| Institutional International Funds | 07/01/2018 to 06/30/2019 |
| ICA File Number: 811-05833 |
| Registrant Name: T. Rowe Price Institutional International Funds, Inc. |
| Reporting Period: 07/01/2018 - 06/30/2019 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-5833 |
| |
| T. Rowe Price Institutional International Funds, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt StreetBaltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Ryan Nolan |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-2000 |
| |
| Date of fiscal year end: 10/31 |
| |
| Date of reporting period: 07/01/2018 to 06/30/2019 |
| |
| 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) T. Rowe Price Institutional International Funds, Inc. |
| |
| By (Signature and Title) /s/ David Oestreicher |
| David Oestreicher, Principal Executive Officer |
| |
| Date September 6, 2019 |
=================== Institutional Africa & Middle East Fund ====================
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.1 Re-elect Alex Darko as Director For For Management
2.2 Re-elect Daisy Naidoo as Director For For Management
2.3 Re-elect Francis Okomo-Okello as For For Management
Director
2.4 Re-elect Mohamed Husain as Director For For Management
2.5 Re-elect Peter Matlare as Director For For Management
3 Elect Sipho Pityana as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.4 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Share Incentive Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ADES INTERNATIONAL HOLDING PLC
Ticker: ADES Security ID: M0179B106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Approve Auditors'
Report on Company Financial Statements
for FY 2018
2 Reelect Ayman Abbas as Director For For Management
3 Reelect Mohammed Abdelkhaliq as For For Management
Director
4 Reelect Yassir Hashim as Director For For Management
5 Reelect Nabil QassIm as Director For For Management
6 Reelect Ulf Henriksson as Director For For Management
7 Reelect Mohammed Shareef as Director For For Management
8 Reelect Hatim Soleiman Director For For Management
9 Reappoint Ernst & Young (Dubai Br.) as For For Management
Auditors
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
AFRICA OIL CORP.
Ticker: AOI Security ID: 00829Q101
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith C. Hill For For Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director Gary S. Guidry For For Management
1.4 Elect Director Bryan M. Benitz For For Management
1.5 Elect Director Andrew D. Bartlett For For Management
1.6 Elect Director Kimberley Wood For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Options and For For Management
Reduction of Share Reserve
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Dividends of SAR 2.0 for Q1 For For Management
and Q2 of FY 2018
6 Approve Dividends of SAR 2.25 for Q3 For For Management
and Q4 of FY 2018
7 Approve Stock Dividend Program of 7:13 For For Management
Resulting of Total Capital of SAR
25,000 Million and Total Shares of
2,500 Million
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2 and Q3 of FY
2019
10 Approve Remuneration of Directors of For For Management
5,945,000 for FY 2018
11 Amend Article 6 of Bylaws Re: Changes For For Management
in Capital if Proposal 7 Passed
12 Amend Article 16 of Bylaws Re: Board For For Management
Permissions
13 Amend Article 25 of Bylaws Re: For For Management
Committee Reports
14 Amend Article 31 of Bylaws Re: General For For Management
Assembly Invitation
15 Amend Article 33 of Bylaws Re: General For For Management
Assembly Quorom
16 Amend Article 43 of Bylaws Re: For For Management
Financial Statements
17 Approve Nomination and Remuneration For For Management
Committee Charter
18 Approve Audit Committee Charter For For Management
19 Approve Remuneration Policy For For Management
20 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
21 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
22 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
23 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
24 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
25 Approve Related Party Transactions Re: For For Management
Arabian Internet and Communication
Services Company
26 Approve Related Party Transactions Re: For For Management
Arabian Internet and Communication
Services Company
27 Approve Related Party Transactions Re: For For Management
Global Beverage Company
28 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
29 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
30 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
31 Approve Related Party Transactions Re: For For Management
Al Fursan Tourism
32 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
33 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
34 Approve Related Party Transactions Re: For For Management
Al Rajhi Takaful
35 Approve Related Party Transactions Re: For For Management
Al Rajhi Takaful
36 Approve Related Party Transactions Re: For For Management
Panda Retail Company
--------------------------------------------------------------------------------
AL-EQBAL CO. FOR INVESTMENT PLC
Ticker: EICO Security ID: M0541K107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Board Report on Company For For Management
Operations for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Directors for FY For For Management
2018
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
7.a Elect Kings Way Treasury as Board For For Management
Member
7.b Elect Kings Way FCF as Board Member For For Management
7.c Elect Al Sultan Investment as Board For For Management
Member
8 Other Business For Against Management
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: APR 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports FY
2018
3 Approve Board Report on Company For For Management
Operations for FY 2018
4 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
5 Approve Dividends of SAR 0.85 per For For Management
Share for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Remuneration of Directors of For For Management
SAR 200,000 per Director for FY 2018
8 Approve Related Party Transactions Re: For For Management
Chairman and Al Kabir Feed for FY 2018
9 Approve Related Party Transactions Re: For For Management
Chairman and Al Kabir Feed for FY 2018
10 Approve Related Party Transactions Re: For For Management
Heirs of Mohammad Al Kabir for FY 2018
11 Approve Related Party Transactions Re: For For Management
Al Nafoura Catering for FY 2018
12 Approve Related Party Transactions Re: For For Management
Chairman and Arabian Shield Insurance
Co. for FY 2018
13 Approve Related Party Transactions Re: For For Management
Chairman and Arabian Shield Insurance
Co. for FY 2018
14 Approve Related Party Transactions Re: For For Management
Yamamah Cement for FY 2018
15 Approve Related Party Transactions Re: For For Management
Mobile Telecommunication Company Saudi
Arabia (Zain) for FY 2018
16 Approve Related Party Transactions Re: For For Management
Abdulaziz bin Ibrahim Al Muhanna
17 Approve Related Party Transactions Re: For For Management
Al Jazirah Press, Printing and
Publishing for FY 2018
18 Approve Related Party Transactions Re: For For Management
Arab Company for Agricultural Services
(Arasco) for FY 2018
19 Approve Related Party Transactions Re: For For Management
Panda Retail for FY 2018
20 Approve Related Party Transactions Re: For For Management
United Suger for FY 2018
21 Approve Related Party Transactions Re: For For Management
Harafi Catering for FY 2018
22 Approve Related Party Transactions Re: For For Management
Ahli Commercial Bank for FY 2018
23 Approve Related Party Transactions Re: For For Management
Ahli Commercial Bank for FY 2018
24 Approve Related Party Transactions Re: For For Management
Ahli Commercial Bank for FY 2018
25 Approve Related Party Transactions Re: For For Management
Saudi JP Morgan Limited for FY 2018
26 Approve Related Party Transactions Re: For For Management
Saudi British Bank for FY 2018
27 Approve Related Party Transactions Re: For For Management
Saudi British Bank for FY 2018
28 Approve Related Party Transactions Re: For For Management
Saudi British Bank for FY 2018
29 Approve Related Party Transactions Re: For For Management
Saudi French Bank for FY 2018
30 Approve Related Party Transactions Re: For For Management
Saudi French Bank for FY 2018
31 Approve Related Party Transactions Re: For For Management
Saudi French Bank
32 Approve Related Party Transactions Re: For For Management
Mobile Telecommunication Company Saudi
Arabia (Zain)
33 Approve Related Party Transactions Re: For For Management
Saudi French Bank for FY 2018
34 Allow Abdulrahman bin Abdulaziz Al For For Management
Muhanna to Be Involved with Other
Companies
35 Allow Anis Moamena to Be Involved with For For Management
Other Companies
36 Allow Abdulrahman bin Abdulaziz, Anis For For Management
Moamena and Badir Al Issa Fayiz to Be
Involved with Savola Group
37 Authorize Share Repurchase Program Up For For Management
to 10 million Shares to be Allocated
to Employee Share Scheme
