration | Management | For | For |
4.p | Approve Remuneration of Director of Audit and Corporate Practices Committees | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AB Emerging Markets Multi-Asset Portfolio
|
51JOB, INC. Meeting Date: OCT 09, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: JOBS Security ID: 316827104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Junichi Arai as Director | Management | For | For |
2 | Elect David K. Chao as Director | Management | For | For |
3 | Elect Li-Lan Cheng as Director | Management | For | For |
4 | Elect Eric He as Director | Management | For | For |
5 | Elect Rick Yan as Director | Management | For | For |
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
AGRICULTURAL BANK OF CHINA Meeting Date: NOV 12, 2018 Record Date: OCT 12, 2018 Meeting Type: SPECIAL |
Ticker: 1288 Security ID: Y00289119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Jingdong as Supervisor | Management | For | For |
2 | Elect Li Wang as Supervisor | Management | For | For |
3 | Elect Zhang Jie as Supervisor | Management | For | For |
4 | Elect Liu Hongxia as Supervisor | Management | For | For |
5 | Approve Final Remuneration Plan of Directors of the Bank for 2017 | Management | For | For |
6 | Approve Final Remuneration Plan of Supervisors of the Bank for 2017 | Management | For | For |
7 | Approve the 2019-2021 Capital Planning of the Bank | Management | For | For |
8 | Approve the Issuance Plan of Eligible Tier-2 Capital Instruments of the Bank | Management | For | For |
|
AGRICULTURAL BANK OF CHINA Meeting Date: MAR 01, 2019 Record Date: JAN 29, 2019 Meeting Type: SPECIAL |
Ticker: 1288 Security ID: Y00289119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Fixed Assets Investment Budget | Management | For | For |
2 | Elect Zhang Keqiu as Director | Management | For | For |
3 | Elect Leung Ko May Yee, Margaret as Director | Management | For | For |
4 | Elect Liu Shouying as Director | Management | For | For |
5 | Elect Li Wei as Director | Management | For | For |
|
AGRICULTURAL BANK OF CHINA Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
Ticker: 1288 Security ID: Y00289119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
6 | Elect Zhou Mubing as Director | Management | For | For |
7 | Elect Cai Dong as Director | Management | For | For |
8 | Elect Wang Xinxin as Director | Management | For | Against |
9 | Approve Issuance of Write-down Capital Bonds | Management | For | For |
10 | Elect Wu Jiangtao as Director | Shareholder | For | For |
11 | To Listen to the 2018 Work Report of Independent Directors of the Bank | Management | None | None |
12 | To Listen to the 2018 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank | Management | None | None |
13 | To Listen to the Report on the Management of Connected Transactions | Management | None | None |
|
ALIBABA GROUP HOLDING LTD. Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
ANHUI CONCH CEMENT CO., LTD. Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
Ticker: 914 Security ID: Y01373110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2018 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11a | Elect Gao Dengbang as Director | Management | For | For |
11b | Elect Wang Jianchao as Director | Management | For | For |
11c | Elect Wu Bin as Director | Management | For | For |
11d | Elect Li Qunfeng as Director | Management | For | For |
11e | Elect Ding Feng as Director | Management | For | For |
12a | Elect Yang Mianzhi as Independent Director | Management | For | For |
12b | Elect Leung Tat Kwong Simon as Independent Director | Management | For | For |
12c | Elect Zhang Yunyan as Independent Director | Management | For | For |
13a | Elect Wu Xiaoming as Supervisor | Management | For | For |
13b | Elect Wang Pengfei as Supervisor | Management | For | For |
|
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
Ticker: 914 Security ID: Y01373102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2018 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11a | Elect Gao Dengbang as Director | Management | For | For |
11b | Elect Wang Jianchao as Director | Management | For | For |
11c | Elect Wu Bin as Director | Management | For | For |
11d | Elect Li Qunfeng as Director | Management | For | For |
11e | Elect Ding Feng as Director | Management | For | For |
12a | Elect Yang Mianzhi as Independent Director | Management | For | For |
12b | Elect Leung Tat Kwong Simon as Independent Director | Management | For | For |
12c | Elect Zhang Yunyan as Independent Director | Management | For | For |
13a | Elect Wu Xiaoming as Supervisor | Management | For | For |
13b | Elect Wang Pengfei as Supervisor | Management | For | For |
|
ASUSTEK COMPUTER, INC. Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
Ticker: 2357 Security ID: Y04327105 |
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 |
5.1 | Elect JONNEY SHIH, with Shareholder No. 71, as Non-Independent Director | Management | For | For |
5.2 | Elect TED HSU, with Shareholder No. 4, as Non-Independent Director | Management | For | Against |
5.3 | Elect JONATHAN TSANG, with Shareholder No. 25370, as Non-Independent Director | Management | For | Against |
5.4 | Elect JERRY SHEN, with Shareholder No. 80, as Non-Independent Director | Management | For | Against |
5.5 | Elect ERIC CHEN, with Shareholder No. 135, as Non-Independent Director | Management | For | Against |
5.6 | Elect S.Y. HSU, with Shareholder No. 116, as Non-Independent Director | Management | For | For |
5.7 | Elect SAMSON HU, with Shareholder No. 255368, as Non-Independent Director | Management | For | For |
5.8 | Elect JOE HSIEH, with ID No. A123222XXX, as Non-Independent Director | Management | For | For |
5.9 | Elect JACKIE HSU, with Shareholder No. 67474, as Non-Independent Director | Management | For | Against |
5.10 | Elect TZE KAING YANG, with ID No. A102241XXX, as Non-Independent Director | Management | For | Against |
5.11 | Elect CHUNG HOU TAI, with Shareholder No. 88, as Independent Director | Management | For | For |
5.12 | Elect MING YU LEE, with ID No. F120639XXX, as Independent Director | Management | For | For |
5.13 | Elect CHUN AN SHEU, with ID No. R101740XXX, as Independent Director | Management | For | For |
|
BANK OF CHINA LIMITED Meeting Date: MAY 17, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
Ticker: 3988 Security ID: Y0698A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as External Auditor | Management | For | For |
7 | Elect Zhang Jiangang as Director | Management | For | For |
8 | Elect Martin Cheung Kong Liao as Director | Management | For | For |
9 | Elect Wang Changyun as Director | Management | For | For |
10 | Elect Angela Chao as Director | Management | For | For |
11 | Elect Wang Xiquan as Supervisor | Management | For | For |
12 | Elect Jia Xiangsen as Supervisor | Management | For | For |
13 | Elect Zheng Zhiguang as Supervisor | Management | For | For |
14 | Approve 2017 Remuneration Distribution Plan of Directors | Management | For | For |
15 | Approve 2017 Remuneration Distribution Plan of Supervisors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Approve Issuance of Bonds | Management | For | For |
18 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
19 | Approve Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
20 | Elect Tan Yiwu as Director | Shareholder | For | For |
|
BANK OF CHINA LTD. Meeting Date: SEP 14, 2018 Record Date: AUG 14, 2018 Meeting Type: SPECIAL |
Ticker: 3988 Security ID: Y0698A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Liange as Director | Management | For | For |
2 | Elect Jiang Guohua as Director | Management | For | For |
|
BANK OF CHINA LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 04, 2018 Meeting Type: SPECIAL |
Ticker: 3988 Security ID: Y0698A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | ApproveType of Securities to be Issued and Issue Size | Management | For | For |
2.2 | Approve Par Value and Issue Price | Management | For | For |
2.3 | Approve Term | Management | For | For |
2.4 | Approve Method of Issuance | Management | For | For |
2.5 | Approve Target Investors | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Terms of Dividend Distribution | Management | For | For |
2.8 | Approve Terms of Compulsory Conversion | Management | For | For |
2.9 | Approve Terms of Conditional Redemption | Management | For | For |
2.10 | Approve Voting Rights Restrictions | Management | For | For |
2.11 | Approve Voting Rights Restoration | Management | For | For |
2.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
2.13 | Approve Rating Arrangement | Management | For | For |
2.14 | Approve Guarantee Arrangement | Management | For | For |
2.15 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
2.16 | Approve Trading Transfer Arrangement | Management | For | For |
2.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
2.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
2.19 | Approve the Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
2.20 | Approve Matters Relating to Authorization | Management | For | For |
3.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
3.2 | Approve Par Value and Issue Price | Management | For | For |
3.3 | Approve Term | Management | For | For |
3.4 | Approve Method of Issuance | Management | For | For |
3.5 | Approve Target Investors | Management | For | For |
3.6 | Approve Lock-up Period | Management | For | For |
3.7 | Approve Terms of Dividend Distribution | Management | For | For |
3.8 | Approve Terms of Compulsory Conversion | Management | For | For |
3.9 | Approve Terms of Conditional Redemption | Management | For | For |
3.10 | Approve Voting Rights Restrictions | Management | For | For |
3.11 | Approve Voting Rights Restoration | Management | For | For |
3.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
3.13 | Approve Rating Arrangement | Management | For | For |
3.14 | Approve Guarantee Arrangement | Management | For | For |
3.15 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
3.16 | Approve Trading Transfer Arrangement | Management | For | For |
3.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
3.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
3.19 | Approve Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
3.20 | Approve Matters Relating to Authorization | Management | For | For |
4 | Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank | Management | For | For |
5 | Approve Shareholder Return Plan in the Next Three Years (2018-2020) | Management | For | For |
6 | Elect Wu Fulin as Director | Shareholder | For | For |
7 | Elect Lin Jingzhen as Director | Shareholder | For | For |
|
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 04, 2018 Meeting Type: SPECIAL |
Ticker: 3328 Security ID: Y06988102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Wei as Director | Management | For | For |
2 | Approve Issuance of Qualified Write-down Tier 2 Capital Bonds and Related Transactions | Management | For | For |
3 | Approve Remuneration Plan of Directors | Management | For | For |
4 | Approve Remuneration Plan of Supervisors | Management | For | For |
5 | Approve Amendments to the Authorization to the Board | Management | For | For |
|
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: MAY 20, 2019 Record Date: APR 18, 2019 Meeting Type: SPECIAL |
Ticker: 3328 Security ID: Y06988102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Write-down Undated Capital Bonds and Authorize the Board to Handle Relevant Matters in Relation to Issuance of Write-down Undated Capital Bonds | Management | For | For |
|
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: 3328 Security ID: Y06988102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Fixed Assets Investment Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them | Management | For | For |
7 | Approve Utilization Report of Raised Funds | Management | For | For |
8 | Approve Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period | Management | For | For |
9 | Approve Remuneration Plan for Independent Non-Executive Directors | Management | For | For |
10 | Approve Remuneration Plan of Supervisors | Management | For | For |
11.01 | Elect Ren Deqi as Director | Management | For | For |
11.02 | Elect Hou Weidong as Director | Management | For | For |
11.03 | Elect Wu Wei as Director | Management | For | For |
11.04 | Elect Wong Pik Kuen, Helen as Director | Management | For | For |
11.05 | Elect Chan Siu Chung as Director | Management | For | For |
11.06 | Elect Song Hongjun as Director | Management | For | For |
11.07 | Elect Chen Junkui as Director | Management | For | For |
11.08 | Elect Liu Haoyang as Director | Management | For | For |
11.09 | Elect Li Jian as Director | Management | For | For |
11.10 | Elect Liu Li as Director | Management | For | Against |
11.11 | Elect Yeung Chi Wai, Jason as Director | Management | For | For |
11.12 | Elect Woo Chin Wan, Raymond as Director | Management | For | For |
11.13 | Elect Cai Haoyi as Director | Management | For | For |
11.14 | Elect Shi Lei as Director | Management | For | For |
12.01 | Elect Feng Xiaodong as Supervisor | Management | For | For |
12.02 | Elect Wang Xueqing as Supervisor | Management | For | For |
12.03 | Elect Tang Xinyu as Supervisor | Management | For | For |
12.04 | Elect Xia Zhihua as Supervisor | Management | For | For |
12.05 | Elect Li Yao as Supervisor | Management | For | For |
12.06 | Elect Chen Hanwen as Supervisor | Management | For | For |
|
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: SPECIAL |
Ticker: 3328 Security ID: Y06988102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period | Management | For | For |
|
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 | Abstain |
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 | For |
|
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 | Abstain |
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 | Abstain |
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 | For |
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 | Against |
10 | Approve Remuneration of Audit Committee Members | Management | For | For |
|
BNK FINANCIAL GROUP, INC. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 138930 Security ID: Y0R7ZV102 |
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 |
3.1 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
3.2 | Elect Kim Young-jae as Outside Director | Management | For | For |
4.1 | Elect Moon Il-jae as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.2 | Elect Heo Jin-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
BOC AVIATION LIMITED Meeting Date: MAY 29, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL |
Ticker: 2588 Security ID: Y09292106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yu as Director | Management | For | For |
3b | Elect Robert James Martin as Director | Management | For | For |
3c | Elect Liu Chenggang as Director | Management | For | For |
3d | Elect Wang Zhiheng as Director | Management | For | For |
3e | Elect Fu Shula as Director | Management | For | For |
3f | Elect Yeung Yin Bernard as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
BOC AVIATION LIMITED Meeting Date: JUN 18, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL |
Ticker: 2588 Security ID: Y09292106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Annual Caps in Relation to Continuing Connected Transactions | Management | For | For |
|
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: DEC 28, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: ELET6 Security ID: P22854122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Deadline to Transfer the Control of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM | Management | For | For |
2 | Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM | Management | For | For |
3 | Approve Liquidation of Companhia Energetica de Alagoas (Ceal) and Amazonas Distribuidora de Energia S.A. (Amazonas Energia) | Management | For | For |
4 | Approve Waive of Additional Guarantees to Companhia Energetica de Alagoas (Ceal) and Distribuidora de Energia S.A. (Amazonas Energia) | Management | For | For |
|
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: DEC 28, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: ELET6 Security ID: P22854106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Deadline to Transfer the Control of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM | Management | For | For |
2 | Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM | Management | For | For |
3 | Approve Liquidation of Companhia Energetica de Alagoas (Ceal) and Amazonas Distribuidora de Energia S.A. (Amazonas Energia) | Management | For | For |
4 | Approve Waive of Additional Guarantees to Companhia Energetica de Alagoas (Ceal) and Distribuidora de Energia S.A. (Amazonas Energia) | Management | For | For |
|
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: MAR 29, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: ELET6 Security ID: P22854122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM | Management | For | Did Not Vote |
|
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: MAR 29, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: ELET6 Security ID: P22854106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM | Management | For | For |
|
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: ELET6 Security ID: P22854122 |
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 | 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 |
4.1 | Elect Wilson Ferreira Junior as Director | Management | For | Abstain |
4.2 | Elect Jose Guimaraes Monforte as Director | Management | For | Abstain |
4.3 | Elect Mauro Gentile Rodrigues Cunha as Director | Management | For | Abstain |
4.4 | Elect Vicente Falconi Campos as Director | Management | For | Abstain |
4.5 | Elect Ruy Flaks Schneider as Director | Management | For | Abstain |
4.6 | Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director | Management | For | Abstain |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Wilson Ferreira Junior as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director | Management | None | Abstain |
7 | Elect Jose Roberto Bueno Junior as Fiscal Council Member and Lorena Melo Silva Perim as Alternate | Management | For | Abstain |
8 | Elect Thais Marcia Fernandes Matano Lacerda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate | Management | For | Abstain |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
10 | Elect Daniel alves Ferreira as Director Appointed by Minority Shareholder | Shareholder | None | For |
11 | 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 | For |
12 | Elect Patricia Valente Stierli as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
|
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: ELET6 Security ID: P22854106 |
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 | 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 |
4.1 | Elect Wilson Ferreira Junior as Director | Management | For | Abstain |
4.2 | Elect Jose Guimaraes Monforte as Director | Management | For | Abstain |
4.3 | Elect Mauro Gentile Rodrigues Cunha as Director | Management | For | Abstain |
4.4 | Elect Vicente Falconi Campos as Director | Management | For | Abstain |
4.5 | Elect Ruy Flaks Schneider as Director | Management | For | Abstain |
4.6 | Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director | Management | For | Abstain |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Wilson Ferreira Junior as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director | Management | None | Abstain |
7 | Elect Jose Roberto Bueno Junior as Fiscal Council Member and Lorena Melo Silva Perim as Alternate | Management | For | Abstain |
8 | Elect Thais Marcia Fernandes Matano Lacerda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate | Management | For | Abstain |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
10 | Elect Felipe Villela Dias as Director Appointed by Preferred Shareholder | Shareholder | None | For |
11 | 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 | For |
12 | Elect Mario Daud Filho as Fiscal Council Member and Giuliano Barbato Wolf as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
|
CEZ AS Meeting Date: NOV 30, 2018 Record Date: NOV 23, 2018 Meeting Type: SPECIAL |
Ticker: CEZ Security ID: X2337V121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Association Re: Board of Directors | Shareholder | Against | Against |
1.2 | Amend Articles of Association Re: Board of Directors | Shareholder | Against | Against |
2.1 | Amend Articles of Association Re: Board of Directors | Shareholder | Against | Against |
2.2 | Amend Articles of Association Re: General Meeting | Shareholder | Against | Against |
3 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Against |
|
CHINA CITIC BANK CORP. LTD. Meeting Date: JAN 30, 2019 Record Date: DEC 28, 2018 Meeting Type: SPECIAL |
Ticker: 998 Security ID: Y1434M116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Further Extension of the Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Conformity to Conditions on Non-public Offering of Preference Shares | Management | For | For |
4.01 | Approve Type and Quantity of Securities to be Issued | Management | For | For |
4.02 | Approve Par Value and Offering Price | Management | For | For |
4.03 | Approve Term | Management | For | For |
4.04 | Approve Use of Proceed | Management | For | For |
4.05 | Approve Offering Method and Target Investors | Management | For | For |
4.06 | Approve Profit Distribution Mode for Preference Shareholders | Management | For | For |
4.07 | Approve Mandatory Conversion Clause | Management | For | For |
4.08 | Approve Conditional Redemption Clause | Management | For | For |
4.09 | Approve Voting Right Restriction and Restoration Clause | Management | For | For |
4.10 | Approve Liquidation Preference and Method | Management | For | For |
4.11 | Approve Rating Arrangements | Management | For | For |
4.12 | Approve Guarantee Arrangements | Management | For | For |
4.13 | Approve Transfer and Trading Arrangement | Management | For | For |
4.14 | Approve Validity of the Resolution on This Offering | Management | For | For |
5 | Approve Authorization in Relation to Non-public Offering of Preference Shares | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
7 | Approve Dilution of Immediate Return by Preference Share Issuance | Management | For | For |
8 | Approve General Authorization to Issue Financial Bonds and Tier-Two Capital Bonds | Management | For | For |
9 | Approve Administrative Measures on Equity of the Bank | Management | For | For |
|
CHINA CITIC BANK CORP. LTD. Meeting Date: JAN 30, 2019 Record Date: DEC 28, 2018 Meeting Type: SPECIAL |
Ticker: 998 Security ID: Y1434M116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Further Extension of the Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
3.01 | Approve Type and Quantity of Securities to be Issued | Management | For | For |
3.02 | Approve Par Value and Offering Price | Management | For | For |
3.03 | Approve Term | Management | For | For |
3.04 | Approve Use of Proceeds | Management | For | For |
3.05 | Approve Offering Method and Target Investors | Management | For | For |
3.06 | Approve Profit Distribution Mode for Preference Shareholders | Management | For | For |
3.07 | Approve Mandatory Conversion Clause | Management | For | For |
3.08 | Approve Conditional Redemption Clause | Management | For | For |
3.09 | Approve Voting Right Restriction and Restoration Clause | Management | For | For |
3.10 | Approve Liquidation Preference and Method | Management | For | For |
3.11 | Approve Rating Arrangements | Management | For | For |
3.12 | Approve Guarantee Arrangements | Management | For | For |
3.13 | Approve Transfer and Trading Arrangement | Management | For | For |
3.14 | Approve Validity of the Resolution on This Offering | Management | For | For |
4 | Approve Authorization in Relation to Non-public Offering of Preference Shares | Management | For | For |
|
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: MAY 24, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: 998 Security ID: Y1434M116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Financial Report | Management | For | For |
3 | Approve 2018 Profit Distribution Plan | Management | For | For |
4 | Approve 2019 Financial Budget Plan | Management | For | For |
5 | Approve Engagement of Accounting Firms and Their Fees | Management | For | Abstain |
6 | Approve 2018 Special Report on Related Party Transactions | Management | For | For |
7 | Approve 2018 Report of the Board of Directors | Management | For | For |
8 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
9 | Approve Issuance of Undated Capital Bonds | Management | For | For |
10 | Elect Guo Danghuai as Director | Shareholder | For | For |
|
CHINA CITIC BANK CORPORATION LTD. Meeting Date: AUG 08, 2018 Record Date: JUL 06, 2018 Meeting Type: SPECIAL |
Ticker: 998 Security ID: Y1434M116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
2 | Elect Fang Heying as Director | Management | For | For |
|
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: DEC 13, 2018 Record Date: NOV 12, 2018 Meeting Type: SPECIAL |
Ticker: 552 Security ID: Y1436A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Supplemental Agreement to the Engineering Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
2 | Approve the Supplemental Agreement to the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
3 | Approve the Supplemental Agreement to the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
4 | Approve the Supplemental Agreement the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
5 | Approve the Supplemental Agreement to the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions | Management | For | For |
6.1 | Elect Zhang Zhiyong as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.2 | Elect Si Furong as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.3 | Elect Zhang Xu as Director, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her | Shareholder | For | For |
6.4 | Elect Li Zhengmao as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | Against |
6.5 | Elect Shao Guanglu as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | Against |
6.6 | Elect Siu Wai Keung, Francis as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.7 | Elect Lv Tingjie as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | Against |
6.8 | Elect Wu Taishi as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.9 | Elect Liu Linfei as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
7.1 | Elect Han Fang as Supervisor, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her | Shareholder | For | For |
7.2 | Elect Hai Liancheng as Supervisor, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
|
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: APR 18, 2019 Record Date: MAR 18, 2019 Meeting Type: SPECIAL |
Ticker: 552 Security ID: Y1436A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | Against |
|
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: 552 Security ID: Y1436A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2018 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
|
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: 939 Security ID: Y1397N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Budget for 2019 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2017 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 | Management | For | For |
8 | Elect Liu Guiping as Director | Management | For | For |
9 | Elect Murray Horn as Director | Management | For | For |
10 | Elect Graeme Wheeler as Director | Management | For | For |
11 | Elect Zhao Xijun as Supervisor | Management | For | For |
12 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
14 | Approve Issuance of Write-down Eligible Tier-two Capital Instruments | Management | For | For |
15 | Elect Tian Bo as Director | Shareholder | For | For |
16 | Elect Xia Yang as Director | Shareholder | For | For |
|
CHINA EVERBRIGHT LIMITED Meeting Date: MAY 23, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL |
Ticker: 165 Security ID: Y1421G106 |
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 Cai Yunge as Director | Management | For | For |
3b | Elect Chen Shuang as Director | Management | None | None |
3c | Elect Lin Zhijun as Director | Management | For | Against |
3d | Elect Law Cheuk Kin, Stephen as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3f | Elect Zhao Wei as Director | Management | For | For |
3g | Elect Tang Chi Chun, Richard as Director | 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: SEP 26, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
Ticker: 2799 Security ID: Y149A8109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of the Plan for A Share Offering | Management | None | None |
2 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the A Share Offering | Management | None | None |
3 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance | Management | For | For |
|
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: SEP 26, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
Ticker: 2799 Security ID: Y149A8109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of the Plan for A Share Offering | Management | None | None |
2 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the A Share Offering | Management | None | None |
3 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance | Management | For | For |
|
CHINA MEDICAL SYSTEM HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
Ticker: 867 Security ID: G21108124 |
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 Chen Yanling as Director | Management | For | For |
3b | Elect Cheung Kam Shing, Terry as Director | Management | For | For |
3c | Elect Leung Chong Shun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
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 |
|
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: FEB 26, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL |
Ticker: 1988 Security ID: Y1495M112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.02 | Approve Maturity in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.03 | Approve Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.04 | Approve Placees in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.05 | Approve Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.06 | Approve Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.07 | Approve Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.08 | Approve Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.09 | Approve Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.10 | Approve Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.11 | Approve Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.12 | Approve Rating in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.13 | Approve Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.14 | Approve Transferability in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.15 | Approve Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.16 | Approve Effective Period of the Resolution of the Non-public Issuance of Preference Shares | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares | Management | For | For |
3 | Approve Capital Management Plan for 2018 to 2020 | Management | For | For |
4 | Approve Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions | Management | For | For |
5 | Approve Issuance of Domestic and Foreign Non-fixed Term Capital Bonds | Management | For | For |
|
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: FEB 26, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL |
Ticker: 1988 Security ID: Y1495M112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.02 | Approve Maturity in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.03 | Approve Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.04 | Approve Placees in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.05 | Approve Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.06 | Approve Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.07 | Approve Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.08 | Approve Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.09 | Approve Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.10 | Approve Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.11 | Approve Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.12 | Approve Rating in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.13 | Approve Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.14 | Approve Transferability in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.15 | Approve Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.16 | Approve Effective Period of the Resolution for the Non-public Issuance of Preference Shares | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares | Management | For | For |
3 | Approve Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions | Management | For | For |
|
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: 1988 Security ID: Y1495M112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Final Financial Report | Management | For | For |
3 | Approve 2018 Profit Distribution Plan | Management | For | For |
4 | Approve 2019 Annual Budgets | Management | For | For |
5 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
6 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Zhao Fugao as Supervisor | Management | For | For |
9 | Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance | Management | For | For |
10 | Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures | Management | For | For |
11 | Approve Report on Utilization of Proceeds from the Previous Issuance | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: SPECIAL |
Ticker: 1988 Security ID: Y1495M112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance | Management | For | For |
|
CHINA MOBILE LIMITED Meeting Date: MAY 22, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL |
Ticker: 941 Security ID: Y14965100 |
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 Yang Jie as Director | Management | For | For |
3.2 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.2 | Elect Yang Qiang as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | 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 | Against |
|
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 | Against |
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 |
|
CHINA YUCHAI INTERNATIONAL LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
Ticker: CYD Security ID: G21082105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Kwek Leng Peck as Director | Management | For | Withhold |
3.2 | Elect Gan Khai Choon as Director | Management | For | For |
3.3 | Elect Hoh Weng Ming as Director | Management | For | For |
3.4 | Elect Neo Poh Kiat as Director | Management | For | For |
3.5 | Elect Yan Ping as Director | Management | For | For |
3.6 | Elect Han Yiyong as Director | Management | For | For |
3.7 | Elect Ho Raymond Chi-Keung as Director | Management | For | For |
3.8 | Elect Tan Eng Kwee as Director | Management | For | Withhold |
3.9 | Elect Xie Tao as Director | Management | For | For |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees | Management | For | For |
4 | Authorize Board to Appoint Up to the Maximum of 11 Directors | Management | For | Against |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
CHONGQING RURAL COMMERCIAL BANK CO. LTD. Meeting Date: SEP 21, 2018 Record Date: AUG 21, 2018 Meeting Type: SPECIAL |
Ticker: 3618 Security ID: Y1594G107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Liu Jianzhong as Director | Management | For | For |
1.2 | Elect Xie Wenhui as Director | Management | For | For |
1.3 | Elect Zhang Peizong as Director | Management | For | For |
1.4 | Elect He Zhiming as Director | Management | For | For |
1.5 | Elect Chen Xiaoyan as Director | Management | For | For |
1.6 | Elect Duan Xiaohua as Director | Management | For | For |
1.7 | Elect Luo Yuxing as Director | Management | For | For |
1.8 | Elect Wen Honghai as Director | Management | For | For |
1.9 | Elect Yuan Zengting as Director | Management | For | For |
1.10 | Elect Cao Guohua as Director | Management | For | For |
1.11 | Elect Song Qinghua as Director | Management | For | For |
1.12 | Elect Li Minghao as Director | Management | For | For |
1.13 | Elect Zhang Qiaoyun as Director | Management | For | For |
2.1 | Elect Zeng Jianwu as Supervisor | Management | For | For |
2.2 | Elect Zuo Ruilan as Supervisor | Management | For | For |
2.3 | Elect Wang Hong as Supervisor | Management | For | For |
2.4 | Elect Pan Like as Supervisor | Management | For | For |
2.5 | Elect Hu Shuchun as Supervisor | Management | For | For |
3 | Amend Rules and Procedures for the General Meeting | Management | For | For |
4 | Amend Rules and Procedures for the Board | Management | For | For |
5 | Amend Rules and Procedures for the Board of Supervisors | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Issuance of Financial Bonds | Management | For | For |
|
CHONGQING RURAL COMMERCIAL BANK CO. LTD. Meeting Date: APR 26, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
Ticker: 3618 Security ID: Y1594G107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Final Proposal | Management | For | For |
4 | Approve 2018 Annual Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Financial Budget | Management | For | For |
6 | Approve 2018 Annual Report | Management | For | For |
7 | Approve External Auditors and Fix Their Remuneration | Management | For | For |
8 | Elect Qiao Changzhi as Director | Management | For | For |
9 | Elect Zhang Peng as Director | Management | For | For |
10 | Approve Revision of Dilution of Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve Extension of the Term of Initial Public Offering and Listing of A Shares | Management | For | For |
13 | Approve Extension of the Term of Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares | Management | For | For |
|
CHUNGHWA TELECOM CO. LTD. Meeting Date: JUN 21, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: 2412 Security ID: Y1613J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect CHI-MAU SHEIH, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director | Management | For | For |
7.2 | Elect SHUI-YI KUO, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director | Management | For | For |
7.3 | Elect YU-LIN HUANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director | Management | For | For |
7.4 | Elect SHIN-YI CHANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director | Management | For | For |
7.5 | Elect HO-TING HUANG, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director | Management | For | For |
7.6 | Elect SIN-HORNG CHEN, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director | Management | For | For |
7.7 | Elect HUNG-YI HSIAO, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director | Management | For | For |
7.8 | Elect CHIN TSAI PAN, a Representative of MOTC with Shareholder No. 1, as Non-Independent Director | Management | For | For |
7.9 | Elect LO-YU YEN with ID No. R103059XXX as Independent Director | Management | For | For |
7.10 | Elect JENRAN CHEN with ID No. Q120125XXX as Independent Director | Management | For | For |
7.11 | Elect YU-FEN LIN with ID No. U220415XXX as Independent Director | Management | For | For |
7.12 | Elect CHUNG-CHIN LU with ID No. S123271XXX as Independent Director | Management | For | For |
7.13 | Elect YI-CHIN TU with ID No. D120908XXX as Independent Director | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities on the 9th Term of Directors | Management | For | For |
|
CK ASSET HOLDINGS LTD. Meeting Date: OCT 30, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL |
Ticker: 1113 Security ID: G2177B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement | Management | For | For |
2 | Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement | Management | For | For |
|
CK ASSET HOLDINGS LTD. Meeting Date: MAY 16, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL |
Ticker: 1113 Security ID: G2177B101 |
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 Kam Hing Lam as Director | Management | For | Against |
3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | For |
3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | For |
3.4 | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the Directors of the Company for each Financial Year | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
COMMERCIAL BANK OF CEYLON LTD. Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: COMB.N0000 Security ID: Y16904107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend | Management | For | For |
2.2 | Approve Waiver of Preemptive Rights | Management | For | For |
2.3 | Approve Issuance of Shares as Stock Dividend | Management | For | For |
3.1 | Reelect K. G. D. D. Dheerasingheas Director | Management | For | For |
3.2 | Reelect A. K. W. Jayawardane as Director | Management | For | For |
3.3 | Elect S. C. U. Manatunge as Director | Management | For | For |
4.1 | Reappoint Ernst and Young as Auditors | Management | For | For |
4.2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Charitable Donations | Management | For | Against |
|
COMMERCIAL BANK OF CEYLON LTD. Meeting Date: MAR 28, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: COMB.N0000 Security ID: Y16904107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Basel III Compliant, Tier II, Listed, Rated, Unsecured, Subordinated, Redeemable Debentures with a 5 Year Non-Viability Conversion | Management | For | For |
|
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Meeting Date: MAR 12, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: SBSP3 Security ID: P2R268136 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Monica Ferreira do Amaral Porto as Director | Management | For | For |
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Vote Your Full Share Position to the Supported Nominee? | Management | None | Abstain |
3 | Percentage of Votes to Be Assigned - Elect Monica Ferreira do Amaral Porto as Director | Management | None | Abstain |
4 | Ratify Election of Benedito Pinto Ferreira Braga Junior as Director | Management | For | For |
5 | Dismiss Rogerio Ceron de Oliveira as Director | Management | For | For |
|
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: SBSP3 Security ID: P2R268136 |
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 | Elect Fiscal Council Members | Management | For | For |
4 | 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 | Against |
5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
|
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Meeting Date: APR 29, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: SBSP3 Security ID: P2R268136 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Meeting Date: JUN 03, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: SBSP3 Security ID: P2R268136 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Evaluation and Nominating Committee Members | Management | For | Did Not Vote |
2 | Amend Article 8 | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
4 | Rectify Remuneration of Company's Management Approved at the April 29, 2019, AGM | Management | For | Did Not Vote |
|
COSAN SA Meeting Date: NOV 30, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CSAN3 Security ID: P31573101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify SOPARC - Auditores Independentes S.S. Ltda. as the Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Agreement for Partial Spin-Off of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
COSAN SA Meeting Date: FEB 01, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: CSAN3 Security ID: P31573101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify ValorUp Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
2 | Approve Agreement for Spin-Off of Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets by Company and Sao Martinho SA | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Spun-Off Assets without Capital Increase | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
COSAN SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: CSAN3 Security ID: P31573101 |
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 | Fix Number of Directors at Six | Management | For | For |
4 | Approve Characterization of Dan Ioschpe and Mailson Ferreira da Nobrega as Independent Directors | Management | For | For |
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 |
6.1 | Elect Rubens Ometto Silveira Mello as Director | Management | For | For |
6.2 | Elect Marcos Marinho Lutz as Director | Management | For | For |
6.3 | Elect Marcelo de Souza Scarcela Portela as Director | Management | For | For |
6.4 | Elect Burkhard Otto Cordes as Director | Management | For | Against |
6.5 | Elect Dan Ioschpe as Director | Management | For | Against |
6.6 | Elect Mailson Ferreira da Nobrega as Director | Management | For | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director | Management | None | Abstain |
9 | Install Fiscal Council | Management | For | For |
10 | Fix Number of Fiscal Council Members at Five | Management | For | For |
11.1 | Elect Luiz Carlos Nannini as Fiscal Council Member and Nadir Dancini Barsnulfo as Alternate | Management | For | For |
11.2 | Elect Marcelo Curti as Fiscal Council Member and Henrique Ache Pillar as Alternate | Management | For | For |
11.3 | Elect Edison Carlos Fernandes as Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate | Management | For | For |
11.4 | Elect Vanessa Claro Lopes as Fiscal Council Member and Carla Alessandra Trematore as Alternate | Management | For | For |
11.5 | Elect Alberto Asato as Fiscal Council Member and Edison Andrade de Souza as Alternate | Management | For | For |
12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
|
COSAN SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: CSAN3 Security ID: P31573101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Cancellation of Treasury Shares and Amend Article 5 Accordingly | Management | For | For |
2 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | Management | For | For |
3 | Approve Decrease in Board Size and Amend Article 15 Accordingly | Management | For | For |
4 | Amend Articles 26 and 29 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: JUL 30, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Read Servicos Turisticos S.A. (Read) | Management | For | For |
2 | Approve Agreement to Absorb Reserva Facil Tecnologia S.A. (Reserva) | Management | For | For |
3 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
4 | Approve Independent Firm's Appraisal on Read Servicos Turisticos S.A. (Read) | Management | For | For |
5 | Approve Independent Firm's Appraisal on Reserva Facil Tecnologia S.A. (Reserva) | Management | For | For |
6 | Approve Absorption of Read Servicos Turisticos S.A. (Read) | Management | For | For |
7 | Approve Absorption of Reserva Facil Tecnologia S.A. (Reserva) | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: AUG 22, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Viatrix Viagens e Turismo Ltda. | Management | For | For |
2 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Viatrix Viagens e Turismo Ltda. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: NOV 22, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 14 Re: Decrease in Board Size | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Luiz Eduardo Falco Pires Correa as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Silvio Jose Genesini Junior as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Henrique Teixeira Alvares as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Eduardo Cunha Monnerat Solon de Pontes as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Deli Koki Matsuo as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Cristina Helena Zingaretti Junqueira as Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned -Elect Luis Otavio Saliba Furtado as Director | Management | None | Abstain |
7 | Consolidate Bylaws | Management | For | For |
8 | Approve Characterization of Luiz Eduardo Falco Pires Correa as Independent Director | Management | For | Against |
9 | Approve Characterization of Silvio Jose Genesini Junior as Independent Director | Management | For | For |
10 | Approve Characterization of Henrique Teixeira Alvares as Independent Director | Management | For | For |
11 | Approve Characterization of Eduardo Cunha Monnerat Solon de Pontes as Independent Director | Management | For | For |
12 | Approve Characterization of Deli Koki Matsuo as Independent Director | Management | For | For |
13 | Approve Characterization of Cristina Helena Zingaretti Junqueira as Independent Director | Management | For | For |
14 | Approve Characterization of Luis Otavio Saliba Furtado as Independent Director | Management | For | For |
15 | Elect Silvio Jose Genesini Junior as Board Chairman and Luiz Eduardo Falco Pires Correa as Vice-Chairman | Management | For | For |
|
DGB FINANCIAL GROUP CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 139130 Security ID: Y2058E109 |
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 |
3.1 | Elect Lee Yong-du as Outside Director | Management | For | For |
3.2 | Elect Cho Seon-ho as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-yeop as Outside Director | Management | For | For |
3.4 | Elect Kim Taek-dong as Outside Director | Management | For | For |
4 | Elect Lee Jin-bok as Outside Director to Serve as a Member of Audit Committee | Management | For | For |
5 | Elect Cho Seon-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
DUBAI ISLAMIC BANK PJSC Meeting Date: MAR 06, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: DIB Security ID: M2888J107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Approve Shariah Supervisory Board Report for FY 2018 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
5 | Approve Cash Dividends of 35 Percent of Paid-Up Capital | Management | For | For |
6 | Elect Shariah Supervisory Board Members (Bundled) for FY 2019 | Management | For | For |
7 | Approve Discharge of Directors for FY 2018 | Management | For | For |
8 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
9 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Abstain |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Issuance of Non-convertible Bonds/Sukuk Up To USD 5 Billion | Management | For | For |
12 | Authorize Issuance of Tier 1 Sukuk Program Up To USD 1 Billion | Management | For | For |
13 | Authorize Issuance of Tier 2 Sukuk Program Up To USD 1 Billion | Management | For | For |
|
EMBRAER SA Meeting Date: FEB 26, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: EMBR3 Security ID: P3700H201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Strategic Partnership between Embraer and The Boeing Co. | Management | For | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
EREGLI DEMIR VE CELIK FABRIKALARI TAS Meeting Date: MAR 21, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: EREGL Security ID: M40710101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | Against |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Ratify External Auditors | Management | For | Abstain |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
13 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | Against |
14 | Close Meeting | Management | None | None |
|
ESTACIO PARTICIPACOES SA Meeting Date: OCT 18, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: ESTC3 Security ID: P3784E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restricted Stock Plan | Management | For | Against |
|
ESTACIO PARTICIPACOES SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: ESTC3 Security ID: P3784E108 |
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 | Approve Capital Budget | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
6 | Fix Number of Fiscal Council Members | Management | For | For |
7 | Elect Fiscal Council Members | Management | For | For |
8 | 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 | Against |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
10 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
ESTACIO PARTICIPACOES SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: ESTC3 Security ID: P3784E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify and Ratify Remuneration of Company's Fiscal Council for 2018 | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Article 17 and Remove Article 18 from the Bylaws | Management | For | For |
5 | Amend Articles Re: Novo mercado | Management | For | For |
6 | Amend Articles 8, 19 and 27 | Management | For | For |
7 | Amend Articles 6, 16, 23, 26 and 31 | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Amend Articles and Consolidate Bylaws | Management | For | For |
10 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
EVRAZ PLC Meeting Date: JUN 18, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL |
Ticker: EVR Security ID: G33090104 |
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 Alexander Abramov as Director | Management | For | For |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | For |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Elect Laurie Argo as Director | Management | For | For |
8 | Re-elect Karl Gruber as Director | Management | For | For |
9 | Re-elect Deborah Gudgeon as Director | Management | For | For |
10 | Re-elect Alexander Izosimov as Director | Management | For | For |
11 | Re-elect Sir Michael Peat as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
|
EXXARO RESOURCES LTD. Meeting Date: MAY 23, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
Ticker: EXX Security ID: S26949107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Geraldine Fraser-Moleketi as Director | Management | For | For |
1.2 | Elect Mark Moffett as Director | Management | For | For |
1.3 | Elect Isaac Mophatlane as Director | Management | For | For |
1.4 | Re-elect Ras Myburgh as Director | Management | For | For |
1.5 | Re-elect Peet Snyders as Director | Management | For | For |
2.1 | Elect Mark Moffett as Member of the Audit Committee | Management | For | For |
2.2 | Elect Isaac Mophatlane as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Ras Myburgh as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Vuyisa Nkonyeni as Member of the Audit Committee | Management | For | For |
3.1 | Elect Geraldine Fraser-Moleketi as Member of the Social and Ethics Committee | Management | For | For |
3.2 | Elect Daphne Mashile-Nkosi as Member of the Social and Ethics Committee | Management | For | For |
3.3 | Re-elect Likhapha Mbatha as Member of the Social and Ethics Committee | Management | For | For |
3.4 | Elect Isaac Mophatlane as Member of the Social and Ethics Committee | Management | For | For |
3.5 | Re-elect Peet Snyders as Member of the Social and Ethics Committee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
|
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Meeting Date: JAN 18, 2019 Record Date: JAN 11, 2019 Meeting Type: SPECIAL |
Ticker: 600507 Security ID: Y4S42L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association 1 | Management | For | For |
2 | Approve Daily Related Party Transactions | Management | For | For |
3 | Amend Articles of Association 2 | Management | For | For |
|
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Meeting Date: MAR 14, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL |
Ticker: 600507 Security ID: Y4S42L108 |
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 Supervisors | Management | For | For |
3 | Approve 2018 Financial Statements and 2019 Financial Budget Report | Management | For | Against |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Comprehensive Credit Line Application | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve Remuneration of Senior Management Members | Management | For | For |
9 | Approve Additional 2019 Related Party Transactions | Management | For | For |
10 | Approve Use of Idle Funds to Invest in Financial Products | Management | For | Against |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Amend Working System for Independent Directors | Management | For | For |
15 | Amend Board of Directors Meeting Proposal Management Rules | Management | For | For |
|
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: SPECIAL |
Ticker: 600507 Security ID: Y4S42L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
|
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Meeting Date: MAY 27, 2019 Record Date: MAY 20, 2019 Meeting Type: SPECIAL |
Ticker: 600507 Security ID: Y4S42L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | Abstain |
2 | Approve Additional Comprehensive Credit Line | Management | For | For |
3.1 | Elect Xie Feiming as Non-Independent Director | Management | For | For |
3.2 | Elect Huang Zhihua as Non-Independent Director | Management | For | For |
3.3 | Elect Lei Qianguo as Non-Independent Director | Management | For | For |
3.4 | Elect Ao Xinhua as Non-Independent Director | Management | For | For |
3.5 | Elect Rao Dongyun as Non-Independent Director | Management | For | For |
3.6 | Elect Yin Aiguo as Non-Independent Director | Management | For | For |
3.7 | Elect Tan Zhaochun as Non-Independent Director | Management | For | For |
3.8 | Elect Song Ying as Non-Independent Director | Management | For | For |
3.9 | Elect Ju Qiping as Non-Independent Director | Management | For | For |
4.1 | Elect Dai Xinmin as Independent Director | Management | For | For |
4.2 | Elect Wang Huaishi as Independent Director | Management | For | For |
4.3 | Elect Zhu Li as Independent Director | Management | For | For |
4.4 | Elect Shi Leyuan as Independent Director | Management | For | For |
4.5 | Elect Li Xiaohui as Independent Director | Management | For | For |
5.1 | Elect Ma Zhuo as Supervisor | Management | For | For |
5.2 | Elect Mao Hualai as Supervisor | Management | For | For |
5.3 | Elect Hu Bin as Supervisor | Management | For | For |
|
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Meeting Date: JUN 12, 2019 Record Date: JUN 05, 2019 Meeting Type: SPECIAL |
Ticker: 600507 Security ID: Y4S42L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
2 | Approve Issuance of Medium-term Notes | Management | For | For |
3 | Approve Application of Comprehensive Credit Lines | Management | For | For |
|
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 | Against |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
|
FORMOSA CHEMICALS & FIBRE CORP. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
Ticker: 1326 Security ID: Y25946107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
|
FUBON FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: 2881 Security ID: Y26528102 |
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 Plan to Raise Long-term Capital | Management | For | Against |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
7 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Director RICHARD M. TSAI | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Director DANIEL M. TSAI | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Director BEN CHEN | Management | For | For |
|
GLENCORE PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
Ticker: GLEN Security ID: G39420107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | Against |
8 | Re-elect John Mack as Director | Management | For | For |
9 | Re-elect Gill Marcus as Director | Management | For | For |
10 | Re-elect Patrice Merrin as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: GLTR Security ID: 37949E204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of RUB 46.50 Per Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
6 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
7 | Elect John Carroll Colley as Director and Approve His Remuneration | Management | For | For |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect Alexander Eliseev as Director | Management | For | Against |
10 | Elect Andrey Gomon as Director | Management | For | Against |
11 | Elect Sergey Maltsev as Director | Management | For | For |
12 | Elect Elia Nicolaou as Director and Approve Her Remuneration | Management | For | Against |
13 | Elect Melina Pyrgou as Director | Management | For | Against |
14 | Elect Konstantin Shirokov as Director | Management | For | Against |
15 | Elect Alexander Tarasov as Director | Management | For | Against |
16 | Elect Michael Thomaides as Director | Management | For | Against |
17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | Against |
18 | Elect Sergey Tolmachev as Director | Management | For | Against |
19 | Elect Alexander Storozhev as Director | Management | For | Against |
|
GLOBALWAFERS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