38 Amend Article 3-7 of Bylaws Re: For For Management
Corporate Purpose
39 Amend Article 20-6 of Bylaws Re: For For Management
Board's Permissions
40 Amend Article 22-3 of Bylaws Re: For For Management
Chairman's Permissions
41 Amend Article 26-1, 26-2, 26-3 and For For Management
26-4 of Bylaws Re: Competitors and
Conflicts
42 Amend Article 31-2 of Bylaws Re: For For Management
General Assembly Invitation
43 Amend Article 42 of Bylaws Re: For For Management
Committee Reports
44 Amend Article 47-2 of Bylaws Re: For For Management
Financial Statements
45 Amend Article 52-2 of Bylaws Re: For For Management
Responsibility Claims
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ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: MAY 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sultan Al Kabeer as Director None For Management
1.2 Elect Naif Al Kabeer as Director None For Management
1.3 Elect Peter Amon as Director None Abstain Management
1.4 Elect Anees Moumina as Director None For Management
1.5 Elect Bader Al Issa as Director None For Management
1.6 Elect Thamer Al Harthi as Director None Abstain Management
1.7 Elect Khaldon Al Fakhri as Director None Abstain Management
1.8 Elect Khalil Al Shafei as Director None Abstain Management
1.9 Elect Saud Al Amari as Director None Abstain Management
1.10 Elect Abdullah Mattar as Director None Abstain Management
1.11 Elect Marei Habash as Director None For Management
1.12 Elect Ronald Kers as Director None Abstain Management
1.13 Elect Saed Al Fadli as Director None Abstain Management
1.14 Elect Sultan Al Sheikh as Director None For Management
1.15 Elect Salman Al Huwai as Director None Abstain Management
1.16 Elect Suliman Al Muhaidb as Director None For Management
1.17 Elect Saleh Al Yami as Director None Abstain Management
1.18 Elect Abdullah Al Sheikh as Director None Abstain Management
1.19 Elect Ammar Al Khudeiri as Director None Abstain Management
1.20 Elect Ghassan Kashmiri as Director None Abstain Management
1.21 Elect Loay Moussa as Director None For Management
1.22 Elect Mohammed Al Moumer as Director None Abstain Management
1.23 Elect Mohammed Al Manea as Director None For Management
1.24 Elect Hisham Al Askar as Director None Abstain Management
1.25 Elect Yazid Al Haiaf as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
3 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
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ALUMINIUM BAHRAIN BSC
Ticker: ALBH Security ID: M0868P101
Meeting Date: MAR 07, 2019 Meeting Type: Annual/Special
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on March 07, 2018
2 Approve Board Report on Company For For Management
Operations for FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5a Approve Absence of Cash Dividends for For For Management
FY 2018
5b Approve Transfer to Retained Earnings For For Management
of BHD 59,992
6a Approve Remuneration of Directors for For For Management
FY 2018
6b Approve Total Bonus of Directors of For For Management
BHD 210,000
7 Approve Corporate Governance Report For For Management
for FY 2018
8 Approve Related Party Transactions for For Against Management
FY 2018
9 Approve Discharge of Directors for FY For For Management
2018
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
11 Other Business For Against Management
1 Approve Minutes of Previous Meeting For For Management
Held on June 10, 2015
2 Amend Bylaws to Comply with Commercial For Against Management
Law No. 21 of 2001
3 Amend Corporate Purpose For For Management
4 Authorize Board or Designated Delegate For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
ARAMEX PJCS
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends Up to 16.50 Percent For For Management
of the Paid up Capital for FY 2018
5 Approve Remuneration of Directors of For For Management
AED 3,640,000 for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Elect Wolfgang Baier as Director For For Management
8 Approve Discharge of Auditors for FY For For Management
2018
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
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ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K147
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Special Auditor's Report on For Did Not Vote Management
Related Party Transactions
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of MAD 13 Per Share
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Lionel Zinsou as Director For Did Not Vote Management
7 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
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AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Adriaan Nuhn as Director For For Management
4 Re-elect Michael Bosman as Director For For Management
5 Re-elect Abe Thebyane as Director For For Management
6 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
9 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board and the Foreign
Non-executive Director, Adriaan Nuhn
10 Approve Fees Payable to the Chairman For For Management
of the Board
11 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
15 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
16 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
17 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Financial Assistance to For For Management
Related or Inter-related Companies
20 Approve Remuneration Policy For For Management
21 Approve Implementation Report For For Management
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BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Re-elect Douglas Band as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman For For Management
2.2 Approve Fees of the Lead Independent For For Management
Non-executive Director
2.3.1 Approve Fees of the Non-executive For For Management
Directors (SA)
2.3.2 Approve Fees of the Non-executive For For Management
Directors (International)
2.4.1 Approve Fees of the Audit and Risk For For Management
Committee Chairman
2.4.2 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
2.4.3 Approve Fees of the Audit and Risk For For Management
Committee Member (International)
2.5.1 Approve Fees of the Remuneration For For Management
Committee Chairman
2.5.2 Approve Fees of the Remuneration For For Management
Committee Member (SA)
2.5.3 Approve Fees of the Remuneration For For Management
Committee Member (International)
2.6.1 Approve Fees of the Nominations For For Management
Committee Chairman
2.6.2 Approve Fees of the Nominations For For Management
Committee Member (SA)
2.6.3 Approve Fees of the Nominations For For Management
Committee Member (International)
2.7.1 Approve Fees of the Acquisitions For For Management
Committee Chairman
2.7.2 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
2.7.3 Approve Fees of the Acquisitions For For Management
Committee Member (International)
2.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
2.8.2 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
2.8.3 Approve Fees of the Social and Ethics For For Management
Committee Member (International)
2.9.1 Approve Fees of the Ad hoc Meetings For For Management
(SA)
2.9.2 Approve Fees of the Ad hoc Meetings For For Management
(International)
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
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BK GROUP PLC
Ticker: BOK Security ID: ADPV43713
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Presence of Quorum For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve First and Final Dividend of For For Management
RWF 12.2 Per Share
4 Approve Dividend Re-investment Plan For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
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BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
5 Approve Dividends of SAR 1.5 for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 2,856,000 for FY 2018
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Approve Qualified Employee Stock For Against Management
Purchase Plan
10 Authorize Share Repurchase Program For For Management
11.1 Elect Loay Nazir as Director For For Management
11.2 Elect David Fletcher as Director For For Management
11.3 Elect Tal Nazir as Director For For Management
11.4 Elect Martin Houston as Director For For Management
11.5 Elect Simeon Preston as Director For For Management
11.6 Elect Huda Al Ghoson as Director For For Management
11.7 Elect Walid Shukri as Director For For Management
11.8 Elect Abdullah Elyas as Director For Abstain Management
11.9 Elect Zaid Al Gwaiz as Director For For Management
11.10 Elect Salman Al Faris as Director For Abstain Management
12 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
13 Approve Related Party Transactions Re: For For Management
Bupa Global
14 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
15 Approve Related Party Transactions Re: For For Management
Bupa Insurance Ltd
16 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holding
17 Approve Related Party Transactions Re: For For Management
Nazer Medical Services
18 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co.
19 Approve Related Party Transactions Re: For For Management
Nazer Holding
20 Approve Related Party Transactions Re: For For Management
Nazer Clinics
21 Approve Related Party Transactions Re: For For Management
Nazer Medical Service
22 Approve Related Party Transactions Re: For For Management
Nawah Healthcare
23 Approve Related Party Transactions Re: For For Management
Nazer Clinics
24 Approve Related Party Transactions Re: For For Management
Dr. Adnan Soufi
25 Approve Related Party Transactions Re: For For Management
Abdulhadi Shayef
26 Approve Related Party Transactions Re: For For Management
Healthy Water Packaging Ltd
27 Approve Related Party Transactions Re: For For Management
Zeid Al Qouwayz
28 Approve Related Party Transactions Re: For For Management
Al Rajhi Steel
29 Approve Related Party Transactions Re: For For Management
Nazer Clinics
30 Approve Related Party Transactions Re: For For Management
Nazer Clinics
31 Approve Related Party Transactions Re: For For Management
Nazer Clinics
32 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Ground Services
33 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Xenel Co.
34 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
35 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and National Commercial Bank
36 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Ittihad Club
37 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Hilal FC
38 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Steel Pipe Company
39 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Diaverum Co.
40 Approve Related Party Transactions Re: For For Management
Fitaihi Holding Group Co.
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CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lindiwe Dlamini as Director For For Management
2 Re-elect John McKenzie as Director For For Management
3 Re-elect Petrus Mouton as Director For For Management
4 Elect Daniel Meintjes as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Implementation of Remuneration For For Management
Policy
10 Amend Capitec Bank Group Employee For For Management
Empowerment Trust Deed
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
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CENTUM INVESTMENT CO. LTD.
Ticker: ICDC Security ID: V4717D103
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Table the Proxies and Note the For For Management
Presence of a Quorum
1 Approve Minutes of Previous Meeting For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
KES 1.20 Per Share
3 Approve Remuneration of Directors For For Management
4.1 Reelect Christopher John Kirubi as For For Management
Director
4.2 Reelect Industrial and Commercial For For Management
Development Corporation as Director
5 Approve Continuation of Office of For For Management
Christopher John Kirubi as Director
6.1 Ratify Appointment of Mary Ngige as For For Management
Chairperson of Audit Committee
6.2 Ratify Appointment of Catherine Igathe For For Management
as Member of Audit Committee
6.3 Ratify Appointment of Laila Macharia For For Management
as Member of Audit Committee
6.4 Ratify Appointment of Moses Ikiara as For For Management
Member of Audit Committee
6.5 Ratify Appointment of Industrial and For For Management
Commercial Development Corporation as
Member of Audit Committee
7 Ratify PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
1.1 Approve Incorporation of Barium For Against Management
Capital Limited as a Wholly Owned
Subsidiary of Nabo Capital Limited, A
Subsidiary of the Company
1.2 Approve Incorporation of Lisianthes For Against Management
Investments Limited as a Wholly Owned
Subsidiary of Centum Development
Company Limited, A Subsidiary of the
Company
1.3 Approve Incorporation of Olkeu For Against Management
Investments Limitedas a Wholly Owned
Subsidiary of Centum Development
Company Limited, A Subsidiary of the
Company
1.4 Approve Incorporation of Rapuzella For Against Management
Investments Limited as a Wholly Owned
Subsidiary of Centum Development
Company Limited, A Subsidiary of the
Company
1.5 Approve Incorporation of Sharobati For Against Management
Investments Limited as a Wholly Owned
Subsidiary of Centum Development
Company Limited, A Subsidiary of the
Company
1.6 Approve Incorporation of Spathode For Against Management
Investments Limited as a Wholly Owned
Subsidiary of Centum Development
Company Limited, A Subsidiary of the
Company
1.7 Approve Sale of 73.35 Percent For Against Management
Shareholdings in GenAfrica Asset
Managers Limited (GenAfrica) to Kuramo
Africa Opportunity Kenyan Vehicle III
Limited
1 Other Business For Against Management
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CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2018
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Anthony
Cadman as the Individual Registered
Auditor
3 Re-elect Fatima Daniels as Director For For Management
4 Re-elect David Nurek as Director For For Management
5 Elect Vikesh Ramsunder as Director For For Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 20, 2019 Meeting Type: Annual/Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018 Report
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors for FY For For Management
2018 and Fix Their Remuneration for FY
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Against Management
2018 and FY 2019
9 Approve Remuneration of Committee For For Management
Members for FY 2019
10 Approve Related Party Transactions For Against Management
1 Increase Authorized Capital Up to EGP For For Management
50 Billion and Amend Article 6 of
Bylaws
2 Amend Articles 4, 8, 25, 39, 44, 47 For Against Management
bis and 55 bis of Bylaws
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital Up to EGP For For Management
50 Billion and Amend Article 6 of
Bylaws
2 Amend Article 4 of Bylaws For For Management
3 Amend Article 8 of Bylaws For For Management
4 Amend Article 25 of Bylaws For For Management
5 Amend Article 39 of Bylaws For For Management
6 Amend Article 44 of Bylaws For For Management
7 Amend Article 47 bis of Bylaws For For Management
8 Amend Article 55 bis of Bylaws For For Management
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DANGOTE CEMENT PLC
Ticker: DANGCEM Security ID: V27546106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 16 Per Share For For Management
3 Elect Directors (Bundled) For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For Against Management
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DIS-CHEM PHARMACIES LIMITED
Ticker: DCP Security ID: S2266H107
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2018
2 Reappoint Ernst and Young Inc as For For Management
Auditors of the Company with Derek
Engelbrecht as the Designated Auditor
3 Re-elect Mark Bowman as Director For For Management
4 Re-elect Dr Anuschka Coovadia as For For Management
Director
5 Re-elect Dr Anuschka Coovadia as For For Management
Member of the Audit and Risk Committee
6 Re-elect Mark Bowman as Member of the For Against Management
Audit and Risk Committee
7 Re-elect Mahomed Gani as Member of the For For Management
Audit and Risk Committee
8 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit and Risk Committee
9.1 Approve Remuneration Policy and Report For For Management
9.2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For Against Management
2 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
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DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
2 Approve Final Dividend of USD 0.43 Per For For Management
Share for FY 2018
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Adopt New Articles of Association For Against Management
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EDITA FOOD INDUSTRIES SAE
Ticker: EFID Security ID: M0R680105
Meeting Date: NOV 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 of The Company's For Did Not Vote Management
Bylaws
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EDITA FOOD INDUSTRIES SAE
Ticker: EFID Security ID: M0R680105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2018
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors for FY For Did Not Vote Management
2018
6 Approve Remuneration of Directors for For Did Not Vote Management
FY 2019
7 Approve Related Party Transactions for For Did Not Vote Management
FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
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EMIRATES NBD PJSC
Ticker: EMIRATESNBD Security ID: M4029Z107
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2018
4 Approve Dividends of AED 0.40 per For For Management
Share for FY 2018
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Elect Directors (Bundled) For Against Management
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
10 Approve Board Proposal Re: For For Management
Non-convertible Securities to be
Issued by the Company
11 Authorize Share Issuance with For Against Management
Preemptive Rights
12 Amend Article 7(a) of Bylaws Re: Stock For For Management
Ownership to UAE Nationals
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EQUITY GROUP HOLDINGS LTD.