Ticker: 6488 Security ID: Y2722U109 |
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 Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Kwang-Leei Young with ID No. E121355XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director | Management | For | For |
|
GRASIM INDUSTRIES LTD. Meeting Date: SEP 14, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL |
Ticker: 500300 Security ID: Y2851U102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Shailendra K. Jain as Director | Management | For | For |
4 | Reelect Rajashree Birla as Director | Management | For | Against |
5 | Approve B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve S R B C & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Modification of Resolution No. 6 Passed at the 69th Annual General Meeting for the Appointment and Remuneration of B S R & Co. LLP, Chartered Accountants as the Joint Statutory Auditors | Management | For | Against |
8 | Approve Modification of Resolution No. 5 Passed at the 70th Annual General Meeting for the Appointment and Remuneration of S R B C & Co., LLP, Chartered Accountants as the Joint Statutory Auditors | Management | For | Against |
9 | Elect Usha Sangwan as Director | Management | For | Against |
10 | Elect Himanshu Kapania as Director | Management | For | For |
11 | Elect Anita Ramachandran as Director | Management | For | For |
12 | Approve M. L. Apte to Continue Office as Independent Director | Management | For | Against |
13 | Approve B. V. Bhargava to Continue Office as Independent Director | Management | For | For |
14 | Approve O. P. Rungta to Continue Office as Independent Director | Management | For | For |
15 | Approve Shailendra K. Jain to Continue Office as Non-Executive Director | Management | For | For |
16 | Approve Remuneration of Cost Auditors | Management | For | For |
17 | Approve Grasim Industries Limited Employee Stock Option Scheme 2018 and Grant of Options to the Employees of the Company and its Subsidiaries Under the Scheme | Management | For | Against |
18 | Approve Extension of Benefits of Grasim Industries Limited Employee Stock Option Scheme 2018 to Permanent Employees of Any Present and Future Subsidiary Companies | Management | For | Against |
19 | Approve Trust Route and Acquisition of Secondary Shares Through the Trust for the Implementation of Grasim Industries Limited Employee Stock Option Scheme 2018 | Management | For | Against |
|
GRUPO FINANCIERO GALICIA SA Meeting Date: APR 25, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: GGAL Security ID: 399909100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Present Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | For |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income, Increase to Discretionary Reserve and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | For |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term | Management | For | For |
10 | Fix Number of and Elect Directors and Alternates | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Elect Principal and Alternate Auditors | Management | For | For |
13 | Amend Articles 1, 5, 10 and 11 | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
15 | Consider Period Extension and Update of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | For |
16 | Delegate Powers to Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | For |
|
GS ENGINEERING & CONSTRUCTION CORP. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 006360 Security ID: Y2901E108 |
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 |
3.1 | Elect Lim Byeong-yong as Inside Director | Management | For | For |
3.2 | Elect Kim Gyeong-sik as Outside Director | Management | For | For |
3.3 | Elect Kim Jin-bae as Outside Director | Management | For | For |
4 | Elect Kim Jin-bae as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
HACI OMER SABANCI HOLDINGS AS Meeting Date: MAR 29, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: SAHOL Security ID: M8223R100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | Against |
9 | Ratify External Auditors | Management | For | Abstain |
10 | Receive Information on Donations Made in 2018 | Management | None | None |
11 | Approve Upper Limit of Donations for 2019 | Management | For | Against |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
|
HAITONG SECURITIES CO. LTD. Meeting Date: JUN 18, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
Ticker: 6837 Security ID: Y2988F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report | Management | For | For |
4 | Approve 2018 Final Accounts Report | Management | For | For |
5 | Approve 2018 Profit Distribution Plan | Management | For | For |
6 | Approve 2019 Appointment of Auditing Firms | Management | For | For |
7 | Approve Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares | Management | For | Against |
8.01 | Approve Related-Party Transaction with Shanghai Guosheng Group Co., Ltd. and its Related Companies | Management | For | For |
8.02 | Approve Related-Party Transaction with BNP Paribas Investment Partners BE Holding SA and its Related Companies | Management | For | For |
8.03 | Approve Related-Party Transaction with Shanghai Shengyuan Real Estate (Group) Co., Ltd. | Management | For | For |
8.04 | Approve Related-Party Transaction with Other Related Corporate Entities | Management | For | For |
8.05 | Approve Related-Party Transaction with Related Natural Persons | Management | For | For |
9.01 | Elect Zhou Jie as Director | Management | For | For |
9.02 | Elect Qu Qiuping as Director | Management | For | For |
9.03 | Elect Ren Peng as Director | Management | For | For |
9.04 | Elect Tu Xuanxuan as Director | Management | For | For |
9.05 | Elect Yu Liping as Director | Management | For | For |
9.06 | Elect Chen Bin as Director | Management | For | For |
9.07 | Elect Xu Jianguo as Director | Management | For | For |
9.08 | Elect Zhang Ming as Director | Management | For | For |
9.09 | Elect Lam Lee G. as Director | Management | For | Against |
9.10 | Elect Zhu Hongchao as Director | Management | For | Against |
9.11 | Elect Zhou Yu as Director | Management | For | For |
10.01 | Elect Xu Renzhong as Supervisor | Management | For | For |
10.02 | Elect Cao Yijian as Supervisor | Management | For | For |
10.03 | Elect Zheng Xiaoyun as Supervisor | Management | For | For |
10.04 | Elect Dai Li as Supervisor | Management | For | For |
10.05 | Elect Feng Huang as Supervisor | Management | For | For |
1 | Approve Compliance of the Company with the Conditions of Non-public Issuance of A Shares | Management | For | Against |
2.01 | Approve Class and Nominal Value of Shares to be Issued | Management | For | Against |
2.02 | Approve Method and Timing of Issuance | Management | For | Against |
2.03 | Approve Target Subscribers and Subscription Method | Management | For | Against |
2.04 | Approve Number of Shares to be Issued and Amount of Proceeds to be Raised | Management | For | Against |
2.05 | Approve Issuance Price and Pricing Principle | Management | For | Against |
2.06 | Approve Use of Proceeds | Management | For | Against |
2.07 | Approve Lock-up Period | Management | For | Against |
2.08 | Approve Place of Listing | Management | For | Against |
2.09 | Approve Arrangement for the Retained Profits of the Company Prior to the Issuance | Management | For | Against |
2.10 | Approve Validity Period of the Resolution | Management | For | Against |
3 | Approve Adjusted Proposal in Respect of the Non-public Issuance of A Shares | Management | For | Against |
4.01 | Approve Subscription Agreement with Shanghai Guosheng Group Co., Ltd. | Management | For | Against |
4.02 | Approve Subscription Agreement with Shanghai Haiyan Investment Management Company Limited | Management | For | Against |
4.03 | Approve Subscription Agreement with Bright Food (Group) Co., Ltd. | Management | For | Against |
4.04 | Approve Subscription Agreement with Shanghai Electric (Group) Corporation | Management | For | Against |
5 | Approve Feasibility Report on the Use of Proceeds Raised from the Non-public Issuance of A Shares | Management | For | Against |
6 | Approve Related Party Transaction in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
7 | Authorize Board to Deal With Matters in Relation to the Non-public Issuance of A Shares of the Company | Management | For | Against |
8.01 | Approve Type | Management | For | For |
8.02 | Approve Term | Management | For | For |
8.03 | Approve Interest Rate | Management | For | For |
8.04 | Approve Issuer, Issue Method and Issue Size | Management | For | For |
8.05 | Approve Issue Price | Management | For | For |
8.06 | Approve Security and Other Credit Enhancement Arrangements | Management | For | For |
8.07 | Approve Use of Proceeds | Management | For | For |
8.08 | Approve Target Subscribers and Arrangements on Placement to Shareholders of the Company | Management | For | For |
8.09 | Approve Guarantee Measures for Repayment | Management | For | For |
8.10 | Approve Validity Period | Management | For | For |
8.11 | Approve Authorization for Issuance of Onshore and Offshore Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
10 | Amend Articles of Association and the Rules of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company | Management | For | For |
|
HANA FINANCIAL GROUP, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 086790 Security ID: Y29975102 |
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 |
3.1 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
3.2 | Elect Park Won-Koo as Outside Director | Management | For | For |
3.3 | Elect Chah Eun-young as Outside Director | Management | For | For |
3.4 | Elect Lee Jeong-won as Outside Director | Management | For | For |
4 | Elect Heo Yoon as Outside Director to Serve as Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Sug-bock as a Member of Audit Committee | Management | For | For |
5.2 | Elect Paik Tae-seung as a Member of Audit Committee | Management | For | For |
5.3 | Elect Yang Dong-hoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
HANNSTAR DISPLAY CORP. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
Ticker: 6116 Security ID: Y3062S100 |
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 Cash Capital Increase of Common Shares by Private Placement or Public Offering by Way of Alternative or Combination Processing | Management | For | For |
4 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors (WALSIN LIHWA CORPORATION) | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors (WALSIN LIHWA CORPORATION REPRESENTATIVE WEN,TE-CHENG) | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors (CHIANG,HUI-CHUNG) | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors (CHAO,HSIN-CHE) | Management | For | For |
|
HUAXIN CEMENT CO., LTD. Meeting Date: NOV 29, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL |
Ticker: 900933 Security ID: Y37469106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dismissal of Ian Riley as Director | Management | For | For |
|
HUAXIN CEMENT CO., LTD. Meeting Date: DEC 27, 2018 Record Date: DEC 19, 2018 Meeting Type: SPECIAL |
Ticker: 900933 Security ID: Y37469106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Luo Zhiguang Non-independent Director | Shareholder | For | For |
2 | Approve Related Party Transaction in Connection with Signing of EPC Contract with Holcim Philippines Inc. | Management | For | For |
|
INDUSTRIAL BANK CO., LTD. Meeting Date: MAY 27, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: 601166 Security ID: Y3990D100 |
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 Supervisor | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and Financial Budget | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | Abstain |
7 | Approve Issuance of Financial Bonds | Management | For | For |
8 | Approve Issue of Fixed-term Capital Bonds | Management | For | For |
9 | Elect Li Weimin as Non-independent Director | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Approve Abolition of the Measures for the Administration of Foreign Equity Investments | Management | For | For |
14 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Managers | Management | For | For |
15 | Approve Additional Related Party Transaction | Management | For | For |
|
INDUSTRIAL BANK OF KOREA Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 024110 Security ID: Y3994L108 |
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 Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
|
INFOSYS LIMITED Meeting Date: JUN 22, 2019 Record Date: JUN 15, 2019 Meeting Type: ANNUAL |
Ticker: 500209 Security ID: Y4082C133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company | Management | For | For |
5 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries | Management | For | For |
6 | Approve Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust | Management | For | For |
7 | Approve Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
8 | Approve Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director | Management | For | For |
9 | Approve Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
|
INFOSYS LIMITED Meeting Date: JUN 22, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL |
Ticker: 500209 Security ID: 456788108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company | Management | For | For |
5 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries | Management | For | For |
6 | Approve Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust | Management | For | For |
7 | Approve Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
8 | Approve Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director | Management | For | For |
9 | Approve Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
|
ING LIFE INSURANCE CO. KOREA LTD. Meeting Date: AUG 23, 2018 Record Date: JUL 13, 2018 Meeting Type: SPECIAL |
Ticker: 079440 Security ID: Y4R80Y104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Kim Hyoung Tae as Outside Director | Management | For | For |
|
INNOLUX CORP. Meeting Date: JUN 20, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
Ticker: 3481 Security ID: Y4090E105 |
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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Issuance of Domestic Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
8.1 | Elect Jin-Yang Hung with ID No. A120309XXX as Non-Independent Director | Management | For | For |
8.2 | Elect Jyh-Chau Wang with Shareholder No. 224402 as Non-Independent Director | Management | For | Did Not Vote |
8.3 | Elect Chin-Lung Ting, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director | Shareholder | None | Did Not Vote |
8.4 | Elect Chu-Hsiang Yang, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director | Shareholder | None | Against |
8.5 | Elect Jing-Yang Hung (Jin-Yang Hung), Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director | Shareholder | None | Against |
8.6 | Elect Jyh-Chau Wang, Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director | Shareholder | None | Against |
8.7 | Elect Chi-Chia Hsieh with ID No. A110957XXX as Independent Director | Management | For | Against |
8.8 | Elect Yuk-Lun Yim with ID No. 1959051XXX as Independent Director | Management | For | Against |
8.9 | Elect Zhen-Wei Wang with ID No. L101796XXX as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
INVENTEC CORP. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: 2356 Security ID: Y4176F109 |
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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of CHEN, RUEY-LONG AND SHYU, JYUO-MIN | Management | For | For |
|
ITAU UNIBANCO HOLDING SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: ITUB4 Security ID: P5968U113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred 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 |
2 | 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 | For |
3 | Elect Eduardo Azevedo do Valle as Fiscal Council Member and Debora Santille as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
|
ITC LTD. Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
Ticker: ITC Security ID: Y4211T171 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nakul Anand as Director | Management | For | For |
4 | Reelect Sanjiv Puri as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect John Pulinthanam as Director | Management | For | For |
7 | Approve Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018 | Management | For | For |
8 | Reelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019 | Management | For | For |
9 | Reelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019 | Management | For | For |
10 | Reelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019 | Management | For | For |
11 | Approve Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman | Management | For | Against |
12 | Reelect Yogesh Chander Deveshwar as Director | Management | For | Against |
13 | Reelect Sahibzada Syed Habib-ur-Rehman as Independent Director | Management | For | For |
14 | Reelect Shilabhadra Banerjee as Independent Director | Management | For | For |
15 | Approve Commission to Non-Executive Directors | Management | For | For |
16 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
17 | Approve Remuneration of Shome & Banerjee as Cost Auditors | Management | For | For |
|
ITC LTD. Meeting Date: OCT 01, 2018 Record Date: AUG 17, 2018 Meeting Type: SPECIAL |
Ticker: 500875 Security ID: Y4211T171 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Equity Settled Stock Appreciation Rights to the Eligible Employees of the Company Under the lTC Employee Stock Appreciation Rights Scheme 2018 | Management | For | For |
2 | Approve Extension of Benefits of the lTC Employee Stock Appreciation Rights Scheme 2018 to Permanent Employees Including Managing /Wholetime Directors, of Subsidiary Companies | Management | For | For |
3 | Approve Variation in the Terms of Remuneration of the Managing Director and other Wholetime Directors of the Company | Management | For | For |
|
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: AUG 23, 2018 Record Date: JUL 23, 2018 Meeting Type: SPECIAL |
Ticker: 177 Security ID: Y4443L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
|
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: OCT 25, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL |
Ticker: 177 Security ID: Y4443L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.01 | Elect Sun Xibin as Director and Approve the Signing of an Executive Director Service Contract with Him | Management | For | For |
3.01 | Elect Liu Xiaoxing as Director and Approve the Signing of a Non-executive Director Service Contract with Him | Management | For | For |
|
JIANGSU EXPRESSWAY COMPANY LIMITED Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL |
Ticker: 177 Security ID: Y4443L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audit Report and Financial Statement | Management | For | For |
4 | Approve 2018 Final Accounting Report | Management | For | For |
5 | Approve 2019 Financial Budget Report | Management | For | For |
6 | Approve 2018 Final Profit Distribution Plan and Final Dividend | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Registration and Issuance of Ultra-Short-Term Notes and Authorize Sun Xibin to Deal with All Matters in Relation to the Execution of Contract and Approval of Fund Appropriation | Management | For | For |
|
JIANGXI COPPER COMPANY LIMITED Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: 358 Security ID: Y4446C100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements and Auditors' Report | Management | For | For |
4 | Approve 2018 Profit Distribution | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
6 | Approve Proposed Provision of Guarantees to Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities | Management | For | For |
7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
|
JIANGXI COPPER COMPANY LIMITED Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: SPECIAL |
Ticker: 358 Security ID: Y4446C100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
|
KB FINANCIAL GROUP, INC. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 105560 Security ID: Y46007103 |
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 |
3.1 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Park Jae-ha as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
KERRY PROPERTIES LIMITED Meeting Date: MAY 21, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL |
Ticker: 683 Security ID: G52440107 |
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 Bryan Pallop Gaw as Director | Management | For | For |
3b | Elect Wong Chi Kong, Louis as Director | Management | For | For |
3c | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
KERRY PROPERTIES LIMITED Meeting Date: MAY 31, 2019 Record Date: MAY 27, 2019 Meeting Type: SPECIAL |
Ticker: 683 Security ID: G52440107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreements and Related Transactions | Management | For | Abstain |
|
KT CORP. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 030200 Security ID: 48268K101 |
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 |
3.1 | Elect Kim In-hoe as Inside Director | Management | For | For |
3.2 | Elect Lee Dong-myeon as Inside Director | Management | For | For |
3.3 | Elect Seong Tae-yoon as Outside Director | Management | For | For |
3.4 | Elect Yoo Hui-yeol as Outside Director | Management | For | For |
4.1 | Elect Kim Dae-yoo as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
KT&G CORP. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 033780 Security ID: Y49904108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Youn Hai-su as Outside Director | Management | For | For |
2.2 | Elect Lee Eun-kyung as Outside Director | Management | For | For |
3.1 | Elect Lee Eun-kyung as a Member of Audit Committee | Management | For | For |
3.2 | Elect Baek Jong-soo as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
KUMBA IRON ORE LTD Meeting Date: JUL 10, 2018 Record Date: JUN 29, 2018 Meeting Type: SPECIAL |
Ticker: KIO Security ID: S4341C103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve ESOP Scheme | Management | For | For |
2 | Approve Remuneration of Lead Independent Director | Management | For | For |
1 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
KUMBA IRON ORE LTD. Meeting Date: MAY 10, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: KIO Security ID: S4341C103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company with Nita Ranchod as Individual Designated Auditor | Management | For | For |
2.1 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
2.2 | Re-elect Nonkululeko Dlamini as Director | Management | For | For |
2.3 | Re-elect Terence Goodlace as Director | Management | For | For |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Terence Goodlace as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Mary Bomela as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Remuneration Implementation Report | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Amend Bonus and Retention Share Plan | Management | For | For |
6.2 | Amend Performance Share Plan | Management | For | For |
7 | Approve Changes to the Long-Term Incentive and Forfeitable Share Awards | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2.1 | Approve Fees of the Chairperson of the Board | Management | For | For |
2.2 | Approve Fees of the Board Members | Management | For | For |
2.3 | Approve Fees of the Lead Independent Director | Management | For | For |
2.4 | Approve Fees of the Chairperson of the Audit Committee | Management | For | For |
2.5 | Approve Fees of the Members of the Audit Committee | Management | For | For |
2.6 | Approve Fees of the Chairperson of the Risk and Opportunities Committee | Management | For | For |
2.7 | Approve Fees of the Members of the Risk and Opportunities Committee | Management | For | For |
2.8 | Approve Fees of the Chairperson of the Social, Ethics and Transformation Committee | Management | For | For |
2.9 | Approve Fees of the Members of the Social, Ethics and Transformation Committee | Management | For | For |
2.10 | Approve Fees of the Members of the Nominations and Governance Committee | Management | For | For |
2.11 | Approve Fees of the Chairperson of the Human Resources and Remuneration Committee | Management | For | For |
2.12 | Approve Fees of the Members of the Human Resources and Remuneration Committee | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
KUMHO PETROCHEMICAL CO., LTD. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 011780 Security ID: Y5S159113 |
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 |
3.1.1 | Elect Jeong Jin-ho as Outside Director | Management | For | Against |
3.1.2 | Elect Jeong Yong-seon as Outside Director | Management | For | For |
3.2.1 | Elect Park Chan-koo as Inside Director | Management | For | Against |
3.2.2 | Elect Shin Woo-seong as Inside Director | Management | For | For |
4 | Elect Jeong Jin-ho as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL |
Ticker: 2331 Security ID: G5496K124 |
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 |
3.1a | Elect Koo Fook Sun, Louis as Director | Management | For | For |
3.1b | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor 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 |
|
LITE-ON TECHNOLOGY CORP. Meeting Date: JUN 21, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: 2301 Security ID: Y5313K109 |
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 Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
7.1 | Elect RAYMOND SOONG, with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
7.2 | Elect WARREN CHEN, with Shareholder No. 130589, as Non-Independent Director | Management | For | Against |
7.3 | Elect TOM SOONG, with Shareholder No. 88, as Non-Independent Director | Management | For | Against |
7.4 | Elect KEH SHEW LU, Representative of TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director | Management | For | Against |
7.5 | Elect CH CHEN, Representative of TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director | Management | For | Against |
7.6 | Elect ALBERT HSUEH, with Shareholder No. 528391, as Independent Director | Management | For | For |
7.7 | Elect HARVEY CHANG, with Shareholder No. 441272, as Independent Director | Management | For | Against |
7.8 | Elect EDWARD YANG, with Shareholder No. 435270, as Independent Director | Management | For | Against |
7.9 | Elect MIKE YANG, with Shareholder No. 555968, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
LOTTE CHEMICAL CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 011170 Security ID: Y5336U100 |
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 | Elect Directors (Bundled) | Management | For | Against |
4 | Elect Park Gyeong-hui as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
LU THAI TEXTILE CO., LTD. Meeting Date: SEP 18, 2018 Record Date: SEP 10, 2018 Meeting Type: SPECIAL |
Ticker: 200726 Security ID: Y5361P117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Unlisted Foreign Shares Held by Tailun Co., Ltd. into B Shares | Management | For | For |
2 | Approve Amendments to Articles of Association of Tailun Co., Ltd | Management | For | For |
3 | Approve Authorization of the Board on Conversion of Unlisted Shares to B Shares | Management | For | For |
|
LU THAI TEXTILE CO., LTD. Meeting Date: MAR 12, 2019 Record Date: MAR 01, 2019 Meeting Type: SPECIAL |
Ticker: 200726 Security ID: Y5361P117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Elect Zhou Zhiji as Independent Director | Management | For | For |
|
LU THAI TEXTILE CO., LTD. Meeting Date: APR 23, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: 200726 Security ID: Y5361P117 |
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 Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | Abstain |
7 | Amend Articles of Association | Shareholder | For | For |
|
LU THAI TEXTILE CO., LTD. Meeting Date: JUN 10, 2019 Record Date: MAY 29, 2019 Meeting Type: SPECIAL |
Ticker: 200726 Security ID: Y5361P117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Liu Zibin as Non-Independent Director | Management | For | For |
1.2 | Elect Xu Zhinan as Non-Independent Director | Management | For | For |
1.3 | Elect Tengyuan Yingli as Non-Independent Director | Management | For | For |
1.4 | Elect Chen Ruimou as Non-Independent Director | Management | For | For |
1.5 | Elect Zeng Facheng as Non-Independent Director | Management | For | For |
1.6 | Elect Wang Fangshui as Non-Independent Director | Management | For | For |
1.7 | Elect Liu Deming as Non-Independent Director | Management | For | For |
1.8 | Elect Qin Guiling as Non-Independent Director | Management | For | For |
1.9 | Elect Zhang Hongmei as Non-Independent Director | Management | For | For |
2.1 | Elect Bi Xiuli as Independent Director | Management | For | For |
2.2 | Elect Zhou Zhiji as Independent Director | Management | For | For |
2.3 | Elect Pan Ailing as Independent Director | Management | For | For |
2.4 | Elect Wang Xinyu as Independent Director | Management | For | For |
2.5 | Elect Qu Dongmei as Independent Director | Management | For | For |
3.1 | Elect Zhang Shougang as Supervisor | Management | For | For |
3.2 | Elect Liu Zilong as Supervisor | Management | For | For |
4 | Approve Allowance of Independent Directors | Management | For | For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Shareholder | For | For |
6 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Shareholder | For | For |
7 | Amend Working System for Independent Directors | Shareholder | For | For |
8 | Amend Management System of Related-party Transactions | Shareholder | For | For |
9 | Amend Management System of Financial Dealings with Related Parties | Shareholder | For | For |
10 | Amend Articles of Association | Shareholder | For | For |
|
MACRONIX INTERNATIONAL CO., LTD. Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
Ticker: 2337 Security ID: Y5369A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amendment of the following Internal Rules: A. Procedures for Acquisition or Disposal of Assets; B. Procedures for Financial Derivatives Transactions; C. Procedures for Rules for Loans to Others; D. Procedures for Endorsement and Guarantee | Management | For | For |
4 | Approve of Public Offering and/or Private Placement of Securities | Management | For | For |
5 | Approve Issuance of New Shares for Employee Restricted Stock Awards | Management | For | Against |
6.1 | Elect MIIN CHYOU WU, with SHAREHOLDER NO.21, as Non-Independent Director | Management | For | For |
6.2 | Elect a Representative of CHIEN HSU INVESTMENT CORPORATION with SHAREHOLDER NO.1242496 as Non-Independent Director | Management | For | Against |
6.3 | Elect CHIH-YUAN LU, with SHAREHOLDER NO.45641, as Non-Independent Director | Management | For | Against |
6.4 | Elect SHIGEKI MATSUOKA, a Representative of SHUN YIN INVESTMENT LTD with SHAREHOLDER NO.777505, as Non-Independent Director | Management | For | Against |
6.5 | Elect CHENG-YI FANG, with SHAREHOLDER NO.239, as Non-Independent Director | Management | For | Against |
6.6 | Elect CHUNG-LAUNG LIU, with SHAREHOLDER NO.941249, as Non-Independent Director | Management | For | Against |
6.7 | Elect a Representative of ACHI CAPITAL LIMITED with SHAREHOLDER NO.1065570 as Non-Independent Director | Management | For | Against |
6.8 | Elect CHE-HO WEI, with ID NO.L101566XXX (L10156XXXX), as Non-Independent Director | Management | For | Against |
6.9 | Elect DANG-HSING YIU, with SHAREHOLDER NO.810, as Non-Independent Director | Management | For | Against |
6.10 | Elect FUL-LONG NI, with SHAREHOLDER NO.837, as Non-Independent Director | Management | For | Against |
6.11 | Elect a Representative of HUI YING INVESTMENT LTD. with SHAREHOLDER NO.280338 as Non-Independent Director | Management | For | Against |
6.12 | Elect CHIANG KAO, with ID NO.A100383XXX (A10038XXXX), as Independent Director | Management | For | For |
6.13 | Elect YAN-KUIN SU, with ID NO.E101280XXX (E10128XXXX), as Independent Director | Management | For | For |
6.14 | Elect JOHN C.F. CHEN, with ID NO.N100056XXX (N10005XXXX), as Independent Director | Management | For | For |
6.15 | Elect TU TZU-CHUN, with ID NO.T120363XXX (T12036XXXX), as Independent Director | Management | For | For |
7 | Approve Release of Directors' Non-Competition Obligation | Management | For | For |
|
MAKEMYTRIP LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL |
Ticker: MMYT Security ID: V5633W109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect Aditya Tim Guleri as a Director | Management | For | For |
4 | Elect Gyaneshwarnath Gowrea as a Director | Management | For | Against |
5 | Elect Paul Laurence Halpin as a Director | Management | For | For |
|
MITSUBISHI GAS CHEMICAL CO., INC. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4182 Security ID: J43959113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurai, Toshikiyo | Management | For | For |
1.2 | Elect Director Fujii, Masashi | Management | For | Against |
1.3 | Elect Director Mizukami, Masamichi | Management | For | For |
1.4 | Elect Director Jono, Masahiro | Management | For | For |
1.5 | Elect Director Inari, Masato | Management | For | For |
1.6 | Elect Director Ariyoshi, Nobuhisa | Management | For | For |
1.7 | Elect Director Okubo, Tomohiko | Management | For | For |
1.8 | Elect Director Otsuka, Hiroyuki | Management | For | For |
1.9 | Elect Director Kato, Kenji | Management | For | For |
1.10 | Elect Director Tanigawa, Kazuo | Management | For | For |
1.11 | Elect Director Sato, Tsugio | Management | For | For |
2.1 | Appoint Statutory Auditor Kimura, Takashi | Management | For | Against |
2.2 | Appoint Statutory Auditor Kawa, Kunio | Management | For | For |
2.3 | Appoint Statutory Auditor Matsuyama, Yasuomi | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Kanzaki, Hiroaki | Management | For | For |
|
MONETA MONEY BANK, A.S. Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
Ticker: MONET Security ID: X3R0GS100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 6.15 per Share | Management | For | For |
9 | Approve Contracts on Performance of Functions with Employees' Representatives to Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | For |
|
MOTHERSON SUMI SYSTEMS LTD. Meeting Date: AUG 13, 2018 Record Date: AUG 06, 2018 Meeting Type: ANNUAL |
Ticker: 517334 Security ID: Y6139B141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Laksh Vaaman Sehgal as Director | Management | For | For |
4 | Elect Shunichiro Nishimura as Director | Management | For | For |
5 | Adopt New Articles of Association | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
|
MOTHERSON SUMI SYSTEMS LTD. Meeting Date: OCT 17, 2018 Record Date: SEP 07, 2018 Meeting Type: SPECIAL |
Ticker: 517334 Security ID: Y6139B141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
|
NAN YA PLASTICS CORP. Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: 1303 Security ID: Y62061109 |
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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Chia Chau, Wu with Shareholder No. 16681 as Non-Independent Director | Shareholder | None | For |
7.2 | Elect Wen Yuan, Wong with Shareholder No. 0273986 as Non-Independent Director | Shareholder | None | Against |
7.3 | Elect Wilfred Wang, Representative of FORMOSA PETROCHEMICAL CORPORATION, with Shareholder No. 0260221 as Non-Independent Director | Shareholder | None | Against |
7.4 | Elect Ruey Yu, Wang with Shareholder No. 0073127 as Non-Independent Director | Shareholder | None | Against |
7.5 | Elect Ming Jen, Tzou, with Shareholder No. 0427610 as Non-Independent Director | Shareholder | None | For |
7.6 | Elect Kuei Yung, Wang with Shareholder No. 0445487 as Non-Independent Director | Shareholder | None | Against |
7.7 | Elect Shen Yi, Lee, Representative of Formosa Chemicals & Fibre Corp. with Shareholder No. 6090 as Non-Independent Director | Shareholder | None | Against |
7.8 | Elect Fong Chin, Lin with Shareholder No. 0253418 as Non-Independent Director | Shareholder | None | Against |
7.9 | Elect Zo Chun Jen, Representative of Formosa Plastics Corp., with Shareholder No. 5658 as Non-Independent Director | Shareholder | None | Against |
7.10 | Elect Sin Yi, Huang with Shareholder No. 26459 as Non-Independent Director | Shareholder | None | Against |
7.11 | Elect Cheng Chung Lee with ID No. A101797XXX as Non-Independent Director | Shareholder | None | Against |
7.12 | Elect Ching Cheng, Chang, Representative of Freedom Internation Enterprise Company, with Shareholder No. 655362 as Non-Independent Director | Shareholder | None | Against |
7.13 | Elect Chih Kang, Wang with ID No. F103335XXX as Independent Director | Shareholder | None | For |
7.14 | Elect Yi Fu Lin with ID No. A103619XXX as Independent Director | Shareholder | None | For |
7.15 | Elect Yun Peng, Chu with Shareholder No. 0055680 as Independent Director | Shareholder | None | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
|
NANYA TECHNOLOGY CORP. Meeting Date: MAY 30, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: 2408 Security ID: Y62066108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Chia Chau, Wu, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director | Shareholder | None | For |
7.2 | Elect Wen Yuan, Wong with Shareholder No. 0017206, as Non-Independent Director | Shareholder | None | Against |
7.3 | Elect Susan Wang with ID No. A220199XXX, as Non-Independent Director | Shareholder | None | Against |
7.4 | Elect Joseph Wu, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director | Shareholder | None | Against |
7.5 | Elect Rex Chuang, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director | Shareholder | None | Against |
7.6 | Elect Shih-Ming Hsie, a Representative of FORMOSA TAFFETA CORP. with Shareholder No. 0000003, as Non-Independent Director | Shareholder | None | Against |
7.7 | Elect Ming Jen, Tzou, a Representative of with ID No. M100002XXX, as Non-Independent Director | Shareholder | None | Against |
7.8 | Elect Pei-Ing Lee with Shareholder No. 0001266, as Non-Independent Director | Shareholder | None | For |
7.9 | Elect Lin-Chin Su with Shareholder No. 0000285, as Non-Independent Director | Shareholder | None | Against |
7.10 | Elect Ching-Chyi Lai with ID No. B101000XXX as Independent Director | Shareholder | None | For |
7.11 | Elect Shu-Po Hsu with ID No. P121619XXX as Independent Director | Shareholder | None | Against |
7.12 | Elect Tsai-Feng Hou with ID No. Q202201XXX as Independent Director | Shareholder | None | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
|
NASPERS LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL |
Ticker: NPN Security ID: S53435103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
|
NHPC LTD. Meeting Date: SEP 27, 2018 Record Date: SEP 20, 2018 Meeting Type: ANNUAL |
Ticker: 533098 Security ID: Y6268G101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Nikhil Kumar Jain as Director | Management | For | For |
4 | Reelect Mahesh Kumar Mittal as Director | Management | For | For |
5 | Approve Remuneration of Joint Statutory Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Bhagwat Prasad as Director | Management | For | For |
8 | Elect Jugal Kishore Mohapatra as Director | Management | For | For |
9 | Elect Nalini Kant Jha as Director | Management | For | For |
10 | Elect Janardan Choudhary as Director (Technical) | Management | For | For |
11 | Approve Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
|
NOVATEK JSC Meeting Date: SEP 28, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL |
Ticker: NVTK Security ID: 669888109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Half Year of Fiscal 2018 | Management | For | For |
|
NOVATEK MICROELECTRONICS CORP. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
Ticker: 3034 Security ID: Y64153102 |
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 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
NWS HOLDINGS LIMITED Meeting Date: AUG 14, 2018 Record Date: AUG 08, 2018 Meeting Type: SPECIAL |
Ticker: 659 Security ID: G66897110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SP Agreement and Related Transactions | Management | For | For |
2 | Elect Ma Siu Cheung as Director | Management | For | For |
3 | Elect Ho Gilbert Chi Hang as Director | Management | For | For |
4 | Elect Chow Tak Wing as Director | Management | For | For |
5 | Elect Wong Kwai Huen, Albert as Director | Management | For | For |
|
NWS HOLDINGS LTD. Meeting Date: NOV 19, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
Ticker: 659 Security ID: G66897110 |
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 Cheung Chin Cheung as Director | Management | For | For |
3b | Elect To Hin Tsun, Gerald as Director | Management | For | For |
3c | Elect Dominic Lai as Director | Management | For | For |
3d | Elect William Junior Guilherme Doo as Director | Management | For | For |
3e | Elect Lee Yiu Kwong, Alan as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
OIL CO. LUKOIL PJSC Meeting Date: AUG 24, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL |
Ticker: LKOH Security ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
|
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2018 Record Date: NOV 08, 2018 Meeting Type: SPECIAL |
Ticker: LKOH Security ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Amend Charter | Management | For | For |
|
OIL CO. LUKOIL PJSC Meeting Date: JUN 20, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: LKOH Security ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Valerii Graifer as Director | Management | None | For |
2.5 | Elect Ravil Maganov as Director | Management | None | Against |
2.6 | Elect Roger Munnings as Director | Management | None | For |
2.7 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.8 | Elect Pavel Teplukhin as Director | Management | None | For |
2.9 | Elect Leonid Fedun as Director | Management | None | Against |
2.10 | Elect Liubov Khoba as Director | Management | None | Against |
2.11 | Elect Sergei Shatalov as Director | Management | None | For |
2.12 | Elect Wolfgang Schussel as Director | Management | None | For |
3.1 | Elect Ivan Vrublevskii as Member of Audit Commission | Management | For | For |
3.2 | Elect Artem Otrubiannikov as Member of Audit Commission | Management | For | For |
3.3 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Fiscal 2018 | Management | For | For |
4.2 | Approve Remuneration of New Directors for Fiscal 2019 | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2018 | Management | For | For |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | Abstain |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
8 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
|
ORANGE LIFE INSURANCE LTD. Meeting Date: FEB 01, 2019 Record Date: DEC 18, 2018 Meeting Type: SPECIAL |
Ticker: 079440 Security ID: Y4R80Y104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Tae-youn as Non-independent Non-executive Director | Management | For | For |
|
ORANGE LIFE INSURANCE LTD. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 079440 Security ID: Y4R80Y104 |
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 |
3.1 | Elect Kim Hyoung-tae as Outside Director | Management | For | For |
3.2 | Elect Sung Joo-ho as Outside Director | Management | For | For |
3.3 | Elect Kim Bum-su as Outside Director | Management | For | For |
4 | Elect Chun Young-sup as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Kim Bum-su as a Member of Audit Committee | Management | For | For |
5.2 | Elect Sung Joo-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
PACIFIC TEXTILES HOLDINGS LTD. Meeting Date: AUG 09, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL |
Ticker: 1382 Security ID: G68612103 |
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 Choi Kin Chung as Director | Management | For | For |
3b | Elect Sze Kwok Wing, Nigel as Director | Management | For | For |
3c | Elect Chan Yue Kwong, Michael as Director | Management | For | Against |
3d | Elect Toshiya Ishii as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers 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 |
|
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: PETR4 Security ID: P78331140 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
POLYMETAL INTERNATIONAL PLC Meeting Date: APR 23, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
Ticker: POLY Security ID: G7179S101 |
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 Ian Cockerill as Director | Management | For | Against |
5 | Re-elect Vitaly Nesis as Director | Management | For | For |
6 | Re-elect Konstantin Yanakov as Director | Management | For | For |
7 | Re-elect Jean-Pascal Duvieusart as Director | Management | For | Against |
8 | Re-elect Christine Coignard as Director | Management | For | For |
9 | Re-elect Tracey Kerr as Director | Management | For | For |
10 | Re-elect Giacomo Baizini as Director | Management | For | For |
11 | Re-elect Manuel (Ollie) De Sousa-Oliveira as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
|
POLYMETAL INTERNATIONAL PLC Meeting Date: APR 23, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
Ticker: POLY Security ID: G7179S101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Artem Kirillov, a Shareholder Nominee to the Board | Shareholder | Against | Against |
|
POSCO Meeting Date: JUL 27, 2018 Record Date: MAY 31, 2018 Meeting Type: SPECIAL |
Ticker: A005490 Security ID: Y70750115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Jeong-woo as Inside Director (CEO) | Management | For | For |
|
POSCO Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 005490 Security ID: Y70750115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.) | Management | For | For |
2.2 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
2.3 | Amend Articles of Incorporation (Vote by Proxy) | Management | For | For |
3.1 | Elect Chang In-hwa as Inside Director | Management | For | For |
3.2 | Elect Chon Jung-son as Inside Director | Management | For | For |
3.3 | Elect Kim Hag-dong as Inside Director | Management | For | For |
3.4 | Elect Jeong Tak as Inside Director | Management | For | For |
4.1 | Elect Kim Shin-bae as Outside Director | Management | For | For |
4.2 | Elect Chung Moon-ki as Outside Director | Management | For | For |
4.3 | Elect Park Heui-jae as Outside Director | Management | For | For |
5 | Elect Chung Moon-ki as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Meeting Date: APR 26, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
Ticker: PGAS Security ID: Y7136Y118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Report of the Partnership and Community Development Program (PCDP), and Commissioners' Report | Management | For | For |
2 | Approve Financial Statements, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Approve Changes in Board of Company | Shareholder | None | Against |
|
QUANTA COMPUTER, INC. Meeting Date: JUN 21, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: 2382 Security ID: Y7174J106 |
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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5.1 | Elect BARRY LAM, with Shareholder No. 1 as Non-Independent Director | Management | For | For |
5.2 | Elect C.C. LEUNG, with Shareholder No. 5 as Non-Independent Director | Management | For | For |
5.3 | Elect C.T. HUANG, with Shareholder No. 528 as Non-Independent Director | Management | For | For |
5.4 | Elect TIM LI, with Shareholder No. 48 as Non-Independent Director | Management | For | For |
5.5 | Elect WEI TA PAN, with ID No. A104289XXX, as Independent Director | Management | For | Against |
5.6 | Elect PISIN CHEN, with Shareholder No. 311858, as Independent Director | Management | For | For |
5.7 | Elect HUNG CHING LEE, with ID No. K120059XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: 2379 Security ID: Y7220N101 |
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 Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Meeting Date: DEC 21, 2018 Record Date: DEC 13, 2018 Meeting Type: SPECIAL |
Ticker: 002146 Security ID: Y7286J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Guarantee Provision Plan | Management | For | For |
|
RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Meeting Date: FEB 20, 2019 Record Date: FEB 13, 2019 Meeting Type: SPECIAL |
Ticker: 002146 Security ID: Y7286J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Authorization in Guarantee Provision | Management | For | For |
2 | Approve Provision of Guarantee for Loan of Tianjin Rongsheng Real Estate Development Co., Ltd. | Management | For | For |
|
RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Meeting Date: APR 19, 2019 Record Date: APR 12, 2019 Meeting Type: SPECIAL |
Ticker: 002146 Security ID: Y7286J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Establishment of a Special Plan to Issue Asset-backed Securities for Fourth-Phase Financing of Purchase of End-of-Life Assets | Management | For | For |
2 | Approve Differential Payment and Interception and Compensatory Commitment for the Fourth Phase of the Special Plan for Supporting the Purchase of End-of-Life Assets | Management | For | For |
3 | Approve Authorization of Chairman of the Board of Directors or the Relevant Person Authorized by the Chairman to Handle the Matters Related to the Fourth Phase of the Purchase of the Final Asset Support Plan | Management | For | For |
4 | Approve Provision of Guarantee to Langfang Rongtu Shengzhan Enterprise Management Co., Ltd. | Management | For | For |
5 | Approve Provision of Guarantee to Xianghe Wanlitong Industrial Co., Ltd. | Management | For | For |
|
RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Meeting Date: MAY 16, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL |
Ticker: 002146 Security ID: Y7286J101 |
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 Annual Report and Summary | Management | For | For |
4 | Approve Financial Report and Audit Report | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve 2019 Financial Budget Report | Management | For | For |
8 | Approve Daily Related-party Transactions | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | Abstain |
10 | Approve to Adjust the Allowance of Independent Directors | Management | For | For |
|
RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Meeting Date: JUN 17, 2019 Record Date: JUN 11, 2019 Meeting Type: SPECIAL |
Ticker: 002146 Security ID: Y7286J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Guarantee Provision Plan | Management | For | For |
3 | Approve Provision of Guarantee to Rongsheng Kanglv Investment Co., Ltd. and Its Subsidiaries | Management | For | For |
4 | Approve Provision of Guarantee to Hebei Rongsheng Building Materials Co., Ltd. | Management | For | For |
5 | Approve Provision of Guarantee to Xianghe Wanlitong Industrial Co., Ltd. | Management | For | For |
6 | Approve Provision of Guarantee to Langfang Freehand Landscaping Engineering Co., Ltd. | Management | For | For |
7 | Approve Issuance of Overseas Corporate Bonds and Relevant Authorizations | Management | For | Against |
|
RUENTEX INDUSTRIES LTD. Meeting Date: JUN 19, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
Ticker: 2915 Security ID: Y7367H107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Dividends Distributed from Legal Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Guidelines for Loaning of Funds and Making of Endorsement and Guarantees | Management | For | For |
6 | Amend Criteria for Handling Acquisition and Disposal of Assets | Management | For | For |
7 | Amend Procedures for Election of Directors and Supervisors | Management | For | For |
|
RURAL ELECTRIFICATION CORP. LTD. Meeting Date: SEP 25, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: 532955 Security ID: Y73650106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Sanjeev Kumar Gupta as Director | Management | For | For |
4 | Approve Remuneration of Statutory Auditors | Management | For | For |
5 | Approve Related Party Transactions | Management | For | Against |
6 | Change Company Name and Amend Memorandum and Articles of Association | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
|
SAMSUNG CARD CO., LTD. Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 029780 Security ID: Y7T70U105 |
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 | Elect Lee In-jae as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Meeting Date: NOV 08, 2018 Record Date: OCT 08, 2018 Meeting Type: SPECIAL |
Ticker: 338 Security ID: Y80373106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shi Wei as Director | Management | For | For |
2 | Amend Articles of Association and Its Appendix | Management | For | For |
|
SINOTRUK (HONG KONG) LIMITED Meeting Date: JUN 26, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL |
Ticker: 3808 Security ID: Y8014Z102 |
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 Cai Dong as Director | Management | For | For |
3B | Elect Dai Lixin as Director | Management | For | For |
3C | Elect Sun Chenglong as Director | Management | For | For |
3D | Elect Jorg Mommertz as Director | Management | For | For |
3E | Elect Andreas Hermann Renschler as Director | Management | For | Against |
3F | Elect Joachim Gerhard Drees as Director | Management | For | For |
3G | Elect Jiang Kui as Director | Management | For | Against |
3H | Elect Annette Danielski as Director | Management | For | For |
3I | Elect Lin Zhijun as Director | Management | For | Against |
3J | Elect Zhao Hang as Director | Management | For | Against |
3K | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Elect Lyu Shousheng as Director | Management | For | For |
5B | Authorize Board to Fix Remuneration of Lyu Shousheng | Management | For | Against |
|
SK HYNIX, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 000660 Security ID: Y8085F100 |
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 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
4 | Elect Ha Young-gu as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
|
SOJITZ CORP. Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 2768 Security ID: J7608R101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 9.5 | Management | For | For |
2.1 | Elect Director Hara, Takashi | Management | For | For |
2.2 | Elect Director Fujimoto, Masayoshi | Management | For | Against |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Nishihara, Shigeru | Management | For | For |
2.5 | Elect Director Naito, Kayoko | Management | For | For |
2.6 | Elect Director Otsuka, Norio | Management | For | For |
|
SUN TV NETWORK LTD. Meeting Date: SEP 07, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL |
Ticker: 532733 Security ID: Y8295N133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect K. Vijaykumar as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
|
SURGUTNEFTEGAS PJSC Meeting Date: JUN 28, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL |
Ticker: SNGS Security ID: 868861204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.65 per Ordinary Share and RUB 7.62 per Preferred Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | None | None |
5 | Approve Remuneration of Members of Audit Commission | Management | For | For |
6.1 | Elect Aleksandr Agarev as Director | Management | None | Against |
6.2 | Elect Vladimir Bogdanov as Director | Management | None | None |
6.3 | Elect Aleksandr Bulanov as Director | Management | None | Against |
6.4 | Elect Ivan Dinichenko as Director | Management | None | Against |
6.5 | Elect Valerii Egorov as Director | Management | None | For |
6.6 | Elect Oleg Eremenko as Director | Management | None | Against |
6.7 | Elect Vladimir Erokhin as Director | Management | None | For |
6.8 | Elect Vladislav Konovalov as Director | Management | None | Against |
6.9 | Elect Viktor Krivosheev as Director | Management | None | Against |
6.10 | Elect Nikolai Matveev as Director | Management | None | Against |
6.11 | Elect Georgii Mukhamadeev as Director | Management | None | For |
6.12 | Elect Sergei Potekhin as Director | Management | None | Against |
6.13 | Elect Ildus Usmanov as Director | Management | None | Against |
6.14 | Elect Viktor Chashchin as Director | Management | None | Against |
7.1 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | For |
7.2 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
7.3 | Elect Liudmila Prishchepova as Member of Audit Commission | Management | For | For |
8 | Ratify Auditor | Management | For | Abstain |
|
TATA CONSULTANCY SERVICES LIMITED Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL |
Ticker: 532540 Security ID: Y85279100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect N Ganapathy Subramaniam as Director | Management | For | For |
4 | Elect Hanne Birgitte Breinbjerg Sorensen as Director | Management | For | Against |
5 | Elect Keki Minoo Mistry as Director | Management | For | Against |
6 | Elect Daniel Hughes Callahan as Director | Management | For | For |
7 | Reelect Om Prakash Bhatt as Director | Management | For | For |
8 | Approve Commission to Non-Wholetime Directors | Management | For | For |
|
TATNEFT PJSC Meeting Date: SEP 28, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL |
Ticker: TATN Security ID: 876629205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2018 | Management | For | For |
|
TATNEFT PJSC Meeting Date: DEC 21, 2018 Record Date: NOV 26, 2018 Meeting Type: SPECIAL |
Ticker: TATN Security ID: 876629205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
|
TATNEFT PJSC Meeting Date: JUN 21, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: TATN Security ID: 876629205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Radik Gaizatullin as Director | Management | None | Against |
4.2 | Elect Laszlo Gerecs as Director | Management | None | For |
4.3 | Elect Iurii Levin as Director | Management | None | Against |
4.4 | Elect Nail Maganov as Director | Management | None | For |
4.5 | Elect Renat Muslimov as Director | Management | None | Against |
4.6 | Elect Rafail Nurmukhametov as Director | Management | None | Against |
4.7 | Elect Rinat Sabirov as Director | Management | None | Against |
4.8 | Elect Valerii Sorokin as Director | Management | None | Against |
4.9 | Elect Nurislam Siubaev as Director | Management | None | Against |
4.10 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
4.11 | Elect Rustam Khalimov as Director | Management | None | Against |
4.12 | Elect Azat Khamaev as Director | Management | None | Against |
4.13 | Elect Rais Khisamov as Director | Management | None | Against |
4.14 | Elect Rene Steiner as Director | Management | None | For |
5.1 | Elect Kseniia Borzunova as Member of Audit Commission | Management | For | For |
5.2 | Elect Azat Galeev as Member of Audit Commission | Management | For | For |
5.3 | Elect Guzal Gilfanova as Member of Audit Commission | Management | For | For |
5.4 | Elect Salavat Zaliaev as Member of Audit Commission | Management | For | For |
5.5 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
5.6 | Elect Liliia Rakhimzianova as Member of Audit Commission | Management | For | For |
5.7 | Elect Nazilia Farkhutdinova as Member of Audit Commission | Management | For | For |
5.8 | Elect Ravil Sharifullin as Member of Audit Commission | Management | For | For |
6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on CEO | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
|
TECH MAHINDRA LTD. Meeting Date: JUL 31, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL |
Ticker: TECHM Security ID: Y85491127 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve Retirement of Vineet Nayyar as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer | Management | For | For |
6 | Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Company | Management | For | Against |
7 | Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Subsidiary Company | Management | For | Against |
|
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor 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 |
|
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
|
THE CHEMICAL WORKS OF GEDEON RICHTER PLC Meeting Date: APR 24, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: RICHT Security ID: X3124S107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Chairman and Other Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Management Board Report on Company's Operations | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Dividends of HUF 100 per Share | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Change Location of Branch Office | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Amend Articles of Association Re: Board of Directors | Management | For | For |
12 | Approve Report on Share Repurchase Program | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Reelect Csaba Lantos as Management Board Member | Management | For | For |