Ticker: EQTY Security ID: V3254M104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting and For For Management
Verify Quorum
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
KES 2.00 Per Share
3 Approve Remuneration of Directors For For Management
4.1 Acknowledge Retirement of Peter Kahara For For Management
Munga as Director
4.2 Acknowledge Retirement of Dennis For For Management
Aluanga as Director
4.3 Reelect David Ansell as Director For For Management
4.4 Reelect Edward Odundo as Director For For Management
5.1 Reelect Evelyn Rutagwenda as Member of For For Management
Audit Committee
5.2 Reelect David Ansell as Member of For For Management
Audit Committee
5.3 Reelect Vijay Gidoomal as Member of For For Management
Audit Committee
5.4 Reelect Edward Odundo as Member of For For Management
Audit Committee
6 Ratify PricewaterhouseCoopers (PWC) as For For Management
Auditors and Fix Their Remuneration
1 Approve Employee Share Ownership Plan For Against Management
(ESOP)
2 Approve Remuneration of Peter Kahara For Against Management
Munga, Outgoing Chairman
1 Other Business For Against Management
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FAMOUS BRANDS LTD
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nik Halamandaris as Director For For Management
1.2 Elect Emma Mashilwane as Director For For Management
2.1 Re-elect Norman Adami as Director For For Management
2.2 Re-elect John Halamandres as Director For For Management
3.1 Elect Christopher Boulle as Interim For For Management
Chairman of the Audit Committee
3.2 Elect Emma Mashilwane as Member of the For For Management
Audit Committee
3.3 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
3.4 Re-elect Norman Adami as Member of the For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with S Nelson
as the Lead Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For Against Management
7 Approve Implementation Report of the For Against Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman of the Board
2.3 Approve Remuneration Payable to the For For Management
Chairman of the Audit and Risk
Committee
2.4 Approve Remuneration Payable to the For For Management
Members of the Audit and Risk Committee
2.5 Approve Remuneration Payable to the For For Management
Chairman of the Remuneration Committee
2.6 Approve Remuneration Payable to the For For Management
Members of the Remuneration Committee
2.7 Approve Remuneration Payable to the For For Management
Chairman of the Nomination Committee
2.8 Approve Remuneration Payable to the For For Management
Members of the Nomination Committee
2.9 Approve Remuneration Payable to the For For Management
Chairman of the Social and Ethics
Committee
2.10 Approve Remuneration Payable to the For For Management
Members of the Social and Ethics
Committee
2.11 Approve Remuneration Payable to For For Management
Non-executive Directors attending
Investment Committee or Unscheduled
Committee Meetings
2.12 Approve Remuneration Payable to a For For Management
Non-executive Director who sits as
Chairman of a Principal Operating
Subsidiary
3 Approve VAT on Remuneration already For For Management
paid to Non-executive Directors
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FBN HOLDINGS PLC
Ticker: FBNH Security ID: V342A5109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.a Reelect Oba Otudeko as Director For For Management
3.b Reelect Chidi Anya as Director For For Management
3.c Reelect Hamza Wuro Bokki as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
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FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2018
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
10 Amend Article 7 of Bylaws Re: Increase For For Management
in Foreign Ownership Limit
11 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
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FIRST NATIONAL BANK OF BOTSWANA LTD.
Ticker: FNBBBT Security ID: V35623111
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends Totaling BWP 0.14 For For Management
Per Share
3 Reelect S. Thapelo as Director For For Management
4 Reelect D. Ncube as Director For For Management
5 Reelect M. Masire-Mwamba as Director For For Management
6 Reelect J.R. Khethe as Director For For Management
7 Ratify Appointment of E. D. Letebele For For Management
as Director
8 Ratify Appointment of M. G. Davias as For For Management
Director
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Ratify Deloitte as Auditors and Fix For For Management
Their Remuneration
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FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Simon Scott For For Management
2.9 Elect Director Joanne Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For For Management
1.7 Re-elect Jannie Durand as Alternate For Against Management
Director
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
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GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: V41619103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 2.45 Per Share For For Management
3.1.1 Elect Miriam Chidiebele Olusanya as For For Management
Executive Director
3.1.2 Elect Babajide Gregory Okuntola as For For Management
Executive Director
3.2.1 Reelect Hezekiah Adesola Oyinlola as For For Management
Non-Executive Director
3.2.2 Reelect Imoni Lolia Akpofure as For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
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HERFY FOOD SERVICES CO.
Ticker: 6002 Security ID: M5285F107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
3 Approve Board Report on Company For For Management
Operations for FY 2018
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of 2020
5 Elect Anis Ahmed Momena as Director For For Management
6 Approve Interim Dividends of SAR 1.1 For For Management
per Share for Q3 and Q4 of FY 2018
7 Approve Interim Dividends of SAR 1 per For For Management
Share for Q1 and Q2 of FY 2018
8 Approve Discharge of Directors for FY For For Management
2018
9 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2018
10 Approve Related Party Transactions For For Management
Between The Company and Banda Company
Part of Savola Group Re: Food Product
11 Approve Related Party Transactions For For Management
Between The Company and Banda Company
Part of Savola Group Re: Shop Real
State
12 Approve Related Party Transactions For For Management
Between The Company and Afia Company
Part of Savola Group Re: Food Product
13 Approve Related Party Transactions For For Management
Between The Company and United Sugar
Company Part of Savola Group Re: Food
Product
14 Approve Related Party Transactions For For Management
Between The Company and Kanan Inter
Company Part of Savola Group Re: Real
State
15 Approve Related Party Transactions For For Management
Between The Company and Almarai Re:
Food Product
16 Approve Related Party Transactions For For Management
Between The Company and Khalid Ahmed
Al Saeed Re: Rental
17 Approve Related Party Transactions For For Management
Between The Company and Bazbaza
Company Re: Rental and Sale Product
18 Approve Related Party Transactions For For Management
Between The Company and Kataf Co. Real
State
19 Approve Related Party Transactions For For Management
Between The Company and Ahmed Hamad Al
Saeed Re: Real State
20 Approve Related Party Transactions For For Management
Between The Company and Ahmed Hamad Al
Saeed Re: Import Sauce
21 Approve Related Party Transactions For For Management
Between The Company and Al Taza Group
Re: Food Product
22 Allow Issam Al Muheidib, Anis Ahmed For For Management
Momena, Moataz Qusai, Al Azawi, Huda
Ali Rida to Be Involved with Other
Companies
23 Allow Issam Abdulqadeer Al Muheidib to For For Management
Be Involved with Competitor Companies
24 Allow Anis Ahmed Momena to Be Involved For For Management
with Competitor Companies Re: Lozain
Company
25 Allow Anis Ahmed Momena to Be Involved For For Management
with Competitor Companies Re: Al Emar
Company
26 Allow Ahmed Hamad Al Saeed to Be For For Management
Involved with Competitor Companies
27 Allow Khalid Ahmed Al Saeed to Be For For Management
Involved with Competitor Companies
28 Approve Dividend Distribution Policy For For Management
29 Amend Article 29 of Bylaws Re: General For For Management
Assembly Invitations
30 Amend Article 40 of Bylaws Re: For For Management
Financial Statements
31 Approve Audit Committee Charter For For Management
32 Approve Nomination and Remuneration For For Management
Committee Charter
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HUMAN SOFT HOLDING CO. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: APR 07, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Special Report on Violations For Did Not Vote Management
and Penalties
5 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018
6 Approve Audit Committee Report for FY For Did Not Vote Management
2018
7 Approve Transfer of KWD 1,000 of Net For Did Not Vote Management
Income to Statutory Reserve for FY 2018
8 Approve Transfer of KWD 1,000 of Net For Did Not Vote Management
Income to Optional Reserve for FY 2018
9 Approve Dividends of KWD 0.185 per For Did Not Vote Management
Share for FY 2018
10 Approve Remuneration Report for FY 2018 For Did Not Vote Management
11 Approve Remuneration of Directors of For Did Not Vote Management
KWD 200,000
12 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
13 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
14 Approve Discharge of Directors for FY For Did Not Vote Management
2018
15 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
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HUMAN SOFT HOLDING CO. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Did Not Vote Management
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IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of All the Issued For For Management
Preference Shares from the Preference
Shareholders
2 Approve Acquisition of More Than Five For For Management
Percent of the Issued Preference Shares
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INTEGRATED DIAGNOSTICS HOLDINGS PLC
Ticker: IDHC Security ID: G4836Q107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Anthony Tudor St John as For For Management
Director
3 Re-elect Dr Hend El-Sherbini as For For Management
Director
4 Re-elect Richard Phillips as Director For For Management
5 Re-elect James Nolan as Director For For Management
6 Re-elect Dan Olsson as Director For For Management
7 Re-elect Hussein Choucri as Director For For Management
8 Ratify KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend For For Management
11 Authorise Issue of Equity For For Management
12 Authorise the Company to Hold For For Management
Purchased Equity Securities as
Treasury Shares
13 Approve Execution and Delivery of Any For For Management
Documents in Connection with the
Company Holding the Purchased Equity
Securities as Treasury Shares
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Equity For For Management
Securities
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JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of SAR 7.85 per For For Management
Share for Q1, Q2, Q3, Q4 FY 2018
5 Approve Remuneration of Directors of For For Management
SAR 2.6 Million for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
8 Approve Related Party Transactions For For Management
Between the Company and Kite Arabia Co
Re: Technical Consultant
9 Approve Related Party Transactions For For Management
Between the Company and Kite Arabia Co
Re: Real State
10 Approve Related Party Transactions For For Management
Between the Company and Jarir
Commercial Investment Co re: Real State
11 Approve Related Party Transactions For For Management
Between the Company and Jarir
Commercial Investment Co re: Real State
12 Approve Related Party Transactions Re: For For Management
Amwaj Al Zahran Limited Co
13 Approve Related Party Transactions Re: For For Management
Future Markets Trading Co
14 Approve Related Party Transactions For For Management
Between the Company and Jarir Real
Estate Co Re: Renting Library
15 Approve Related Party Transactions For For Management
Between the Company and Jarir Real
Estate Co Re: Renting Office
16 Approve Related Party Transactions Re: For For Management
Treeline Business Solutions Pvt Ltd
17 Approve Related Party Transactions Re: For For Management
Ruben Al Arabia
18 Approve Related Party Transactions Re: For For Management
Reaov Tabuk Ltd
19 Approve Dividend Distribution Policy For For Management
for FY 2019
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: JUL 13, 2018 Meeting Type: Written Consent
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to UED For Against Management
and UEL in Terms of Sections 44 and 45
of the Companies Act
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr Dirk
Steyn as the Registered Auditor
3.1 Approve Fees Payable to Independent For For Management
Non-executive Chairman
3.2 Approve Fees Payable to Non-executive For For Management
Deputy Chairman
3.3 Approve Fees Payable to Non-executive For For Management
Deputy Chairman - Additional Services
3.4 Approve Fees Payable to Board Members For For Management
3.5 Approve Fees Payable to Board Members For For Management
for Ad hoc Meetings
3.6 Approve Fees Payable to Audit and Risk For For Management
Committee Chairman
3.7 Approve Fees Payable to Audit and Risk For For Management
Committee Members
3.8 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Chairman
3.9 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Members
3.10 Approve Fees Payable to Nomination For For Management
Committee Chairman
3.11 Approve Fees Payable to Nomination For For Management
Committee Members
3.12 Approve Fees Payable to Social and For For Management
Ethics Committee Chairman
3.13 Approve Fees Payable to Social and For For Management
Ethics Committee Members
3.14 Approve Fees Payable to Investment For For Management
Committee Chairman
3.15 Approve Fees Payable to Investment For For Management
Committee Members
4.1 Re-elect Steve Muller as Director For For Management
4.2 Re-elect Patrick Quarmby as Director For For Management
4.3 Authorise Reduction in the Number of For For Management
Directors on the Board
5.1 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sandile Nomvete as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