15 | Reelect Gabor Gulacsi as Management Board Member | Management | For | For |
16 | Elect Gyorgy Bagdy as Management Board Member | Management | For | For |
17 | Approve Remuneration of Management Board Members | Management | For | For |
18 | Approve Remuneration of Supervisory Board Members | Management | For | For |
19 | Ratify PricewaterhouseCoopers Auditing Ltd. as Auditor | Management | For | Abstain |
20 | Approve Auditor's Remuneration | Management | For | For |
|
THE FOSCHINI GROUP LTD. Meeting Date: SEP 03, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
Ticker: TFG Security ID: S29260155 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Appoint Deloitte & Touche as Auditors of the Company and M van Wyk as the Designated Partner | Management | For | Abstain |
3 | Re-elect Tumi Makgabo-Fiskerstrand as Director | Management | For | For |
4 | Re-elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Graham Davin as Director | Management | For | For |
6 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
7 | Re-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee | Management | For | For |
8 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nomahlubi Simamane as Member of the Audit Committee | Management | For | For |
10 | Re-elect David Friedland as Member of the Audit Committee | Management | For | For |
11 | Re-elect Fatima Abrahams as Member of the Audit Committee | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
14 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
TOSOH CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4042 Security ID: J90096132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
1.3 | Elect Director Yamada, Masayuki | Management | For | For |
1.4 | Elect Director Tsutsumi, Shingo | Management | For | For |
1.5 | Elect Director Ikeda, Etsuya | Management | For | For |
1.6 | Elect Director Abe, Tsutomu | Management | For | For |
1.7 | Elect Director Ogawa, Kenji | Management | For | For |
2 | Appoint Statutory Auditor Kawamoto, Koji | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 03, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Companhia Estadual de Geracao e Transmissao de Energia Electrica - CEEE-GT Auction | Management | For | For |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JAN 03, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 100 Percent of the Shares of Sao Joao Transmissora de Energia SA and Sao Pedro Transmissora de Energia SA | Management | For | For |
2 | Approve Acquisition of 51 Percent of the Shares of Triangulo Mineiro Transmissora de Energia SA and Vale do Sao Bartolomeu Transmissora de Energia SA | Management | For | For |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: JAN 25, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Exercise of Preemptive Rights and Approve Acquisition of Shares of Companhia Transirape de Transmissao, Companhia Transleste de Transmissao and Companhia Transudeste de Transmissao | Management | For | Abstain |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: TAEE11 Security ID: P9T5CD126 |
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 | 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 |
4.1 | Elect Jose Maria Rabelo as Director | Management | For | For |
4.2 | Elect Antonio Dirceu de Araujo Xavier as Director | Management | For | Against |
4.3 | Elect Daniel Faria Costa as Director | Management | For | Against |
4.4 | Elect Paulo Mota Henriques as Director | Management | For | Against |
4.5 | Elect Carlos da Costa Parcias Junior as Director | Management | For | Against |
4.6 | Elect Daniel Alves Ferreira as Independent Director | Management | For | For |
4.7 | Elect Francois Moreau as Independent Director | Management | For | For |
4.8 | Elect Bernardo Vargas Gibsone as Director | Management | For | Against |
4.9 | Elect Cesar Augusto Ramirez Rojas as Director | Management | For | Against |
4.10 | Elect Fernando Augusto Rojas Pinto as Director | Management | For | Against |
4.11 | Elect Fernando Bunker Gentil as Director | Management | For | Against |
4.12 | Elect Celso Maia de Barros as Independent Director | Management | For | For |
4.13 | Elect Hermes Jorge Chipp as Independent Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Maria Rabelo as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Antonio Dirceu de Araujo Xavier as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Daniel Faria Costa as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Paulo Mota Henriques as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Carlos da Costa Parcias Junior as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Daniel Alves Ferreira as Independent Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Francois Moreau as Independent Director | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Bernardo Vargas Gibsone as Director | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Cesar Augusto Ramirez Rojas as Director | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Fernando Augusto Rojas Pinto as Director | Management | None | Abstain |
6.11 | Percentage of Votes to Be Assigned - Elect Fernando Bunker Gentil as Director | Management | None | Abstain |
6.12 | Percentage of Votes to Be Assigned - Elect Celso Maia de Barros as Independent Director | Management | None | Abstain |
6.13 | Percentage of Votes to Be Assigned - Elect Hermes Jorge Chipp as Independent Director | Management | None | Abstain |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8.1 | Elect Luiz Felipe da Siva Veloso as Fiscal Council Member and Joao Alan Haddad as Alternate | Management | For | Abstain |
8.2 | Elect Julia Figueiredo Goytacaz SantAnna as Fiscal Council Member and Eduardo Jose de Souza as Alternate | Management | For | Abstain |
8.3 | Elect Manuel Domingues de Jesus e Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate | Management | For | Abstain |
9 | Elect Murici dos Santos as Fiscal Council Member and Renato Venicius da Silva as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
10 | Elect Marcello Joaquim Pacheco as Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
13 | Re-Ratify Remuneration of Company's Fiscal Council for 2018 | Management | For | For |
|
TRANSPORTADORA DE GAS DEL SUR SA Meeting Date: APR 11, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: TGSU2 Security ID: 893870204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | For |
3 | Consider Allocation of Income | Management | For | For |
4 | Consider Discharge of Directors | Management | For | For |
5 | Consider Remuneration of Directors | Management | For | Against |
6 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Against |
8 | Consider Budget of Audit Committee | Management | For | Against |
9 | Elect Directors and Alternates | Management | For | Against |
10 | Fix Board Term for Directors | Management | For | Against |
11 | Elect Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Appoint Auditor and Alternate | Management | For | For |
|
TRIPOD TECHNOLOGY CORP. Meeting Date: JUN 21, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: 3044 Security ID: Y8974X105 |
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 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
|
TSINGTAO BREWERY CO., LTD. Meeting Date: JUN 28, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL |
Ticker: 168 Security ID: Y8997D110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Financial Report (Audited) | Management | For | For |
4 | Approve 2018 Profit and Dividend Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
|
TURKIYE GARANTI BANKASI AS Meeting Date: APR 04, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: GARAN Security ID:�� M4752S106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Elect Director | Management | For | Against |
8 | Elect Independent Director | Management | For | For |
9 | Ratify External Auditors | Management | For | Abstain |
10 | Receive Information on Remuneration Policy | Management | None | None |
11 | Approve Director Remuneration | Management | For | Against |
12 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
|
TURKIYE HALK BANKASI A.S. Meeting Date: AUG 13, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: HALKB Security ID: M9032A106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Board of Directors and Internal Auditors | Management | For | Against |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Against |
8 | Ratify External Auditors | Management | For | Abstain |
9 | Receive Information on Donations Made in 2017 | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Close Meeting | Management | None | None |
|
TURKIYE IS BANKASI AS Meeting Date: MAR 29, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: ISCTR Security ID: M8933F115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | Against |
9 | Ratify External Auditors | Management | For | Abstain |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Receive Information in Accordance with Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board | Management | None | None |
12 | Receive Information on Share Repurchases Made in 2018 | Management | None | None |
13 | Receive Information on Donations Made in 2018 | Management | None | None |
|
TURKIYE PETROL RAFINERILERI AS Meeting Date: MAR 20, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: TUPRS Security ID: M8966X108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Approve Remuneration Policy and Director Remuneration for 2018 | Management | For | For |
10 | Approve Director Remuneration | Management | For | Against |
11 | Ratify External Auditors | Management | For | Abstain |
12 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | Against |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
|
UNI-PRESIDENT ENTERPRISES CORP. Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
Ticker: 1216 Security ID: Y91475106 |
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 Amendment to Rules for Election of Directors | Management | For | For |
5 | Approve Amendment to Procedures for Election of Directors | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect YUN LIN, with ID NO.G201060XXX, as Independent Director | Management | For | For |
9.2 | Elect CHAO-TANG YUE, with ID NO.E101392XXX, as Independent Director | Management | For | Against |
9.3 | Elect HONG-TE LU, with ID NO.M120426XXX, as Independent Director | Management | For | Against |
9.4 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director | Management | For | Against |
9.5 | Elect Shiow-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director | Management | For | Against |
9.6 | Elect Jui-Tang Chen, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director | Management | For | Against |
9.7 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with SHAREHOLDER NO.69102650, as Non-Independent Director | Management | For | Against |
9.8 | Elect Ping-Chih Wu, a Representative of Taipo Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Director | Management | For | Against |
9.9 | Elect Chung-Shen Lin, a Representative of Ping Zech Corp. with SHAREHOLDER NO.83023195, as Non-Independent Director | Management | For | Against |
9.10 | Elect Pi-Ying Cheng, a Representative of Joyful Inv. Co. with SHAREHOLDER NO.69100010, as Non-Independent Director | Management | For | Against |
9.11 | Elect a Representative of YuPeng Inv. Co., Ltd. with SHAREHOLDER NO.82993970 as Non-Independent Director | Management | For | Against |
9.12 | Elect Po-Yu Hou, with SHAREHOLDER NO.23100013, as Non-Independent Director | Management | For | Against |
9.13 | Elect Chang-Sheng Lin, with SHAREHOLDER NO.15900071, as Non-Independent Director | Management | For | Against |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
VFMVN30 ETF Meeting Date: APR 01, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL |
Ticker: E1VFVN30 Security ID: Y93607102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on 2018 Performance of the Fund | Management | For | Abstain |
2 | Approve 2018 Audited Financial Statements | Management | For | Abstain |
3 | Approve Allocation of 2018 Income | Management | For | Abstain |
4 | Approve 2019 Operation Plan of the Fund | Management | For | Abstain |
5 | Ratify Auditors | Management | For | Abstain |
6 | Approve 2019 Operating Budget of Representatives of ETF VFMVN30 | Management | For | Abstain |
7.1 | Amend Charter of ETF VFMVN30 regarding Definitions | Management | For | Abstain |
7.2 | Amend Charter of ETF VFMVN30 regarding Income Allocation | Management | For | Abstain |
7.3 | Amend Charter of ETF VFMVN30 regarding Service Rates and Fees Paid by the Fund | Management | For | Abstain |
7.4 | Amend Charter of ETF VFMVN30 regarding Charter Registration | Management | For | Abstain |
|
VFMVN30 ETF Meeting Date: APR 01, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL |
Ticker: E1VFVN30 Security ID: Y93607102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on 2018 Performance of the Fund | Management | For | For |
2 | Approve 2018 Audited Financial Statements | Management | For | For |
3 | Approve Allocation of 2018 Income | Management | For | For |
4 | Approve 2019 Operation Plan of the Fund | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve 2019 Operating Budget of Representatives of ETF VFMVN30 | Management | For | For |
7.1 | Amend Charter of ETF VFMVN30 regarding Definitions | Management | For | For |
7.2 | Amend Charter of ETF VFMVN30 regarding Income Allocation | Management | For | For |
7.3 | Amend Charter of ETF VFMVN30 regarding Service Rates and Fees Paid by the Fund | Management | For | For |
7.4 | Amend Charter of ETF VFMVN30 regarding Charter Registration | Management | For | For |
|
WEICHAI POWER CO., LTD. Meeting Date: JUN 20, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL |
Ticker: 2338 Security ID: Y9531A117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2018 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2018 Final Financial Report | Management | For | For |
6 | Approve 2019 Financial Budget Report | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Shangdong Hexin Accountants LLP as Internal Control Auditors | Management | For | Abstain |
11 | Approve Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd. | Management | For | For |
12 | Approve New Financial Services Agreement and Relevant New Caps | Management | For | Against |
13 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
|
WOORI BANK Meeting Date: DEC 28, 2018 Record Date: NOV 15, 2018 Meeting Type: SPECIAL |
Ticker: 000030 Security ID: Y9695N137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formation of Holding Company | Management | For | For |
2.1 | Elect Ro Sung-tae as Outside Director | Management | For | For |
2.2 | Elect Park Sang-yong as Outside Director | Management | For | For |
2.3 | Elect Park Soo-man as Outside Director | Management | For | For |
2.4 | Elect Lee Jae-kyung as Non-independent Non-executive Director | Management | For | For |
3.1 | Elect Chung Chan-hyoung as Outside Director to serve as Audit Committee member | Management | For | For |
3.2 | Elect Kim Joon-ho as Outside Director to serve as Audit Committee member | Management | For | For |
|
WOORI BANK Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 316140 Security ID: Y9695N137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Director | Management | For | Against |
3 | Elect a Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
YANDEX NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
Ticker: YNDX Security ID: N97284108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | Against |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | Against |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: MAY 31, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: 551 Security ID: G98803144 |
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 Chan Lu Min as Director | Management | For | For |
3.2 | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
3.3 | Elect Liu George Hong-Chih as Director | Management | For | For |
3.4 | Elect Ho Lai Hong as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5D | Adopt Share Option Scheme | Management | For | Against |
|
ZHEN DING TECHNOLOGY HOLDING LTD. Meeting Date: JUN 21, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: 4958 Security ID: G98922100 |
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 | Amend 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 Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
|
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Meeting Date: JUN 21, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL |
Ticker: 1157 Security ID: Y1293Y102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Board | Management | For | For |
3 | Approve 2018 Report of Settlement Accounts | Management | For | For |
4 | Approve 2018 Annual Report Summary of A Shares | Management | For | For |
5 | Approve 2018 Annual Report of H Shares | Management | For | For |
6 | Approve 2018 Profit Distribution Plan and Final Dividend | Management | For | For |
7 | Approve the Appointment of 2019 Auditors | Management | For | For |
7.1 | Approve Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditor | Management | For | For |
7.2 | Approve KPMG as International Auditor | Management | For | For |
7.3 | Authorize Audit Committee of the Board to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles | Management | For | For |
8 | Approve Application to Relevant Financial Institutions for Credit Facilities and Financing and Authorize the Chairman of the Board to Execute Facility Agreements and Other Relevant Financing Documents | Management | For | For |
9 | Approve Zoomlion Finance and Leasing (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and Sales Business, and the Company to Provide Buy-Back Guarantee | Management | For | For |
10 | Approve Authorization to the Company to Continue to Develop and Provide Buy-Back Guarantee in Respect of Its Mortgage-Funded Business within the Effective Term | Management | For | For |
11 | Approve Zoomlion Industrial Vehicles to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements | Management | For | For |
12 | Approve Zoomlion Heavy Machinery to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements | Management | For | For |
13 | Approve Provision of Guarantees for 27 Subsidiaries | Management | For | Against |
14 | Approve Low Risk Investment and Wealth Management and Authorize the Chairman to Exercise such Investment Decisions and Execute Relevant Contracts and Agreements | Management | For | Against |
15 | Approve Investment in Financial Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements | Management | For | For |
16 | Authorize Hunan Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees | Management | For | For |
17.1 | Approve Related Party Transaction with Zoomlion Environmental in Relation to Product Sales | Management | For | For |
17.2 | Approve Related Party Transaction with Zoomlion Environmental in Relation to Procurement of Spare Parts and Components | Management | For | For |
17.3 | Approve Related Party Transaction with Zoomlion Environmental in Relation to Provision of Finance Services | Management | For | Against |
18 | Approve Management Policy on Remuneration of Directors of Company | Management | For | Against |
19 | Approve Management Policy on Remuneration of Supervisors of the Company | Management | For | Against |
20 | Approve Adjustments to the Allowance Provided to Independent Non-Executive Directors | Management | For | Against |
21 | Approve Issuance of Super Short-Term Notes | Management | For | For |
AB FlexFee Core Opportunities Portfolio
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
ACUITY BRANDS, INC. Meeting Date: JAN 04, 2019 Record Date: NOV 09, 2018 Meeting Type: ANNUAL |
Ticker: AYI Security ID: 00508Y102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter C. Browning | Management | For | For |
1b | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1c | Elect Director James H. Hance, Jr. | Management | For | For |
1d | Elect Director Vernon J. Nagel | Management | For | For |
1e | Elect Director Julia B. North | Management | For | For |
1f | Elect Director Ray M. Robinson | Management | For | For |
1g | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify EY as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
AFLAC INCORPORATED Meeting Date: MAY 06, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: AFL Security ID: 001055102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Robert B. Johnson | Management | For | For |
1e | Elect Director Thomas J. Kenny | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
Ticker: AKAM Security ID: 00971T101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
2 | Amend Omnibus Stock 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 |
|
ALLEGION PLC Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: ALLE Security ID: G0176J109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla Cico | Management | For | For |
1b | Elect Director Kirk S. Hachigian | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
|
ALTRA INDUSTRIAL MOTION CORP. Meeting Date: APR 24, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: AIMC Security ID: 02208R106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
1.2 | Elect Director Carl R. Christenson | Management | For | For |
1.3 | Elect Director Lyle G. Ganske | Management | For | For |
1.4 | Elect Director Margot L. Hoffman | Management | For | For |
1.5 | Elect Director Michael S. Lipscomb | Management | For | For |
1.6 | Elect Director Larry P. McPherson | Management | For | For |
1.7 | Elect Director Patrick K. Murphy | Management | For | For |
1.8 | Elect Director Thomas W. Swidarski | Management | For | For |
1.9 | Elect Director James H. Woodward, 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 |
|
ANTHEM, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
Ticker: ANTM Security ID: 036752103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | 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 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | Against |
|
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | 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 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
|
ARISTA NETWORKS, INC. Meeting Date: MAY 28, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
Ticker: ANET Security ID: 040413106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | Withhold |
1.2 | Elect Director Ann Mather | Management | For | Withhold |
1.3 | Elect Director Daniel Scheinman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 04, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: BRK.B Security ID: 084670702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
|
BIOGEN INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: BIIB Security ID: 09062X103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
Ticker: BKNG Security ID: 09857L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | 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 Proxy Access Bylaw | Shareholder | Against | For |
|
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: COF Security ID: 14040H105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Peter Thomas Killalea | Management | For | For |
1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Francois Locoh-Donou | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
CBRE GROUP, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: CBRE Security ID: 12504L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | 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 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | Abstain |
|
CIGNA CORP. Meeting Date: AUG 24, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL |
Ticker: CI Security ID: 125509109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
|
CIGNA CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: CI Security ID: 125523100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
1.13 | Elect Director William D. Zollars | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: CTSH Security ID: 192446102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | 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 Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
|
COMCAST CORPORATION Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: CMCSA Security ID: 20030N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
CRANE CO. Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: CR Security ID: 224399105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin R. Benante | Management | For | For |
1.2 | Elect Director Donald G. Cook | Management | For | For |
1.3 | Elect Director Michael Dinkins | Management | For | For |
1.4 | Elect Director R. S. Evans | Management | For | For |
1.5 | Elect Director Ronald C. Lindsay | Management | For | For |
1.6 | Elect Director Ellen McClain | Management | For | For |
1.7 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.8 | Elect Director Max H. Mitchell | Management | For | For |
1.9 | Elect Director Jennifer M. Pollino | Management | For | For |
1.10 | Elect Director James L. L. Tullis | 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 |
|
D.R. HORTON, INC. Meeting Date: JAN 23, 2019 Record Date: NOV 26, 2018 Meeting Type: ANNUAL |
Ticker: DHI Security ID: 23331A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
DISCOVERY, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: DISCA Security ID: 25470F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Gould | Management | For | Withhold |
1.2 | Elect Director Kenneth W. Lowe | Management | For | For |
1.3 | Elect Director Daniel E. Sanchez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Simple Majority | Shareholder | Against | For |
4 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
|
ELANCO ANIMAL HEALTH INCORPORATED Meeting Date: MAY 08, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: ELAN Security ID: 28414H103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | For |
1b | Elect Director John "J.P." P. Bilbrey | Management | For | For |
1c | Elect Director R. David Hoover | Management | For | Against |
1d | Elect Director Lawrence E. Kurzius | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
ELI LILLY AND COMPANY Meeting Date: MAY 06, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
Ticker: LLY Security ID: 532457108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Carolyn R. Bertozzi | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
EURONET WORLDWIDE, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
Ticker: EEFT Security ID: 298736109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Brown | Management | For | For |
1.2 | Elect Director Andrew B. Schmitt | Management | For | For |
1.3 | Elect Director Jeannine Strandjord | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: FB Security ID: 30303M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
|
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: FNF Security ID: 31620R303 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | 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 |
|
GARMIN LTD. Meeting Date: JUN 07, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: GRMN Security ID: H2906T109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Elect Director Min H. Kao | Management | For | For |
5.2 | Elect Director Jonathan C. Burrell | Management | For | For |
5.3 | Elect Director Joseph J. Hartnett | Management | For | For |
5.4 | Elect Director Charles W. Peffer | Management | For | For |
5.5 | Elect Director Clifton A. Pemble | Management | For | For |
5.6 | Elect Director Catherine A. Lewis | Management | For | For |
6 | Elect Min H. Kao as Board Chairman | Management | For | For |
7.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Management | For | For |
8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
|
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 | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
|
HEXCEL CORP. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: HXL Security ID: 428291108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director Thomas A. Gendron | Management | For | For |
1.7 | Elect Director Jeffrey A. Graves | Management | For | Against |
1.8 | Elect Director Guy C. Hachey | Management | For | For |
1.9 | Elect Director Catherine A. Suever | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
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 | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
|
KANSAS CITY SOUTHERN Meeting Date: MAY 17, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: KSU Security ID: 485170302 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Robert J. Druten | Management | For | For |
1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.5 | Elect Director David Garza-Santos | Management | For | For |
1.6 | Elect Director Mitchell J. Krebs | Management | For | For |
1.7 | Elect Director Henry J. Maier | Management | For | For |
1.8 | Elect Director Thomas A. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. Ottensmeyer | 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 Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
|
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 21, 2019 Record Date: JAN 22, 2019 Meeting Type: ANNUAL |
Ticker: KEYS Security ID: 49338L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Cullen | Management | For | For |
1.2 | Elect Director Jean M. Halloran | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: KNX Security ID: 499049104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Garnreiter | Management | For | For |
1.2 | Elect Director David Vander Ploeg | Management | For | For |
1.3 | Elect Director Robert Synowicki | Management | For | For |
1.4 | Elect Director David Jackson | Management | For | For |
1.5 | Elect Director Kevin Knight | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
|
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 |
|
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: MNST Security ID: 61174X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | 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 |
|
MURPHY USA, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: MUSA Security ID: 626755102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Madison Murphy | Management | For | For |
1.2 | Elect Director R. Andrew Clyde | Management | For | For |
1.3 | Elect Director David B. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
NOBLE ENERGY, INC. Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL |
Ticker: NBL Security ID: 655044105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director Michael A. Cawley | Management | For | For |
1c | Elect Director James E. Craddock | Management | For | For |
1d | Elect Director Barbara J. Duganier | Management | For | For |
1e | Elect Director Thomas J. Edelman | Management | For | For |
1f | Elect Director Holli C. Ladhani | Management | For | For |
1g | Elect Director David L. Stover | Management | For | For |
1h | Elect Director Scott D. Urban | Management | For | For |
1i | Elect Director William T. Van Kleef | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
NORTHERN TRUST CORP. Meeting Date: APR 23, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: NTRS Security ID: 665859104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Thomas E. Richards | Management | For | For |
1j | Elect Director Martin P. Slark | Management | For | For |
1k | Elect Director David H. B. Smith, Jr. | Management | For | For |
1l | Elect Director Donald Thompson | Management | For | For |
1m | Elect Director Charles A. Tribbett, III | 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 Political Contributions | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
PARKER-HANNIFIN CORP. Meeting Date: OCT 24, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL |
Ticker: PH Security ID: 701094104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Linda S. Harty | Management | For | For |
1.4 | Elect Director Kevin A. Lobo | Management | For | For |
1.5 | Elect Director Candy M. Obourn | Management | For | For |
1.6 | Elect Director Joseph Scaminace | Management | For | For |
1.7 | Elect Director Ake Svensson | Management | For | For |
1.8 | Elect Director James R. Verrier | Management | For | For |
1.9 | Elect Director James L. Wainscott | Management | For | For |
1.10 | Elect Director Thomas L. Williams | 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 | Provide Proxy Access Right | Management | For | For |
5 | Amend Code of Regulations | Management | For | For |
|
PHILLIPS 66 Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: PSX Security ID: 718546104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
|
RAYTHEON COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
Ticker: RTN Security ID: 755111507 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | 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 |
|
REGENCY CENTERS CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: REG Security ID: 758849103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director John C. Schweitzer | Management | For | For |
1l | Elect Director Thomas G. Wattles | 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 KPMG LLP as Auditors | Management | For | For |
|
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 14, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
Ticker: REGN Security ID: 75886F107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | Against |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | For |
1d | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 22, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: RGA Security ID: 759351604 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Christine R. Detrick | Management | For | For |
1B | Elect Director John J. Gauthier | Management | For | For |
1C | Elect Director Alan C. Henderson | Management | For | For |
1D | Elect Director Anna Manning | Management | For | For |
1E | Elect Director Hazel M. McNeilage | Management | For | For |
1F | Elect Director Steven C. Van Wyk | 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 |
|
SAIA, INC. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: SAIA Security ID: 78709Y105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Holland | Management | For | For |
1.2 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
1.3 | Elect Director Richard D. O'Dell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
SOUTHWEST AIRLINES CO. Meeting Date: MAY 15, 2019 Record Date:�� MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: LUV Security ID: 844741108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | 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 | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
|
THE ALLSTATE CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: ALL Security ID: 020002101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | 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 |
5 | Report on Political Contributions | Shareholder | Against | For |
|
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 | Against |
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 | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
|
THE WALT DISNEY CO. Meeting Date: MAR 07, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
|
THE WALT DISNEY COMPANY Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: ULTA Security ID: 90384S303 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | 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 |
|
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
Ticker: UNH Security ID: 91324P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | 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 | Amend Proxy Access Right | Shareholder | Against | 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 | Against |
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 | Against |
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 | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: VRTX Security ID: 92532F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | 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 | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
WALMART INC. Meeting Date: JUN 05, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: WMT Security ID: 931142103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | 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 | Report on Sexual Harassment | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
AB FlexFee Emerging Markets Growth Portfolio
|
51JOB, INC. Meeting Date: OCT 09, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: JOBS Security ID: 316827104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Junichi Arai as Director | Management | For | For |
2 | Elect David K. Chao as Director | Management | For | For |
3 | Elect Li-Lan Cheng as Director | Management | For | For |
4 | Elect Eric He as Director | Management | For | For |
5 | Elect Rick Yan as Director | Management | For | For |
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
AIA GROUP LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | Against |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
|
ALIBABA GROUP HOLDING LTD. Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
BANCO MACRO SA Meeting Date: APR 30, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: BMA Security ID: 05961W105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
4 | Consider Allocation of Non-Assigned Results in the Amount of ARS 19.2 Billion | Management | For | For |
5 | Consider Cash Dividends Charged to Special Reserve Account in the Amount of ARS 6.39 Billion | Management | For | For |
6 | Consider Remuneration of Directors | Management | For | For |
7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Against |
8 | Consider Remuneration of Auditors | Management | For | For |
9a.1 | Elect Jorge Pablo Brito as Director for a Three-Year Term | Management | For | For |
9a.2 | Elect Carlos Alberto Giovanelli as Director for a Three-Year Term | Management | For | For |
9a.3 | Elect Nelson Damian Pozzoli as Director for a Three-Year Term | Management | For | For |
9a.4 | Elect Jose Alfredo Sanchez as Director for a Three-Year Term | Management | For | For |
9a.5 | Elect Director for a Three-Year Term | Management | For | Against |
9b.1 | Elect Fabian Alejandro de Paul as Director | Management | For | For |
9c.1 | Elect Santiago Horacio Seeber as Alternate Director for a Three-Year Term | Management | For | For |
9c.2 | Elect Fabian Alejandro de Paul as Alternate Director for a Three-Year Term | Management | For | For |
9c.3 | Elect Alternate Director for a Three-Year Term | Management | For | Against |
9d.1 | Elect Alan Whamond as Alternate Director for a Three-Year Term | Management | For | For |
10 | Fix Number of and Elect Members and their Alternates of Internal Statutory Auditors for a One-Year Term | Management | For | For |
11 | Appoint Auditors | Management | For | For |
12 | Approve Budget of Audit Committee | Management | For | Against |
13 | Consider Preliminary Agreement Dated March 8, 2019 to Absorb Banco del Tucuman SA | Management | For | For |
14 | Approve Share Exchange Ratio Between Banco Macro SA and Banco del Tucuman SA | Management | For | For |
15 | Approve Issuance of 15,662 Class B Shares in Connection with Absorption | Management | For | For |
16 | Approve Granting of Powers to Sign Definitive Agreement of Absorption | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of 30.27 Million Class B Shares | Management | For | For |
18 | Amend Articles | Management | For | For |
19 | Consolidate Bylaws | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 31, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: CPI Security ID: S15445109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Lindiwe Dlamini as Director | Management | For | For |
2 | Re-elect John McKenzie as Director | Management | For | For |
3 | Re-elect Petrus Mouton as Director | Management | For | Against |
4 | Elect Daniel Meintjes as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Implementation of Remuneration Policy | Management | For | For |
10 | Amend Capitec Bank Group Employee Empowerment Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | 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 | Against |
A6 | Elect Qiu Zhi Zhong as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
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 |
|
COCA-COLA HBC AG Meeting Date: JUN 18, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: CCH Security ID: H1512E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Zoran Bogdanovic as Director | Management | For | For |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.7 | Re-elect William Douglas III as Director | Management | For | For |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | Against |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | Against |
4.1.A | Re-elect Jose Octavio Reyes as Director | Management | For | Against |
4.1.B | Re-elect Robert Rudolph as Director | Management | For | Against |
4.1.C | Re-elect John Sechi as Director | Management | For | For |
4.2 | Elect Alfredo Rivera as Director | Management | For | Against |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | For |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | For |
11 | Approve Share Capital Reduction by Cancelling Treasury Shares | Management | For | For |
|
CREDICORP LTD. Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL |
Ticker: BAP Security ID: G2519Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: JUL 30, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Read Servicos Turisticos S.A. (Read) | Management | For | Did Not Vote |
2 | Approve Agreement to Absorb Reserva Facil Tecnologia S.A. (Reserva) | Management | For | Did Not Vote |
3 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | Did Not Vote |
4 | Approve Independent Firm's Appraisal on Read Servicos Turisticos S.A. (Read) | Management | For | Did Not Vote |
5 | Approve Independent Firm's Appraisal on Reserva Facil Tecnologia S.A. (Reserva) | Management | For | Did Not Vote |
6 | Approve Absorption of Read Servicos Turisticos S.A. (Read) | Management | For | Did Not Vote |
7 | Approve Absorption of Reserva Facil Tecnologia S.A. (Reserva) | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: AUG 22, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Viatrix Viagens e Turismo Ltda. | Management | For | Did Not Vote |
2 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Absorption of Viatrix Viagens e Turismo Ltda. | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: NOV 22, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 14 Re: Decrease in Board Size | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Luiz Eduardo Falco Pires Correa as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Silvio Jose Genesini Junior as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Henrique Teixeira Alvares as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Eduardo Cunha Monnerat Solon de Pontes as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Deli Koki Matsuo as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Cristina Helena Zingaretti Junqueira as Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned -Elect Luis Otavio Saliba Furtado as Director | Management | None | Abstain |
7 | Consolidate Bylaws | Management | For | For |
8 | Approve Characterization of Luiz Eduardo Falco Pires Correa as Independent Director | Management | For | Against |
9 | Approve Characterization of Silvio Jose Genesini Junior as Independent Director | Management | For | For |
10 | Approve Characterization of Henrique Teixeira Alvares as Independent Director | Management | For | For |
11 | Approve Characterization of Eduardo Cunha Monnerat Solon de Pontes as Independent Director | Management | For | For |
12 | Approve Characterization of Deli Koki Matsuo as Independent Director | Management | For | For |
13 | Approve Characterization of Cristina Helena Zingaretti Junqueira as Independent Director | Management | For | For |
14 | Approve Characterization of Luis Otavio Saliba Furtado as Independent Director | Management | For | For |
15 | Elect Silvio Jose Genesini Junior as Board Chairman and Luiz Eduardo Falco Pires Correa as Vice-Chairman | Management | For | For |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: MAR 15, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Esferatur Passagens e Turismo S.A. | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: MAR 27, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Shares of Esferatur Passagens e Turismo S.A. | Management | For | For |
2 | Ratify Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Shares of Esferatur Passagens e Turismo S.A. and Approve Capital Increase | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
|
ELITE MATERIAL CO., LTD. Meeting Date: JUN 10, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
Ticker: 2383 Security ID: Y2290G102 |
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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7.1 | Elect DONG, DING YU, with Shareholder No. 96, as Non-Independent Director | Management | For | For |
7.2 | Elect TSAI, FEI LIANG, Representative of YU CHANG INVESTMENT CO., LTD., with Shareholder No. 9684, as Non-Independent Director | Management | For | For |
7.3 | Elect LEE, WEN SHIUNG, Representative of YU CHANG INVESTMENT CO., LTD., with Shareholder No. 9684, as Non-Independent Director | Management | For | For |
7.4 | Elect HSIEH, MON CHONG, with ID No. Y120282XXX, as Non-Independent Director | Management | For | For |
7.5 | Elect SHEN, BING, with ID No. A110904XXX, as Independent Director | Management | For | For |
7.6 | Elect CHENG, DUEN-CHIAN, with ID No. A123299XXX, as Independent Director | Management | For | For |
7.7 | Elect TSAI, RONG DONG, with ID No. L101104XXX, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
EQUATORIAL ENERGIA SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: EQTL3 Security ID: P3773H104 |
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 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
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 | 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 Firmino Ferreira Sampaio Neto as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Guilherme Mexias Ache as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leoni Piani as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Luis Henrique de Moura Goncalves as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Marcos Martins Pinheiro as Director | Management | None | Abstain |
8 | Elect Fiscal Council Members | Management | For | For |
9 | 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 | Against |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
11 | Install Fiscal Council | Management | For | For |
12 | Fix Number of Fiscal Council Members at Three | Management | For | For |
13 | Fix Number of Directors at Seven | Management | For | For |
14 | 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 |
15 | Approve Characterization of Independent Directors | Management | For | For |
|
EQUATORIAL ENERGIA SA Meeting Date: MAY 17, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: EQTL3 Security ID: P3773H104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Capital Increase Re: Share Option Plan | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
|
FU SHOU YUAN INTERNATIONAL GROUP LIMITED Meeting Date: MAY 20, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL |
Ticker: 1448 Security ID: G37109108 |
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 Lu Hesheng as Director | Management | For | For |
3a2 | Elect Huang James Chih-cheng as Director | Management | For | For |
3a3 | Elect Chen Qunlin as Director | Management | For | For |
3a4 | Elect Luo Zhuping as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: GLTR Security ID: 37949E204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of RUB 46.50 Per Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
6 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
7 | Elect John Carroll Colley as Director and Approve His Remuneration | Management | For | For |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect Alexander Eliseev as Director | Management | For | Against |
10 | Elect Andrey Gomon as Director | Management | For | Against |
11 | Elect Sergey Maltsev as Director | Management | For | For |
12 | Elect Elia Nicolaou as Director and Approve Her Remuneration | Management | For | Against |
13 | Elect Melina Pyrgou as Director | Management | For | Against |
14 | Elect Konstantin Shirokov as Director | Management | For | Against |
15 | Elect Alexander Tarasov as Director | Management | For | Against |
16 | Elect Michael Thomaides as Director | Management | For | Against |
17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | Against |
18 | Elect Sergey Tolmachev as Director | Management | For | Against |
19 | Elect Alexander Storozhev as Director | Management | For | Against |
|
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: MAY 22, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL |
Ticker: OPAP Security ID: X3232T104 |
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 | Approve Scrip Dividend Program | Management | For | For |
4 | Authorize Capital Increase with Preemptive Rights | Management | For | For |
5 | Approve Profit Sharing to Executive Management and Key Management Personnel | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Approve Director Remuneration for 2018 | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Pre-approve Director Remuneration for 2019 | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
12.1 | Approve Extension of Trademark License Agreement Between the Company and Hellenic Lotteries SA | Management | For | For |
12.2 | Approve Software System Construction Agreement Between the Company and Neurosoft SA | Management | For | For |
12.3 | Approve Second Amendment of Service Agreement Between the Company and Horse Races SA | Management | For | For |
12.4 | Approve Frame Agreement Between the Company and Aegean Oil SA | Management | For | For |
12.5 | Approve Frame Agreement Between the Company and Neurosoft SA | Management | For | For |
12.6 | Approve Extension of Amendment for the Agreement Between the Company and Neurosoft SA | Management | For | For |
12.7 | Approve Second Amendment of the Frame Services Agreement Between the Company and Neurosoft SA | Management | For | For |
12.8 | Approve Thirty Agreements Between the Company, OPAP SERVICES SA, and Thirty Different OPAP Agents | Management | For | For |
12.9 | Approve Corporate Guarantee in Favor of Hellenic Lotteries SA | Management | For | For |
12.10 | Approve Corporate Guarantee in Favor of Hellenic Lotteries SA for the Amendment of Bond Loan with ALPHA BANK SA | Management | For | For |
12.11 | Approve Subscription Agreement Between the Company and Hellenic Lotteries SA | Management | For | For |
12.12 | Approve Subscription Agreement Between the Company and Tora Direct SA | Management | For | For |
12.13 | Approve Subscription Agreement Between the Company and Horse Races SA | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Amend Company Articles | Management | For | For |
|
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 30, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: GFNORTEO Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Amend Dividend Policy | Management | For | For |
4 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
5.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
5.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
5.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
5.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
5.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | Against |
5.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
5.a7 | Elect Hector Federico Reyes Retana y Dahl as Director | Management | For | For |
5.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
5.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
5.a10 | Elect Adrian Sada Cueva as Director | Management | For | Against |
5.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
5.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
5.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | Against |
5.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
5.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
5.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
5.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
5.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
5.a19 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
5.a20 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
5.a21 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
5.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
5.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
5.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
5.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
5.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
5.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
5.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
5.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
5.c | Approve Directors Liability and Indemnification | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
8 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: MAY 30, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL |
Ticker: GFNORTEO Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 5.54 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 7, 2019 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Meeting Date: DEC 19, 2018 Record Date: DEC 12, 2018 Meeting Type: SPECIAL |
Ticker: 002415 Security ID: Y3038Z105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
2 | Approve Revised Draft and Summary of Performance Share Incentive Plan | Management | For | For |
2.1 | Approve Criteria to Select Plan Participants | Management | For | For |
2.2 | Approve Source, Type and Number of Performance Shares | Management | For | For |
2.3 | Approve Allocation of Performance Shares | Management | For | For |
2.4 | Approve Granting of Performance Shares | Management | For | For |
2.5 | Approve Unlocking of Performance Shares | Management | For | For |
2.6 | Approve Conditions for Granting and Unlocking | Management | For | For |
2.7 | Approve Performance Shares Adjustment Methods and Procedures | Management | For | For |
2.8 | Approve Income of Incentive Parties | Management | For | For |
2.9 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | For |
2.10 | Approve Treatment on Special Circumstances | Management | For | For |
2.11 | Approve Accounting Treatment and the Impact on Company Performance | Management | For | For |
2.12 | Approve Development, Approval, Revision and Termination of the Plan | Management | For | For |
2.13 | Approve Information Disclosure | Management | For | For |
3 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Meeting Date: MAY 10, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
Ticker: 002415 Security ID: Y3038Z105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Related Party Transaction | Management | For | For |
9 | Approve Application of Credit Lines | Management | For | For |
10 | Approve Provision of Guarantee | Management | For | Against |
11 | Approve Issuance of Medium Term Notes | Management | For | For |
12 | Amend Authorization Management System | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
|
HEINEKEN NV Meeting Date: APR 25, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: HEIA Security ID: N39427211 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b | Management | For | For |
3 | Approve Remuneration of Supervisory Board | Management | For | For |
4 | Reelect L.M. Debroux to Management Board | Management | For | For |
5.a | Reelect M.R. de Carvalho to Supervisory Board | Management | For | For |
5.b | Elect R.L. Ripley to Supervisory Board | Management | For | For |
5.c | Elect I.H. Arnold to Supervisory Board | Management | For | For |
|
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
Ticker: 500010 Security ID: Y37246207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | Against |
6 | Reelect Bimal Jalan as Independent Director | Management | For | Against |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | Against |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
|
HUGEL, INC. Meeting Date: OCT 23, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL |
Ticker: 145020 Security ID: Y3R47A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Dongyang HC | Management | For | For |
2 | Approval Of Capital Reserve Reduction and Conversion Into Retained Earnings | Management | For | For |
|
INDIABULLS HOUSING FINANCE LTD. Meeting Date: SEP 19, 2018 Record Date: SEP 12, 2018 Meeting Type: ANNUAL |
Ticker: 535789 Security ID: Y3R12A119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends | Management | For | For |
3 | Reelect Gagan Banga as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Subhash Sheoratan Mundra as Director | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Reelect Gyan Sudha Misra as Director | Management | For | For |
|
INDUSIND BANK LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL |
Ticker: 532187 Security ID: Y3990M134 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R. Seshasayee as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Approve Reappointment and Remuneration of Romesh Sobti as Managing Director & CEO | Management | For | For |
6 | Elect Yashodhan M. Kale as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Authorize Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement | Management | For | For |
9 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
INDUSIND BANK LTD. Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT |
Ticker: 532187 Security ID: Y3990M134 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
|
ITC LTD. Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
Ticker: ITC Security ID: Y4211T171 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nakul Anand as Director | Management | For | For |
4 | Reelect Sanjiv Puri as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect John Pulinthanam as Director | Management | For | For |
7 | Approve Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018 | Management | For | For |
8 | Reelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019 | Management | For | For |
9 | Reelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019 | Management | For | For |
10 | Reelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019 | Management | For | For |
11 | Approve Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman | Management | For | Against |
12 | Reelect Yogesh Chander Deveshwar as Director | Management | For | Against |
13 | Reelect Sahibzada Syed Habib-ur-Rehman as Independent Director | Management | For | For |
14 | Reelect Shilabhadra Banerjee as Independent Director | Management | For | For |
15 | Approve Commission to Non-Executive Directors | Management | For | For |
16 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
17 | Approve Remuneration of Shome & Banerjee as Cost Auditors | Management | For | For |
|
ITC LTD. Meeting Date: OCT 01, 2018 Record Date: AUG 17, 2018 Meeting Type: SPECIAL |
Ticker: 500875 Security ID: Y4211T171 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Equity Settled Stock Appreciation Rights to the Eligible Employees of the Company Under the lTC Employee Stock Appreciation Rights Scheme 2018 | Management | For | For |
2 | Approve Extension of Benefits of the lTC Employee Stock Appreciation Rights Scheme 2018 to Permanent Employees Including Managing /Wholetime Directors, of Subsidiary Companies | Management | For | For |
3 | Approve Variation in the Terms of Remuneration of the Managing Director and other Wholetime Directors of the Company | Management | For | For |
|
JSW STEEL LTD. Meeting Date: JUL 24, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL |
Ticker: 500228 Security ID: Y44680158 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on 10 Percent Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Dividend on 0.01 Percent Cumulative Redeemable Preference Shares | Management | For | For |
4 | Approve Dividend on Equity Shares | Management | For | For |
5 | Reelect Seshagiri Rao M.V.S as Director | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Reelect Punita Kumar Sinha as Director | Management | For | Against |
8 | Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Loans, Guarantees, Securities and Investments | Management | For | Against |
|
KOH YOUNG TECHNOLOGY, INC. Meeting Date: MAR 14, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 098460 Security ID: Y4810R105 |