6.1 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6.2 Place Authorised but Unissued For For Management
Preference shares under Control of
Directors
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
9 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
10.1 Approve Remuneration Policy For Against Management
10.2 Approve Remuneration Implementation For For Management
Report
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
LABEL'VIE SA
Ticker: LBV Security ID: V42906103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Special Auditor's Report on For Did Not Vote Management
Related Party Transactions
3 Approve Discharge of Directors and For Did Not Vote Management
Auditors
4 Approve Allocation of Income and For Did Not Vote Management
Dividends MAD 52.84 Per Share
5 Authorize Issuance of Bonds For Did Not Vote Management
6 Approve Real Security Interest on Any For Did Not Vote Management
Assets as Security for the Bond Loan
7 Approve Maximum Amount of the For Did Not Vote Management
Securitization Program of MAD 600
Million
8 Authorize Board to Grant Full Powers For Did Not Vote Management
to Set the Terms and Conditions and
Carry Out the Securitization of a
Portion of the Company's Real Estate
Assets
9 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Golesworthy as Director For For Management
1.2 Re-elect Malefetsane Ngatane as For For Management
Director
1.3 Re-elect Joel Netshitenzhe as Director For For Management
1.4 Elect Dr Shrey Viranna as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with M
Naidoo as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.3 Re-elect Garth Solomon as Member of For For Management
the Audit Committee
3.4 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
MABANEE CO. SAK
Ticker: MABANEE Security ID: M6782J113
Meeting Date: MAR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Corporate Governance, For Did Not Vote Management
Remuneration, and Audit Committee
Reports for FY 2018
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
FY 2018
5 Approve Special Report on Penalties For Did Not Vote Management
and Violations for FY 2018
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
7 Approve Transfer of 10 Percent of Net For Did Not Vote Management
Income to Statutory Reserve for FY 2018
8 Approve Transfer of 10 Percent of Net For Did Not Vote Management
Income to Optional Reserve for FY 2018
9 Approve Dividends of KWD 0.012 per For Did Not Vote Management
Share for FY 2018
10 Approve Stock Dividend Program Re: For Did Not Vote Management
6:100 for FY 2018
11 Acknowledge Timetable for Dividends For Did Not Vote Management
and Bonus Share
12 Approve Remuneration of Directors Up For Did Not Vote Management
to KWD 200,000 for FY 2018
13 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
14 Approve Discharge of Directors for FY For Did Not Vote Management
2018
15 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
16 Elect Directors (Bundled) For Did Not Vote Management
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue of KWD 5.9 Million of
KWD 0.10 per Share
2 Amend Article 5 of Bylaws and Article For Did Not Vote Management
6 of Memorandum of Association to
Reflect Changes in Capital
3 Amend Article 14 of Bylaws Re: Board For Did Not Vote Management
Composition
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olufunke Ighodaro as Director For For Management
2 Elect Lindiwe Mthimunye as Director For For Management
3 Re-elect JP Suarez as Director For For Management
4 Re-elect Enrique Ostale as Director For For Management
5 Re-elect Susan Muigai as Director For For Management
6 Re-elect Kuseni Dlamini as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
8.1 Elect Olufunke Ighodaro as Chairman of For For Management
the Audit Committee
8.2 Elect Lindiwe Mthimunye as Member of For For Management
the Audit Committee
8.3 Re-elect Lulu Gwagwa as Member of the For For Management
Audit Committee
8.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and for Q1 of FY 2020
5 Approve Dividends of SAR 1.75 for FY For For Management
2018
6 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Housing
Accommodation
7 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Supply of Medical
Supplies
8 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to tickets and Tourism
Services
9 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Rental of Trained
Technical Personnel
10 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Contracts for
Supply and Installation of Stainless
Steel
11 Approve Related Party Transactions For For Management
Between The Company and Medial Vision
EST Related to Execution and Supply of
Advertising, Advertising and Marketing
12 Allow Sami Abdulkarim to Be Involved For For Management
with Competitor Companies
13 Allow Nasser Al Subaie to Be Involved For For Management
with Competitor Companies
14 Allow Mohammed Suleiman Al Salim to Be For For Management
Involved with Competitor Companies
15 Approve Discharge of Directors for FY For For Management
2018
16 Approve Remuneration of Independent For For Management
Directors of SAR 450,000 for FY 2018
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Maud Motanyane-Welch as For For Management
Director
3 Elect Brenda Niehaus as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
9 Authorise Ratification of Approved For For Management
Resolutions
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Amend Share Option Schemes' Exercise For For Management
Periods
12 Amend Share Option Schemes' For For Management
Performance Conditions
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mcebisi Jonas as Director For For Management
1.2 Elect Khotso Mokhele as Director For For Management
1.3 Elect Swazi Tshabalala as Director For For Management
1.4 Re-elect Shaygan Kheradpir as Director For For Management
1.5 Re-elect Koosum Kalyan as Director For For Management
1.6 Re-elect Azmi Mikati as Director For For Management
1.7 Re-elect Jeff van Rooyen as Director For For Management
1.8 Re-elect Dawn Marole as Director For For Management
1.9 Re-elect Peter Mageza as Director For For Management
1.10 Re-elect Alan Harper as Director For Against Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
2.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Inc as Auditors of the Company
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as For For Management
Director
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Special Report on Penalties For Did Not Vote Management
for FY 2018
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
5 Approve Discontinuation of Statutory For Did Not Vote Management
Reserve Deductions for FY 2018
6.a Approve Dividends of KWD 0.035 per For Did Not Vote Management
Share for FY 2018
6.b Authorize Bonus Shares Issue For Did Not Vote Management
Representing 5 Percent of the Share
Capital for FY 2018
7 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
8 Authorize Issuance of For Did Not Vote Management
Bonds/Debentures/Sukuk and Authorize
Board to Set Terms of Issuance
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2019
10 Approve Directors' Loans for FY 2019 For Did Not Vote Management
11 Approve Discharge of Directors and For Did Not Vote Management
Absence of Their Remuneration for FY
2018
12 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
13 Elect Directors (Bundled) For Did Not Vote Management
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Up to KWD 652,398,588
2 Amend Article 4 of Bylaws Re : For Did Not Vote Management
Corporate Purpose
3 Amend Article 5 of the Memorandum and For Did Not Vote Management
Bylaws Related to the Bank's Capital
to Reflect Changes in Capital
--------------------------------------------------------------------------------
NATIONAL BANK OF RAS AL KHAIMAH
Ticker: RAKBANK Security ID: M7204C108
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.30 per For For Management
Share for FY 2018
5 Approve Remuneration of Directors for For For Management
FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Elect Shaikha Al Qassimi as Director For For Management
1 Authorize Issuance of Medium Term For For Management
Bonds Up to USD 2 Billion
--------------------------------------------------------------------------------
NATIONAL MICROFINANCE BANK
Ticker: NMB Security ID: V96223AM0
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting and For For Management
Acknowledge Quorum
2 Approve Agenda For For Management
3 Approve Minutes of Previous Meeting For For Management
4 Consider Matters Arising from Previous For For Management
Meeting
5 Accept Financial Statements and For Against Management
Statutory Reports
6 Approve Dividend For For Management
7 Approve Remuneration of Directors For Against Management
8 Elect Directors (Bundled) For Against Management
9 Ratify Auditors For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Moyo as Director For For Management