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 |
3.1 | Elect Jeong Jae-cheol as Inside Director | Management | For | Against |
3.2 | Elect Jeon Jeong-yeol as Inside Director | Management | For | Against |
3.3 | Elect Kim Young-su as Outside Director | Management | For | For |
4 | Appoint Lee Jong-gi as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
KWEICHOW MOUTAI CO., LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL |
Ticker: 600519 Security ID: Y5070V116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
|
KWEICHOW MOUTAI CO., LTD. Meeting Date: OCT 16, 2018 Record Date: OCT 10, 2018 Meeting Type: SPECIAL |
Ticker: 600519 Security ID: Y5070V116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Yan as Non-Independent Director | Management | For | For |
|
KWEICHOW MOUTAI CO., LTD. Meeting Date: NOV 28, 2018 Record Date: NOV 22, 2018 Meeting Type: SPECIAL |
Ticker: 600519 Security ID: Y5070V116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Jingren as Non-Independent Director | Management | For | For |
|
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAY 29, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: 600519 Security ID: Y5070V116 |
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 Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | Abstain |
|
LOCALIZA RENT A CAR SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: RENT3 Security ID: P6330Z111 |
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 | 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 |
4 | Fix Number of Directors at Seven | Management | For | For |
5.1 | Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | For | For |
5.2 | Elect Jose Gallo as Independent Board Vice-Chairman | Management | For | For |
5.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
5.4 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
5.5 | Elect Paulo Antunes Veras as Independent Director | Management | For | For |
5.6 | Elect Pedro de Godoy Bueno as Independent Director | Management | For | For |
5.7 | Elect Roberto Antonio Mendes as Director | Management | For | For |
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 Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | 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 | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
LOCALIZA RENT A CAR SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
MAKEMYTRIP LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL |
Ticker: MMYT Security ID: V5633W109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect Aditya Tim Guleri as a Director | Management | For | For |
4 | Elect Gyaneshwarnath Gowrea as a Director | Management | For | Against |
5 | Elect Paul Laurence Halpin as a Director | Management | For | For |
|
MANAPPURAM FINANCE LTD. Meeting Date: AUG 21, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL |
Ticker: 531213 Security ID: Y5759P141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends | Management | For | For |
3 | Reelect B. N. Raveendra Babu as Director | Management | For | For |
4 | Approve Issuance of Secured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
5 | Elect Gautam Narayan as Director | Management | For | For |
|
MANAPPURAM FINANCE LTD. Meeting Date: MAR 23, 2019 Record Date: FEB 11, 2019 Meeting Type: SPECIAL |
Ticker: 531213 Security ID: Y5759P141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Eknath Atmaram Kshirsagar to Continue Office as Nominee Director | Management | For | For |
2 | Approve P. Manomohanan to Continue Office as Non-Executive Independent Director | Management | For | For |
3 | Approve Jagadish Capoor to Continue Office as Non-Executive Independent Director | Management | For | For |
4 | Approve Reappointment and Directorship of Jagdish Capoor as Independent Non-Executive Director | Management | For | For |
5 | Approve Reappointment and Directorship of P. Manomohanan as Independent Non-Executive Director | Management | For | For |
6 | Reelect V. R. Rajiven as Director | Management | For | Against |
7 | Reelect V. R. Ramachandran as Director | Management | For | For |
8 | Elect Sutapa Banerjee as Director | Management | For | For |
9 | Approve Payment of Annual Remuneration to Executive Directors of the Company Belonging to the Promoter Group | Management | For | For |
|
MRF LTD. Meeting Date: AUG 09, 2018 Record Date: AUG 02, 2018 Meeting Type: ANNUAL |
Ticker: 500290 Security ID: Y6145L117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Cibi Mammen as Director | Management | For | For |
4 | Reelect Ambika Mammen as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Arun Mammen as Vice Chairman and Managing Director | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
|
MRF LTD. Meeting Date: JAN 05, 2019 Record Date: NOV 23, 2018 Meeting Type: SPECIAL |
Ticker: 500290 Security ID: Y6145L117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of K M Mammen as Managing Director | Management | For | For |
2 | Elect Vimla Abraham as Director | Management | For | For |
|
MUTHOOT FINANCE LTD. Meeting Date: SEP 29, 2018 Record Date: SEP 22, 2018 Meeting Type: ANNUAL |
Ticker: 533398 Security ID: Y6190C103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect George Alexander Muthoot as Director | Management | For | For |
3 | Reelect George Thomas Muthoot as Director | Management | For | Against |
|
MY E.G. SERVICES BHD. Meeting Date: MAR 14, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL |
Ticker: 0138 Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees and Benefits | Management | For | For |
3 | Elect Norraesah Binti Haji Mohamad as Director | Management | For | For |
4 | Elect Mohd Jimmy Wong Bin Abdullah as Director | Management | For | For |
5 | Elect Wong Kok Chau as Director | Management | For | For |
6 | Approve Crowe Malaysia PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Muhammad Rais Bin Abdul Karim to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
1 | Adopt New Constitution | Management | For | For |
|
NASPERS LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL |
Ticker: NPN Security ID: S53435103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
|
NMC HEALTH PLC Meeting Date: JUN 20, 2019 Record Date: JUN 18, 2019 Meeting Type: ANNUAL |
Ticker: NMC Security ID: G65836101 |
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Re-elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Re-elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Elect Tarek Alnabulsi as Director | Management | For | For |
13 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
14 | Re-elect Jonathan Bomford as Director | Management | For | For |
15 | Re-elect Lord Clanwilliam as Director | Management | For | For |
16 | Re-elect Salma Hareb as Director | 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 | Amend Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
OIL CO. LUKOIL PJSC Meeting Date: JUN 20, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: LKOH Security ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Valerii Graifer as Director | Management | None | For |
2.5 | Elect Ravil Maganov as Director | Management | None | Against |
2.6 | Elect Roger Munnings as Director | Management | None | For |
2.7 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.8 | Elect Pavel Teplukhin as Director | Management | None | For |
2.9 | Elect Leonid Fedun as Director | Management | None | Against |
2.10 | Elect Liubov Khoba as Director | Management | None | Against |
2.11 | Elect Sergei Shatalov as Director | Management | None | For |
2.12 | Elect Wolfgang Schussel as Director | Management | None | For |
3.1 | Elect Ivan Vrublevskii as Member of Audit Commission | Management | For | For |
3.2 | Elect Artem Otrubiannikov as Member of Audit Commission | Management | For | For |
3.3 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Fiscal 2018 | Management | For | For |
4.2 | Approve Remuneration of New Directors for Fiscal 2019 | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2018 | Management | For | For |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | Abstain |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
8 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
|
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: PETR4 Security ID: P78331140 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report and its Summary | Management | For | For |
4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2018 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019-2021 Development Plan | Management | For | For |
8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10.1 | Approve Share Repurchase Plan | Management | For | For |
10.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: SPECIAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Share Repurchase Plan | Management | For | For |
1.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
|
PREMIUM LEISURE CORP. Meeting Date: APR 22, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: PLC Security ID: Y7092K102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Previous Meeting Held on April 23, 2018 | Management | For | For |
2 | Approve 2018 Operations and Results | Management | For | For |
3 | Ratify Acts of the Board of Directors and the Management During Their Term of Office | Management | For | For |
4.1 | Elect Willy N. Ocier as Director | Management | For | Withhold |
4.2 | Elect Armin Antonio B. Raquel-Santos as Director | Management | For | For |
4.3 | Elect A. Bayani K. Tan as Director | Management | For | For |
4.4 | Elect Exequiel P. Villacorta, Jr. as Director | Management | For | For |
4.5 | Elect Joseph C. Tan as Director | Management | For | For |
4.6 | Elect Juan Victor S. Tanjuatco as Director | Management | For | Withhold |
4.7 | Elect Roman Felipe S. Reyes as Director | Management | For | For |
5 | Appoint SyCip Gorres Velayo & Co. as External Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
|
PRUDENTIAL PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL |
Ticker: PRU Security ID: G72899100 |
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 | Against |
3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
4 | Re-elect Sir Howard Davies as Director | Management | For | For |
5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
6 | Re-elect David Law as Director | Management | For | For |
7 | Re-elect Paul Manduca as Director | Management | For | For |
8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
9 | Re-elect Anthony Nightingale as Director | Management | For | Against |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect Alice Schroeder as Director | Management | For | For |
12 | Re-elect James Turner as Director | Management | For | For |
13 | Re-elect Thomas Watjen as Director | Management | For | For |
14 | Re-elect Michael Wells as Director | Management | For | For |
15 | Reappoint KPMG 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 to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Preference Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
PT BANK CENTRAL ASIA TBK Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: BBCA Security ID: Y7123P138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
|
PT BANK CENTRAL ASIA TBK Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL |
Ticker: BBCA Security ID: Y7123P138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Acquisition Plan | Management | For | Against |
|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: BMRI Security ID: Y7123S108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Changes in Board of Company | Management | For | For |
|
REPCO HOME FINANCE LTD. Meeting Date: SEP 25, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: 535322 Security ID: Y7S54C114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R.S. Isabella as Director | Management | For | For |
4 | Elect Dinesh Ponraj Oliver as Director | Management | For | For |
5 | Elect K. Sridhar as Director | Management | For | For |
6 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures and Commercial Paper on Private Placement Basis | Management | For | For |
|
REPCO HOME FINANCE LTD. Meeting Date: MAR 26, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL |
Ticker: 535322 Security ID: Y7S54C114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Yashpal Gupta as Managing Director and Chief Executive Officer | Management | For | For |
2 | Approve T.S. Krishna Murthy to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director | Management | For | For |
3 | Approve G.R. Sundaravadivel to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director | Management | For | For |
4 | Approve V. Nadanasabapathy to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director | Management | For | For |
|
SAFARICOM PLC Meeting Date: AUG 31, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: SCOM Security ID: V74587102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of KES 1.10 Per Share | Management | For | For |
3 | Reelect Bitange Ndemo as Director | Management | For | For |
4.1 | Reelect Bitange Ndemo as Member of Audit Committee | Management | For | For |
4.2 | Reelect Esther Koimett as Member of Audit Committee | Management | For | For |
4.3 | Reelect Mohamed Joosub as Member of Audit Committee | Management | For | Against |
4.4 | Reelect Till Streichert as Member of Audit Committee | Management | For | Against |
5.1 | Approve Remuneration Report | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
SAMSUNG SDI CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 006400 Security ID: Y74866107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Ahn Tae-hyeok as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | 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 | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Abstain |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Against |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | For |
5.3 | Elect Valery Goreglyad as Director | Management | None | Against |
5.4 | Elect Herman Gref as Director | Management | None | For |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | For |
5.9 | Elect Alexander Kuleshov as Director | Management | None | Against |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Against |
5.13 | Elect Nadia Wells as Director | Management | None | For |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Herman Gref as CEO | Management | For | For |
7 | Approve New Edition of Charter | Management | For | Against |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Against |
9 | Approve New Edition of Regulations on Management | Management | For | Against |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | For |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | For |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | For |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
|
SILERGY CORP. Meeting Date: JUN 13, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: 6415 Security ID: G8190F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect WEI CHEN, with Shareholder No. 55, as Non-Independent Director | Management | For | For |
1.2 | Elect BUDONG YOU, with Shareholder No. 6, as Non-Independent Director | Management | For | For |
1.3 | Elect JIUN-HUEI SHIH, with ID No. A123828XXX, as Non-Independent Director | Management | For | For |
1.4 | Elect LAI-JUH CHEN, with ID No. A121498XXX, as Non-Independent Director | Management | For | For |
1.5 | Elect SHUN-HSIUNG KO, with ID No. Q120322XXX, as Independent Director | Management | For | For |
1.6 | Elect YONG-SONG TSAI, with ID No. A104631XXX, as Independent Director | Management | For | For |
1.7 | Elect HENRY KING, with ID No. A123643XXX, as Independent Director | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
SK HYNIX, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 000660 Security ID: Y8085F100 |
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 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
4 | Elect Ha Young-gu as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
|
SUN TV NETWORK LTD. Meeting Date: SEP 07, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL |
Ticker: 532733 Security ID: Y8295N133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect K. Vijaykumar as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
|
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Meeting Date: MAY 31, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: 8341 Security ID: Y8T409107 |
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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
|
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
Ticker: 2382 Security ID: G8586D109 |
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 Sun Yang as Director | Management | For | For |
3b | Elect Zhang Yuqing as Director | Management | For | For |
3c | Elect Shao Yang Dong as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as External Auditor 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 |
|
TCI CO. LTD. Meeting Date: MAY 16, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: 8436 Security ID: Y8T4HC102 |
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 Issuance of Restricted Stocks | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
|
TCS GROUP HOLDING PLC Meeting Date: JUN 27, 2019 Record Date: JUN 17, 2019 Meeting Type: SPECIAL |
Ticker: TCS Security ID: 87238U203 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Variations of Special Rights of Shares | Management | For | Did Not Vote |
2 | Authorize Share Capital Increase | Management | For | Did Not Vote |
3 | Authorize Board to Allot and Issue Shares | Management | For | Did Not Vote |
4 | Eliminate Pre-emptive Rights | Management | For | Did Not Vote |
|
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor 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 |
|
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
|
TONGDA GROUP HOLDINGS LTD. Meeting Date: NOV 26, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL |
Ticker: 698 Security ID: G8917X121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Acquisition Agreement and Related Transactions | Management | For | For |
|
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
Ticker: 696 Security ID: Y8972V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2018 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company | Shareholder | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares | Management | For | Against |
8 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
|
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: SPECIAL |
Ticker: 696 Security ID: Y8972V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
|
VINCOM RETAIL JOINT STOCK COMPANY Meeting Date: APR 11, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: VRE Security ID: Y937HV109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Management on 2018 Business Performance and 2019 Business Plan | Management | For | For |
3 | Approve Report of Supervisory Board | Management | For | For |
4 | Approve 2018 Audited Financial Statements | Management | For | For |
5 | Approve 2018 Appropriation Plan | Management | For | For |
6 | Approve Remuneration of Directors and Supervisors | Management | For | For |
7 | Other Business | Management | For | Against |
|
WULIANGYE YIBIN CO., LTD. Meeting Date: NOV 13, 2018 Record Date: NOV 06, 2018 Meeting Type: SPECIAL |
Ticker: 000858 Security ID: Y9718N106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Elect Zou Tao as Non-Independent Director | Management | For | For |
3 | Approve Dismissal of Yu Mingshu as Supervisor | Management | For | For |
4 | Approve Change in the Implementation Entity of the Raised Funds Investment Project | Management | For | For |
|
WULIANGYE YIBIN CO., LTD. Meeting Date: MAY 10, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
Ticker: 000858 Security ID: Y9718N106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related-party Transactions | Management | For | Against |
7 | Approve Appointment of Auditor | Management | For | Abstain |
8 | Amend Articles of Association | Management | For | For |
9 | Elect Jiang Wenge as Non-Independent Director | Management | For | For |
10 | Approve Dismissal of Zhang Hui as Non-Independent Director | Management | For | For |
11 | Approve Investment of Technical Infrastructure Projects | Management | For | For |
12 | Approve 2019 Comprehensive Budget Plan | Management | For | For |
|
YANDEX NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
Ticker: YNDX Security ID: N97284108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | Against |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | Against |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
|
YESTAR HEALTHCARE HOLDINGS COMPANY LIMITED Meeting Date: MAY 10, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL |
Ticker: 2393 Security ID: G9843W112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wang Ying as Director | Management | For | Against |
3 | Elect Chan To Keung as Director | Management | For | For |
4 | Elect Chan Chung Man as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Meeting Date: SEP 07, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL |
Ticker: 002236 Security ID: Y988AP102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment to Guarantee Provision Plan | Management | For | For |
|
ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Meeting Date: SEP 14, 2018 Record Date: SEP 07, 2018 Meeting Type: SPECIAL |
Ticker: 002236 Security ID: Y988AP102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
|
ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Meeting Date: DEC 27, 2018 Record Date: DEC 20, 2018 Meeting Type: SPECIAL |
Ticker: 002236 Security ID: Y988AP102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Registered Capital and Amend Articles of Association | Management | For | For |
2 | Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares | Management | For | For |
|
ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Meeting Date: APR 09, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: 002236 Security ID: Y988AP102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Remuneration of Directors and Supervisors | Management | For | For |
7 | Approve 2019 Appointment of Financial Auditor | Management | For | Abstain |
8 | Approve Carry Out Foreign Exchange Hedging Transactions | Management | For | For |
9 | Approve Credit Bank Application and Bill Pool Pledge Financing Business | Management | For | Against |
10 | Approve Provision of Guarantee for Subsidiary | Management | For | Against |
AB FlexFee International Strategic Core Portfolio
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
ADMIRAL GROUP PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: ADM Security ID: G0110T106 |
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 Michael Brierley as Director | Management | For | For |
5 | Elect Karen Green as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Reappoint Deloitte 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 | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
ALLIANZ SE Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: ALV Security ID: D03080112 |
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 9.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Approve Affiliation Agreement with AllSecur Deutschland AG | Management | For | Did Not Vote |
|
AMADEUS IT GROUP SA Meeting Date: JUN 18, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL |
Ticker: AMS Security ID: E04648114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7.1 | Elect Josep Pique Camps as Director | Management | For | For |
7.2 | Elect William Connelly as Director | Management | For | For |
7.3 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.5 | Reelect David Webster as Director | Management | For | For |
7.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.7 | Reelect Clara Furse as Director | Management | For | For |
7.8 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.9 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
AMCOR LTD. Meeting Date: OCT 11, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL |
Ticker: AMC Security ID: Q03080100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve Grant of Options and Performance Shares to Ron Delia | Management | For | For |
4 | Approve Grant of Share Rights to Ron Delia | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
|
ARISTOCRAT LEISURE LTD. Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: ALL Security ID: Q0521T108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect SW Morro as Director | Management | For | For |
2 | Elect AM Tansey as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
|
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4503 Security ID: J03393105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
|
AUTO TRADER GROUP PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: AUTO Security ID: G06708104 |
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 | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ed Williams as Director | Management | For | For |
6 | Re-elect Trevor Mather as Director | Management | For | For |
7 | Re-elect Nathan Coe as Director | Management | For | For |
8 | Re-elect David Keens as Director | Management | For | For |
9 | Re-elect Jill Easterbrook as Director | Management | For | For |
10 | Re-elect Jeni Mundy as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
|
BANDAI NAMCO HOLDINGS INC. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 7832 Security ID: Y0606D102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 127 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | Against |
2.2 | Elect Director Otsu, Shuji | Management | For | For |
2.3 | Elect Director Asako, Yuji | Management | For | For |
2.4 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Asanuma, Makoto | Management | For | For |
2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
2.12 | Elect Director Kawana, Koichi | Management | For | For |
|
BANK HAPOALIM BM Meeting Date: OCT 23, 2018 Record Date: SEP 25, 2018 Meeting Type: SPECIAL |
Ticker: POLI Security ID: M1586M115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard Kaplan as Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | 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 | For |
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 | Against |
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 | For |
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 |
|
CAPGEMINI SE Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: CAP Security ID: F4973Q101 |
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 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
CARSALES.COM LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL |
Ticker: CAR Security ID: Q21411121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Patrick O'Sullivan as Director | Management | For | For |
4 | Elect Kee Wong as Director | Management | For | For |
5a | Approve Grant of Deferred Short Term Incentive Performance Rights to Cameron McIntyre | Management | For | For |
5b | Approve Grant of Deferred Long Term Incentive Options and Performance Rights to Cameron McIntyre | Management | For | For |
|
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: AUG 20, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
Ticker: CHKP Security ID: M22465104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director | Management | For | For |
1.2 | Reelect Marius Nacht as Director | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director | Management | For | For |
1.4 | Reelect Dan Propper as Director | Management | For | For |
1.5 | Reelect David Rubner as Director | Management | For | For |
1.6 | Reelect Tal Shavit as Director | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director | Management | For | For |
2.2 | Reelect Guy Gecht as External Director | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 19, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
Ticker: CHKP Security ID: M22465104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect Tal Shavit as Director | Management | For | For |
1.6 | Elect Shai Weiss as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
5 | Approve Amended Employee Stock Purchase Plan | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
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 | Against |
13 | Re-elect Paul Walsh as Director | Management | For | Against |
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 | For |
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 |
|
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 02, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: CSU Security ID: 21037X100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | Withhold |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
COVESTRO AG Meeting Date: APR 12, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: 1COV Security ID: D15349109 |
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 2.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Articles Re: AGM Convocation | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
|
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 7458 Security ID: J0962F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Hoshi, Tadahiro | Management | For | Against |
2.2 | Elect Director Wada, Yasutaka | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Murai, Yuichi | Management | For | For |
2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
2.7 | Elect Director Otsuka, Kenji | Management | For | For |
2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
2.9 | Elect Director Iijima, Takeshi | Management | For | For |
2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
2.11 | Elect Director Furuta, Atsuya | Management | For | For |
2.12 | Elect Director Masuda, Chika | 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 | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
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 |
|
DIAGEO PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: DGE Security ID: G42089113 |
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 Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | Against |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
Ticker: DLG Security ID: G2871V114 |
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 Mike Biggs as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
9 | Re-elect Penny James as Director | Management | For | For |
10 | Re-elect Sebastian James as Director | Management | For | For |
11 | Elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte 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 | 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 | Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
DNB ASA Meeting Date: APR 30, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: DNB Security ID: R1640U124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | 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 8.25 Per Share | Management | For | For |
5a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) | Management | For | For |
5b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
6 | Approve Company's Corporate Governance Statement | Management | For | For |
7 | Approve Remuneration of Auditors of NOK 598,000 | Management | For | For |
8 | Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director | Management | For | For |
12 | Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | For |
|
EAST JAPAN RAILWAY CO. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9020 Security ID: J1257M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Appoint Statutory Auditor Takiguchi, Keiji | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Takashi | Management | For | For |
2.3 | Appoint Statutory Auditor Hashiguchi, Nobuyuki | Management | For | For |
|
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 24, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: EDP Security ID: X67925119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Elect General Meeting Board | Management | For | For |
9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
|
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 |
|
EURONEXT NV Meeting Date: OCT 04, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL |
Ticker: ENX Security ID: N3113K397 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Daryl Byrne to Management Board | Management | For | For |
2b | Elect Chris Topple to Management Board | Management | For | For |
|
EURONEXT NV Meeting Date: MAY 16, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
Ticker: ENX Security ID: N3113K397 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation of CEO | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.54 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Ramon Fernandez to Supervisory Board | Management | For | Against |
4.b | Reelect Jim Gollan to Supervisory Board | Management | For | For |
5.a | Reelect Maurice van Tilburg to Management Board | Management | For | For |
5.b | Elect Isabel Ucha to Management Board | Management | For | For |
6 | Approve Acquisition by Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
|
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 | Against |
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 |
|
HKT TRUST & HKT LIMITED Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: 6823 Security ID: Y3R29Z107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Zhu Kebing as Director | Management | For | Against |
3e | Elect Chang Hsin Kang as Director | Management | For | For |
3f | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
IG GROUP HOLDINGS PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: IGG Security ID: G4753Q106 |
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 Andy Green as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Paul Mainwaring as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Sam Tymms as Director | Management | For | For |
12 | Elect Bridget Messer as Director | Management | For | For |
13 | Elect Jon Noble 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
|
IMPERIAL BRANDS PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL |
Ticker: IMB Security ID: G4720C107 |
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 Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman 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 with Pre-emptive Rights | Management | For | For |
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 |
|
INTERTEK GROUP PLC Meeting Date: JAN 16, 2019 Record Date: JAN 14, 2019 Meeting Type: SPECIAL |
Ticker: ITRK Security ID: G4911B108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
|
INTERTEK GROUP PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: ITRK Security ID: G4911B108 |
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 | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Ross McCluskey as Director | Management | For | For |
6 | Re-elect Sir David Reid as Director | Management | For | For |
7 | Re-elect Andre Lacroix as Director | Management | For | For |
8 | Re-elect Graham Allan as Director | Management | For | For |
9 | Re-elect Gurnek Bains as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | Against |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Jean-Michel Valette as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 EU Political Donations and Expenditure | Management | For | For |
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 Two Weeks' Notice | Management | For | For |
|
KAKAKU.COM, INC. Meeting Date: OCT 25, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL |
Ticker: 2371 Security ID: J29258100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Niori, Shingo | Management | For | For |
|
KAKAKU.COM, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 2371 Security ID: J29258100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | Against |
2.3 | Elect Director Fujiwara, Kenji | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.6 | Elect Director Miyazaki, Kanako | Management | For | For |
2.7 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.8 | Elect Director Kato, Tomoharu | Management | For | For |
2.9 | Elect Director Niori, Shingo | Management | For | For |
2.10 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Hirai, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
|
MERLIN PROPERTIES SOCIMI SA Meeting Date: APR 09, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
Ticker: MRL Security ID: E7390Z100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2 | Reelect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
5.3 | Reelect Francisca Ortega Hernandez-Agero as Director | Management | For | For |
5.4 | Reelect Juan Maria Aguirre Gonzalo as Director | Management | For | For |
5.5 | Reelect Pilar Cavero Mestre as Director | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8306 Security ID: J44497105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | 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 | Against |
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 | Against |
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 |
|
NIKON CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 7731 Security ID: 654111103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Ushida, Kazuo | Management | For | For |
2.2 | Elect Director Umatate, Toshikazu | Management | For | Against |
2.3 | Elect Director Oka, Masashi | Management | For | For |
2.4 | Elect Director Odajima, Takumi | Management | For | For |
2.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
2.6 | Elect Director Negishi, Akio | Management | For | For |
2.7 | Elect Director Hiruta, Shiro | Management | For | For |
3 | Elect Director and Audit Committee Member Honda, Takaharu | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
NIPPON BUILDING FUND, INC. Meeting Date: MAR 13, 2019 Record Date: DEC 31, 2018 Meeting Type: SPECIAL |
Ticker: 8951 Security ID: J52088101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Nishiyama, Koichi | Management | For | For |
3.1 | Elect Alternate Executive Director Tanabe, Yoshiyuki | Management | For | For |
3.2 | Elect Alternate Executive Director Shibata, Morio | Management | For | For |
4.1 | Elect Supervisory Director Yamazaki, Masahiko | Management | For | For |
4.2 | Elect Supervisory Director Kawakami, Yutaka | Management | For | For |
4.3 | Elect Supervisory Director Sato, Motohiko | Management | For | For |
|
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9432 Security ID: J59396101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | Against |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
|
NN GROUP NV Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL |
Ticker: NN Security ID: N64038107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2018 | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
5.A | Approve Discharge of Management Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
|
NORTHERN STAR RESOURCES LTD. Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
Ticker: NST Security ID: Q6951U101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Shirley In'tVeld as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | For |
|
NOVO NORDISK A/S Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
Ticker: NOVO.B Security ID: K72807132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Elect Laurence Debroux as New Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | Abstain |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
|
ORACLE CORP JAPAN Meeting Date: AUG 22, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: 4716 Security ID: J6165M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Frank Obermeier | Management | For | For |
2.2 | Elect Director Nosaka, Shigeru | Management | For | For |
2.3 | Elect Director S. Kurishna Kumar | Management | For | For |
2.4 | Elect Director Edward Paterson | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director John L. Hall | Management | For | For |
2.7 | Elect Director Natsuno, Takeshi | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
ORIX CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8591 Security ID: J61933123 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
1.3 | Elect Director Stan Koyanagi | Management | For | For |
1.4 | Elect Director Irie, Shuji | Management | For | For |
1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.8 | Elect Director Usui, Nobuaki | Management | For | For |
1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
1.10 | Elect Director Takenaka, Heizo | Management | For | For |
1.11 | Elect Director Michael Cusumano | Management | For | For |
1.12 | Elect Director Akiyama, Sakie | Management | For | For |
|
OTSUKA CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 4768 Security ID: J6243L115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Saito, Hironobu | Management | For | For |
2.5 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.6 | Elect Director Yano, Katsuhiro | Management | For | For |
2.7 | Elect Director Sakurai, Minoru | Management | For | For |
2.8 | Elect Director Moriya, Norihiko | Management | For | For |
2.9 | Elect Director Hirose, Mitsuya | Management | For | For |
2.10 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
2.11 | Elect Director Makino, Jiro | Management | For | For |
2.12 | Elect Director Saito, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Minai, Naoto | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
|
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: O39 Security ID: Y64248209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
2b | Elect Quah Wee Ghee as Director | Management | For | For |
2c | Elect Samuel N. Tsien as Director | Management | For | For |
2d | Elect Tan Ngiap Joo as Director | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Approve Directors' Fees | Management | For | For |
4b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
|
PARTNERS GROUP HOLDING AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: PGHN Security ID: H6120A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Michelle Felman as Director | Management | For | For |
6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Eric Strutz as Director | Management | For | For |
6.1.8 | Elect Patrick Ward as Director | Management | For | For |
6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | 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 | Against |
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 |
|
QANTAS AIRWAYS LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL |
Ticker: QAN Security ID: Q77974550 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
2.5 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Due Diligence | Shareholder | Against | Against |
|
QUEBECOR INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: QBR.B Security ID: 748193208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Andrea C. Martin | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
RELX PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: REL Security ID: G74570121 |
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Sukawaty as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
21 | Adopt New Articles of Association | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Cancellation of Capital Reduction Share | Management | For | For |
|
REPSOL SA Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: REP Security ID: E8471S130 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion | Management | For | For |
9 | Fix Number of Directors at 15 | Management | For | For |
10 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
11 | Reelect Josu Jon Imaz San Miguel as Director | Management | For | For |
12 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
13 | Reelect John Robinson West as Director | Management | For | For |
14 | Ratify Appointment of and Elect Henri Philippe Reichstul as Director | Management | For | For |
15 | Elect Aranzazu Estefania Larranaga as Director | Management | For | For |
16 | Elect Maria Teresa Garcia-Mila Lloveras as Director | Management | For | For |
17 | Advisory Vote on Remuneration Report | Management | For | For |
18 | Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: AD Security ID: N0074E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect K.C. Doyle to Supervisory Board | Management | For | For |
10 | Elect P. Agnefjall to Supervisory Board | Management | For | For |
11 | Reelect F.W.H. Muller to Management Board | Management | For | For |
12 | Amend Management Board Remuneration Policy | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 | Management | For | For |
16 | Authorize Board to Acquire Common Shares | Management | For | For |
17 | Authorize Board to Acquire Cumulative Preferred Financing Shares | Management | For | For |
18 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 | Management | For | For |
19 | Close Meeting | Management | None | None |
|
ROYAL BANK OF CANADA Meeting Date: APR 04, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL |
Ticker: RY Security ID: 780087102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | Against |
|
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 | Against |
|
SALMAR ASA Meeting Date: JUN 05, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: SALM Security ID: R7445C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share | Management | For | For |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Company's Corporate Governance Statement | Management | For | For |
8 | Approve Share-Based Incentive Plan | Management | For | Against |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Against |
11.1 | Reelect Atle Eide as Director | Management | For | For |
11.2 | Reelect Margrethe Hauge as Director | Management | For | For |
11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | For |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | For |
12.2 | Reelect Anne Kathrine Slungard as Member of Nominating Committee | Management | For | For |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
SAMPO OYJ Meeting Date: APR 09, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: SAMPO Security ID: X75653109 |
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; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8a | Approve Allocation of Income and Dividends of EUR 2.85 Per Share | Management | For | For |
8b | Authorize Board to Distribute Extra Dividend of up to EUR 0.90 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 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: 796050888 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | Against |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
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 | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
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 | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
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 |
|
SAP SE Meeting Date: MAY 15, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: SAP Security ID: D66992104 |
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 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Abstain |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Abstain |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
6.2 | Elect Pekka Ala-Pietila to the Supervisory Board | Management | For | For |
6.3 | Elect Aicha Evans to the Supervisory Board | Management | For | Against |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | Against |
6.5 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
6.6 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
6.7 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
6.8 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
|
SEVEN & I HOLDINGS CO., LTD. Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: 3382 Security ID: J7165H108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Kimura, Shigeki | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Joseph M. DePinto | Management | For | For |
2.8 | Elect Director Tsukio, Yoshio | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Yonemura, Toshiro | Management | For | For |
2.11 | Elect Director Higashi, Tetsuro | Management | For | For |
2.12 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
|
SEVEN BANK LTD. Meeting Date: JUN 17, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8410 Security ID: J7164A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.2 | Elect Director Funatake, Yasuaki | Management | For | For |
1.3 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.4 | Elect Director Kawada, Hisanao | Management | For | For |
1.5 | Elect Director Inagaki, Kazutaka | Management | For | For |
1.6 | Elect Director Goto, Katsuhiro | Management | For | For |
1.7 | Elect Director Kigawa, Makoto | Management | For | For |
1.8 | Elect Director Itami, Toshihiko | Management | For | For |
1.9 | Elect Director Fukuo, Koichi | Management | For | For |
1.10 | Elect Director Kuroda, Yukiko | Management | For | For |
2.1 | Appoint Statutory Auditor Terashima, Hideaki | Management | For | For |
2.2 | Appoint Statutory Auditor Toge, Yukie | Management | For | For |
3 | Appoint Alternate Statutory Auditor Eda, Chieko | Management | For | For |
|
SG HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9143 Security ID: J7134P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
1.2 | Elect Director Araki, Hideo | Management | For | Against |
1.3 | Elect Director Nakajima, Shunichi | Management | For | For |
1.4 | Elect Director Sano, Tomoki | Management | For | For |
1.5 | Elect Director Motomura, Masahide | Management | For | For |
1.6 | Elect Director Kawanago, Katsuhiro | Management | For | For |
1.7 | Elect Director Matsumoto, Hidekazu | Management | For | For |
1.8 | Elect Director Takaoka, Mika | Management | For | For |
1.9 | Elect Director Sagisaka, Osami | Management | For | For |
|
SHOWA SHELL SEKIYU KK Meeting Date: DEC 18, 2018 Record Date: NOV 01, 2018 Meeting Type: SPECIAL |
Ticker: 5002 Security ID: J75390104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd. | Management | For | For |
2 | Amend Articles to Delete References to Record Date | Management | For | For |
3 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
|
SINGAPORE EXCHANGE LTD. Meeting Date: SEP 20, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: S68 Security ID: Y79946102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kevin Kwok as Director | Management | For | For |
3b | Elect Loh Boon Chye as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ng Wai King as Director | Management | For | For |
8 | Elect Subra Suresh as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt SGX Restricted Share Plan | Management | For | Against |
|
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8316 Security ID: J7771X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
2.5 | Elect Director Nakashima, Toru | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Mikami, Toru | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
|
SWISS RE AG Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: SREN Security ID: H8431B109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.60 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Trevor Manuel as Director | Management | For | For |
5.1.f | Reelect Jay Ralph as Director | Management | For | For |
5.1.g | Elect Joerg Reinhardt as Director | Management | For | For |
5.1.h | Elect Eileen Rominger as Director | Management | For | For |
5.1.i | Reelect Philip Ryan as Director | Management | For | For |
5.1.j | Reelect Paul Tucker as Director | Management | For | For |
5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.l | Reelect Susan Wagner as Director | Management | For | For |
5.1.m | Reelect Larry Zimpleman as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Abstain |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital | Management | For | For |
9 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
TAISEI CORP. (1801) Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 1801 Security ID: J79561148 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Yamauchi, Takashi | Management | For | For |
3.2 | Elect Director Murata, Yoshiyuki | Management | For | Against |
3.3 | Elect Director Sakurai, Shigeyuki | Management | For | For |
3.4 | Elect Director Tanaka, Shigeyoshi | Management | For | For |
3.5 | Elect Director Yaguchi, Norihiko | Management | For | For |
3.6 | Elect Director Shirakawa, Hiroshi | Management | For | For |
3.7 | Elect Director Aikawa, Yoshiro | Management | For | For |
3.8 | Elect Director Kimura, Hiroshi | Management | For | For |
3.9 | Elect Director Nishimura, Atsuko | Management | For | For |
3.10 | Elect Director Murakami, Takao | Management | For | For |
3.11 | Elect Director Otsuka, Norio | Management | For | For |
3.12 | Elect Director Kokubu, Fumiya | Management | For | For |
4.1 | Appoint Statutory Auditor Hayashi, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Noma, Akihiko | Management | For | For |
4.3 | Appoint Statutory Auditor Maeda, Terunobu | Management | For | Against |
|
TELUS CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: T Security ID: 87971M996 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | Withhold |
1.8 | Elect Director Christine Magee | Management | For | For |
1.9 | Elect Director John Manley | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Shareholder Rights Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Amend Performance Share Unit Plan | Management | For | For |
|
THE KANSAI ELECTRIC POWER CO., INC. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9503 Security ID: J30169106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Amend Business Lines | Management | For | For |
4.1 | Elect Director Yagi, Makoto | Management | For | For |
4.2 | Elect Director Iwane, Shigeki | Management | For | Against |
4.3 | Elect Director Doi, Yoshihiro | Management | For | For |
4.4 | Elect Director Morimoto, Takashi | Management | For | For |
4.5 | Elect Director Misono, Toyokazu | Management | For | For |
4.6 | Elect Director Inada, Koji | Management | For | For |
4.7 | Elect Director Morinaka, Ikuo | Management | For | For |
4.8 | Elect Director Shimamoto, Yasuji | Management | For | For |
4.9 | Elect Director Matsumura, Takao | Management | For | For |
4.10 | Elect Director Inoue, Noriyuki | Management | For | For |
4.11 | Elect Director Okihara, Takamune | Management | For | For |
4.12 | Elect Director Kobayashi, Tetsuya | Management | For | For |
4.13 | Elect Director Makimura, Hisako | Management | For | For |
5.1 | Appoint Statutory Auditor Yashima, Yasuhiro | Management | For | For |
5.2 | Appoint Statutory Auditor Sugimoto, Yasushi | Management | For | For |
5.3 | Appoint Statutory Auditor Higuchi, Yukishige | Management | For | For |
5.4 | Appoint Statutory Auditor Toichi, Tsutomu | Management | For | For |
5.5 | Appoint Statutory Auditor Otsubo, Fumio | Management | For | For |
5.6 | Appoint Statutory Auditor Sasaki, Shigeo | Management | For | For |
5.7 | Appoint Statutory Auditor Kaga, Atsuko | Management | For | For |
6 | Amend Articles to Promote Renewable Energies | Shareholder | Against | Against |
7 | Amend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Concerning Management Based on CSR | Shareholder | Against | Against |
9 | Amend Articles to Add Provisions Concerning Management Based on CSR | Shareholder | Against | Against |
10 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal | Shareholder | Against | Against |
11 | Remove Incumbent Director Iwane, Shigeki | Shareholder | Against | Against |
12 | Amend Articles to Require Individual Performance and Compensation Disclosure for Directors | Shareholder | Against | Against |
13 | Amend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels | Shareholder | Against | Against |
14 | Amend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company | Shareholder | Against | Against |
15 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
16 | Amend Articles to Ban Operation of Nuclear Power Plants | Shareholder | Against | Against |
17 | Amend Articles to Launch Committee on Aging of Nuclear Power Plants | Shareholder | Against | Against |
18 | Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust | Shareholder | Against | Against |
19 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
20 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
21 | Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission | Shareholder | Against | Against |
22 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
23 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
24 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
25 | Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board | Shareholder | Against | Against |
26 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
|
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 |
|
TOKYO GAS CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9531 Security ID: J87000113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Anamizu, Takashi | Management | For | For |
2.5 | Elect Director Nohata, Kunio | Management | For | For |
2.6 | Elect Director Igarashi, Chika | Management | For | For |
2.7 | Elect Director Saito, Hitoshi | Management | For | For |
2.8 | Elect Director Takami, Kazunori | Management | For | For |
2.9 | Elect Director Edahiro, Junko | Management | For | For |
3 | Appoint Statutory Auditor Nakajima, Isao | Management | For | For |
|
TOSOH CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4042 Security ID: J90096132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
1.3 | Elect Director Yamada, Masayuki | Management | For | For |
1.4 | Elect Director Tsutsumi, Shingo | Management | For | For |
1.5 | Elect Director Ikeda, Etsuya | Management | For | For |
1.6 | Elect Director Abe, Tsutomu | Management | For | For |
1.7 | Elect Director Ogawa, Kenji | Management | For | For |
2 | Appoint Statutory Auditor Kawamoto, Koji | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
|
TOTAL SA Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
Ticker: FP Security ID: F92124100 |
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 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | 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 | Against |
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 |
|
VICTREX PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL |
Ticker: VCT Security ID: G9358Y107 |
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 Larry Pentz as Director | Management | For | For |
6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
7 | Re-elect Jane Toogood as Director | Management | For | For |
8 | Re-elect Janet Ashdown as Director | Management | For | For |
9 | Re-elect Brendan Connolly as Director | Management | For | For |
10 | Re-elect Jakob Sigurdsson as Director | Management | For | For |
11 | Re-elect Tim Cooper as Director | Management | For | For |
12 | Re-elect Dr Martin Court as Director | Management | For | For |
13 | Elect David Thomas as Director | Management | For | Against |
14 | Elect Richard Armitage as Director | Management | For | For |
15 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Victrex Long Term Incentive Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
|
VONOVIA SE Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: VNA Security ID: D9581T100 |
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 1.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
|
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2018 Record Date: DEC 10, 2018 Meeting Type: ANNUAL |
Ticker: WBC Security ID: Q97417101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Shares and Performance Share Rights to Brian Hartzer | Management | For | For |
4a | Elect Craig Dunn as Director | Management | For | For |
4b | Elect Peter Nash as Director | Management | For | For |
4c | Elect Yuen Mei Anita Fung (Anita Fung) as Director | Management | For | For |
|
WOLTERS KLUWER NV Meeting Date: APR 18, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: WKL Security ID: N9643A197 |
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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.98 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 Bertrand Bodson to Supervisory Board | Management | For | For |
5.b | Elect Chris Vogelzang 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 | For |
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 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
AB FlexFee Large Cap Growth Portfolio
|
A. O. SMITH CORPORATION Meeting Date: APR 09, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: AOS Security ID: 831865209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Greubel | Management | For | For |
1.2 | Elect Director Ilham Kadri | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | 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 |
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
ADOBE INC. Meeting Date: APR 11, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL |
Ticker: ADBE Security ID: 00724F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | Against |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
ALLEGION PLC Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: ALLE Security ID: G0176J109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla Cico | Management | For | For |
1b | Elect Director Kirk S. Hachigian | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
|
AMETEK, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: AME Security ID: 031100100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ruby R. Chandy | Management | For | For |
1b | Elect Director Steven W. Kohlhagen | Management | For | For |
1c | Elect Director David A. Zapico | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | 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 |
|
AMPHENOL CORP. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: APH Security ID: 032095101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
|
ANSYS, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: ANSS Security ID: 03662Q105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald W. Hovsepian | Management | For | For |
1b | Elect Director Barbara V. Scherer | 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 |
|
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | 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 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
|
ARISTA NETWORKS, INC. Meeting Date: MAY 28, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
Ticker: ANET Security ID: 040413106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | Withhold |
1.2 | Elect Director Ann Mather | Management | For | Withhold |
1.3 | Elect Director Daniel Scheinman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
Ticker: ASML Security ID: N07059210 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Discuss Remuneration Policy | Management | None | None |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11a | Management | For | For |
11c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11c | Management | For | For |
12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
|
BIOGEN INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: BIIB Security ID: 09062X103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
Ticker: BKNG Security ID: 09857L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | 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 Proxy Access Bylaw | Shareholder | Against | For |
|
BURLINGTON STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: BURL Security ID: 122017106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mahoney | Management | For | For |
1.2 | Elect Director Laura J. Sen | Management | For | For |
1.3 | Elect Director Paul J. Sullivan | 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 |
|
COGNEX CORP. Meeting Date: APR 25, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: CGNX Security ID: 192422103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Shillman | Management | For | For |
1.2 | Elect Director Anthony Sun | Management | For | For |
1.3 | Elect Director Robert J. Willett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CONSTELLATION BRANDS, INC. Meeting Date: JUL 17, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: STZ Security ID: 21036P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | For |
1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | For |
1.11 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
COPART, INC. Meeting Date: DEC 17, 2018 Record Date: NOV 09, 2018 Meeting Type: ANNUAL |
Ticker: CPRT Security ID: 217204106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
|
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 |
|
DOLLAR TREE, INC. Meeting Date: JUN 13, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
Ticker: DLTR Security ID: 256746108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Thomas W. Dickson | Management | For | For |
1.4 | Elect Director Conrad M. Hall | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
1.7 | Elect Director Gary M. Philbin | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
1.11 | Elect Director Carrie A. Wheeler | Management | For | For |
1.12 | Elect Director Thomas E. Whiddon | Management | For | For |
1.13 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: EW Security ID: 28176E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
ELECTRONIC ARTS INC. Meeting Date: AUG 02, 2018 Record Date: JUN 08, 2018 Meeting Type: ANNUAL |
Ticker: EA Security ID: 285512109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew 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 |
|
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: FB Security ID: 30303M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
|
FASTENAL COMPANY Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL |
Ticker: FAST Security ID: 311900104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Stephen L. Eastman | Management | For | For |
1e | Elect Director Daniel L. Florness | Management | For | For |
1f | Elect Director Rita J. Heise | Management | For | For |
1g | Elect Director Darren R. Jackson | Management | For | For |
1h | Elect Director Daniel L. Johnson | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Reyne K. Wisecup | 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 | Shareholder | Against | For |
|
IDEX CORP. Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: IEX Security ID: 45167R104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
1.2 | Elect Director Livingston L. Satterthwaite | Management | For | For |
1.3 | Elect Director David C. Parry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
|
ILLUMINA, INC. Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: ILMN Security ID: 452327109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | 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 | Declassify the Board of Directors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
|
INTUITIVE SURGICAL, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: ISRG Security ID: 46120E602 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Gary S. Guthart | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Don R. Kania | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
IPG PHOTONICS CORPORATION Meeting Date: MAY 30, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: IPGP Security ID: 44980X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Gregory P. Dougherty | Management | For | For |
1.6 | Elect Director Henry E. Gauthier | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Eric Meurice | Management | For | For |
1.9 | Elect Director John R. Peeler | Management | For | For |
1.10 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
LENNOX INTERNATIONAL INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
Ticker: LII Security ID: 526107107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
1.2 | Elect Director Max H. Mitchell | Management | For | For |
1.3 | Elect Director Kim K.W. Rucker | 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 KPMG LLP as Auditors | Management | For | For |
|
MARKETAXESS HOLDINGS INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: MKTX Security ID: 57060D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Richard G. Ketchum | Management | For | For |
1i | Elect Director Emily H. Portney | Management | For | For |
1j | Elect Director John Steinhardt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
METTLER-TOLEDO INTERNATIONAL INC. Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: MTD Security ID: 592688105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Olivier A. Filliol | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | Against |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Marco Gadola | Management | For | Against |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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 |
|
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: MNST Security ID: 61174X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | 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 |
|
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
Ticker: NKE Security ID: 654106103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
PAYCOM SOFTWARE, INC. Meeting Date: APR 29, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: PAYC Security ID: 70432V102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason D. Clark | Management | For | Withhold |
1.2 | Elect Director Henry C. Duques | Management | For | Withhold |
1.3 | Elect Director Chad Richison | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
|
PAYPAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: PYPL Security ID: 70450Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | 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 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
|
RED HAT, INC. Meeting Date: AUG 09, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL |
Ticker: RHT Security ID: 756577102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
1.6 | Elect Director William S. Kaiser | Management | For | For |
1.7 | Elect Director James M. Whitehurst | Management | For | For |
1.8 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 14, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
Ticker: REGN Security ID: 75886F107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | Against |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | For |
1d | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
ROPER TECHNOLOGIES, INC. Meeting Date: JUN 10, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: ROP Security ID: 776696106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | Withhold |
1.10 | Elect Director Christopher Wright | 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 | Report on Political Contributions Disclosure | Shareholder | Against | For |
|
S&P GLOBAL INC. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: SPGI Security ID: 78409V104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | Against |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
SALESFORCE.COM, INC. Meeting Date: JUN 06, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: CRM Security ID: 79466L302 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
|
STRYKER CORPORATION Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: SYK Security ID: 863667101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Sherilyn S. McCoy | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | 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 |
|
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 | Against |
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 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 | Against |
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 | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
|
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 17, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: SHW Security ID: 824348106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Jeff M. Fettig | Management | For | For |
1.4 | Elect Director David F. Hodnik | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director John G. Morikis | Management | For | For |
1.8 | Elect Director Christine A. Poon | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Michael H. Thaman | Management | For | For |
1.11 | Elect Director Matthew Thornton, III | Management | For | For |
1.12 | Elect Director Steven H. Wunning | 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 TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: TJX Security ID: 872540109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | 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 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
|
THE TJX COS., INC. Meeting Date: OCT 22, 2018 Record Date: SEP 27, 2018 Meeting Type: SPECIAL |
Ticker: TJX Security ID: 872540109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
|
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: ULTA Security ID: 90384S303 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | 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 |
|
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
Ticker: UNH Security ID: 91324P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | 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 | Amend Proxy Access Right | Shareholder | Against | For |
|
VEEVA SYSTEMS INC. Meeting Date: JUN 20, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
Ticker: VEEV Security ID: 922475108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E.F. Codd | Management | For | Withhold |
1.2 | Elect Director Peter P. Gassner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: VRTX Security ID: 92532F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
XILINX, INC. Meeting Date: AUG 01, 2018 Record Date: JUN 07, 2018 Meeting Type: ANNUAL |
Ticker: XLNX Security ID: 983919101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Albert A. Pimentel | Management | For | For |
1.10 | Elect Director Marshall C. Turner | Management | For | For |
1.11 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: ZTS Security ID: 98978V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AB FlexFee US Thematic Growth Portfolio
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
ABBOTT LABORATORIES Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: ABT Security ID: 002824100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Michelle A. Kumbier | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
AFLAC INCORPORATED Meeting Date: MAY 06, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: AFL Security ID: 001055102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Robert B. Johnson | Management | For | For |
1e | Elect Director Thomas J. Kenny | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
AMAZON.COM, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: AMZN Security ID: 023135106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Against |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
AMERICAN WATER WORKS COMPANY, INC. Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: AWK Security ID: 030420103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffery N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director Veronica M. Hagen | Management | For | For |
1d | Elect Director Julia L. Johnson | Management | For | For |
1e | Elect Director Karl F. Kurz | Management | For | For |
1f | Elect Director George MacKenzie | Management | For | For |
1g | Elect Director James G. Stavridis | Management | For | For |
1h | Elect Director Susan N. Story | 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 Political Contributions | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | 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 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
|
APTIV PLC Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: APTV Security ID: G6095L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
AQUA AMERICA, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: WTR Security ID: 03836W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth B. Amato | Management | For | For |
1.2 | Elect Director Nicholas DeBenedictis | Management | For | For |
1.3 | Elect Director Christopher H. Franklin | Management | For | For |
1.4 | Elect Director Daniel J. Hilferty | Management | For | For |
1.5 | Elect Director Ellen T. Ruff | Management | For | For |
1.6 | Elect Director Lee C. Stewart | Management | For | For |
1.7 | Elect Director Christopher Womack | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
BIO-RAD LABORATORIES, INC. Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: BIO Security ID: 090572207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: MAY 29, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
Ticker: BFAM Security ID: 109194100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence M. Alleva | Management | For | For |
1b | Elect Director Joshua Bekenstein | Management | For | Against |
1c | Elect Director Roger H. Brown | Management | For | For |
1d | Elect Director Marguerite Kondracke | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
BRUKER CORPORATION Meeting Date: MAY 20, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: BRKR Security ID: 116794108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank H. Laukien | Management | For | For |
1.2 | Elect Director John Ornell | Management | For | For |
1.3 | Elect Director Richard A. Packer | Management | For | For |
1.4 | Elect Director Robert Rosenthal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
CONCHO RESOURCES INC. Meeting Date: JUL 17, 2018 Record Date: JUN 01, 2018 Meeting Type: SPECIAL |
Ticker: CXO Security ID: 20605P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
|
CONCHO RESOURCES, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: CXO Security ID: 20605P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Gray | Management | For | For |
1.2 | Elect Director Susan J. Helms | Management | For | For |
1.3 | Elect Director Gary A. Merriman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CREDICORP LTD. Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL |
Ticker: BAP Security ID: G2519Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
|
DANAHER CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: DHR Security ID: 235851102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | Against |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | Against |
1.9 | Elect Director Alan G. Spoon | Management | For | Against |
1.10 | Elect Director Raymond C. Stevens | Management | For | For |
1.11 | Elect Director Elias A. Zerhouni | 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 | Require Independent Board Chairman | Shareholder | Against | For |
|
ECOLAB INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: ECL Security ID: 278865100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Leslie S. Biller | Management | For | For |
1e | Elect Director Jeffrey M. Ettinger | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | Against |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director David W. MacLennan | Management | For | For |
1i | Elect Director Tracy B. McKibben | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | 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 | Against |
|
EOG RESOURCES, INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: EOG Security ID: 26875P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | 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 |
|
ETSY, INC. Meeting Date: JUN 04, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: ETSY Security ID: 29786A106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan D. Klein | Management | For | For |
1b | Elect Director Margaret M. Smyth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FLEX LTD. Meeting Date: AUG 16, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL |
Ticker: FLEX Security ID: Y2573F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lay Koon Tan | Management | For | For |
2 | Elect Director Jennifer Li | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
|
HEXCEL CORP. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: HXL Security ID: 428291108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director Thomas A. Gendron | Management | For | For |
1.7 | Elect Director Jeffrey A. Graves | Management | For | Against |
1.8 | Elect Director Guy C. Hachey | Management | For | For |
1.9 | Elect Director Catherine A. Suever | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
ICON PLC Meeting Date: JUL 24, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
Ticker: ICLR Security ID: G4705A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Declan McKeon | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
1.4 | Elect Director Joan Garahy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
|
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: ICE Security ID: 45866F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. The Lord Hague of Richmond | Management | For | For |
1f | Elect Director Frederick W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | 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 |
|
JOHNSON & JOHNSON Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
Ticker: JNJ Security ID: 478160104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
|
KLA-TENCOR CORP. Meeting Date: NOV 07, 2018 Record Date: SEP 13, 2018 Meeting Type: ANNUAL |
Ticker: KLAC Security ID: 482480100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director John T. Dickson | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
1.6 | Elect Director Gary B. Moore | Management | For | For |
1.7 | Elect Director Kiran M. Patel | Management | For | For |
1.8 | Elect Director Ana G. Pinczuk | Management | For | For |
1.9 | Elect Director Robert A. Rango | Management | For | For |
1.10 | Elect Director Richard P. Wallace | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
LUMENTUM HOLDINGS, INC. Meeting Date: NOV 09, 2018 Record Date: SEP 10, 2018 Meeting Type: ANNUAL |
Ticker: LITE Security ID: 55024U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin A. Kaplan | Management | For | For |
1b | Elect Director Harold L. Covert | Management | For | For |
1c | Elect Director Penelope A. Herscher | Management | For | For |
1d | Elect Director Julia S. Johnson | Management | For | For |
1e | Elect Director Brian J. Lillie | Management | For | For |
1f | Elect Director Alan S. Lowe | Management | For | For |
1g | Elect Director Samuel F. Thomas | 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 |
|
MEDIDATA SOLUTIONS, INC. Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: MDSO Security ID: 58471A105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tarek A. Sherif | Management | For | For |
1b | Elect Director Glen M. de Vries | Management | For | For |
1c | Elect Director Carlos Dominguez | Management | For | For |
1d | Elect Director Neil M. Kurtz | Management | For | For |
1e | Elect Director George W. McCulloch | Management | For | For |
1f | Elect Director Maria Rivas | Management | For | For |
1g | Elect Director Lee A. Shapiro | Management | For | For |
1h | Elect Director Robert B. Taylor | 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 |
|
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 |
|
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
Ticker: MPWR Security ID: 609839105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Hsing | Management | For | For |
1.2 | Elect Director Herbert Chang | 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 |
|
MSCI INC. Meeting Date: APR 25, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: MSCI Security ID: 55354G100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Jacques P. Perold | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director George W. Siguler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
NESTLE SA Meeting Date: APR 11, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: NESN Security ID: 641069406 |
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 | Against |
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 | Against |
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 |
|
NEW RELIC, INC. Meeting Date: AUG 21, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL |
Ticker: NEWR Security ID: 64829B100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Adam Messinger | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
NEXTERA ENERGY, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
Ticker: NEE Security ID: 65339F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
1m | Elect Director Darryl L. Wilson | 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 | For |
|
NVIDIA CORPORATION Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: NVDA Security ID: 67066G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | 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 | Eliminate Supermajority Vote Requirement to Remove Director Without Cause | Management | For | For |
|
PROOFPOINT, INC. Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: PFPT Security ID: 743424103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Scott Herren | Management | For | For |
1b | Elect Director Michael Johnson | Management | For | For |
1c | Elect Director Richard Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 05, 2019 Record Date: DEC 10, 2018 Meeting Type: ANNUAL |
Ticker: ROK Security ID: 773903109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Blake D. Moret | Management | For | For |
A2 | Elect Director Thomas W. Rosamilia | Management | For | For |
A3 | Elect Director Patricia A. Watson | Management | For | For |
B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Meeting Date: NOV 06, 2018 Record Date: SEP 10, 2018 Meeting Type: ANNUAL |
Ticker: SAIL Security ID: 78781P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark McClain | Management | For | For |
1.2 | Elect Director Kenneth (Chip) J. Virnig, II | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: SAIL Security ID: 78781P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi M. Melin | Management | For | For |
1.2 | Elect Director James M. Pflaging | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
SALESFORCE.COM, INC. Meeting Date: JUN 06, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: CRM Security ID: 79466L302 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
|
SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: SBAC Security ID: 78410G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin L. Beebe | Management | For | For |
1b | Elect Director Jack Langer | Management | For | For |
1c | Elect Director Jeffrey A. Stoops | 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 |
|
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 15, 2019 Record Date:�� MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: SCHW Security ID: 808513105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Stephen A. Ellis | Management | For | For |
1c | Elect Director Arun Sarin | Management | For | For |
1d | Elect Director Charles R. Schwab | Management | For | For |
1e | Elect Director Paula A. Sneed | 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 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
|
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 | Against |
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 | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
|
THE WALT DISNEY CO. Meeting Date: MAR 07, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
|
THE WALT DISNEY COMPANY Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: ULTA Security ID: 90384S303 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | 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 |
|
UNILEVER PLC Meeting Date: OCT 26, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL |
Ticker: ULVR Security ID: 904767704 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Against |
1 | Approve Matters Relating to the Simplification of Unilever Group's Dual-Parent Structure Under a Single Holding Company | Management | For | Abstain |
|
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 |
|
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
Ticker: UNH Security ID: 91324P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | 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 | Amend Proxy Access Right | Shareholder | Against | For |
|
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
WEST PHARMACEUTICAL SERVICES, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: WST Security ID: 955306105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Eric M. Green | Management | For | For |
1d | Elect Director Thomas W. Hofmann | Management | For | For |
1e | Elect Director Paula A. Johnson | Management | For | For |
1f | Elect Director Deborah L. V. Keller | Management | For | For |
1g | Elect Director Myla P. Lai-Goldman | Management | For | For |
1h | Elect Director Douglas A. Michels | Management | For | For |
1i | Elect Director Paolo Pucci | Management | For | For |
1j | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
|
XYLEM INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: XYL Security ID: 98419M100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Curtis J. Crawford | Management | For | For |
1c | Elect Director Patrick K. Decker | Management | For | For |
1d | Elect Director Robert F. Friel | Management | For | Against |
1e | Elect Director Jorge M. Gomez | Management | For | For |
1f | Elect Director Victoria D. Harker | Management | For | For |
1g | Elect Director Sten E. Jakobsson | Management | For | For |
1h | Elect Director Steven R. Loranger | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Jerome A. Peribere | Management | For | For |
1k | Elect Director Markos I. Tambakeras | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
AB Global Core Equity Portfolio
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
ALD SA Meeting Date: MAY 22, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: ALD Security ID: F0195N108 |
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 0.58 per Share | Management | For | For |
4 | Reelect Karine Destre-Bohn as Director | Management | For | For |
5 | Reelect Patricia Lacoste as Director | Management | For | For |
6 | Reelect Michael Masterson as Director | Management | For | For |
7 | Elect Philippe Heim as Director | Management | For | For |
8 | Ratify Appointment of Bernardo Sanchez-Incera as Director | Management | For | For |
9 | Ratify Appointment of Laura Carrere as Director | Management | For | For |
10 | Approve Compensation of Michael Masterson, CEO | Management | For | For |
11 | Approve Compensation of Tim Albertsen, Vice-CEO | Management | For | For |
12 | Approve Compensation of Gilles Bellemere, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Michael Masterson, CEO | Management | For | For |
14 | Approve Remuneration Policy of Tim Albertsen, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Gilles Bellemere, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of John Saffrett, Vice-CEO | Management | For | For |
17 | Approve Termination Package of Michael Masterson | Management | For | Against |
18 | Approve Termination Package of Tim Albertsen | Management | For | Against |
19 | Approve Termination Package of Gilles Bellemere | Management | For | Against |
20 | Approve Termination Package of John Saffrett | Management | For | Against |
21 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
22 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
28 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
AMBEV SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: ABEV3 Security ID: P0273U106 |
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 | Elect Fiscal Council Members | Management | For | Did Not Vote |
4 | 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 | Against |
5 | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
AMBEV SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL |
Ticker: ABEV3 Security ID: P0273U106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 16 Re: Decrease in Board Size | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
ANTHEM, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
Ticker: ANTM Security ID: 036752103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | 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 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | Against |
|
ARTHUR J. GALLAGHER & CO. Meeting Date: MAY 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
Ticker: AJG Security ID: 363576109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | 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 |
|
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
Ticker: ASML Security ID: N07059202 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.10 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 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
|
AUTOZONE, INC. Meeting Date: DEC 19, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL |
Ticker: AZO Security ID: 053332102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
1.11 | Elect Director Jill Ann Soltau | 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 |
|
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 | 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 | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
|
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: CHRW Security ID: 12541W209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Timothy C. Gokey | Management | For | Against |
1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1f | Elect Director Jodee A. Kozlak | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director Paula C. Tolliver | Management | For | For |
1j | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | Against |
|
CBRE GROUP, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: CBRE Security ID: 12504L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | 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 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | Abstain |
|
CHINA MOBILE LIMITED Meeting Date: MAY 22, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL |
Ticker: 941 Security ID: Y14965100 |
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 Yang Jie as Director | Management | For | For |
3.2 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.2 | Elect Yang Qiang as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
CHOICE HOTELS INTERNATIONAL, INC. Meeting Date: APR 19, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL |
Ticker: CHH Security ID: 169905106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Brian B. Bainum | Management | For | For |
1.3 | Elect Director Stewart W. Bainum, Jr. | Management | For | For |
1.4 | Elect Director William L. Jews | Management | For | For |
1.5 | Elect Director Monte J. M. Koch | Management | For | For |
1.6 | Elect Director Liza K. Landsman | Management | For | For |
1.7 | Elect Director Patrick S. Pacious | Management | For | For |
1.8 | Elect Director Ervin R. Shames | Management | For | For |
1.9 | Elect Director Maureen D. Sullivan | Management | For | For |
1.10 | Elect Director John P. Tague | 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 |
|
CITIGROUP INC. Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: C Security ID: 172967424 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | 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 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
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 |
|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: CTSH Security ID: 192446102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | 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 Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | 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 | Against |
13 | Re-elect Paul Walsh as Director | Management | For | Against |
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 | For |
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 |
|
DANONE SA Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: BN Security ID: F12033134 |
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 1.94 per Share | Management | For | For |
4 | Reelect Franck Riboud as Director | Management | For | For |
5 | Reelect Emmanuel Faber as Director | Management | For | For |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | 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 | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
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 |
|
DIAGEO PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: DGE Security ID: G42089113 |
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 Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | Against |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
DOVER CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
Ticker: DOV Security ID: 260003108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Eric A. Spiegel | Management | For | For |
1e | Elect Director Richard J. Tobin | Management | For | For |
1f | Elect Director Stephen M. Todd | Management | For | For |
1g | Elect Director Stephen K. Wagner | Management | For | For |
1h | Elect Director Keith E. Wandell | Management | For | For |
1i | Elect Director Mary A. Winston | 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 | Eliminate Supermajority Vote Requirement for Amendments to Article 15 | Management | For | For |
5 | Eliminate Supermajority Vote Requirement for Amendments to Article 16 | Management | For | For |
|
FLUGHAFEN ZUERICH AG Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: FHZN Security ID: H26552135 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5 | Approve Discharge of Board of Directors | Management | For | For |
6.1 | Approve Allocation of Income and Ordinary Dividends of CHF 3.70 per Share | Management | For | For |
6.2 | Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.7 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Management | For | For |
8.1.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
8.1.2 | Reelect Josef Felder as Director | Management | For | For |
8.1.3 | Reelect Stephan Gemkow as Director | Management | For | For |
8.1.4 | Reelect Corine Mauch as Director | Management | For | Against |
8.1.5 | Reelect Andreas Schmid as Director | Management | For | For |
8.2 | Elect Andreas Schmid as Board Chairman | Management | For | For |
8.3.1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.2 | Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.4 | Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee | Management | For | Against |
8.4 | Designate Marianne Sieger as Independent Proxy | Management | For | For |
8.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | For |
|
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 | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
|
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 | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
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 |
|
HENRY SCHEIN, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: HSIC Security ID: 806407102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Gerald A. Benjamin | Management | For | For |
1c | Elect Director Stanley M. Bergman | Management | For | For |
1d | Elect Director James P. Breslawski | Management | For | For |
1e | Elect Director Paul Brons | Management | For | For |
1f | Elect Director Shira Goodman | Management | For | For |
1g | Elect Director Joseph L. Herring | Management | For | For |
1h | Elect Director Kurt P. Kuehn | Management | For | For |
1i | Elect Director Philip A. Laskawy | Management | For | For |
1j | Elect Director Anne H. Margulies | Management | For | For |
1k | Elect Director Mark E. Mlotek | Management | For | For |
1l | Elect Director Steven Paladino | Management | For | For |
1m | Elect Director Carol Raphael | Management | For | For |
1n | Elect Director E. Dianne Rekow | Management | For | For |
1o | Elect Director Bradley T. Sheares | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditor | Management | For | For |
|
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 |
|
IPG PHOTONICS CORPORATION Meeting Date: MAY 30, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: IPGP Security ID: 44980X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Gregory P. Dougherty | Management | For | For |
1.6 | Elect Director Henry E. Gauthier | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Eric Meurice | Management | For | For |
1.9 | Elect Director John R. Peeler | Management | For | For |
1.10 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
JULIUS BAER GRUPPE AG Meeting Date: APR 10, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: BAER Security ID: H4414N103 |
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 Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 | Management | For | For |
5.1.1 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.2 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.3 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.4 | Reelect Paul Man Yiu Chow as Director | Management | For | For |
5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
5.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
5.2.1 | Elect Romeo Lacher as Director | Management | For | For |
5.2.2 | Elect Eunice Zehnder-Lai as Director | Management | For | For |
5.2.3 | Elect Olga Zoutendijk as Director | Management | For | For |
5.3 | Elect Romeo Lacher as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
5.4.3 | Reappoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.4 | Appoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
JYSKE BANK A/S Meeting Date: JUL 03, 2018 Record Date: JUN 27, 2018 Meeting Type: SPECIAL |
Ticker: JYSK Security ID: K55633117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividends of DKK 5.89 Per Share | Management | For | Did Not Vote |
2 | Approve DKK 42.1 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
3 | Other Business | Management | None | None |
|
JYSKE BANK A/S Meeting Date: AUG 14, 2018 Record Date: AUG 07, 2018 Meeting Type: SPECIAL |
Ticker: JYSK Security ID: K55633117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 42.1 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
3 | Other Business | Management | None | None |
|
JYSKE BANK A/S Meeting Date: MAR 26, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: JYSK Security ID: K55633117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Initiate Share Repurchase Program and Approve Omission of Dividends | Shareholder | None | For |
2.3 | Approve Allocation of Income and Dividends of DKK 6.12 Per Share | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4.1 | Approve DKK 33.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
4.2 | Approve Remuneration of Committee of Representatives | Management | For | For |
4.3 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Members of Committee of Representatives (Bundled) | Management | For | Abstain |
6.1 | Reelect Anker Laden-Andersen as Member of Committee of Representatives | Management | For | Abstain |
6.2 | Reelect Annie Christensen as Member of Committee of Representatives | Management | For | Abstain |
6.3 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | Abstain |
6.4 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | Abstain |
6.5 | Reelect Bo Bjerre as Member of Committee of Representatives | Management | For | Abstain |
6.6 | Reelect Bo Richard Ulsoe as Member of Committee of Representatives | Management | For | Abstain |
6.7 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | Abstain |
6.8 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | Abstain |
6.9 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | Abstain |
6.10 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | Abstain |
6.11 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | Abstain |
6.12 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | Abstain |
6.13 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | Abstain |
6.14 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | Abstain |
6.15 | Reelect Jan Bjaerre as Member of Committee of Representatives | Management | For | Abstain |
6.16 | Reelect Jan Hojmark as Member of Committee of Representatives | Management | For | Abstain |
6.17 | Reelect Jens Gadensgaard Hermann as Member of Committee of Representatives | Management | For | Abstain |
6.18 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | Abstain |
6.19 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | Abstain |
6.20 | Reelect Kirsten Ishoj as Member of Committee of Representatives | Management | For | Abstain |
6.21 | Reelect Lars Peter Rasmussen as Member of Committee of Representatives | Management | For | Abstain |
6.22 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | Abstain |
6.23 | Reelect Palle Buhl Jorgensen as Member of Committee of Representatives | Management | For | Abstain |
6.24 | Reelect Peder Philipp as Member of Committee of Representatives | Management | For | Abstain |
6.25 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | Abstain |
6.26 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | Abstain |
6.27 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | Abstain |
6.28 | Reelect Steffen Knudsen as Member of Committee of Representatives | Management | For | Abstain |
6.29 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | Abstain |
6.30 | Reelect Susanne Dalsgaard Provstgaard as Member of Committee of Representatives | Management | For | Abstain |
6.31 | Reelect Sven Buhrkall as Member of Committee of Representatives | Management | For | Abstain |
6.32 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | Abstain |
6.33 | Reelect Tom Amby as Member of Committee of Representatives | Management | For | Abstain |
6.34 | Reelect Tonny Vinding Moller as Member of Committee of Representatives | Management | For | Abstain |
6.35 | Elect Birgitte Haurum as New Member of Committee of Representatives | Management | For | For |
6.36 | Elect Hans Chr. Schur as New Member of Committee of Representatives | Management | For | For |
6.37 | Elect Skeldal Sorensen as New Member of Committee of Representatives | Management | For | For |
6.38 | Elect Peter Thorsen as New Member of Committee of Representatives | Management | For | For |
6.39 | Elect Bente Overgaard as New Member of Committee of Representatives | Management | For | For |
6.40 | Elect Per Schnack as New Member of Committee of Representatives | Management | For | For |
7.1 | Reelect Rina Asmussen as Director | Management | For | For |
7.2 | Elect Per Schnack as New Director | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9 | Other Business | Management | None | None |
|
JYSKE BANK A/S Meeting Date: MAY 06, 2019 Record Date: APR 29, 2019 Meeting Type: SPECIAL |
Ticker: JYSK Security ID: K55633117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 33.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
3 | Close Meeting | Management | None | None |
|
KDDI CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9433 Security ID: J31843105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.3 | Elect Director Takahashi, Makoto | Management | For | Against |
2.4 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.5 | Elect Director Shoji, Takashi | Management | For | For |
2.6 | Elect Director Muramoto, Shinichi | Management | For | For |
2.7 | Elect Director Mori, Keiichi | Management | For | For |
2.8 | Elect Director Morita, Kei | Management | For | For |
2.9 | Elect Director Amamiya, Toshitake | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Nemoto, Yoshiaki | Management | For | For |
2.13 | Elect Director Oyagi, Shigeo | Management | For | For |
2.14 | Elect Director Kano, Riyo | Management | For | For |
|
KINDER MORGAN, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: KMI Security ID: 49456B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
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 |
|
L'OREAL SA Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: OR Security ID: F58149133 |
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 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Fabienne Dulac as Director | Management | For | For |
5 | Reelect Sophie Bellon as Director | Management | For | For |
6 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
7 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 | Management | For | For |
10 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | 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 | Withhold |
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 | Withhold |
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 |
|
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 |
|
MONDI PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
Ticker: MNDI Security ID: G6258S107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Tanya Fratto as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Peter Oswald as Director | Management | For | For |
5 | Re-elect Fred Phaswana as Director | Management | For | For |
6 | Re-elect Dominique Reiniche as Director | Management | For | For |
7 | Re-elect David Williams as Director | Management | For | For |
8 | Re-elect Stephen Young as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect Stephen Young as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Non-executive Directors' Fees | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
29 | Authorise Issue of Equity | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
32 | Approve Matters Relating to the Simplification | Management | For | For |
33 | Amend Articles of Association of Mondi plc | Management | For | For |
34 | Approve Cancellation of All Deferred Shares of Mondi plc | Management | For | For |
35 | Amend Memorandum of Incorporation of Mondi Limited | Management | For | For |
36 | Approve Cancellation of All Deferred Shares of Mondi Limited | Management | For | For |
37 | Authorise Issue of Non-Voting Shares to Mondi plc | Management | For | For |
38 | Adopt New Articles of Association | Management | For | For |
39 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
40 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
MOODY'S CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL |
Ticker: MCO Security ID: 615369105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Therese Esperdy | Management | For | For |
1.4 | Elect Director Vincent A. Forlenza | Management | For | For |
1.5 | Elect Director Kathryn M. Hill | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
1.10 | Elect Director Gerrit Zalm | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NASPERS LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL |
Ticker: NPN Security ID: S53435103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
|
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
Ticker: NKE Security ID: 654106103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
NXP SEMICONDUCTORS NV Meeting Date: JUN 17, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL |
Ticker: NXPI Security ID: N6596X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | Against |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
|
OIL CO. LUKOIL PJSC Meeting Date: AUG 24, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL |
Ticker: LKOH Security ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
|
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2018 Record Date: NOV 08, 2018 Meeting Type: SPECIAL |
Ticker: LKOH Security ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Amend Charter | Management | For | For |
|
OIL CO. LUKOIL PJSC Meeting Date: JUN 20, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: LKOH Security ID: 69343P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Valerii Graifer as Director | Management | None | For |
2.5 | Elect Ravil Maganov as Director | Management | None | Against |
2.6 | Elect Roger Munnings as Director | Management | None | For |
2.7 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.8 | Elect Pavel Teplukhin as Director | Management | None | For |
2.9 | Elect Leonid Fedun as Director | Management | None | Against |
2.10 | Elect Liubov Khoba as Director | Management | None | Against |
2.11 | Elect Sergei Shatalov as Director | Management | None | For |
2.12 | Elect Wolfgang Schussel as Director | Management | None | For |
3.1 | Elect Ivan Vrublevskii as Member of Audit Commission | Management | For | For |
3.2 | Elect Artem Otrubiannikov as Member of Audit Commission | Management | For | For |
3.3 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Fiscal 2018 | Management | For | For |
4.2 | Approve Remuneration of New Directors for Fiscal 2019 | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2018 | Management | For | For |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | Abstain |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
8 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
|
PARGESA HOLDING SA Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: PARG Security ID: H60477207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.56 per Bearer Share and CHF 0.26 per Registered Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Elect Bernard Daniel as Director | Management | For | For |
4.1.b | Elect Victor Delloye as Director | Management | For | For |
4.1.c | Reelect Andre Desmarais as Director | Management | For | Against |
4.1.d | Reelect Paul Desmarais Jr as Director | Management | For | Against |
4.1.e | Reelect Paul Desmarais III as Director | Management | For | Against |
4.1.f | Reelect Cedric Frere as Director | Management | For | For |
4.1.g | Reelect Gerald Frere as Director | Management | For | For |
4.1.h | Reelect Segolene Gallienne as Director | Management | For | For |
4.1.i | Reelect Jean-Luc Herbez as Director | Management | For | For |
4.1.j | Reelect Barbara Kux as Director | Management | For | For |
4.1.k | Reelect Jocelyn Lefebvre as Director | Management | For | For |
4.1.l | Reelect Michel Pebereau as Director | Management | For | Against |
4.1.m | Reelect Amaury de Seze as Director | Management | For | For |
4.1.n | Reelect Arnaud Vial as Director | Management | For | Against |
4.1.o | Elect Xavier Le Clef as Director | Management | For | For |
4.2 | Reelect Paul Desmarais Jr as Board Chairman | Management | For | Against |
4.3.1 | Reappoint Bernard Daniel as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Jean-Luc Herbez as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Barbara Kux as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint Amaury de Seze as Member of the Compensation Committee | Management | For | For |
4.3.5 | Appoint Xavier Le Clef as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Valerie Marti as Independent Proxy | Management | For | For |
4.5 | Ratify Deloitte SA as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
|
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 |
|
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
Ticker: RB Security ID: G74079107 |
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 | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | Against |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Elect Andrew Bonfield as Director | Management | For | For |
13 | Elect Mehmood Khan as Director | Management | For | For |
14 | Elect Elane Stock as Director | Management | For | For |
15 | Reappoint KPMG 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 | Approve Deferred Bonus Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
RELX PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: REL Security ID: G74570121 |
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Sukawaty as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
21 | Adopt New Articles of Association | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Cancellation of Capital Reduction Share | 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 | Against |
|
S&P GLOBAL INC. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: SPGI Security ID: 78409V104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | Against |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL |
Ticker: 1910 Security ID: L80308106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension | Management | For | Against |
|
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL |
Ticker: 1910 Security ID: L80308106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | Management | For | For |
2 | Approve Grant of Restricted Share Units Under the Share Award Scheme | Management | For | Against |
3 | Amend the Share Award Scheme | Management | For | Against |
4 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | Against |
5 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | Against |
|
SAMSONITE INTERNATIONAL SA Meeting Date: JUN 06, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
Ticker: 1910 Security ID: L80308106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2018 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | For |
4b | Elect Paul Kenneth Etchells as Director | Management | For | For |
4c | Elect Bruce Hardy McLain as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Grant of Restricted Share Units Pursuant to the Share Award Scheme | Management | For | For |
10 | Amend Share Award Scheme | Management | For | For |
11 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | For |
12 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | For |
13 | Approve Discharge of Directors and Auditors | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
SAP SE Meeting Date: MAY 15, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: SAP Security ID: D66992104 |
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 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Abstain |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Abstain |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
6.2 | Elect Pekka Ala-Pietila to the Supervisory Board | Management | For | For |
6.3 | Elect Aicha Evans to the Supervisory Board | Management | For | Against |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | Against |
6.5 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
6.6 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
6.7 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
6.8 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
|
SECOM CO., LTD. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9735 Security ID: J69972107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Iida, Makoto | Management | For | For |
2.2 | Elect Director Nakayama, Yasuo | Management | For | For |
2.3 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.4 | Elect Director Ozeki, Ichiro | Management | For | Against |
2.5 | Elect Director Fuse, Tatsuro | Management | For | For |
2.6 | Elect Director Izumida, Tatsuya | Management | For | For |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.8 | Elect Director Hirose, Takaharu | Management | For | For |
2.9 | Elect Director Kawano, Hirobumi | Management | For | For |
2.10 | Elect Director Watanabe, Hajime | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Takayuki | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Kato, Hideki | Management | For | For |
3.4 | Appoint Statutory Auditor Yasuda, Makoto | Management | For | For |
3.5 | Appoint Statutory Auditor Tanaka, Setsuo | Management | For | For |
|
SERVICE CORPORATION INTERNATIONAL Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: SCI Security ID: 817565104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Jakki L. Haussler | Management | For | For |
1c | Elect Director Victor L. Lund | Management | For | For |
1d | Elect Director Ellen Ochoa | 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 | Against |
|
SINGAPORE EXCHANGE LTD. Meeting Date: SEP 20, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: S68 Security ID: Y79946102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kevin Kwok as Director | Management | For | For |
3b | Elect Loh Boon Chye as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ng Wai King as Director | Management | For | For |
8 | Elect Subra Suresh as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt SGX Restricted Share Plan | Management | For | Against |
|
SOFTBANK GROUP CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9984 Security ID: J75963108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | Against |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Miyauchi, Ken | Management | For | For |
2.7 | Elect Director Simon Segars | Management | For | For |
2.8 | Elect Director Yun Ma | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Iijima, Masami | Management | For | For |
2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
|
SOTHEBY'S Meeting Date: FEB 14, 2019 Record Date: DEC 26, 2018 Meeting Type: SPECIAL |
Ticker: BID Security ID: 835898107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Right to Call Special Meeting | Management | For | For |
|
SOTHEBY'S Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: BID Security ID: 835898107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
1.3 | Elect Director Kevin C. Conroy | Management | For | For |
1.4 | Elect Director Domenico De Sole | Management | For | For |
1.5 | Elect Director The Duke of Devonshire | Management | For | For |
1.6 | Elect Director Daniel S. Loeb | Management | For | For |
1.7 | Elect Director Marsha E. Simms | Management | For | For |
1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