1.2 Re-elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Vassi Naidoo as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Lito
Nunes as the Designated Registered
Auditor
3.2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Farouk Mohideen as
the Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NESTLE Security ID: V6702N103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of NGN 38.50 For For Management
Per Share
3 Elect Directors (Bundled) For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Purchase Goods and For Against Management
Services from Related Parties
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Director's Report (Non-Voting) None None Management
3 Discuss Implementation of Remuneration None None Management
Policy
4 Receive Explanation on Company's None None Management
Dividend Policy
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Approve Remuneration Policy For For Management
9 Approve New Executive Directors For For Management
Performance Stock Unit Plan
10 Reelect Nassef Sawiris as Executive For For Management
Director
11 Reelect Hassan Badrawi as Executive For For Management
Director
12 Elect Maud de Vries as Executive For For Management
Director
13 Reelect Michael Bennett as For For Management
Non-Executive Director
14 Reelect Jerome Guiraud as For For Management
Non-Executive Director
15 Reelect Gregory Heckman as For For Management
Non-Executive Director
16 Reelect Robert Jan van de Kraats as For For Management
Non-Executive Director
17 Reelect Anja Montijn as Non-Executive For For Management
Director
18 Reelect Sipko Schat as Non-Executive For For Management
Director
19 Reelect Jan Ter Wisch as Non-Executive For For Management
Director
20 Elect Dod Fraser as Non-Executive For For Management
Director
21 Elect David Welch as Non-Executive For For Management
Director
22 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger Plus Additional 1
Percent for Performance Share Plan
23 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Up to 10
Percent of Issued Share Capital Plus
Additional 10 Percent Within the
Context of Takeover/Merger
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Ratify KPMG as Auditors For For Management
26 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger of Randgold Resources
Limited with Barrick Gold Corporation
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 07, 2018 Meeting Type: Court
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SAFARICOM PLC
Ticker: SCOM Security ID: V74587102
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of KES 1.10 Per For For Management
Share
3 Reelect Bitange Ndemo as Director For For Management
4.1 Reelect Bitange Ndemo as Member of For For Management
Audit Committee
4.2 Reelect Esther Koimett as Member of For For Management
Audit Committee
4.3 Reelect Mohamed Joosub as Member of For For Management
Audit Committee
4.4 Reelect Till Streichert as Member of For For Management
Audit Committee
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration Policy For For Management
6 Ratify Pricewaterhousecoopers as For For Management
Auditors and Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares to SU BEE For For Management
Investment SPV (RF) Proprietary Limited
2 Approve Financial Assistance to SU BEE For For Management
Funding SPV (RF) Proprietary Limited
in Terms of Sections 44 and 45 of the
Companies Act
3 Approve Financial Assistance to For For Management
Ubuntu-Botho Investments Proprietary
Limited in Terms of Sections 44 and 45
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2018
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
C du Toit as the Individual and
Designated Auditor
3.1 Elect Shirley Zinn as Director For For Management
4.1 Re-elect Patrice Motsepe as Director For For Management
4.2 Re-elect Karabo Nondumo as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
4.4 Re-elect Anton Botha as Director For For Management
4.5 Re-elect Sipho Nkosi as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
6.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2018
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2019
until 30 June 2020
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Issued Share For For Management
Capital
E Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
--------------------------------------------------------------------------------
SAUDI CO. FOR HARDWARE
Ticker: 4008 Security ID: M8235S104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
6 Approve Interim Dividends of SAR 1 for For For Management
Q1 and Q2 of FY 2018 and Interim
Dividends of SAR 1 for Q3 and Q4 of FY
2018
7 Approve Dividend Distribution Policy For For Management
for FY 2019
8 Approve Related Party Transactions Re: For For Management
Abrar International Holdings
9 Approve Related Party Transactions Re: For For Management
Abrar International Holdings
10 Approve Remuneration of Directors of For For Management
SAR 1.8 Million for FY 2018
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Johannes Basson as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Dr Anna Mokgokong as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Shirley Zinn as Director For For Management
8 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
STANDARD CHARTERED BANK ZAMBIA LTD.
Ticker: SCZ Security ID: V8461B106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Final Dividend For For Management
4 Ratify KPMG Zambia as Auditors and For For Management
Fix Their Remuneration
5 Elect Kweku Bedu Addo as Director, For For Management
Reelect Caleb Fundanga, Robin P
Miller, Doreen Kapambwe Chiwele,
Munakopa Sikaulu, Herman Kasekende and
Venus Hampinda as Directors
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Appoint Deloitte & Touche as Auditors For For Management
of the Company and M van Wyk as the
Designated Partner
3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Graham Davin as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Re-elect Fatima Abrahams as Member of For For Management
the Audit Committee
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE GULF BANK OF KUWAIT
Ticker: GBK Security ID: M5246Y104
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: MAR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Special Report on Violations For Did Not Vote Management
and Penalties
5 Approve Transfer of 10 Percent of For Did Not Vote Management
Profits to Legal Reserve of KWD
5,954,000
6 Approve Dividends of KWD 0.010 per For Did Not Vote Management
Share for FY 2018
7 Approve Remuneration of Directors of For Did Not Vote Management
KWD 135,000 for FY 2018
8 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
9 Authorize Issuance of For Did Not Vote Management
Bonds/Debentures/Sukuk and Authorize
Board to Set Terms of Issuance
10 Approve Directors' Loans For Did Not Vote Management
11 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and for FY 2019
12 Approve Discharge of Directors for FY For Did Not Vote Management
2018
14 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Dividends of SAR 1 Per Share For For Management
for Q3 and Q4 of FY 2018
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
7 Approve Remuneration of Directors of For For Management
SAR 4,582,250 for FY 2018
8 Approve Dividend Distribution Policy For For Management
for FY 2019
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amed Technical Service Agreement Re: For For Management
Saudi British Bank and HSBC
2 Amend Articles 2, 3, 5, 16, 17, 18, For For Management
19, 20, 22, 23, 24, 26, 28, 29, 31,
36, 40, 44, 45, 46, 48, 49 and 52 of
Bylaws
3.a Approve Merger Agreement Re: SABB and For For Management
Alawwal Bank
3.b Issue Shares in Connection with Merger For For Management
3.c Amend Articles 6, 17, 18 and 27 of For For Management
Bylaws
3.d Authorize Chairman or a Delegate of For For Management
the Board to Ratify and Execute
Approved Resolutions
4 Approve Related Party Transactions Re: For For Management
HSBC Asia Holdings
5 Approve Increase of Auditors' For For Management
Compensation Re: Extra Workload due to
The Merger
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Daly as Director For For Management
5 Re-elect Steve Lucas as Director For For Management
6 Re-elect Angus McCoss as Director For For Management
7 Re-elect Paul McDade as Director For For Management
8 Elect Dorothy Thompson as Director For For Management
9 Re-elect Jeremy Wilson as Director For For Management
10 Re-elect Les Wood as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UNITED ELECTRONICS CO.
Ticker: 4003 Security ID: M9T66G101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Intirem Dividends of SAR 0.75 For For Management
for Q1 and Q2 of FY 201
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
7 Approve Dividend Distribution Policy For For Management
for FY 2019
8 Approve Related Party Transactions Re: For For Management
Abdul Latif and Mohammed Al Fawzan Co.