1.9 | Elect Director Diana L. Taylor | Management | For | For |
1.10 | Elect Director Dennis M. Weibling | Management | For | For |
1.11 | Elect Director Harry J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
STANLEY BLACK & DECKER, INC. Meeting Date: APR 17, 2019 Record Date: FEB 15, 2019 Meeting Type: ANNUAL |
Ticker: SWK Security ID: 854502101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director James H. Scholefield | Management | For | For |
1.10 | Elect Director Dmitri L. Stockton | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
|
STARBUCKS CORP. Meeting Date: MAR 20, 2019 Record Date: JAN 10, 2019 Meeting Type: ANNUAL |
Ticker: SBUX Security ID: 855244109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosalind G. Brewer | Management | For | For |
1b | Elect Director Mary N. Dillon | Management | For | For |
1c | Elect Director Mellody Hobson | Management | For | For |
1d | Elect Director Kevin R. Johnson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director Clara Shih | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director Myron E. Ullman, III | 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 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | For |
|
TAIWAN SECOM CO., LTD. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: 9917 Security ID: Y8461H100 |
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 Procedures Governing the Acquisition or Disposal of Assets | 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 |
|
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | 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 | Against |
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 | Against |
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 | For |
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 | For |
|
WULIANGYE YIBIN CO., LTD. Meeting Date: NOV 13, 2018 Record Date: NOV 06, 2018 Meeting Type: SPECIAL |
Ticker: 000858 Security ID: Y9718N106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Elect Zou Tao as Non-Independent Director | Management | For | For |
3 | Approve Dismissal of Yu Mingshu as Supervisor | Management | For | For |
4 | Approve Change in the Implementation Entity of the Raised Funds Investment Project | Management | For | For |
AB International Strategic Core Portfolio
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
ADMIRAL GROUP PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: ADM Security ID: G0110T106 |
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 Michael Brierley as Director | Management | For | For |
5 | Elect Karen Green as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Reappoint Deloitte 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 | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
ALLIANZ SE Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: ALV Security ID: D03080112 |
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 9.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Approve Affiliation Agreement with AllSecur Deutschland AG | Management | For | Did Not Vote |
|
AMADEUS IT GROUP SA Meeting Date: JUN 18, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL |
Ticker: AMS Security ID: E04648114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7.1 | Elect Josep Pique Camps as Director | Management | For | For |
7.2 | Elect William Connelly as Director | Management | For | For |
7.3 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.5 | Reelect David Webster as Director | Management | For | For |
7.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.7 | Reelect Clara Furse as Director | Management | For | For |
7.8 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.9 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
AMCOR LTD. Meeting Date: OCT 11, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL |
Ticker: AMC Security ID: Q03080100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve Grant of Options and Performance Shares to Ron Delia | Management | For | For |
4 | Approve Grant of Share Rights to Ron Delia | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
|
ARISTOCRAT LEISURE LTD. Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: ALL Security ID: Q0521T108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect SW Morro as Director | Management | For | For |
2 | Elect AM Tansey as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
|
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4503 Security ID: J03393105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
|
AUTO TRADER GROUP PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: AUTO Security ID: G06708104 |
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 | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ed Williams as Director | Management | For | For |
6 | Re-elect Trevor Mather as Director | Management | For | For |
7 | Re-elect Nathan Coe as Director | Management | For | For |
8 | Re-elect David Keens as Director | Management | For | For |
9 | Re-elect Jill Easterbrook as Director | Management | For | For |
10 | Re-elect Jeni Mundy as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
|
BANDAI NAMCO HOLDINGS INC. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 7832 Security ID: Y0606D102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 127 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | Against |
2.2 | Elect Director Otsu, Shuji | Management | For | For |
2.3 | Elect Director Asako, Yuji | Management | For | For |
2.4 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Asanuma, Makoto | Management | For | For |
2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
2.12 | Elect Director Kawana, Koichi | Management | For | For |
|
BANK HAPOALIM BM Meeting Date: OCT 23, 2018 Record Date: SEP 25, 2018 Meeting Type: SPECIAL |
Ticker: POLI Security ID: M1586M115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard Kaplan as Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | 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 | For |
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 | Against |
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 | For |
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 |
|
CAPGEMINI SE Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: CAP Security ID: F4973Q101 |
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 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
CARSALES.COM LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL |
Ticker: CAR Security ID: Q21411121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Patrick O'Sullivan as Director | Management | For | For |
4 | Elect Kee Wong as Director | Management | For | For |
5a | Approve Grant of Deferred Short Term Incentive Performance Rights to Cameron McIntyre | Management | For | For |
5b | Approve Grant of Deferred Long Term Incentive Options and Performance Rights to Cameron McIntyre | Management | For | For |
|
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: AUG 20, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
Ticker: CHKP Security ID: M22465104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director | Management | For | For |
1.2 | Reelect Marius Nacht as Director | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director | Management | For | For |
1.4 | Reelect Dan Propper as Director | Management | For | For |
1.5 | Reelect David Rubner as Director | Management | For | For |
1.6 | Reelect Tal Shavit as Director | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director | Management | For | For |
2.2 | Reelect Guy Gecht as External Director | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 19, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
Ticker: CHKP Security ID: M22465104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect Tal Shavit as Director | Management | For | For |
1.6 | Elect Shai Weiss as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
5 | Approve Amended Employee Stock Purchase Plan | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
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 | Against |
13 | Re-elect Paul Walsh as Director | Management | For | Against |
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 | For |
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 |
|
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 02, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: CSU Security ID: 21037X100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | Withhold |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
COVESTRO AG Meeting Date: APR 12, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: 1COV Security ID: D15349109 |
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 2.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Articles Re: AGM Convocation | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
|
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 7458 Security ID: J0962F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Hoshi, Tadahiro | Management | For | Against |
2.2 | Elect Director Wada, Yasutaka | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Murai, Yuichi | Management | For | For |
2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
2.7 | Elect Director Otsuka, Kenji | Management | For | For |
2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
2.9 | Elect Director Iijima, Takeshi | Management | For | For |
2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
2.11 | Elect Director Furuta, Atsuya | Management | For | For |
2.12 | Elect Director Masuda, Chika | 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 | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
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 |
|
DIAGEO PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: DGE Security ID: G42089113 |
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 Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | Against |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
Ticker: DLG Security ID: G2871V114 |
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 Mike Biggs as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
9 | Re-elect Penny James as Director | Management | For | For |
10 | Re-elect Sebastian James as Director | Management | For | For |
11 | Elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte 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 | 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 | Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
DNB ASA Meeting Date: APR 30, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: DNB Security ID: R1640U124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | 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 8.25 Per Share | Management | For | For |
5a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) | Management | For | For |
5b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
6 | Approve Company's Corporate Governance Statement | Management | For | For |
7 | Approve Remuneration of Auditors of NOK 598,000 | Management | For | For |
8 | Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director | Management | For | For |
12 | Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | For |
|
EAST JAPAN RAILWAY CO. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9020 Security ID: J1257M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Appoint Statutory Auditor Takiguchi, Keiji | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Takashi | Management | For | For |
2.3 | Appoint Statutory Auditor Hashiguchi, Nobuyuki | Management | For | For |
|
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 24, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: EDP Security ID: X67925119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Elect General Meeting Board | Management | For | For |
9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
|
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 |
|
EURONEXT NV Meeting Date: OCT 04, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL |
Ticker: ENX Security ID: N3113K397 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Daryl Byrne to Management Board | Management | For | For |
2b | Elect Chris Topple to Management Board | Management | For | For |
|
EURONEXT NV Meeting Date: MAY 16, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
Ticker: ENX Security ID: N3113K397 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation of CEO | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.54 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Ramon Fernandez to Supervisory Board | Management | For | Against |
4.b | Reelect Jim Gollan to Supervisory Board | Management | For | For |
5.a | Reelect Maurice van Tilburg to Management Board | Management | For | For |
5.b | Elect Isabel Ucha to Management Board | Management | For | For |
6 | Approve Acquisition by Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
|
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 | Against |
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 |
|
HKT TRUST & HKT LIMITED Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: 6823 Security ID: Y3R29Z107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Zhu Kebing as Director | Management | For | Against |
3e | Elect Chang Hsin Kang as Director | Management | For | For |
3f | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
IG GROUP HOLDINGS PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
Ticker: IGG Security ID: G4753Q106 |
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 Andy Green as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Paul Mainwaring as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Sam Tymms as Director | Management | For | For |
12 | Elect Bridget Messer as Director | Management | For | For |
13 | Elect Jon Noble 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
|
IMPERIAL BRANDS PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL |
Ticker: IMB Security ID: G4720C107 |
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 Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman 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 with Pre-emptive Rights | Management | For | For |
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 |
|
INTERTEK GROUP PLC Meeting Date: JAN 16, 2019 Record Date: JAN 14, 2019 Meeting Type: SPECIAL |
Ticker: ITRK Security ID: G4911B108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
|
INTERTEK GROUP PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
Ticker: ITRK Security ID: G4911B108 |
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 | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Ross McCluskey as Director | Management | For | For |
6 | Re-elect Sir David Reid as Director | Management | For | For |
7 | Re-elect Andre Lacroix as Director | Management | For | For |
8 | Re-elect Graham Allan as Director | Management | For | For |
9 | Re-elect Gurnek Bains as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | Against |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Jean-Michel Valette as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 EU Political Donations and Expenditure | Management | For | For |
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 Two Weeks' Notice | Management | For | For |
|
KAKAKU.COM, INC. Meeting Date: OCT 25, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL |
Ticker: 2371 Security ID: J29258100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Niori, Shingo | Management | For | For |
|
KAKAKU.COM, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 2371 Security ID: J29258100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | Against |
2.3 | Elect Director Fujiwara, Kenji | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.6 | Elect Director Miyazaki, Kanako | Management | For | For |
2.7 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.8 | Elect Director Kato, Tomoharu | Management | For | For |
2.9 | Elect Director Niori, Shingo | Management | For | For |
2.10 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Hirai, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
|
MERLIN PROPERTIES SOCIMI SA Meeting Date: APR 09, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
Ticker: MRL Security ID: E7390Z100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2 | Reelect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
5.3 | Reelect Francisca Ortega Hernandez-Agero as Director | Management | For | For |
5.4 | Reelect Juan Maria Aguirre Gonzalo as Director | Management | For | For |
5.5 | Reelect Pilar Cavero Mestre as Director | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8306 Security ID: J44497105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | 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 | Against |
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 | Against |
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 |
|
NIKON CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 7731 Security ID: 654111103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Ushida, Kazuo | Management | For | For |
2.2 | Elect Director Umatate, Toshikazu | Management | For | Against |
2.3 | Elect Director Oka, Masashi | Management | For | For |
2.4 | Elect Director Odajima, Takumi | Management | For | For |
2.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
2.6 | Elect Director Negishi, Akio | Management | For | For |
2.7 | Elect Director Hiruta, Shiro | Management | For | For |
3 | Elect Director and Audit Committee Member Honda, Takaharu | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
NIPPON BUILDING FUND, INC. Meeting Date: MAR 13, 2019 Record Date: DEC 31, 2018 Meeting Type: SPECIAL |
Ticker: 8951 Security ID: J52088101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Nishiyama, Koichi | Management | For | For |
3.1 | Elect Alternate Executive Director Tanabe, Yoshiyuki | Management | For | For |
3.2 | Elect Alternate Executive Director Shibata, Morio | Management | For | For |
4.1 | Elect Supervisory Director Yamazaki, Masahiko | Management | For | For |
4.2 | Elect Supervisory Director Kawakami, Yutaka | Management | For | For |
4.3 | Elect Supervisory Director Sato, Motohiko | Management | For | For |
|
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9432 Security ID: J59396101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | Against |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
|
NN GROUP NV Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL |
Ticker: NN Security ID: N64038107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2018 | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
5.A | Approve Discharge of Management Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
|
NORTHERN STAR RESOURCES LTD. Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
Ticker: NST Security ID: Q6951U101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Shirley In'tVeld as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | For |
|
NOVO NORDISK A/S Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
Ticker: NOVO.B Security ID: K72807132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Elect Laurence Debroux as New Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | Abstain |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
|
ORACLE CORP JAPAN Meeting Date: AUG 22, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: 4716 Security ID: J6165M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Frank Obermeier | Management | For | For |
2.2 | Elect Director Nosaka, Shigeru | Management | For | For |
2.3 | Elect Director S. Kurishna Kumar | Management | For | For |
2.4 | Elect Director Edward Paterson | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director John L. Hall | Management | For | For |
2.7 | Elect Director Natsuno, Takeshi | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
ORIX CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8591 Security ID: J61933123 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
1.3 | Elect Director Stan Koyanagi | Management | For | For |
1.4 | Elect Director Irie, Shuji | Management | For | For |
1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.8 | Elect Director Usui, Nobuaki | Management | For | For |
1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
1.10 | Elect Director Takenaka, Heizo | Management | For | For |
1.11 | Elect Director Michael Cusumano | Management | For | For |
1.12 | Elect Director Akiyama, Sakie | Management | For | For |
|
OTSUKA CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 4768 Security ID: J6243L115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Saito, Hironobu | Management | For | For |
2.5 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.6 | Elect Director Yano, Katsuhiro | Management | For | For |
2.7 | Elect Director Sakurai, Minoru | Management | For | For |
2.8 | Elect Director Moriya, Norihiko | Management | For | For |
2.9 | Elect Director Hirose, Mitsuya | Management | For | For |
2.10 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
2.11 | Elect Director Makino, Jiro | Management | For | For |
2.12 | Elect Director Saito, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Minai, Naoto | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
|
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: O39 Security ID: Y64248209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
2b | Elect Quah Wee Ghee as Director | Management | For | For |
2c | Elect Samuel N. Tsien as Director | Management | For | For |
2d | Elect Tan Ngiap Joo as Director | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Approve Directors' Fees | Management | For | For |
4b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
|
PARTNERS GROUP HOLDING AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: PGHN Security ID: H6120A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Michelle Felman as Director | Management | For | For |
6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Eric Strutz as Director | Management | For | For |
6.1.8 | Elect Patrick Ward as Director | Management | For | For |
6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | 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 | Against |
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 |
|
QANTAS AIRWAYS LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL |
Ticker: QAN Security ID: Q77974550 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
2.5 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Due Diligence | Shareholder | Against | Against |
|
QUEBECOR INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: QBR.B Security ID: 748193208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Andrea C. Martin | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
RELX PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: REL Security ID: G74570121 |
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Sukawaty as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
21 | Adopt New Articles of Association | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Cancellation of Capital Reduction Share | Management | For | For |
|
REPSOL SA Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
Ticker: REP Security ID: E8471S130 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion | Management | For | For |
9 | Fix Number of Directors at 15 | Management | For | For |
10 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
11 | Reelect Josu Jon Imaz San Miguel as Director | Management | For | For |
12 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
13 | Reelect John Robinson West as Director | Management | For | For |
14 | Ratify Appointment of and Elect Henri Philippe Reichstul as Director | Management | For | For |
15 | Elect Aranzazu Estefania Larranaga as Director | Management | For | For |
16 | Elect Maria Teresa Garcia-Mila Lloveras as Director | Management | For | For |
17 | Advisory Vote on Remuneration Report | Management | For | For |
18 | Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: AD Security ID: N0074E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect K.C. Doyle to Supervisory Board | Management | For | For |
10 | Elect P. Agnefjall to Supervisory Board | Management | For | For |
11 | Reelect F.W.H. Muller to Management Board | Management | For | For |
12 | Amend Management Board Remuneration Policy | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 | Management | For | For |
16 | Authorize Board to Acquire Common Shares | Management | For | For |
17 | Authorize Board to Acquire Cumulative Preferred Financing Shares | Management | For | For |
18 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 | Management | For | For |
19 | Close Meeting | Management | None | None |
|
ROYAL BANK OF CANADA Meeting Date: APR 04, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL |
Ticker: RY Security ID: 780087102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | Against |
|
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 | Against |
|
SALMAR ASA Meeting Date: JUN 05, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: SALM Security ID: R7445C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share | Management | For | For |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Company's Corporate Governance Statement | Management | For | For |
8 | Approve Share-Based Incentive Plan | Management | For | Against |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Against |
11.1 | Reelect Atle Eide as Director | Management | For | For |
11.2 | Reelect Margrethe Hauge as Director | Management | For | For |
11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | For |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | For |
12.2 | Reelect Anne Kathrine Slungard as Member of Nominating Committee | Management | For | For |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
SAMPO OYJ Meeting Date: APR 09, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: SAMPO Security ID: X75653109 |
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; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8a | Approve Allocation of Income and Dividends of EUR 2.85 Per Share | Management | For | For |
8b | Authorize Board to Distribute Extra Dividend of up to EUR 0.90 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 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
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 | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
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 | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
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 |
|
SAP SE Meeting Date: MAY 15, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: SAP Security ID: D66992104 |
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 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Abstain |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Abstain |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
6.2 | Elect Pekka Ala-Pietila to the Supervisory Board | Management | For | For |
6.3 | Elect Aicha Evans to the Supervisory Board | Management | For | Against |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | Against |
6.5 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
6.6 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
6.7 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
6.8 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
|
SEVEN & I HOLDINGS CO., LTD. Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: 3382 Security ID: J7165H108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Kimura, Shigeki | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Joseph M. DePinto | Management | For | For |
2.8 | Elect Director Tsukio, Yoshio | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Yonemura, Toshiro | Management | For | For |
2.11 | Elect Director Higashi, Tetsuro | Management | For | For |
2.12 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
|
SEVEN BANK LTD. Meeting Date: JUN 17, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8410 Security ID: J7164A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.2 | Elect Director Funatake, Yasuaki | Management | For | For |
1.3 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.4 | Elect Director Kawada, Hisanao | Management | For | For |
1.5 | Elect Director Inagaki, Kazutaka | Management | For | For |
1.6 | Elect Director Goto, Katsuhiro | Management | For | For |
1.7 | Elect Director Kigawa, Makoto | Management | For | For |
1.8 | Elect Director Itami, Toshihiko | Management | For | For |
1.9 | Elect Director Fukuo, Koichi | Management | For | For |
1.10 | Elect Director Kuroda, Yukiko | Management | For | For |
2.1 | Appoint Statutory Auditor Terashima, Hideaki | Management | For | For |
2.2 | Appoint Statutory Auditor Toge, Yukie | Management | For | For |
3 | Appoint Alternate Statutory Auditor Eda, Chieko | Management | For | For |
|
SG HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9143 Security ID: J7134P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
1.2 | Elect Director Araki, Hideo | Management | For | Against |
1.3 | Elect Director Nakajima, Shunichi | Management | For | For |
1.4 | Elect Director Sano, Tomoki | Management | For | For |
1.5 | Elect Director Motomura, Masahide | Management | For | For |
1.6 | Elect Director Kawanago, Katsuhiro | Management | For | For |
1.7 | Elect Director Matsumoto, Hidekazu | Management | For | For |
1.8 | Elect Director Takaoka, Mika | Management | For | For |
1.9 | Elect Director Sagisaka, Osami | Management | For | For |
|
SHOWA SHELL SEKIYU KK Meeting Date: DEC 18, 2018 Record Date: NOV 01, 2018 Meeting Type: SPECIAL |
Ticker: 5002 Security ID: J75390104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd. | Management | For | For |
2 | Amend Articles to Delete References to Record Date | Management | For | For |
3 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
|
SINGAPORE EXCHANGE LTD. Meeting Date: SEP 20, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: S68 Security ID: Y79946102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kevin Kwok as Director | Management | For | For |
3b | Elect Loh Boon Chye as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ng Wai King as Director | Management | For | For |
8 | Elect Subra Suresh as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt SGX Restricted Share Plan | Management | For | Against |
|
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 8316 Security ID: J7771X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
2.5 | Elect Director Nakashima, Toru | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Mikami, Toru | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
|
SWISS RE AG Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: SREN Security ID: H8431B109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.60 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Trevor Manuel as Director | Management | For | For |
5.1.f | Reelect Jay Ralph as Director | Management | For | For |
5.1.g | Elect Joerg Reinhardt as Director | Management | For | For |
5.1.h | Elect Eileen Rominger as Director | Management | For | For |
5.1.i | Reelect Philip Ryan as Director | Management | For | For |
5.1.j | Reelect Paul Tucker as Director | Management | For | For |
5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.l | Reelect Susan Wagner as Director | Management | For | For |
5.1.m | Reelect Larry Zimpleman as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Abstain |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital | Management | For | For |
9 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
TAISEI CORP. (1801) Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 1801 Security ID: J79561148 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Yamauchi, Takashi | Management | For | For |
3.2 | Elect Director Murata, Yoshiyuki | Management | For | Against |
3.3 | Elect Director Sakurai, Shigeyuki | Management | For | For |
3.4 | Elect Director Tanaka, Shigeyoshi | Management | For | For |
3.5 | Elect Director Yaguchi, Norihiko | Management | For | For |
3.6 | Elect Director Shirakawa, Hiroshi | Management | For | For |
3.7 | Elect Director Aikawa, Yoshiro | Management | For | For |
3.8 | Elect Director Kimura, Hiroshi | Management | For | For |
3.9 | Elect Director Nishimura, Atsuko | Management | For | For |
3.10 | Elect Director Murakami, Takao | Management | For | For |
3.11 | Elect Director Otsuka, Norio | Management | For | For |
3.12 | Elect Director Kokubu, Fumiya | Management | For | For |
4.1 | Appoint Statutory Auditor Hayashi, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Noma, Akihiko | Management | For | For |
4.3 | Appoint Statutory Auditor Maeda, Terunobu | Management | For | Against |
|
TELUS CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: T Security ID: 87971M996 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | Withhold |
1.8 | Elect Director Christine Magee | Management | For | For |
1.9 | Elect Director John Manley | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Shareholder Rights Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Amend Performance Share Unit Plan | Management | For | For |
|
THE KANSAI ELECTRIC POWER CO., INC. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9503 Security ID: J30169106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Amend Business Lines | Management | For | For |
4.1 | Elect Director Yagi, Makoto | Management | For | For |
4.2 | Elect Director Iwane, Shigeki | Management | For | Against |
4.3 | Elect Director Doi, Yoshihiro | Management | For | For |
4.4 | Elect Director Morimoto, Takashi | Management | For | For |
4.5 | Elect Director Misono, Toyokazu | Management | For | For |
4.6 | Elect Director Inada, Koji | Management | For | For |
4.7 | Elect Director Morinaka, Ikuo | Management | For | For |
4.8 | Elect Director Shimamoto, Yasuji | Management | For | For |
4.9 | Elect Director Matsumura, Takao | Management | For | For |
4.10 | Elect Director Inoue, Noriyuki | Management | For | For |
4.11 | Elect Director Okihara, Takamune | Management | For | For |
4.12 | Elect Director Kobayashi, Tetsuya | Management | For | For |
4.13 | Elect Director Makimura, Hisako | Management | For | For |
5.1 | Appoint Statutory Auditor Yashima, Yasuhiro | Management | For | For |
5.2 | Appoint Statutory Auditor Sugimoto, Yasushi | Management | For | For |
5.3 | Appoint Statutory Auditor Higuchi, Yukishige | Management | For | For |
5.4 | Appoint Statutory Auditor Toichi, Tsutomu | Management | For | For |
5.5 | Appoint Statutory Auditor Otsubo, Fumio | Management | For | For |
5.6 | Appoint Statutory Auditor Sasaki, Shigeo | Management | For | For |
5.7 | Appoint Statutory Auditor Kaga, Atsuko | Management | For | For |
6 | Amend Articles to Promote Renewable Energies | Shareholder | Against | Against |
7 | Amend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Concerning Management Based on CSR | Shareholder | Against | Against |
9 | Amend Articles to Add Provisions Concerning Management Based on CSR | Shareholder | Against | Against |
10 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal | Shareholder | Against | Against |
11 | Remove Incumbent Director Iwane, Shigeki | Shareholder | Against | Against |
12 | Amend Articles to Require Individual Performance and Compensation Disclosure for Directors | Shareholder | Against | Against |
13 | Amend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels | Shareholder | Against | Against |
14 | Amend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company | Shareholder | Against | Against |
15 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
16 | Amend Articles to Ban Operation of Nuclear Power Plants | Shareholder | Against | Against |
17 | Amend Articles to Launch Committee on Aging of Nuclear Power Plants | Shareholder | Against | Against |
18 | Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust | Shareholder | Against | Against |
19 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
20 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
21 | Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission | Shareholder | Against | Against |
22 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
23 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
24 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
25 | Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board | Shareholder | Against | Against |
26 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
|
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 |
|
TOKYO GAS CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 9531 Security ID: J87000113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Anamizu, Takashi | Management | For | For |
2.5 | Elect Director Nohata, Kunio | Management | For | For |
2.6 | Elect Director Igarashi, Chika | Management | For | For |
2.7 | Elect Director Saito, Hitoshi | Management | For | For |
2.8 | Elect Director Takami, Kazunori | Management | For | For |
2.9 | Elect Director Edahiro, Junko | Management | For | For |
3 | Appoint Statutory Auditor Nakajima, Isao | Management | For | For |
|
TOSOH CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
Ticker: 4042 Security ID: J90096132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
1.3 | Elect Director Yamada, Masayuki | Management | For | For |
1.4 | Elect Director Tsutsumi, Shingo | Management | For | For |
1.5 | Elect Director Ikeda, Etsuya | Management | For | For |
1.6 | Elect Director Abe, Tsutomu | Management | For | For |
1.7 | Elect Director Ogawa, Kenji | Management | For | For |
2 | Appoint Statutory Auditor Kawamoto, Koji | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
|
TOTAL SA Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
Ticker: FP Security ID: F92124100 |
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 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | 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 | Against |
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 |
|
VICTREX PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL |
Ticker: VCT Security ID: G9358Y107 |
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 Larry Pentz as Director | Management | For | For |
6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
7 | Re-elect Jane Toogood as Director | Management | For | For |
8 | Re-elect Janet Ashdown as Director | Management | For | For |
9 | Re-elect Brendan Connolly as Director | Management | For | For |
10 | Re-elect Jakob Sigurdsson as Director | Management | For | For |
11 | Re-elect Tim Cooper as Director | Management | For | For |
12 | Re-elect Dr Martin Court as Director | Management | For | For |
13 | Elect David Thomas as Director | Management | For | Against |
14 | Elect Richard Armitage as Director | Management | For | For |
15 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Victrex Long Term Incentive Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
|
VONOVIA SE Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
Ticker: VNA Security ID: D9581T100 |
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 1.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
|
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2018 Record Date: DEC 10, 2018 Meeting Type: ANNUAL |
Ticker: WBC Security ID: Q97417101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Shares and Performance Share Rights to Brian Hartzer | Management | For | For |
4a | Elect Craig Dunn as Director | Management | For | For |
4b | Elect Peter Nash as Director | Management | For | For |
4c | Elect Yuen Mei Anita Fung (Anita Fung) as Director | Management | For | For |
|
WOLTERS KLUWER NV Meeting Date: APR 18, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: WKL Security ID: N9643A197 |
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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.98 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 Bertrand Bodson to Supervisory Board | Management | For | For |
5.b | Elect Chris Vogelzang 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 | For |
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 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
AB Multi-Manager Select 2010 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2015 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2020 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2025 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2030 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2035 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2040 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2045 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2050 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2055 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2060 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select Retirement Allocation Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Select US Equity Portfolio
|
AB FIXED-INCOME SHARES, INC. - AB GOVERNMENT MONEY MARKET PORTFOLIO ADVISOR FUND Meeting Date: DEC 18, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
Ticker: Security ID: 018616755 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Michael J. Downey | Management | For | For |
1a.2 | Elect Director William H. Foulk, Jr. | Management | For | For |
1a.3 | Elect Director Nancy P. Jacklin | Management | For | For |
1a.4 | Elect Director Robert M. Keith | Management | For | For |
1a.5 | Elect Director Carol C. McMullen | Management | For | For |
1a.6 | Elect Director Garry L. Moody | Management | For | For |
1a.7 | Elect Director Marshall C. Turner, Jr. | Management | For | For |
1a.8 | Elect Director Earl D. Weiner | Management | For | For |
2 | Approve Investment Advisory Agreement with AllianceBernstein L.P. | Management | For | For |
|
ABBOTT LABORATORIES Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: ABT Security ID: 002824100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Michelle A. Kumbier | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
ADOBE INC. Meeting Date: APR 11, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL |
Ticker: ADBE Security ID: 00724F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | Against |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
AMAZON.COM, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: AMZN Security ID: 023135106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Against |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | 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 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
|
AT&T INC. Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: T Security ID: 00206R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Matthew K. Rose | Management | For | For |
1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.12 | Elect Director Geoffrey Y. Yang | 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 | Require Independent Board Chairman | Shareholder | Against | For |
|
BANK OF AMERICA CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: BAC Security ID: 060505104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
|
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 04, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: BRK.B Security ID: 084670702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
|
BERRY GLOBAL GROUP, INC. Meeting Date: MAR 06, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL |
Ticker: BERY Security ID: 08579W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Idalene F. Kesner | Management | For | For |
1b | Elect Director Carl J. (Rick) Rickertsen | Management | For | For |
1c | Elect Director Thomas E. Salmon | Management | For | For |
1d | Elect Director Paula A. Sneed | Management | For | For |
1e | Elect Director Robert A. Steele | Management | For | For |
1f | Elect Director Stephen E. Sterrett | Management | For | For |
1g | Elect Director Scott B. Ullem | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
|
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
Ticker: BKNG Security ID: 09857L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | 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 Proxy Access Bylaw | Shareholder | Against | For |
|
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: BSX Security ID: 101137107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | 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 |
|
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 | Against |
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 | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
CIGNA CORP. Meeting Date: AUG 24, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL |
Ticker: CI Security ID: 125509109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
|
CIGNA CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: CI Security ID: 125523100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
1.13 | Elect Director William D. Zollars | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on Gender Pay Gap | Shareholder | Against | 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 | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
|
CITIGROUP INC. Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: C Security ID: 172967424 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | 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 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
COMCAST CORPORATION Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: CMCSA Security ID: 20030N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
DELTA AIR LINES, INC. Meeting Date: JUN 20, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
Ticker: DAL Security ID: 247361702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Christopher A. Hazleton | Management | For | For |
1h | Elect Director Michael P. Huerta | Management | For | For |
1i | Elect Director Jeanne P. Jackson | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
ELI LILLY AND COMPANY Meeting Date: MAY 06, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
Ticker: LLY Security ID: 532457108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Carolyn R. Bertozzi | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
EOG RESOURCES, INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: EOG Security ID: 26875P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | 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 |
|
EQUINIX, INC. Meeting Date: MAY 30, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: EQIX Security ID: 29444U700 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | Withhold |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director Scott Kriens | Management | For | For |
1.5 | Elect Director William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Charles Meyers | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Peter Van Camp | 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 Auditor | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | 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 | Against |
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 | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: FB Security ID: 30303M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
|
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: HON Security ID: 438516106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
HUMANA INC. Meeting Date: APR 18, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: HUM Security ID: 444859102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | 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 |
|
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 |
|
JACOBS ENGINEERING GROUP, INC. Meeting Date: JAN 16, 2019 Record Date: NOV 23, 2018 Meeting Type: ANNUAL |
Ticker: JEC Security ID: 469814107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Robert A. McNamara | Management | For | For |
1i | Elect Director Peter J. Robertson | Management | For | For |
1j | Elect Director Christopher M.T. Thompson | Management | For | For |
1k | Elect Director Barry L. Williams | 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 |
|
JOHNSON & JOHNSON Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
Ticker: JNJ Security ID: 478160104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
|
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 | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
|
LENNAR CORPORATION Meeting Date: APR 10, 2019 Record Date: FEB 12, 2019 Meeting Type: ANNUAL |
Ticker: LEN Security ID: 526057104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick Beckwitt | Management | For | For |
1.2 | Elect Director Irving Bolotin | Management | For | For |
1.3 | Elect Director Steven L. Gerard | Management | For | For |
1.4 | Elect Director Tig Gilliam | Management | For | For |
1.5 | Elect Director Sherrill W. Hudson | Management | For | For |
1.6 | Elect Director Jonathan M. Jaffe | Management | For | For |
1.7 | Elect Director Sidney Lapidus | Management | For | For |
1.8 | Elect Director Teri P. McClure | Management | For | For |
1.9 | Elect Director Stuart Miller | Management | For | For |
1.10 | Elect Director Armando Olivera | Management | For | For |
1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1.12 | Elect Director Scott Stowell | 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 a Majority Vote for the Election of Directors | Shareholder | Against | For |
|
MEDTRONIC PLC Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL |
Ticker: MDT Security ID: G5960L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 | Against |
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 | Against |
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 | For |
|
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 |
|
NEXTERA ENERGY, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
Ticker: NEE Security ID: 65339F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
1m | Elect Director Darryl L. Wilson | 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 | For |
|
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
Ticker: NKE Security ID: 654106103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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 |
|
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: NOC Security ID: 666807102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Kathy J. Warden | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | 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 Implementation of Human Rights Policy | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
NRG ENERGY, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: NRG Security ID: 629377508 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Heather Cox | Management | For | For |
1e | Elect Director Terry G. Dallas | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director William E. Hantke | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | 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 | For |
1c | Elect Director Margaret M. Foran | Management | For | For |
1d | Elect Director Carlos M. Gutierrez | Management | For | For |
1e | Elect Director Vicki Hollub | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Elisse B. Walter | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
PAYPAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: PYPL Security ID: 70450Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | 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 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
|
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 | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
|
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 | Against |
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 |
|
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 30, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: RCL Security ID: V7780T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Maritza G. Montiel | Management | For | For |
1f | Elect Director Ann S. Moore | Management | For | For |
1g | Elect Director Eyal M. Ofer | Management | For | For |
1h | Elect Director Thomas J. Pritzker | Management | For | For |
1i | Elect Director William K. Reilly | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | 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 | Report on Political Contributions Disclosure | Shareholder | Against | For |
|
STARBUCKS CORP. Meeting Date: MAR 20, 2019 Record Date: JAN 10, 2019 Meeting Type: ANNUAL |
Ticker: SBUX Security ID: 855244109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosalind G. Brewer | Management | For | For |
1b | Elect Director Mary N. Dillon | Management | For | For |
1c | Elect Director Mellody Hobson | Management | For | For |
1d | Elect Director Kevin R. Johnson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director Clara Shih | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director Myron E. Ullman, III | 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 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | 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 |
|
T-MOBILE US, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
Ticker: TMUS Security ID: 872590104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant M. Datar | Management | For | For |
1.2 | Elect Director Srini Gopalan | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
|
TAKE-TWO INTERACTIVE SOFTWARE, INC. Meeting Date: SEP 21, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL |
Ticker: TTWO Security ID: 874054109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | 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 |
|
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 | Against |
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 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 | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
THE ESTEE LAUDER COMPANIES, INC. Meeting Date: NOV 13, 2018 Record Date: SEP 14, 2018 Meeting Type: ANNUAL |
Ticker: EL Security ID: 518439104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rose Marie Bravo | Management | For | For |
1.2 | Elect Director Paul J. Fribourg | Management | For | For |
1.3 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.4 | Elect Director Jennifer Hyman | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 | Against |
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 | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
|
THE NEW YORK TIMES CO. Meeting Date: MAY 02, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: NYT Security ID: 650111107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amanpal S. Bhutani | Management | For | For |
1.2 | Elect Director Joichi Ito | Management | For | For |
1.3 | Elect Director Brian P. McAndrews | Management | For | For |
1.4 | Elect Director Doreen Toben | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
THE PROGRESSIVE CORPORATION Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: PGR Security ID: 743315103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
|
THE TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: TJX Security ID: 872540109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | 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 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
|
THE WALT DISNEY CO. Meeting Date: MAR 07, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
|
THE WALT DISNEY COMPANY Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
TWENTY-FIRST CENTURY FOX, INC. Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL |
Ticker: FOXA Security ID: 90130A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Distribution Agreement | Management | For | For |
|
U.S. BANCORP Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: USB Security ID: 902973304 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Marc N. Casper | Management | For | For |
1e | Elect Director Andrew Cecere | Management | For | For |
1f | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director Richard P. McKenney | Management | For | For |
1m | Elect Director Yusuf I. Mehdi | Management | For | For |
1n | Elect Director David B. O'Maley | Management | For | For |
1o | Elect Director O'dell M. Owens | Management | For | For |
1p | Elect Director Craig D. Schnuck | Management | For | For |
1q | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: UTX Security ID: 913017109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Christopher J. Kearney | Management | For | For |
1g | Elect Director Ellen J. Kullman | Management | For | For |
1h | Elect Director Marshall O. Larsen | Management | For | For |
1i | Elect Director Harold W. McGraw, III | Management | For | For |
1j | Elect Director Margaret L. O'Sullivan | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
1l | Elect Director Fredric G. Reynolds | Management | For | For |
1m | Elect Director Brian C. Rogers | 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 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
5 | Ratify The Reduced Ownership Threshold to Call a Special Meeting | Management | For | For |
|
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
Ticker: UNH Security ID: 91324P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | 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 | Amend Proxy Access Right | Shareholder | Against | For |
|
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: VLO Security ID: 91913Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Against |
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 | Against |
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 | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
VIVENDI SA Meeting Date: APR 15, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: VIV Security ID: F97982106 |
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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
5 | Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board Until April 19, 2018 | Management | For | For |
6 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board Since April 19, 2018 | Management | For | Against |
7 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
8 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
9 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
10 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
11 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
12 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
13 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
14 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | Against |
15 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | Against |
16 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
17 | Approve Conditional Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
18 | Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
19 | Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member | Management | For | For |
20 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member | Management | For | For |
21 | Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member | Management | For | For |
22 | Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member | Management | For | For |
23 | Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member | Management | For | For |
24 | Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member | Management | For | For |
25 | Elect Cyrille Bollore as Supervisory Board Member | Management | For | Against |
26 | Reelect Dominique Delport as Supervisory Board Member | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | For |
30 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
31 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
34 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
35 | Change Company Name to Vivendi SE and Amend Bylaws Accordingly | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
VMWARE, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: VMW Security ID: 928563402 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
WALMART INC. Meeting Date: JUN 05, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: WMT Security ID: 931142103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | 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 | Report on Sexual Harassment | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | 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 | Against |
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 | Against |
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 | For |
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 | For |
|
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: ZTS Security ID: 98978V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AB Select US Long/Short Portfolio
|
ABBOTT LABORATORIES Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: ABT Security ID: 002824100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Michelle A. Kumbier | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
ADOBE INC. Meeting Date: APR 11, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL |
Ticker: ADBE Security ID: 00724F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | Against |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
AMAZON.COM, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: AMZN Security ID: 023135106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Against |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | 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 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
|
AT&T INC. Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: T Security ID: 00206R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Matthew K. Rose | Management | For | For |
1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.12 | Elect Director Geoffrey Y. Yang | 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 | Require Independent Board Chairman | Shareholder | Against | For |
|
BANK OF AMERICA CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: BAC Security ID: 060505104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
|
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 04, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: BRK.B Security ID: 084670702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
|
BERRY GLOBAL GROUP, INC. Meeting Date: MAR 06, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL |
Ticker: BERY Security ID: 08579W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Idalene F. Kesner | Management | For | For |
1b | Elect Director Carl J. (Rick) Rickertsen | Management | For | For |
1c | Elect Director Thomas E. Salmon | Management | For | For |
1d | Elect Director Paula A. Sneed | Management | For | For |
1e | Elect Director Robert A. Steele | Management | For | For |
1f | Elect Director Stephen E. Sterrett | Management | For | For |
1g | Elect Director Scott B. Ullem | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
|
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
Ticker: BKNG Security ID: 09857L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | 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 Proxy Access Bylaw | Shareholder | Against | For |
|
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: BSX Security ID: 101137107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | 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 |
|
BURLINGTON STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: BURL Security ID: 122017106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mahoney | Management | For | For |
1.2 | Elect Director Laura J. Sen | Management | For | For |
1.3 | Elect Director Paul J. Sullivan | 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 |
|
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 | Against |
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 | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
CIGNA CORP. Meeting Date: AUG 24, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL |
Ticker: CI Security ID: 125509109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
|
CIGNA CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: CI Security ID: 125523100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
1.13 | Elect Director William D. Zollars | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on Gender Pay Gap | Shareholder | Against | 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 | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
|
CITIGROUP INC. Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: C Security ID: 172967424 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | 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 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
COMCAST CORPORATION Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: CMCSA Security ID: 20030N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
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 |
|
DELTA AIR LINES, INC. Meeting Date: JUN 20, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
Ticker: DAL Security ID: 247361702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Christopher A. Hazleton | Management | For | For |
1h | Elect Director Michael P. Huerta | Management | For | For |
1i | Elect Director Jeanne P. Jackson | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
EBAY INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: EBAY Security ID: 278642103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Jesse A. Cohn | Management | For | For |
1e | Elect Director Diana Farrell | Management | For | For |
1f | Elect Director Logan D. Green | Management | For | For |
1g | Elect Director Bonnie S. Hammer | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Devin N. Wenig | 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 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
ELANCO ANIMAL HEALTH INCORPORATED Meeting Date: MAY 08, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: ELAN Security ID: 28414H103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | For |
1b | Elect Director John "J.P." P. Bilbrey | Management | For | For |
1c | Elect Director R. David Hoover | Management | For | Against |
1d | Elect Director Lawrence E. Kurzius | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
ELI LILLY AND COMPANY Meeting Date: MAY 06, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
Ticker: LLY Security ID: 532457108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Carolyn R. Bertozzi | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
EOG RESOURCES, INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: EOG Security ID: 26875P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | 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 |
|
EQUINIX, INC. Meeting Date: MAY 30, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: EQIX Security ID: 29444U700 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | Withhold |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director Scott Kriens | Management | For | For |
1.5 | Elect Director William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Charles Meyers | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Peter Van Camp | 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 Auditor | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | 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 | Against |
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 | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: FB Security ID: 30303M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
|
HASBRO, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
Ticker: HAS Security ID: 418056107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope F. Cochran | Management | For | For |
1.4 | Elect Director Crispin H. Davis | Management | For | For |
1.5 | Elect Director John A. Frascotti | Management | For | For |
1.6 | Elect Director Lisa Gersh | Management | For | For |
1.7 | Elect Director Brian D. Goldner | Management | For | For |
1.8 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.9 | Elect Director Tracy A. Leinbach | Management | For | For |
1.10 | Elect Director Edward M. Philip | Management | For | For |
1.11 | Elect Director Richard S. Stoddart | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
1.13 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: HON Security ID: 438516106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
HUMANA INC. Meeting Date: APR 18, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: HUM Security ID: 444859102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | 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 |
|
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 |
|
JACOBS ENGINEERING GROUP, INC. Meeting Date: JAN 16, 2019 Record Date: NOV 23, 2018 Meeting Type: ANNUAL |
Ticker: JEC Security ID: 469814107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Robert A. McNamara | Management | For | For |
1i | Elect Director Peter J. Robertson | Management | For | For |
1j | Elect Director Christopher M.T. Thompson | Management | For | For |
1k | Elect Director Barry L. Williams | 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 |
|
JOHNSON & JOHNSON Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
Ticker: JNJ Security ID: 478160104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
|
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 | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
|
LENNAR CORPORATION Meeting Date: APR 10, 2019 Record Date: FEB 12, 2019 Meeting Type: ANNUAL |
Ticker: LEN Security ID: 526057104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick Beckwitt | Management | For | For |
1.2 | Elect Director Irving Bolotin | Management | For | For |
1.3 | Elect Director Steven L. Gerard | Management | For | For |
1.4 | Elect Director Tig Gilliam | Management | For | For |
1.5 | Elect Director Sherrill W. Hudson | Management | For | For |
1.6 | Elect Director Jonathan M. Jaffe | Management | For | For |
1.7 | Elect Director Sidney Lapidus | Management | For | For |
1.8 | Elect Director Teri P. McClure | Management | For | For |
1.9 | Elect Director Stuart Miller | Management | For | For |
1.10 | Elect Director Armando Olivera | Management | For | For |
1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1.12 | Elect Director Scott Stowell | 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 a Majority Vote for the Election of Directors | Shareholder | Against | For |
|
LIBERTY MEDIA CORPORATION Meeting Date: MAY 30, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: FWONA Security ID: 531229409 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | Withhold |
1.2 | Elect Director Robert R. Bennett | Management | For | For |
1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
MEDTRONIC PLC Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL |
Ticker: MDT Security ID: G5960L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 | Against |
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 | Against |
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 | For |
|
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 |
|
NEXTERA ENERGY, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
Ticker: NEE Security ID: 65339F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
1m | Elect Director Darryl L. Wilson | 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 | For |
|
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
Ticker: NKE Security ID: 654106103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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 |
|
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: NOC Security ID: 666807102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Kathy J. Warden | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | 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 Implementation of Human Rights Policy | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
NRG ENERGY, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: NRG Security ID: 629377508 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Heather Cox | Management | For | For |
1e | Elect Director Terry G. Dallas | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director William E. Hantke | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | 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 | For |
1c | Elect Director Margaret M. Foran | Management | For | For |
1d | Elect Director Carlos M. Gutierrez | Management | For | For |
1e | Elect Director Vicki Hollub | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Elisse B. Walter | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
PAYPAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: PYPL Security ID: 70450Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | 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 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
|
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 | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
|
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 | Against |
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 |
|
RED ROCK RESORTS, INC. Meeting Date: JUN 13, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL |
Ticker: RRR Security ID: 75700L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Fertitta, III | Management | For | For |
1.2 | Elect Director Lorenzo J. Fertitta | Management | For | For |
1.3 | Elect Director Robert A. Cashell, Jr. | Management | For | Withhold |
1.4 | Elect Director Robert E. Lewis | Management | For | For |
1.5 | Elect Director James E. Nave | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
|
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 30, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: RCL Security ID: V7780T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Maritza G. Montiel | Management | For | For |
1f | Elect Director Ann S. Moore | Management | For | For |
1g | Elect Director Eyal M. Ofer | Management | For | For |
1h | Elect Director Thomas J. Pritzker | Management | For | For |
1i | Elect Director William K. Reilly | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | 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 | Report on Political Contributions Disclosure | Shareholder | Against | For |
|
STARBUCKS CORP. Meeting Date: MAR 20, 2019 Record Date: JAN 10, 2019 Meeting Type: ANNUAL |
Ticker: SBUX Security ID: 855244109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosalind G. Brewer | Management | For | For |
1b | Elect Director Mary N. Dillon | Management | For | For |
1c | Elect Director Mellody Hobson | Management | For | For |
1d | Elect Director Kevin R. Johnson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director Clara Shih | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director Myron E. Ullman, III | 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 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | 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 |
|
T-MOBILE US, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
Ticker: TMUS Security ID: 872590104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant M. Datar | Management | For | For |
1.2 | Elect Director Srini Gopalan | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
|
TAKE-TWO INTERACTIVE SOFTWARE, INC. Meeting Date: SEP 21, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL |
Ticker: TTWO Security ID: 874054109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | 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 |
|
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 | Against |
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 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 | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
THE ESTEE LAUDER COMPANIES, INC. Meeting Date: NOV 13, 2018 Record Date: SEP 14, 2018 Meeting Type: ANNUAL |
Ticker: EL Security ID: 518439104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rose Marie Bravo | Management | For | For |
1.2 | Elect Director Paul J. Fribourg | Management | For | For |
1.3 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.4 | Elect Director Jennifer Hyman | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 | Against |
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 | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
|
THE NEW YORK TIMES CO. Meeting Date: MAY 02, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: NYT Security ID: 650111107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amanpal S. Bhutani | Management | For | For |
1.2 | Elect Director Joichi Ito | Management | For | For |
1.3 | Elect Director Brian P. McAndrews | Management | For | For |
1.4 | Elect Director Doreen Toben | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
THE PROGRESSIVE CORPORATION Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: PGR Security ID: 743315103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
|
THE TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: TJX Security ID: 872540109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | 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 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
|
THE WALT DISNEY CO. Meeting Date: MAR 07, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
|
THE WALT DISNEY COMPANY Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
TWENTY-FIRST CENTURY FOX, INC. Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL |
Ticker: FOXA Security ID: 90130A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Distribution Agreement | Management | For | For |
|
U.S. BANCORP Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
Ticker: USB Security ID: 902973304 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Marc N. Casper | Management | For | For |
1e | Elect Director Andrew Cecere | Management | For | For |
1f | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director Richard P. McKenney | Management | For | For |
1m | Elect Director Yusuf I. Mehdi | Management | For | For |
1n | Elect Director David B. O'Maley | Management | For | For |
1o | Elect Director O'dell M. Owens | Management | For | For |
1p | Elect Director Craig D. Schnuck | Management | For | For |
1q | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: UTX Security ID: 913017109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Christopher J. Kearney | Management | For | For |
1g | Elect Director Ellen J. Kullman | Management | For | For |
1h | Elect Director Marshall O. Larsen | Management | For | For |
1i | Elect Director Harold W. McGraw, III | Management | For | For |
1j | Elect Director Margaret L. O'Sullivan | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
1l | Elect Director Fredric G. Reynolds | Management | For | For |
1m | Elect Director Brian C. Rogers | 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 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
5 | Ratify The Reduced Ownership Threshold to Call a Special Meeting | Management | For | For |
|
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
Ticker: UNH Security ID: 91324P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | 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 | Amend Proxy Access Right | Shareholder | Against | For |
|
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: VLO Security ID: 91913Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Against |
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 | Against |
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 | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
VIVENDI SA Meeting Date: APR 15, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: VIV Security ID: F97982106 |
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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
5 | Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board Until April 19, 2018 | Management | For | For |
6 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board Since April 19, 2018 | Management | For | Against |
7 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
8 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
9 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
10 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
11 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
12 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
13 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
14 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | Against |
15 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | Against |
16 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
17 | Approve Conditional Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
18 | Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
19 | Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member | Management | For | For |
20 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member | Management | For | For |
21 | Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member | Management | For | For |
22 | Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member | Management | For | For |
23 | Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member | Management | For | For |
24 | Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member | Management | For | For |
25 | Elect Cyrille Bollore as Supervisory Board Member | Management | For | Against |
26 | Reelect Dominique Delport as Supervisory Board Member | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | For |
30 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
31 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
34 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
35 | Change Company Name to Vivendi SE and Amend Bylaws Accordingly | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
VMWARE, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: VMW Security ID: 928563402 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
WALMART INC. Meeting Date: JUN 05, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: WMT Security ID: 931142103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | 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 | Report on Sexual Harassment | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | 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 | Against |
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 | Against |
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 | For |
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 | For |
|
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: ZTS Security ID: 98978V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AB Small Cap Growth Portfolio
|
2U, INC. Meeting Date: JUN 26, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
Ticker: TWOU Security ID: 90214J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | Withhold |
1.2 | Elect Director Valerie B. Jarett | Management | For | Withhold |
1.3 | Elect Director Earl Lewis | Management | For | For |
1.4 | Elect Director Coretha M. Rushing | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
AERIE PHARMACEUTICALS, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
Ticker: AERI Security ID: 00771V108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald D. Cagle | Management | For | For |
1.2 | Elect Director Richard Croarkin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
AIMMUNE THERAPEUTICS, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: AIMT Security ID: 00900T107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson D.A. Dallas | Management | For | For |
1.2 | Elect Director Mark T. Iwicki | Management | For | Withhold |
1.3 | Elect Director Gregory Behar | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ALLAKOS INC. Meeting Date: JUN 06, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL |
Ticker: ALLK Security ID: 01671P100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Alexander | Management | For | For |
1.2 | Elect Director Steven P. James | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
ALLOGENE THERAPEUTICS, INC. Meeting Date: JUN 06, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: ALLO Security ID: 019770106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arie Belldegrun | Management | For | For |
1b | Elect Director David Bonderman | Management | For | Against |
1c | Elect Director David Chang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
|
ALTAIR ENGINEERING INC. Meeting Date: MAY 14, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: ALTR Security ID: 021369103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Trace Harris | Management | For | Against |
1b | Elect Director Richard Hart | Management | For | Against |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
AQUESTIVE THERAPEUTICS, INC. Meeting Date: JUN 13, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: AQST Security ID: 03843E104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Kendall | Management | For | For |
1.2 | Elect Director Nancy S. Lurker | Management | For | Withhold |
1.3 | Elect Director James S. Scibetta | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
ARENA PHARMACEUTICALS, INC. Meeting Date: JUN 13, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
Ticker: ARNA Security ID: 040047607 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Kieran T. Gallahue | Management | For | Withhold |
1.4 | Elect Director Jennifer Jarrett | Management | For | For |
1.5 | Elect Director Amit D. Munshi | Management | For | For |
1.6 | Elect Director Garry A. Neil | Management | For | For |
1.7 | Elect Director Tina S. Nova | Management | For | For |
1.8 | Elect Director Manmeet S. Soni | Management | For | For |
1.9 | Elect Director Randall E. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditor | Management | For | For |
|
ASCENDIS PHARMA A/S Meeting Date: NOV 02, 2018 Record Date: OCT 03, 2018 Meeting Type: SPECIAL |
Ticker: ASND Security ID: 04351P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Elect Lars Holtug as New Director | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
|
ASCENDIS PHARMA A/S Meeting Date: MAY 29, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
Ticker: ASND Security ID: 04351P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect James I. Healy as Director (Class I) | Management | For | Against |
5b | Reelect Jan Moller Mikkelsen as Director (Class I) | Management | For | For |
5c | Reelect Lisa Morrison as Director (Class I) | Management | For | For |
5d | Reelect Michael Wolff Jensen as Director (Class I) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7A | Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights | Management | For | For |
7B | Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7C | Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
|
ASPEN TECHNOLOGY, INC. Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL |
Ticker: AZPN Security ID: 045327103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Haroian | Management | For | For |
1.2 | Elect Director Antonio J. Pietri | Management | For | For |
1.3 | Elect Director R. Halsey Wise | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
AXSOME THERAPEUTICS, INC. Meeting Date: JUN 07, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: AXSM Security ID: 05464T104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger Jeffs | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
BEIGENE LTD. Meeting Date: DEC 07, 2018 Record Date: OCT 25, 2018 Meeting Type: SPECIAL |
Ticker: 6160 Security ID: 07725L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Official Chinese Company Name | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
3 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
4 | Approve the Connected Person Placing Authorization | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
BEIGENE LTD. Meeting Date: JUN 05, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
Ticker: 6160 Security ID: 07725L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ranjeev Krishana | Management | For | Against |
2 | Elect Director Xiaodong Wang | Management | For | Against |
3 | Elect Director Qingqing Yi | Management | For | Against |
4 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Approve Connected Person Placing Authorization | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. Meeting Date: MAY 21, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: BHVN Security ID: G11196105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gregory H. Bailey | Management | For | Against |
1B | Elect Director John W. Childs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
BLACKLINE, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: BL Security ID: 09239B109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Brennan | Management | For | Withhold |
1.2 | Elect Director William Griffith | Management | For | For |
1.3 | Elect Director Graham Smith | Management | For | For |
1.4 | Elect Director Mika Yamamoto | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
BLUEPRINT MEDICINES CORPORATION Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: BPMC Security ID: 09627Y109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Albers | Management | For | For |
1.2 | Elect Director Mark Goldberg | Management | For | Withhold |
1.3 | Elect Director Nicholas Lydon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
BOTTOMLINE TECHNOLOGIES, INC. Meeting Date: NOV 15, 2018 Record Date: SEP 26, 2018 Meeting Type: ANNUAL |
Ticker: EPAY Security ID: 101388106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gibson | Management | For | For |
1.2 | Elect Director Joseph L. Mullen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Israeli Special Purpose Stock Incentive Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: MAY 29, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
Ticker: BFAM Security ID: 109194100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence M. Alleva | Management | For | For |
1b | Elect Director Joshua Bekenstein | Management | For | Against |
1c | Elect Director Roger H. Brown | Management | For | For |
1d | Elect Director Marguerite Kondracke | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
CADENCE BANCORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: CADE Security ID: 12739A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Richard Fredericks | Management | For | For |
1.2 | Elect Director Virginia A. Hepner | Management | For | For |
1.3 | Elect Director Kathy Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
CARLISLE COS., INC. Meeting Date: MAY 08, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: CSL Security ID: 142339100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin J. Adams | Management | For | For |
1b | Elect Director Jonathan R. Collins | Management | For | For |
1c | Elect Director D. Christian Koch | Management | For | For |
1d | Elect Director David A. Roberts | 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 |
|
CHART INDUSTRIES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
Ticker: GTLS Security ID: 16115Q308 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Douglas Brown | Management | For | For |
1.2 | Elect Director Carey Chen | Management | For | For |
1.3 | Elect Director Jillian C. Evanko | Management | For | For |
1.4 | Elect Director Steven W. Krablin | Management | For | For |
1.5 | Elect Director Michael L. Molinini | Management | For | For |
1.6 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.7 | Elect Director David M. Sagehorn | 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 |
|
CHEGG, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: CHGG Security ID: 163092109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John York | 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 |
|
CIENA CORP. Meeting Date: MAR 28, 2019 Record Date: FEB 01, 2019 Meeting Type: ANNUAL |
Ticker: CIEN Security ID: 171779309 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawton W. Fitt | Management | For | For |
1b | Elect Director Patrick H. Nettles | Management | For | For |
1c | Elect Director Joanne B. Olsen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CIMPRESS NV Meeting Date: NOV 13, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL |
Ticker: CMPR Security ID: N20146101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Elect Robert S. Keane as Director | Management | For | For |
3 | Elect Scott Vassalluzzo as Director | Management | For | For |
4 | Elect Sophie A. Gasperment as Director | Management | For | For |
5 | Elect John J. Gavin, Jr. as Director | Management | For | For |
6 | Elect Zachary S. Sternberg as Director | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Adopt Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Management Board | Management | For | For |
10 | Approve Discharge of Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 6.2 Million of Issued and Outstanding Ordinary Shares | Management | For | Against |
12 | Grant Board Authority to Issue Shares | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Approve Remuneration Policy | Management | For | Against |
16 | Amend Compensation Program for Supervisory Board | Management | For | Against |
17 | Amend Restricted Stock Plan | Management | For | Against |
|
DECIPHERA PHARMACEUTICALS, INC. Meeting Date: JUN 11, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: DCPH Security ID: 24344T101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Hoerter | Management | For | For |
1.2 | Elect Director John R. Martin | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
DYCOM INDUSTRIES, INC. Meeting Date: MAY 21, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: DY Security ID: 267475101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eitan Gertel | Management | For | For |
1b | Elect Director Anders Gustafsson | Management | For | Against |
1c | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1d | Elect Director Richard K. Sykes | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
ETSY, INC. Meeting Date: JUN 04, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: ETSY Security ID: 29786A106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan D. Klein | Management | For | For |
1b | Elect Director Margaret M. Smyth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
EXACT SCIENCES CORPORATION Meeting Date: JUL 26, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: EXAS Security ID: 30063P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Carey | Management | For | For |
1.2 | Elect Director Daniel J. Levangie | Management | For | For |
1.3 | Elect Director Michael S. Wyzga | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FIVE BELOW, INC. Meeting Date: JUN 18, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
Ticker: FIVE Security ID: 33829M101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Ronald L. Sargent | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
FIVE9, INC. Meeting Date: MAY 28, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: FIVN Security ID: 338307101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Acosta | Management | For | Withhold |
1.2 | Elect Director Rowan Trollope | Management | For | Withhold |
1.3 | Elect Director David S. Welsh | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
FRESHPET INC. Meeting Date: SEP 27, 2018 Record Date: AUG 09, 2018 Meeting Type: ANNUAL |
Ticker: FRPT Security ID: 358039105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher B. Harned | Management | For | For |
1.2 | Elect Director Robert C. King | Management | For | Withhold |
1.3 | Elect Director Daryl G. Brewster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
GARDNER DENVER HOLDINGS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: GDI Security ID: 36555P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director John Humphrey | Management | For | For |
1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
GATES INDUSTRIAL CORPORATION PLC Meeting Date: MAY 23, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: GTES Security ID: G39108108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director James W. Ireland, III | Management | For | For |
1.3 | Elect Director Ivo Jurek | Management | For | For |
1.4 | Elect Director Julia C. Kahr | Management | For | For |
1.5 | Elect Director Terry Klebe | Management | For | For |
1.6 | Elect Director Stephanie K. Mains | Management | For | For |
1.7 | Elect Director John Plant | Management | For | Against |
1.8 | Elect Director Neil P. Simpkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
7 | Ratify Deloitte LLP as UK Statutory Auditor | Management | For | For |
8 | Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors | Management | For | For |
9 | Authorize Board to Allot Deferred Shares | Management | For | For |
10 | Authorize the Board of Directors to Capitalize the Merger Reserve of the Company | Management | For | For |
11 | Reduce Share Capital | Management | For | For |
12 | Approve Cancellation from Share Premium Account | Management | For | For |
13 | Amend Articles of Association to Allow for General Meetings to be Held Virtually | Management | For | Against |
14 | Approve Political Donations | Management | For | For |
|
GOSSAMER BIO, INC. Meeting Date: JUN 10, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
Ticker: GOSS Security ID: 38341P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Gujrathi | Management | For | For |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Thomas Daniel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
GRAND CANYON EDUCATION, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
Ticker: LOPE Security ID: 38526M106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
GRUBHUB INC. Meeting Date: MAY 21, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: GRUB Security ID: 400110102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Fisher | Management | For | Withhold |
1.2 | Elect Director David Habiger | Management | For | Withhold |
1.3 | Elect Director Linda Johnson Rice | Management | For | Withhold |
2 | Ratify Crowe LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
GUIDEWIRE SOFTWARE, INC. Meeting Date: DEC 06, 2018 Record Date: OCT 12, 2018 Meeting Type: ANNUAL |
Ticker: GWRE Security ID: 40171V100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | For |
1.2 | Elect Director Paul Lavin | Management | For | For |
1.3 | Elect Director Marcus S. Ryu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
|
GW PHARMACEUTICALS PLC Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
Ticker: GWPH Security ID: 36197T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect James Noble as Director | Management | For | For |
2 | Re-elect Thomas Lynch as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
|
H&E EQUIPMENT SERVICES, INC. Meeting Date: MAY 10, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
Ticker: HEES Security ID: 404030108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Engquist | Management | For | For |
1.2 | Elect Director Bradley W. Barber | Management | For | For |
1.3 | Elect Director Paul N. Arnold | Management | For | For |
1.4 | Elect Director Gary W. Bagley | Management | For | For |
1.5 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.6 | Elect Director Patrick L. Edsell | Management | For | For |
1.7 | Elect Director Thomas J. Galligan, III | Management | For | For |
1.8 | Elect Director Lawrence C. Karlson | Management | For | Withhold |
1.9 | Elect Director John T. Sawyer | Management | For | For |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
HAMILTON LANE, INC. Meeting Date: SEP 06, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
Ticker: HLNE Security ID: 407497106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik R. Hirsch | Management | For | For |
1.2 | Elect Director Leslie F. Varon | Management | For | Withhold |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
HEXCEL CORP. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: HXL Security ID: 428291108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director Thomas A. Gendron | Management | For | For |
1.7 | Elect Director Jeffrey A. Graves | Management | For | Against |
1.8 | Elect Director Guy C. Hachey | Management | For | For |
1.9 | Elect Director Catherine A. Suever | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
HILTON GRAND VACATIONS, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: HGV Security ID: 43283X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Paul W. Whetsell | 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 |
|
HOULIHAN LOKEY, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
Ticker: HLI Security ID: 441593100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott J. Adelson | Management | For | Withhold |
1.2 | Elect Director David A. Preiser | Management | For | For |
1.3 | Elect Director Robert A. Schriesheim | Management | For | For |
1.4 | Elect Director Hideto Nishitani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
HUBSPOT, INC. Meeting Date: JUN 05, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
Ticker: HUBS Security ID: 443573100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lorrie Norrington | Management | For | Against |
1b | Elect Director Avanish Sahai | Management | For | For |
1c | Elect Director Dharmesh Shah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ICON PLC Meeting Date: JUL 24, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
Ticker: ICLR Security ID: G4705A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Declan McKeon | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
1.4 | Elect Director Joan Garahy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
|
IDEX CORP. Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: IEX Security ID: 45167R104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
1.2 | Elect Director Livingston L. Satterthwaite | Management | For | For |
1.3 | Elect Director David C. Parry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
|
INGEVITY CORP. Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
Ticker: NGVT Security ID: 45688C107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean S. Blackwell | Management | For | For |
1.2 | Elect Director Luis Fernandez-Moreno | Management | For | For |
1.3 | Elect Director J. Michael Fitzpatrick | Management | For | For |
1.4 | Elect Director Diane H. Gulyas | Management | For | For |
1.5 | Elect Director Richard B. Kelson | Management | For | For |
1.6 | Elect Director Frederick J. Lynch | Management | For | For |
1.7 | Elect Director Karen G. Narwold | Management | For | For |
1.8 | Elect Director Daniel F. Sansone | Management | For | For |
1.9 | Elect Director D. Michael 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 |
4 | Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements | Management | For | For |
|
INTERSECT ENT, INC. Meeting Date: JUN 04, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
Ticker: XENT Security ID: 46071F103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Lisa D. Earnhardt | Management | For | Withhold |
1.3 | Elect Director Teresa L. Kline | Management | For | For |
1.4 | Elect Director Cynthia L. Lucchese | Management | For | For |
1.5 | Elect Director Dana G. Mead, Jr. | Management | For | For |
1.6 | Elect Director Frederic H. Moll | Management | For | For |
1.7 | Elect Director W. Anthony Vernon | 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 |
|
INVITAE CORPORATION Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: NVTA Security ID: 46185L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Aguiar | Management | For | Withhold |
1.2 | Elect Director Sean E. George | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
LHC GROUP, INC. Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
Ticker: LHCG Security ID: 50187A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monica F. Azare | Management | For | For |
1.2 | Elect Director Teri G. Fontenot | Management | For | For |
1.3 | Elect Director John L. Indest | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
LINCOLN ELECTRIC HOLDINGS, INC. Meeting Date: APR 24, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: LECO Security ID: 533900106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis E. Espeland | Management | For | For |
1.2 | Elect Director Patrick P. Goris | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Michael F. Hilton | Management | For | Withhold |
1.5 | Elect Director G. Russell Lincoln | Management | For | For |
1.6 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.7 | Elect Director William E. MacDonald, III | Management | For | For |
1.8 | Elect Director Christopher L. Mapes | Management | For | For |
1.9 | Elect Director Phillip J. Mason | Management | For | For |
1.10 | Elect Director Ben P. Patel | Management | For | For |
1.11 | Elect Director Hellene S. Runtagh | 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 |
|
LITTELFUSE, INC. Meeting Date: APR 26, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: LFUS Security ID: 537008104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin "T.J." Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Anthony Grillo | Management | For | For |
1e | Elect Director David W. Heinzmann | Management | For | For |
1f | Elect Director Gordon Hunter | Management | For | For |
1g | Elect Director John E. Major | Management | For | Against |
1h | Elect Director William P. Noglows | Management | For | For |
1i | Elect Director Nathan Zommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
|
MADRIGAL PHARMACEUTICALS, INC. Meeting Date: JUN 27, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: MDGL Security ID: 558868105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Gollust | Management | For | For |
1.2 | Elect Director Richard S. Levy | Management | For | For |
1.3 | Elect Director David Milligan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
MAGNOLIA OIL & GAS CORPORATION Meeting Date: JUN 07, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: MGY Security ID: 559663109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen I. Chazen | Management | For | For |
1b | Elect Director Arcilia C. Acosta | Management | For | For |
1c | Elect Director Angela M. Busch | Management | For | For |
1d | Elect Director Edward P. Djerejian | Management | For | For |
1e | Elect Director James R. Larson | Management | For | For |
1f | Elect Director Michael G. MacDougall | Management | For | For |
1g | Elect Director Dan F. Smith | Management | For | For |
1h | Elect Director John B. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
MERCURY SYSTEMS, INC. Meeting Date: OCT 24, 2018 Record Date: AUG 21, 2018 Meeting Type: ANNUAL |
Ticker: MRCY Security ID: 589378108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George K. Muellner | Management | For | For |
1.2 | Elect Director Vincent Vitto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
Ticker: MPWR Security ID: 609839105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Hsing | Management | For | For |
1.2 | Elect Director Herbert Chang | 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 |
|
NEUROCRINE BIOSCIENCES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: NBIX Security ID: 64125C109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Pops | Management | For | Withhold |
1.2 | Elect Director Stephen A. Sherwin | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
NEW RELIC, INC. Meeting Date: AUG 21, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL |
Ticker: NEWR Security ID: 64829B100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Adam Messinger | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
NORDSON CORP. Meeting Date: FEB 26, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
Ticker: NDSN Security ID: 655663102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Randolph W. Carson | Management | For | For |
1.3 | Elect Director Victor L. Richey, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NOVANTA INC. Meeting Date: MAY 09, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: NOVT Security ID: 67000B104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Deborah Disanzo Eldracher | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Dominic A. Romeo | Management | For | For |
1.8 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
NUCANA PLC Meeting Date: JUN 27, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
Ticker: NCNA Security ID: 67022C106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect James Healy as Director | Management | For | Against |
2 | Re-elect Rafaele Tordjman as Director | Management | For | For |
3 | Re-elect Cyrille Leperlier as Director | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
|
OIL STATES INTERNATIONAL, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: OIS Security ID: 678026105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell E. Hollek | Management | For | For |
1.2 | Elect Director Robert L. Potter | 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 |
|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL |
Ticker: OLLI Security ID: 681116109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Stanley Fleishman | Management | For | Against |
1B | Elect Director Stephen White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Charter | Management | For | For |
6 | Ratify KPMG LLP as Auditor | Management | For | For |
|
PAYLOCITY HOLDING CORP. Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL |
Ticker: PCTY Security ID: 70438V106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia G. Breen | Management | For | For |
1.2 | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
PLANET FITNESS, INC. Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
Ticker: PLNT Security ID: 72703H101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Benson | Management | For | For |
1.2 | Elect Director Cambria Dunaway | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
POLYONE CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: POL Security ID: 73179P106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director William R. Jellison | Management | For | For |
1.5 | Elect Director Sandra Beach Lin | Management | For | For |
1.6 | Elect Director Kim Ann Mink | Management | For | Withhold |
1.7 | Elect Director Robert M. Patterson | Management | For | For |
1.8 | Elect Director Kerry J. Preete | Management | For | For |
1.9 | Elect Director Patricia Verduin | Management | For | For |
1.10 | Elect Director William A. Wulfsohn | 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 |
|
POOL CORPORATION Meeting Date: MAY 01, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
Ticker: POOL Security ID: 73278L105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew W. Code | Management | For | For |
1b | Elect Director Timothy M. Graven | Management | For | For |
1c | Elect Director Debra S. Oler | Management | For | For |
1d | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1e | Elect Director Harlan F. Seymour | Management | For | For |
1f | Elect Director Robert C. Sledd | Management | For | For |
1g | Elect Director John E. Stokely | Management | For | For |
1h | Elect Director David G. Whalen | 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 |
|
PURE STORAGE, INC. Meeting Date: JUN 20, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL |
Ticker: PSTG Security ID: 74624M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | For |
1.2 | Elect Director Scott Dietzen | Management | For | Withhold |
1.3 | Elect Director John "Coz" Colgrove | Management | For | For |
2 | Ratify Deloitte & Touche 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 |
|
RAPID7, INC. Meeting Date: JUN 12, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
Ticker: RPD Security ID: 753422104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Corey Thomas | Management | For | For |
1.2 | Elect Director J. Benjamin Nye | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
RBC BEARINGS, INC. Meeting Date: SEP 12, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
Ticker: ROLL Security ID: 75524B104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Crowell | Management | For | For |
1.2 | Elect Director Steven H. Kaplan | Management | For | For |
1.3 | Elect Director Alan B. Levine | 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 |
|
REVANCE THERAPEUTICS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: RVNC Security ID: 761330109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | Withhold |
1.2 | Elect Director Philip J. Vickers | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
RINGCENTRAL, INC. Meeting Date: MAY 10, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: RNG Security ID: 76680R206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
1.7 | Elect Director Godfrey Sullivan | 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 | Amend Omnibus Stock Plan | Management | For | Against |
|
RUBIUS THERAPEUTICS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: RUBY Security ID: 78116T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Epstein | Management | For | For |
1.2 | Elect Director Natalie Holles | Management | For | For |
1.3 | Elect Director Robert S. Langer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
SAIA, INC. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: SAIA Security ID: 78709Y105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Holland | Management | For | For |
1.2 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
1.3 | Elect Director Richard D. O'Dell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Meeting Date: NOV 06, 2018 Record Date: SEP 10, 2018 Meeting Type: ANNUAL |
Ticker: SAIL Security ID: 78781P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark McClain | Management | For | For |
1.2 | Elect Director Kenneth (Chip) J. Virnig, II | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: SAIL Security ID: 78781P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi M. Melin | Management | For | For |
1.2 | Elect Director James M. Pflaging | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
SILICON LABORATORIES, INC. Meeting Date: APR 18, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL |
Ticker: SLAB Security ID: 826919102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William G. Bock | Management | For | For |
1B | Elect Director Jack R. Lazar | Management | For | For |
1C | Elect Director Christy Wyatt | 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 |
|
SITEONE LANDSCAPE SUPPLY, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: SITE Security ID: 82982L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred M. Diaz | Management | For | For |
1.2 | Elect Director W. Roy Dunbar | Management | For | For |
1.3 | Elect Director Larisa J. Drake | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
SLEEP NUMBER CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
Ticker: SNBR Security ID: 83125X103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Harrison | Management | For | For |
1.2 | Elect Director Shelly R. Ibach | Management | For | For |
1.3 | Elect Director Deborah L. Kilpatrick | Management | For | For |
1.4 | Elect Director Barbara R. Matas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
|
STIFEL FINANCIAL CORP. Meeting Date: SEP 25, 2018 Record Date: AUG 07, 2018 Meeting Type: SPECIAL |
Ticker: SF Security ID: 860630102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
|
STIFEL FINANCIAL CORP. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: SF Security ID: 860630102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Brown | Management | For | For |
1.2 | Elect Director Michael W. Brown | Management | For | For |
1.3 | Elect Director John P. Dubinsky | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Maura A. Markus | Management | For | For |
1.7 | Elect Director James M. Oates | Management | For | For |
1.8 | Elect Director David A. Peacock | Management | For | For |
1.9 | Elect Director Thomas W. Weisels | Management | For | For |
1.10 | Elect Director Michael J. Zimmerman | 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 |
|
STRATEGIC EDUCATION, INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: STRA Security ID: 86272C103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
1.3 | Elect Director Robert R. Grusky | Management | For | For |
1.4 | Elect Director Charlotte F. Beason | Management | For | For |
1.5 | Elect Director Rita D. Brogley | Management | For | For |
1.6 | Elect Director John T. Casteen, III | Management | For | For |
1.7 | Elect Director H. James Dallas | Management | For | For |
1.8 | Elect Director Nathaniel C. Fick | Management | For | For |
1.9 | Elect Director Karl McDonnell | Management | For | For |
1.10 | Elect Director Todd A. Milano | Management | For | For |
1.11 | Elect Director G. Thomas Waite, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
TACTILE SYSTEMS TECHNOLOGY, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: TCMD Security ID: 87357P100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Burke | Management | For | For |
1.2 | Elect Director Raymond O. Huggenberger | Management | For | For |
1.3 | Elect Director Gerald R. Mattys | Management | For | For |
1.4 | Elect Director Richard J. Nigon | Management | For | For |
1.5 | Elect Director Cheryl Pegus | Management | For | For |
1.6 | Elect Director Kevin H. Roche | Management | For | For |
1.7 | Elect Director Peter H. Soderberg | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
|
TAKE-TWO INTERACTIVE SOFTWARE, INC. Meeting Date: SEP 21, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL |
Ticker: TTWO Security ID: 874054109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | 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 |
|
TELADOC HEALTH, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: TDOC Security ID: 87918A105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Darling | Management | For | For |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Michael Goldstein | Management | For | For |
1.4 | Elect Director Jason Gorevic | Management | For | For |
1.5 | Elect Director Brian McAndrews | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Arneek Multani | Management | For | For |
1.8 | Elect Director Kenneth H. Paulus | Management | For | For |
1.9 | Elect Director David Shedlarz | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
1.11 | Elect Director Mark Douglas Smith | 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 |
|
TETRA TECH, INC. Meeting Date: FEB 28, 2019 Record Date: JAN 04, 2019 Meeting Type: ANNUAL |
Ticker: TTEK Security ID: 88162G103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Hugh M. Grant | Management | For | For |
1D | Elect Director Patrick C. Haden | Management | For | For |
1E | Elect Director J. Christopher Lewis | Management | For | For |
1F | Elect Director Joanne M. Maguire | Management | For | For |
1G | Elect Director Kimberly E. Ritrievi | Management | For | For |
1H | Elect Director Albert E. Smith | Management | For | For |
1I | Elect Director J. Kenneth Thompson | Management | For | For |
1J | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
THE CHEFS' WAREHOUSE, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: CHEF Security ID: 163086101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominick Cerbone | Management | For | For |
1.2 | Elect Director Joseph Cugine | Management | For | For |
1.3 | Elect Director Steven F. Goldstone | Management | For | For |
1.4 | Elect Director Alan Guarino | Management | For | For |
1.5 | Elect Director Stephen Hanson | Management | For | For |
1.6 | Elect Director Katherine Oliver | Management | For | For |
1.7 | Elect Director Christopher Pappas | Management | For | For |
1.8 | Elect Director John Pappas | Management | For | For |
2 | Ratify BDO USA, 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 |
|
THE TRADE DESK, INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: TTD Security ID: 88339J105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lise J. Buyer | Management | For | For |
1b | Elect Director Kathryn E. Falberg | Management | For | Withhold |
1c | Elect Director David B. Wells | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
TRUPANION, INC. Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: TRUP Security ID: 898202106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Doak | Management | For | For |
1.2 | Elect Director Darryl Rawlings | 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 | One Year | One Year |
|
ULTRAGENYX PHARMACEUTICAL, INC. Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: RARE Security ID: 90400D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Aliski | Management | For | For |
1b | Elect Director Lars Ekman | Management | For | Withhold |
1c | Elect Director Matthew K. Fust | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
UNIVERSAL DISPLAY CORPORATION Meeting Date: JUN 20, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: OLED Security ID: 91347P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Richard C. Elias | Management | For | For |
1c | Elect Director Elizabeth H. Gemmill | Management | For | For |
1d | Elect Director C. Keith Hartley | Management | For | For |
1e | Elect Director Lawrence Lacerte | Management | For | For |
1f | Elect Director Sidney D. Rosenblatt | Management | For | For |
1g | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
VOCERA COMMUNICATIONS, INC. Meeting Date: MAY 31, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: VCRA Security ID: 92857F107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burkland | Management | For | For |
1.2 | Elect Director Brent D. Lang | Management | For | For |
1.3 | Elect Director Bharat Sundaram | 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 |
|
WAYFAIR INC. Meeting Date: MAY 14, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: W Security ID: 94419L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven K. Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Robert Gamgort | Management | For | Abstain |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Michael Kumin | Management | For | Abstain |
1g | Elect Director James Miller | Management | For | For |
1h | Elect Director Jeffrey Naylor | Management | For | For |
1i | Elect Director Romero Rodrigues | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
WESTERN ALLIANCE BANCORPORATION Meeting Date: JUN 04, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: WAL Security ID: 957638109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bruce Beach | Management | For | For |
1B | Elect Director Howard N. Gould | Management | For | For |
1C | Elect Director Steven J. Hilton | Management | For | For |
1D | Elect Director Marianne Boyd Johnson | Management | For | For |
1E | Elect Director Robert P. Latta | Management | For | For |
1F | Elect Director Todd Marshall | Management | For | For |
1G | Elect Director Adriane C. McFetridge | Management | For | For |
1H | Elect Director James E. Nave | Management | For | For |
1I | Elect Director Michael Patriarca | Management | For | For |
1J | Elect Director Robert Gary Sarver | Management | For | For |
1K | Elect Director Donald D. Snyder | Management | For | For |
1L | Elect Director Sung Won Sohn | Management | For | For |
1M | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
|
WINGSTOP INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: WING Security ID: 974155103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan (Kandy) Anand | Management | For | For |
1.2 | Elect Director David L. Goebel | Management | For | Withhold |
1.3 | Elect Director Michael J. Hislop | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 23, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: WTFC Security ID: 97650W108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Marla F. Glabe | Management | For | For |
1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.6 | Elect Director Scott K. Heitmann | Management | For | For |
1.7 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | 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 |
|
Y-MABS THERAPEUTICS, INC. Meeting Date: JUN 06, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
Ticker: YMAB Security ID: 984241109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard Ber | Management | For | For |
1.2 | Elect Director David N. Gill | Management | For | For |
1.3 | Elect Director Ashutosh Tyagi | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AB Small Cap Value Portfolio
|
1ST SOURCE CORP. Meeting Date: APR 18, 2019 Record Date: FEB 15, 2019 Meeting Type: ANNUAL |
Ticker: SRCE Security ID: 336901103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel B. Fitzpatrick | Management | For | For |
1b | Elect Director Najeeb A. Khan | Management | For | For |
1c | Elect Director Christopher J. Murphy, IV | Management | For | For |
2 | Ratify BKD LLP as Auditor | Management | For | For |
|
A10 NETWORKS, INC. Meeting Date: NOV 07, 2018 Record Date: SEP 14, 2018 Meeting Type: ANNUAL |
Ticker: ATEN Security ID: 002121101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phillip J. Salsbury | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
|
AIR TRANSPORT SERVICES GROUP, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
Ticker: ATSG Security ID: 00922R105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Baudouin | Management | For | For |
1b | Elect Director Robert K. Coretz | Management | For | For |
1c | Elect Director Joseph C. Hete | Management | For | For |
1d | Elect Director Raymond E. Johns, Jr. | Management | For | For |
1e | Elect Director Laura J. Peterson | Management | For | For |
1f | Elect Director Randy D. Rademacher | Management | For | For |
1g | Elect Director J. Christopher Teets | Management | For | For |
1h | Elect Director Jeffrey J. Vorholt | 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 | Approve Issuance of Shares for Exercise of Warrants | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
ARMADA HOFFLER PROPERTIES, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
Ticker: AHH Security ID: 04208T108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Allen | Management | For | For |
1.2 | Elect Director James A. Carroll | Management | For | For |
1.3 | Elect Director James C. Cherry | Management | For | For |
1.4 | Elect Director Louis S. Haddad | Management | For | For |
1.5 | Elect Director Eva S. Hardy | Management | For | For |
1.6 | Elect Director Daniel A. Hoffler | Management | For | For |
1.7 | Elect Director A. Russell Kirk | Management | For | For |
1.8 | Elect Director John W. Snow | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
ASSOCIATED BANC-CORP Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: ASB Security ID: 045487105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director Michael J. Haddad | Management | For | For |
1.7 | Elect Director William R. Hutchinson | Management | For | For |
1.8 | Elect Director Robert A. Jeffe | Management | For | For |
1.9 | Elect Director Eileen A. Kamerick | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Richard T. Lommen | Management | For | For |
1.12 | Elect Director Corey L. Nettles | Management | For | For |
1.13 | Elect Director Karen T. van Lith | Management | For | For |
1.14 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
ATLAS AIR WORLDWIDE HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: AAWW Security ID: 049164205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Agnew | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Charles F. Bolden, Jr. | Management | For | For |
1.4 | Elect Director William J. Flynn | Management | For | For |
1.5 | Elect Director Bobby J. Griffin | Management | For | For |
1.6 | Elect Director Carol B. Hallett | Management | For | For |
1.7 | Elect Director Jane H. Lute | Management | For | For |
1.8 | Elect Director Duncan J. McNabb | Management | For | For |
1.9 | Elect Director Sheila A. Stamps | Management | For | For |
1.10 | Elect Director John K. Wulff | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
BANKUNITED, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: BKU Security ID: 06652K103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajinder P. Singh | Management | For | For |
1.2 | Elect Director Tere Blanca | Management | For | For |
1.3 | Elect Director John N. DiGiacomo | Management | For | For |
1.4 | Elect Director Michael J. Dowling | Management | For | For |
1.5 | Elect Director Douglas J. Pauls | Management | For | For |
1.6 | Elect Director A. Gail Prudenti | Management | For | For |
1.7 | Elect Director William S. Rubenstein | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
1.9 | Elect Director Lynne Wines | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
BLACK HILLS CORP. Meeting Date: APR 30, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: BKH Security ID: 092113109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linden R. Evans | Management | For | For |
1.2 | Elect Director Robert P. Otto | Management | For | For |
1.3 | Elect Director Mark A. Schober | Management | For | For |
1.4 | Elect Director Thomas J. Zeller | 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 |
|
BLOOMIN' BRANDS, INC. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: BLMN Security ID: 094235108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy A. Beck | Management | For | For |
1.2 | Elect Director Tara Walpert Levy | Management | For | For |
1.3 | Elect Director Elizabeth A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
BMC STOCK HOLDINGS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: BMCH Security ID: 05591B109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cory J. Boydston | Management | For | For |
1b | Elect Director Henry Buckley | Management | For | For |
1c | Elect Director Carl R. Vertuca, 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 |
|
BOOZ ALLEN HAMILTON HOLDING CORPORATION Meeting Date: JUL 26, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL |
Ticker: BAH Security ID: 099502106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Ian Fujiyama | Management | For | For |
1c | Elect Director Mark Gaumond | Management | For | For |
1d | Elect Director Gretchen W. McClain | 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 |
|
CITI TRENDS, INC. Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: CTRN Security ID: 17306X102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Carney | Management | For | Against |
1.2 | Elect Director Barbara Levy | Management | For | Against |
1.3 | Elect Director Peter R. Sachse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
CITY OFFICE REIT, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: CIO Security ID: 178587101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John McLernon | Management | For | For |
1.2 | Elect Director James Farrar | Management | For | For |
1.3 | Elect Director William Flatt | Management | For | For |
1.4 | Elect Director Sabah Mirza | Management | For | For |
1.5 | Elect Director Mark Murski | Management | For | For |
1.6 | Elect Director Stephen Shraiberg | Management | For | For |
1.7 | Elect Director John Sweet | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
COLUMBUS MCKINNON CORPORATION Meeting Date: JUL 23, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: CMCO Security ID: 199333105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest R. Verebelyi | Management | For | For |
1.2 | Elect Director Mark D. Morelli | Management | For | For |
1.3 | Elect Director Richard H. Fleming | Management | For | For |
1.4 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.5 | Elect Director Liam G. McCarthy | Management | For | For |
1.6 | Elect Director R. Scott Trumbull | Management | For | For |
1.7 | Elect Director Heath A. Mitts | Management | For | For |
1.8 | Elect Director Kathryn V. Roedel | Management | For | Withhold |
1.9 | Elect Director Aziz S. Aghili | 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 |
|
CONTROL4 CORP. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: CTRL Security ID: 21240D107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Habiger | Management | For | Withhold |
1.2 | Elect Director Martin Plaehn | Management | For | For |
1.3 | Elect Director Maria Thomas | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
COOPER-STANDARD HOLDINGS INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: CPS Security ID: 21676P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Edwards | Management | For | For |
1b | Elect Director David J. Mastrocola | Management | For | For |
1c | Elect Director Justin E. Mirro | Management | For | For |
1d | Elect Director Robert J. Remenar | Management | For | For |
1e | Elect Director Sonya F. Sepahban | Management | For | For |
1f | Elect Director Thomas W. Sidlik | Management | For | For |
1g | Elect Director Matthew J. Simoncini | Management | For | For |
1h | Elect Director Stephen A. Van Oss | Management | For | For |
1i | Elect Director Molly P. Zhang | 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 |
|
COTT CORP. (CANADA) Meeting Date: APR 30, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: BCB Security ID: 22163N106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Britta Bomhard | Management | For | For |
1.2 | Elect Director Jerry Fowden | Management | For | For |
1.3 | Elect Director Stephen H. Halperin | Management | For | For |
1.4 | Elect Director Thomas Harrington | Management | For | For |
1.5 | Elect Director Betty Jane "BJ" Hess | Management | For | For |
1.6 | Elect Director Gregory Monahan | Management | For | For |
1.7 | Elect Director Mario Pilozzi | Management | For | For |
1.8 | Elect Director Eric Rosenfeld | Management | For | Withhold |
1.9 | Elect Director Graham Savage | Management | For | For |
1.10 | Elect Director Steven Stanbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
COUSINS PROPERTIES INCORPORATED Meeting Date: JUN 12, 2019 Record Date: MAY 06, 2019 Meeting Type: SPECIAL |
Ticker: CUZ Security ID: 222795106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
COUSINS PROPERTIES, INC. Meeting Date: APR 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: CUZ Security ID: 222795106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Edward M. Casal | Management | For | For |
1c | Elect Director Robert M. Chapman | Management | For | For |
1d | Elect Director M. Colin Connolly | Management | For | For |
1e | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1f | Elect Director Lillian C. Giornelli | Management | For | For |
1g | Elect Director S. Taylor Glover | Management | For | For |
1h | Elect Director Donna W. Hyland | Management | For | For |
1i | Elect Director R. Dary Stone | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
COVENANT TRANSPORTATION GROUP, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: CVTI Security ID: 22284P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Parker | Management | For | For |
1.2 | Elect Director William T. Alt | Management | For | Withhold |
1.3 | Elect Director Robert E. Bosworth | Management | For | For |
1.4 | Elect Director Bradley A. Moline | Management | For | For |
1.5 | Elect Director Herbert J. Schmidt | Management | For | For |
1.6 | Elect Director W. Miller Welborn | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
CRITEO SA Meeting Date: MAY 16, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL/SPECIAL |
Ticker: CRTO Security ID: 226718104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hubert de Pesquidoux as Director | Management | For | For |
2 | Reelect Nathalie Balla as Director | Management | For | For |
3 | Reelect Rachel Picard as Director | Management | For | For |
4 | Ratify Provisional Appointment of Marie Lalleman as Director | Management | For | For |
5 | Approve Compensation of Executive Officers | Management | For | For |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Discharge of Directors and Auditors | Management | For | For |
9 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Jean-Baptiste Rudelle, CEO | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Approval of Indemnification Agreement Entered Into With Benoit Fouilland, Deputy CEO | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Hubert de Pesquidoux, Director | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With James Warner, Director | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Sharon Fox Spielman, Director | Management | For | For |
15 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Edmond Mesrobian, Director | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Nathalie Balla, Director | Management | For | For |
17 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Rachel Picard, Director | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 11.1 of Bylaws Re: Setting the Maximum Number of Directors | Management | For | For |
21 | Approve Issuance of 175,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 21 Above and Items 15-17 of June 28, 2017 General Meeting at 6.2 Million Shares | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 164,894 | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 214,362 | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 23 to 24 Above | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 164,894 for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
|
CSG SYSTEMS INTERNATIONAL, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
Ticker: CSGS Security ID: 126349109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Cooper | Management | For | For |
1b | Elect Director Janice I. Obuchowski | Management | For | For |
1c | Elect Director Donald B. Reed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
DECKERS OUTDOOR CORP. Meeting Date: SEP 14, 2018 Record Date: JUL 18, 2018 Meeting Type: ANNUAL |
Ticker: DECK Security ID: 243537107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director William L. McComb | Management | For | For |
1.6 | Elect Director David Powers | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | Elect Director Brian A. Spaly | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
DRIL-QUIP, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: DRQ Security ID: 262037104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | Against |
1.2 | Elect Director Terence B. Jupp | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
EDUCATION REALTY TRUST, INC. Meeting Date: SEP 14, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL |
Ticker: EDR Security ID: 28140H203 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
|
EL POLLO LOCO HOLDINGS, INC. Meeting Date: JUN 04, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
Ticker: LOCO Security ID: 268603107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas J. Babb | Management | For | For |
1.2 | Elect Director William R. Floyd | Management | For | For |
1.3 | Elect Director Dean C. Kehler | Management | For | For |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
|
EMPIRE STATE REALTY TRUST, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL |
Ticker: ESRT Security ID: 292104106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director William H. Berkman | Management | For | For |
1.3 | Elect Director Leslie D. Biddle | Management | For | For |
1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | Withhold |
1.6 | Elect Director S. Michael Giliberto | Management | For | For |
1.7 | Elect Director James D. Robinson, IV | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
ENERSYS Meeting Date: AUG 02, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL |
Ticker: ENS Security ID: 29275Y102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
1.2 | Elect Director Nelda J. Connors | Management | For | For |
1.3 | Elect Director Arthur T. Katsaros | Management | For | For |
1.4 | Elect Director Robert Magnus | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ESSENT GROUP LTD. Meeting Date: MAY 01, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: ESNT Security ID: G3198U102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela L. Heise | Management | For | For |
1.2 | Elect Director Robert Glanville | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
EXTREME NETWORKS, INC. Meeting Date: NOV 08, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL |
Ticker: EXTR Security ID: 30226D106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Kathleen M. Holmgren | Management | For | For |
1.3 | Elect Director Rajendra Khanna | Management | For | For |
1.4 | Elect Director Edward H. Kennedy | Management | For | For |
1.5 | Elect Director Edward B. Meyercord | Management | For | For |
1.6 | Elect Director John C. Shoemaker | 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 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
FINISAR CORP. Meeting Date: SEP 04, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL |
Ticker: FNSR Security ID: 31787A507 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Child | Management | For | For |
1.2 | Elect Director Roger C. Ferguson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FINISAR CORP. Meeting Date: MAR 26, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL |
Ticker: FNSR Security ID: 31787A507 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: FAF Security ID: 31847R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
|
FRESH DEL MONTE PRODUCE INC. Meeting Date: MAY 01, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
Ticker: FDP Security ID: G36738105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amir Abu-Ghazaleh | Management | For | Against |
1.2 | Elect Director Mary Ann Cloyd | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
GRAMERCY PROPERTY TRUST Meeting Date: AUG 09, 2018 Record Date: JUN 26, 2018 Meeting Type: SPECIAL |
Ticker: GPT Security ID: 385002308 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
GRANITE CONSTRUCTION INCORPORATED Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: GVA Security ID: 387328107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claes G. Bjork | Management | For | For |
1b | Elect Director Patricia D. Galloway | Management | For | For |
1c | Elect Director Alan P. Krusi | Management | For | For |
1d | Elect Director Jeffrey J. Lyash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
GRAPHIC PACKAGING HOLDING COMPANY Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: GPK Security ID: 388689101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director David D. Campbell | Management | For | For |
1.3 | Elect Director Robert A. Hagemann | 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 |
|
HAWAIIAN HOLDINGS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: HA Security ID: 419879101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Abhinav Dhar | Management | For | For |
1.3 | Elect Director Earl E. Fry | Management | For | For |
1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
1.5 | Elect Director Peter R. Ingram | Management | For | For |
1.6 | Elect Director Randall L. Jenson | Management | For | For |
1.7 | Elect Director Crystal K. Rose | Management | For | For |
1.8 | Elect Director Richard N. Zwern | 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 |
A | Please Check if Owner is a U.S. Citizen | Management | None | For |
B | Please Check if Owner is Not a U.S. Citizen | Management | None | Against |
|
HELIX ENERGY SOLUTIONS GROUP, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
Ticker: HLX Security ID: 42330P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amerino Gatti | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
1.3 | Elect Director Jan Rask | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
HERITAGE FINANCIAL CORP. (WASHINGTON) Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: HFWA Security ID: 42722X106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian S. Charneski | Management | For | For |
1.2 | Elect Director John A. Clees | Management | For | For |
1.3 | Elect Director Kimberly T. Ellwanger | Management | For | For |
1.4 | Elect Director Stephen A. Dennis | Management | For | For |
1.5 | Elect Director Deborah J. Gavin | Management | For | For |
1.6 | Elect Director Jeffrey S. Lyon | Management | For | For |
1.7 | Elect Director Gragg E. Miller | Management | For | For |
1.8 | Elect Director Anthony B. Pickering | Management | For | For |
1.9 | Elect Director Brian L. Vance | Management | For | For |
1.10 | Elect Director Ann Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditor | Management | For | For |
|
HOUGHTON MIFFLIN HARCOURT COMPANY Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
Ticker: HMHC Security ID: 44157R109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Jean S. Desravines | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Jill A. Greenthal | Management | For | For |
1.6 | Elect Director John F. Killian | Management | For | For |
1.7 | Elect Director John J. Lynch, Jr. | Management | For | For |
1.8 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.9 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.10 | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
|
IBERIABANK CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
Ticker: IBKC Security ID: 450828108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Fenstermaker | Management | For | For |
1.2 | Elect Director Rick E. Maples | 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 |
|
ICON PLC Meeting Date: JUL 24, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
Ticker: ICLR Security ID: G4705A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Declan McKeon | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
1.4 | Elect Director Joan Garahy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
|
INDEPENDENCE REALTY TRUST, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
Ticker: IRT Security ID: 45378A106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
1.2 | Elect Director William C. Dunkelberg | Management | For | Against |
1.3 | Elect Director Richard D. Gebert | Management | For | For |
1.4 | Elect Director Melinda H. McClure | Management | For | Against |
1.5 | Elect Director Mack D. Pridgen, III | Management | For | For |
1.6 | Elect Director Richard H. Ross | Management | For | For |
1.7 | Elect Director DeForest B. Soaries, Jr. | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
INDEPENDENT BANK GROUP, INC. Meeting Date: SEP 24, 2018 Record Date: AUG 14, 2018 Meeting Type: SPECIAL |
Ticker: IBTX Security ID: 45384B106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
INDEPENDENT BANK GROUP, INC. Meeting Date: MAY 23, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: IBTX Security ID: 45384B106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Brooks | Management | For | For |
1.2 | Elect Director Douglas A. Cifu | Management | For | For |
1.3 | Elect Director J. Webb Jennings, III | Management | For | For |
1.4 | Elect Director Alicia K. Harrison | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify RSM US LLP as Auditor | Management | For | For |
6 | Other Business | Management | For | Against |
|
KEMPER CORP. Meeting Date: MAY 01, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL |
Ticker: KMPR Security ID: 488401100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa A. Canida | Management | For | For |
1b | Elect Director George N. Cochran | Management | For | For |
1c | Elect Director Kathleen M. Cronin | Management | For | For |
1d | Elect Director Lacy M. Johnson | Management | For | For |
1e | Elect Director Robert J. Joyce | Management | For | For |
1f | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
1g | Elect Director Christopher B. Sarofim | Management | For | For |
1h | Elect Director David P. Storch | Management | For | For |
1i | Elect Director Susan D. Whiting | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
|
KNOLL, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: KNL Security ID: 498904200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Harris | Management | For | For |
1.2 | Elect Director John F. Maypole | Management | For | For |
1.3 | Elect Director Ronald R. Kass | 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 |
|
KULICKE & SOFFA INDUSTRIES, INC. Meeting Date: FEB 27, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
Ticker: KLIC Security ID: 501242101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fusen E. Chen | Management | For | For |
1.2 | Elect Director Gregory F. Milzcik | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
LIFEPOINT HEALTH, INC. Meeting Date: OCT 29, 2018 Record Date: SEP 17, 2018 Meeting Type: SPECIAL |
Ticker: LPNT Security ID: 53219L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
|
LUXOFT HOLDING, INC. Meeting Date: SEP 14, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL |
Ticker: LXFT Security ID: G57279104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Esther Dyson | Management | For | For |
1.2 | Elect Director Glen Granovsky | Management | For | For |
1.3 | Elect Director Marc Kasher | Management | For | For |
1.4 | Elect Director Anatoly Karachinskiy | Management | For | For |
1.5 | Elect Director Thomas Pickering | Management | For | For |
1.6 | Elect Director Dmitry Loshchinin | Management | For | For |
1.7 | Elect Director Sergey Matsotsky | Management | For | For |
1.8 | Elect Director Yulia Yukhadi | Management | For | For |
2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
|
MAGNACHIP SEMICONDUCTOR CORPORATION Meeting Date: JUN 11, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
Ticker: MX Security ID: 55933J203 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melvin L. Keating | Management | For | For |
1b | Elect Director Young-Joon (YJ) Kim | Management | For | For |
1c | Elect Director Ilbok Lee | Management | For | Withhold |
1d | Elect Director Camillo Martino | Management | For | For |
1e | Elect Director Gary Tanner | Management | For | For |
1f | Elect Director Nader Tavakoli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
|
MAXLINEAR, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: MXL Security ID: 57776J100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Schrock | Management | For | For |
1.2 | Elect Director Daniel A. Artusi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
MELLANOX TECHNOLOGIES, LTD. Meeting Date: JUL 25, 2018 Record Date: JUN 25, 2018 Meeting Type: ANNUAL |
Ticker: MLNX Security ID: M51363113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenda Dorchak | Management | For | For |
1.2 | Elect Director Irwin Federman | Management | For | For |
1.3 | Elect Director Amal M. Johnson | Management | For | For |
1.4 | Elect Director Jack Lazar | Management | For | For |
1.5 | Elect Director Jon A. Olson | Management | For | For |
1.6 | Elect Director Umesh Padval | Management | For | For |
1.7 | Elect Director David Perlmutter | Management | For | For |
1.8 | Elect Director Steve Sanghi | Management | For | For |
1.9 | Elect Director Eyal Waldman | Management | For | For |
1.10 | Elect Director Gregory Waters | Management | For | For |
1.11 | Elect Director Thomas Weatherford | Management | For | For |
2a | If You Do Not Have a Personal Interest in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST". | Management | None | For |
2b | Approve Grant of Performance Based Cash Incentive Award to Eyal Waldman | Management | For | For |
3a | If You Do Not Have a Personal Interest in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST". | Management | None | For |
3b | Approve the Grant of Restricted Share Units and Performance Share Units to Eyal Waldman | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve the Cash Compensation and Vesting of Restricted Shares for Certain Directors | Management | For | For |
7 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
MITEL NETWORKS CORPORATION Meeting Date: JUL 10, 2018 Record Date: JUN 07, 2018 Meeting Type: SPECIAL |
Ticker: MITL Security ID: 60671Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
MOLINA HEALTHCARE, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: MOH Security ID: 60855R100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Barbara L. Brasier | Management | For | For |
1B | Elect Director Steven J. Orlando | Management | For | For |
1C | Elect Director Richard C. Zoretic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
MRC GLOBAL, INC. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL |
Ticker: MRC Security ID: 55345K103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Craig Ketchum | Management | For | For |
1.6 | Elect Director Andrew R. Lane | Management | For | For |
1.7 | Elect Director Cornelis A. Linse | Management | For | For |
1.8 | Elect Director John A. Perkins | Management | For | For |
1.9 | Elect Director H. B. Wehrle, III | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
|
MYR GROUP, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
Ticker: MYRG Security ID: 55405W104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry F. Altenbaumer | Management | For | For |
1.2 | Elect Director Bradley T. Favreau | Management | For | For |
1.3 | Elect Director William A. Koertner | Management | For | For |
1.4 | Elect Director William D. Patterson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
|
NANOMETRICS INCORPORATED Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: NANO Security ID: 630077105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.2 | Elect Director Robert G. Deuster | Management | For | For |
1.3 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
1.4 | Elect Director Bruce C. Rhine | Management | For | For |
1.5 | Elect Director Christopher A. Seams | Management | For | For |
1.6 | Elect Director Timothy J. Stultz | Management | For | For |
1.7 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
NATIONAL STORAGE AFFILIATES TRUST Meeting Date: MAY 23, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: NSA Security ID: 637870106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arlen D. Nordhagen | Management | For | For |
1b | Elect Director George L. Chapman | Management | For | For |
1c | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1d | Elect Director Chad L. Meisinger | Management | For | For |
1e | Elect Director Steven G. Osgood | Management | For | For |
1f | Elect Director Dominic M. Palazzo | Management | For | For |
1g | Elect Director Rebecca L. Steinfort | Management | For | For |
1h | Elect Director Mark Van Mourick | Management | For | For |
1i | Elect Director J. Timothy Warren | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NCR CORP. Meeting Date: JUN 18, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL |
Ticker: NCR Security ID: 62886E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Clemmer | Management | For | For |
1.2 | Elect Director Robert P. DeRodes | Management | For | For |
1.3 | Elect Director Deborah A. Farrington | Management | For | For |
1.4 | Elect Director Michael D. Hayford | Management | For | For |
1.5 | Elect Director Kurt P. Kuehn | Management | For | For |
1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
1.7 | Elect Director Frank R. Martire | Management | For | For |
1.8 | Elect Director Matthew A. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
|
NETSCOUT SYSTEMS, INC. Meeting Date: SEP 12, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
Ticker: NTCT Security ID: 64115T104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred Grasso | Management | For | For |
1.2 | Elect Director Vincent J. Mullarkey | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NOMAD FOODS LIMITED Meeting Date: JUN 19, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
Ticker: NOMD Security ID: G6564A105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
NUTRISYSTEM, INC. Meeting Date: MAR 05, 2019 Record Date: JAN 23, 2019 Meeting Type: SPECIAL |
Ticker: NTRI Security ID: 67069D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
|
OASIS PETROLEUM, INC. Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: OAS Security ID: 674215108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | For |
1.2 | Elect Director Thomas B. "Tommy" Nusz | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
OIL STATES INTERNATIONAL, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
Ticker: OIS Security ID: 678026105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell E. Hollek | Management | For | For |
1.2 | Elect Director Robert L. Potter | 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 |
|
ORION ENGINEERED CARBONS SA Meeting Date: OCT 16, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL |
Ticker: OEC Security ID: L72967109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resignation of Romeo Kreinberg as Director | Management | None | None |
2 | Ratify Co-optation of Kerry Galvin as Director | Management | For | Against |
3 | Elect Jack Clem as Director | Management | For | For |
4 | Elect Corning Painter as Director | Management | For | For |
|
ORION ENGINEERED CARBONS SA Meeting Date: APR 16, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: OEC Security ID: L72967109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Annual Accounts | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
|
ORION ENGINEERED CARBONS SA Meeting Date: APR 16, 2019 Record Date: MAR 11, 2019 Meeting Type: SPECIAL |
Ticker: OEC Security ID: L72967109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Authorized Share Capital | Management | For | For |
|
OSHKOSH CORP. Meeting Date: FEB 05, 2019 Record Date: DEC 13, 2018 Meeting Type: ANNUAL |
Ticker: OSK Security ID: 688239201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Wilson R. Jones | Management | For | For |
1.3 | Elect Director Leslie F. Kenne | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Raymond T. Odierno | Management | For | Withhold |
1.7 | Elect Director Craig P. Omtvedt | Management | For | For |
1.8 | Elect Director Duncan J. Palmer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
PATTERSON-UTI ENERGY, INC. Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: PTEN Security ID: 703481101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Siegel | Management | For | For |
1.2 | Elect Director Charles O. Buckner | Management | For | For |
1.3 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.4 | Elect Director Michael W. Conlon | Management | For | For |
1.5 | Elect Director William A. Hendricks, Jr. | Management | For | For |
1.6 | Elect Director Curtis W. Huff | Management | For | For |
1.7 | Elect Director Terry H. Hunt | Management | For | For |
1.8 | Elect Director Janeen S. Judah | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
PNM RESOURCES, INC. Meeting Date: MAY 21, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: PNM Security ID: 69349H107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | 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 | Report on Reducing Health Hazards and Risks Related to Coal Ash | Shareholder | Against | Against |
|
PORTLAND GENERAL ELECTRIC CO. Meeting Date: APR 24, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: POR Security ID: 736508847 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Kathryn J. Jackson | Management | For | For |
1g | Elect Director Michael H. Millegan | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | 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 |
|
PRIMORIS SERVICES CORPORATION Meeting Date: MAY 03, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: PRIM Security ID: 74164F103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen C. Cook | Management | For | For |
1.2 | Elect Director Carla S. Mashinski | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
|
QEP RESOURCES, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: QEP Security ID: 74733V100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phillips S. Baker, Jr. | Management | For | For |
1b | Elect Director Timothy J. Cutt | Management | For | For |
1c | Elect Director Julie A. Dill | Management | For | For |
1d | Elect Director Robert F. Heinemann | Management | For | Against |
1e | Elect Director Michael J. Minarovic | Management | For | For |
1f | Elect Director M. W. Scoggins | Management | For | For |
1g | Elect Director Mary Shafer-Malicki | Management | For | For |
1h | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
RED ROBIN GOURMET BURGERS, INC. Meeting Date: MAY 30, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
Ticker: RRGB Security ID: 75689M101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cambria W. Dunaway | Management | For | Against |
1b | Elect Director Kalen F. Holmes | Management | For | Against |
1c | Elect Director Glenn B. Kaufman | Management | For | Against |
1d | Elect Director Aylwin B. Lewis | Management | For | Against |
1e | Elect Director Steven K. Lumpkin | Management | For | Against |
1f | Elect Director Pattye L. Moore | Management | For | Against |
1g | Elect Director Stuart I. Oran | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
REGAL BELOIT CORP. Meeting Date: APR 30, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL |
Ticker: RBC Security ID: 758750103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Rakesh Sachdev | Management | For | For |
1g | Elect Director Curtis W. Stoelting | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
|
REV GROUP, INC. Meeting Date: MAR 06, 2019 Record Date: JAN 14, 2019 Meeting Type: ANNUAL |
Ticker: REVG Security ID: 749527107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Justin Fish | Management | For | Withhold |
1.2 | Elect Director Joel Rotroff | Management | For | Withhold |
1.3 | Elect Director Tim Sullivan | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
RPC, INC. Meeting Date: APR 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: RES Security ID: 749660106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bill J. Dismuke | Management | For | For |
1.2 | Elect Director Amy R. Kreisler | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
|
SANDY SPRING BANCORP, INC. Meeting Date: APR 24, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL |
Ticker: SASR Security ID: 800363103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mona Abutaleb | Management | For | For |
1.2 | Elect Director Robert E. Henel, Jr. | Management | For | For |
1.3 | Elect Director Mark C. Micklem | Management | For | For |
1.4 | Elect Director Gary G. Nakamoto | 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 |
|
SCHOLASTIC CORP. Meeting Date: SEP 26, 2018 Record Date: AUG 01, 2018 Meeting Type: ANNUAL |
Ticker: SCHL Security ID: 807066105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
|
SELECTIVE INSURANCE GROUP, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL |
Ticker: SIGI Security ID: 816300107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Burville | Management | For | For |
1.2 | Elect Director Terrence W. Cavanaugh | Management | For | For |
1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
1.4 | Elect Director John J. Marchioni | Management | For | For |
1.5 | Elect Director Thomas A. McCarthy | Management | For | For |
1.6 | Elect Director H. Elizabeth Mitchell | Management | For | For |
1.7 | Elect Director Michael J. Morrissey | Management | For | For |
1.8 | Elect Director Gregory E. Murphy | Management | For | For |
1.9 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.10 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.11 | Elect Director William M. Rue | Management | For | For |
1.12 | Elect Director John S. Scheid | Management | For | For |
1.13 | Elect Director J. Brian Thebault | Management | For | For |
1.14 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
SIGNET JEWELERS LIMITED Meeting Date: JUN 14, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
Ticker: SIG Security ID: G81276100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1c | Elect Director R. Mark Graf | Management | For | For |
1d | Elect Director Zackery Hicks | Management | For | For |
1e | Elect Director Helen McCluskey | Management | For | For |
1f | Elect Director Sharon L. McCollam | Management | For | For |
1g | Elect Director Nancy A. Reardon | Management | For | For |
1h | Elect Director Jonathan Seiffer | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
SKECHERS U.S.A., INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: SKX Security ID: 830566105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Greenberg | Management | For | For |
1.2 | Elect Director David Weinberg | Management | For | For |
1.3 | Elect Director Jeffrey Greenberg | Management | For | For |
2 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
|
SKY WEST, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
Ticker: SKYW Security ID: 830879102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
SM ENERGY COMPANY Meeting Date: MAY 29, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
Ticker: SM Security ID: 78454L100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Larry W. Bickle | Management | For | For |
1.3 | Elect Director Stephen R. Brand | Management | For | For |
1.4 | Elect Director Loren M. Leiker | Management | For | For |
1.5 | Elect Director Javan D. Ottoson | Management | For | For |
1.6 | Elect Director Ramiro G. Peru | Management | For | For |
1.7 | Elect Director Julio M. Quintana | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director William D. Sullivan | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
|
SOTHEBY'S Meeting Date: FEB 14, 2019 Record Date: DEC 26, 2018 Meeting Type: SPECIAL |
Ticker: BID Security ID: 835898107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Right to Call Special Meeting | Management | For | For |
|
SOTHEBY'S Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: BID Security ID: 835898107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
1.3 | Elect Director Kevin C. Conroy | Management | For | For |
1.4 | Elect Director Domenico De Sole | Management | For | For |
1.5 | Elect Director The Duke of Devonshire | Management | For | For |
1.6 | Elect Director Daniel S. Loeb | Management | For | For |
1.7 | Elect Director Marsha E. Simms | Management | For | For |
1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
1.9 | Elect Director Diana L. Taylor | Management | For | For |
1.10 | Elect Director Dennis M. Weibling | Management | For | For |
1.11 | Elect Director Harry J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
SOUTHWEST GAS HOLDINGS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
Ticker: SWX Security ID: 844895102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director John. P. Hester | Management | For | For |
1.6 | Elect Director Jane Lewis-Raymond | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
1.11 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Change State of Incorporation from California to Delaware | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
|
SPX FLOW, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: FLOW Security ID: 78469X107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne K. Altman | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Marcus G. Michael | Management | For | For |
1.4 | Elect Director Suzanne B. Rowland | 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 |
|
STAG INDUSTRIAL, INC. Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
Ticker: STAG Security ID: 85254J102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Benjamin S. Butcher | Management | For | For |
1B | Elect Director Virgis W. Colbert | Management | For | For |
1C | Elect Director Michelle S. Dilley | Management | For | For |
1D | Elect Director Jeffrey D. Furber | Management | For | For |
1E | Elect Director Larry T. Guillemette | Management | For | For |
1F | Elect Director Francis X. Jacoby, III | Management | For | For |
1G | Elect Director Christopher P. Marr | Management | For | For |
1H | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
STATE AUTO FINANCIAL CORP. Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: STFC Security ID: 855707105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Baker | Management | For | For |
1.2 | Elect Director Kym M. Hubbard | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
STERLING BANCORP Meeting Date: MAY 29, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
Ticker: STL Security ID: 85917A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cahill | Management | For | For |
1.2 | Elect Director Navy E. Djonovic | Management | For | For |
1.3 | Elect Director Fernando Ferrer | Management | For | For |
1.4 | Elect Director Robert Giambrone | Management | For | For |
1.5 | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
1.6 | Elect Director Jack L. Kopnisky | Management | For | For |
1.7 | Elect Director James J. Landy | Management | For | For |
1.8 | Elect Director Maureen B. Mitchell | Management | For | For |
1.9 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.10 | Elect Director Richard O'Toole | Management | For | For |
1.11 | Elect Director Ralph F. Palleschi | Management | For | For |
1.12 | Elect Director Burt Steinberg | Management | For | For |
1.13 | Elect Director William E. Whiston | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
|
SYNOVUS FINANCIAL CORP. Meeting Date: NOV 29, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL |
Ticker: SNV Security ID: 87161C501 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
SYNOVUS FINANCIAL CORP. Meeting Date: APR 24, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL |
Ticker: SNV Security ID: 87161C501 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tim E. Bentsen | Management | For | For |
1B | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director Diana M. Murphy | Management | For | For |
1F | Elect Director Harris Pastides | Management | For | For |
1G | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1H | Elect Director John L. Stallworth | Management | For | For |
1I | Elect Director Kessel D. Stelling | Management | For | For |
1J | Elect Director Barry L. Storey | Management | For | For |
1K | Elect Director Teresa White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
|
TAYLOR MORRISON HOME CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
Ticker: TMHC Security ID: 87724P106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry L. Flake | Management | For | For |
1.2 | Elect Director Anne L. Mariucci | Management | For | For |
1.3 | Elect Director Andrea "Andi" Owen | Management | For | For |
1.4 | Elect Director Denise F. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Deletion of Provisions Relating to our Former Class B Common Stock and to Rename our Class A Common Stock | Management | For | For |
|
TEREX CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: TEX Security ID: 880779103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Matthew Hepler | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
1i | Elect Director David C. Wang | Management | For | For |
1j | Elect Director Scott W. Wine | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
|
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: APR 16, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL |
Ticker: TCBI Security ID: 88224Q107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | Withhold |
1.4 | Elect Director Larry L. Helm | Management | For | For |
1.5 | Elect Director David S. Huntley | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | Withhold |
1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
1.9 | Elect Director Robert W. Stallings | Management | For | For |
1.10 | Elect Director Dale W. Tremblay | Management | For | For |
1.11 | Elect Director Ian J. Turpin | Management | For | Withhold |
1.12 | Elect Director Patricia A. Watson | 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 |
|
TIVITY HEALTH, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
Ticker: TVTY Security ID: 88870R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara J. Finley | Management | For | For |
1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1C | Elect Director Peter A. Hudson | Management | For | For |
1D | Elect Director Beth M. Jacob | Management | For | For |
1E | Elect Director Bradley S. Karro | Management | For | For |
1F | Elect Director Paul H. Keckley | Management | For | For |
1G | Elect Director Benjamin A. Kirshner | Management | For | For |
1H | Elect Director Lee A. Shapiro | Management | For | For |
1I | Elect Director Donato J. Tramuto | Management | For | For |
1J | Elect Director Kevin G. Wills | Management | For | For |
1K | Elect Director Dawn M. Zier | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
TOWER INTERNATIONAL, INC. (MICHIGAN) Meeting Date: APR 18, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL |
Ticker: TOWR Security ID: 891826109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dev Kapadia | Management | For | For |
1B | Elect Director Mark Malcolm | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
|
TRICO BANCSHARES Meeting Date: MAY 21, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
Ticker: TCBK Security ID: 896095106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Casey | Management | For | For |
1.2 | Elect Director Donald J. Amaral | Management | For | For |
1.3 | Elect Director Thomas G. Atwood | Management | For | For |
1.4 | Elect Director L. Gage Chrysler, III | Management | For | For |
1.5 | Elect Director Craig S. Compton | Management | For | For |
1.6 | Elect Director Cory W. Giese | Management | For | For |
1.7 | Elect Director John S. A. Hasbrook | Management | For | For |
1.8 | Elect Director Michael W. Koehnen | Management | For | For |
1.9 | Elect Director Martin A. Mariani | Management | For | For |
1.10 | Elect Director Thomas C. McGraw | Management | For | For |
1.11 | Elect Director Richard P. Smith | Management | For | For |
1.12 | Elect Director W. Virginia Walker | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
|
TRINSEO S.A. Meeting Date: JUN 19, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
Ticker: TSE Security ID: L9340P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director Philip Martens | Management | For | For |
1c | Elect Director Christopher D. Pappas | Management | For | For |
1d | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
|
TUTOR PERINI CORPORATION Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
Ticker: TPC Security ID: 901109108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald N. Tutor | Management | For | For |
1.2 | Elect Director Peter Arkley | Management | For | Withhold |
1.3 | Elect Director Sidney J. Feltenstein | Management | For | For |
1.4 | Elect Director James A. Frost | Management | For | For |
1.5 | Elect Director Michael F. Horodniceanu | Management | For | For |
1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
1.7 | Elect Director Robert C. Lieber | Management | For | For |
1.8 | Elect Director Dennis D. Oklak | Management | For | For |
1.9 | Elect Director Raymond R. Oneglia | Management | For | For |
1.10 | Elect Director Dale Anne Reiss | Management | For | For |
1.11 | Elect Director Dickran M. Tevrizian, 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 | Against |
|
UMPQUA HOLDINGS CORP. Meeting Date: APR 17, 2019 Record Date: FEB 08, 2019 Meeting Type: ANNUAL |
Ticker: UMPQ Security ID: 904214103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Stephen M. Gambee | Management | For | For |
1.3 | Elect Director James S. Greene | Management | For | For |
1.4 | Elect Director Luis F. Machuca | Management | For | For |
1.5 | Elect Director Cort L. O'Haver | Management | For | For |
1.6 | Elect Director Maria M. Pope | Management | For | Against |
1.7 | Elect Director John F. Schultz | Management | For | For |
1.8 | Elect Director Susan F. Stevens | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.10 | Elect Director Bryan L. Timm | Management | For | For |
1.11 | Elect Director Anddria Varnado | 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 |
|
UNISYS CORPORATION Meeting Date: MAY 10, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
Ticker: UIS Security ID: 909214306 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Alter Mandatory Retirement Policy for Directors | Management | For | For |
2a | Elect Director Peter A. Altabef | Management | For | For |
2b | Elect Director Jared L. Cohon | Management | For | For |
2c | Elect Director Nathaniel A. Davis | Management | For | Against |
2d | Elect Director Matthew J. Desch | Management | For | For |
2e | Elect Director Denise K. Fletcher | Management | For | For |
2f | Elect Director Philippe Germond | Management | For | For |
2g | Elect Director Lisa A. Hook | Management | For | For |
2h | Elect Director Deborah Lee James | Management | For | For |
2i | Elect Director Paul E. Martin | Management | For | For |
2j | Elect Director Regina Paolillo | Management | For | For |
2k | Elect Director Lee D. Roberts | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
VERINT SYSTEMS INC. Meeting Date: JUN 20, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
Ticker: VRNT Security ID: 92343X100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Richard Nottenburg | Management | For | For |
1.7 | Elect Director Howard Safir | Management | For | For |
1.8 | Elect Director Earl Shanks | 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 | Approve Omnibus Stock Plan | Management | For | For |
|
VIAD CORP Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
Ticker: VVI Security ID: 92552R406 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew B. Benett | Management | For | For |
1b | Elect Director Denise M. Coll | Management | For | For |
1c | Elect Director Steven W. Moster | 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 |
|
VIRTUSA CORP. Meeting Date: SEP 06, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL |
Ticker: VRTU Security ID: 92827P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Izhar Armony | Management | For | For |
1.2 | Elect Director Rowland T. Moriarty | Management | For | For |
1.3 | Elect Director Deborah C. Hopkins | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
WEBSTER FINANCIAL CORP. Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
Ticker: WBS Security ID: 947890109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Atwell | Management | For | For |
1b | Elect Director John R. Ciulla | Management | For | For |
1c | Elect Director John J. Crawford | Management | For | For |
1d | Elect Director Elizabeth E. Flynn | Management | For | For |
1e | Elect Director E. Carol Hayles | Management | For | For |
1f | Elect Director Laurence C. Morse | Management | For | For |
1g | Elect Director Karen R. Osar | Management | For | For |
1h | Elect Director Mark Pettie | Management | For | For |
1i | Elect Director James C. Smith | Management | For | For |
1j | Elect Director Lauren C. States | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
Ticker: WCG Security ID: 94946T106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy L. Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Bobby Jindal | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
WELLCARE HEALTH PLANS, INC. Meeting Date: JUN 24, 2019 Record Date: MAY 22, 2019 Meeting Type: SPECIAL |
Ticker: WCG Security ID: 94946T106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
WNS (HOLDINGS) LTD. Meeting Date: SEP 27, 2018 Record Date: AUG 22, 2018 Meeting Type: ANNUAL |
Ticker: WNS Security ID: 92932M101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton India LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Renu S. Karnad as a Director | Management | For | Against |
5 | Reelect John Freeland as a Director | Management | For | For |
6 | Reelect Francoise Gri as a Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
|
WSFS FINANCIAL CORP. Meeting Date: DEC 12, 2018 Record Date: OCT 31, 2018 Meeting Type: SPECIAL |
Ticker: WSFS Security ID: 929328102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
WSFS FINANCIAL CORP. Meeting Date: APR 25, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
Ticker: WSFS Security ID: 929328102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Francis B. "Ben" Brake, Jr. | Management | For | For |
1.1b | Elect Director Karen Dougherty Buchholz | Management | For | For |
1.1c | Elect Director Christopher T. Gheysens | Management | For | For |
1.1d | Elect Director Rodger Levenson | Management | For | For |
1.2a | Elect Director Marvin N. Schoenhals | Management | For | For |
1.3a | Elect Director Eleuthere I. du Pont | Management | For | For |
1.3b | Elect Director David G. Turner | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ZIONS BANCORPORATION Meeting Date: SEP 14, 2018 Record Date: JUL 19, 2018 Meeting Type: SPECIAL |
Ticker: ZION Security ID: 989701107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restructuring Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
A | Other Business | Management | For | Against |
|
ZIONS BANCORPORATION, NATIONAL ASSOCIATION Meeting Date: MAY 31, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
Ticker: ZION Security ID: 989701107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jerry C. Atkin | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director J. David Heaney | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Scott J. McLean | Management | For | For |
1G | Elect Director Edward F. Murphy | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Aaron B. Skonnard | Management | For | For |
1K | Elect Director Barbara A. Yastine | 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 | One Year | One Year |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | Registrant: AB Cap Fund, Inc. |
| | | |
| | | |
| | | By: | Robert M. Keith* | |
| | | | Chief Executive Officer | |
| | | | | |
| | | Date: | August 29, 2019 | |
| | | | | |
| | | | | |
| | | | | |
*By: | /s/ Nancy E. Hay | | | | |
| Nancy E. Hay | | | | |
| (Attorney-in-fact) | | | | |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of:
-AB Bond Fund, Inc.
-AB Cap Fund, Inc.
-AB Core Opportunities Fund, Inc.
-AB Corporate Shares
-AB Discovery Growth Fund, Inc.
-AB Equity Income Fund, Inc.
-AB Fixed-Income Shares, Inc.
-AB Global Bond Fund, Inc.
-AB Global Real Estate Investment Fund, Inc.
-AB Global Risk Allocation Fund, Inc.
-AB High Income Fund, Inc.
-AB Institutional Funds, Inc.
-AB Large Cap Growth Fund, Inc.
-AB Municipal Income Fund, Inc.
-AB Municipal Income Fund II
-AB Relative Value Fund, Inc.
-AB Sustainable Global Thematic Fund, Inc.
-AB Sustainable International Thematic Fund, Inc.
-AB Trust
-AB Unconstrained Bond Fund, Inc.
-AB Variable Products Series Fund, Inc.
-The AB Portfolios
-Sanford C. Bernstein Fund II, Inc.
and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
| | | | /s/ Robert M. Keith | |
| | | | Robert M. Keith | |
| | | | | |
Dated: May 3, 2018