9 Approve Related Party Transactions Re: For For Management
Abdul Latif and Mohammed Al Fawzan Co.
10 Approve Related Party Transactions Re: For For Management
Madar Building Materials Co.
11 Approve Related Party Transactions Re: For For Management
United Homeware Company
12 Approve Related Party Transactions Re: For For Management
United Homeware Company
13 Approve Related Party Transactions Re: For For Management
United Homeware Company
14 Approve Related Party Transactions Re: For For Management
United Homeware Company
15 Approve Related Party Transactions Re: For For Management
United Homeware Company
16 Approve Related Party Transactions Re: For For Management
Al Fawzan Holding
17 Approve Related Party Transactions Re: For For Management
Madar Electrical
18 Approve Related Party Transactions Re: For For Management
United Homeware Company
19 Approve Related Party Transactions Re: For For Management
Al Fawzan Holding
20 Approve Related Party Transactions Re: For For Management
Retal Urban Development
21 Approve Related Party Transactions Re: For For Management
Madar Building Materials
--------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
Ticker: 4260 Security ID: M95429102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Approve Dividends of SAR 1.5 for FY For For Management
2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Related Party Transactions Re: For For Management
Alzahed Co for Car Rental
7 Allow Director Alaa Eldeen Riyad Sami For For Management
to Be Involved with Other Companies
8 Approve Remuneration of Directors of For Against Management
SAR 1,911,198 for FY 2018
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
10 Approve Dividend Distribution Policy For For Management
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Daly as Director For For Management
6 Elect Christian Chammas as Director For For Management
7 Elect Johan Depraetere as Director For For Management
8 Elect Gawad Abaza as Director For For Management
9 Elect Carol Arrowsmith as Director For For Management
10 Elect Thembalihle Hixonia Nyasulu as For For Management
Director
11 Elect Christopher Rogers as Director For For Management
12 Elect Javed Ahmed as Director For For Management
13 Elect Temitope Lawani as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Elect Saki Macozoma as Director For For Management
3 Re-elect Priscillah Mabelane as For For Management
Director
4 Re-elect David Brown as Director For For Management
5 Re-elect Michael Joseph as Director For Against Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Elect Saki Macozoma as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares for For For Management
Cash to YeboYethu Investment
2 Approve Issue of the New Vodacom Group For For Management
Shares in terms of the Memorandum of
Incorporation
3 Authorise Ratification of Approved For For Management
Resolutions
4 Approve Financial Assistance for the For For Management
Acquisition of Vodacom Group Shares by
YeboYethu Investment Pursuant to the
BEE Transaction
--------------------------------------------------------------------------------
VODACOM TANZANIA LTD.
Ticker: VODA Security ID: ADPV39904
Meeting Date: OCT 01, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Diego Gutierrez as Director For For Management
3 Elect Kenneth Gomado as Director For For Management
4 Elect Sylvia Mulinge as Director For For Management
5 Reelect Andries Delport as Director For For Management
6 Reelect Jacques Marais as Director For For Management
7 Reelect Matimba Mbungela as Director For For Management
8 Reelect Margaret Ikongo as a member of For For Management
Audit, Risk and Compliance Committee
9 Reelect Thembeka Semane as a member of For For Management
Audit, Risk and Compliance Committee
10 Reelect Winifred Ouko as a member of For For Management
Audit, Risk and Compliance Committee
11 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
12 Approve Dividends of TZS 17.33 Per For For Management
Share
13 Approve Remuneration of Directors For For Management
1 Amend Article 1, 32(c), 78, and 105 of For For Management
Bylaws Re: Directors' Definition and
Appointments
--------------------------------------------------------------------------------
VODACOM TANZANIA LTD.
Ticker: VODA Security ID: ADPV39904
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Vodacom Group For Against Management
Limited Shareholdings in Vodacom
Tanzania Ltd
=================== Institutional Emerging Markets Bond Fund ===================
FRONTERA ENERGY CORPORATION
Ticker: FEC Security ID: 35905B107
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Luis Fernando Alarcon For For Management
2.2 Elect Director W. Ellis Armstrong For For Management
2.3 Elect Director Gabriel de Alba For For Management
2.4 Elect Director Raymond Bromark For For Management
2.5 Elect Director Orlando Cabrales For For Management
2.6 Elect Director Russell Ford For For Management
2.7 Elect Director Veronique Giry For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Shareholder Rights Plan For For Management
================== Institutional Emerging Markets Equity Fund ==================
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pan Benjamin Zhengmin as Director For For Management
3b Elect Wu Ingrid Chun Yuan as Director For For Management
3c Elect Peng Zhiyuan as Director For For Management
3d Elect Zhang Hongjiang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.1 Re-elect Alex Darko as Director For For Management
2.2 Re-elect Daisy Naidoo as Director For For Management
2.3 Re-elect Francis Okomo-Okello as For For Management
Director
2.4 Re-elect Mohamed Husain as Director For For Management
2.5 Re-elect Peter Matlare as Director For For Management
3 Elect Sipho Pityana as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.4 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Share Incentive Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Special Dividend For For Management
2B Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Articles of Association For For Management
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AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Wara Tongprasin as Director For For Management
5.2 Elect Krichthep Simlee as Director For For Management
5.3 Elect Nitinai Sirismatthakarn as For For Management
Director
5.4 Elect Krisada Chinavicharana as For For Management
Director
5.5 Elect Natjaree Anuntasilpa as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand (OAG) as Auditor and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Dividends of SAR 2.0 for Q1 For For Management
and Q2 of FY 2018
6 Approve Dividends of SAR 2.25 for Q3 For For Management
and Q4 of FY 2018
7 Approve Stock Dividend Program of 7:13 For For Management
Resulting of Total Capital of SAR
25,000 Million and Total Shares of
2,500 Million
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2 and Q3 of FY
2019
10 Approve Remuneration of Directors of For For Management
5,945,000 for FY 2018
11 Amend Article 6 of Bylaws Re: Changes For For Management
in Capital if Proposal 7 Passed
12 Amend Article 16 of Bylaws Re: Board For For Management
Permissions
13 Amend Article 25 of Bylaws Re: For For Management
Committee Reports
14 Amend Article 31 of Bylaws Re: General For For Management
Assembly Invitation
15 Amend Article 33 of Bylaws Re: General For For Management
Assembly Quorom
16 Amend Article 43 of Bylaws Re: For For Management
Financial Statements
17 Approve Nomination and Remuneration For For Management
Committee Charter
18 Approve Audit Committee Charter For For Management
19 Approve Remuneration Policy For For Management
20 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
21 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
22 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
23 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
24 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
25 Approve Related Party Transactions Re: For For Management
Arabian Internet and Communication
Services Company
26 Approve Related Party Transactions Re: For For Management
Arabian Internet and Communication
Services Company
27 Approve Related Party Transactions Re: For For Management
Global Beverage Company
28 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
29 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
30 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
31 Approve Related Party Transactions Re: For For Management
Al Fursan Tourism
32 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
33 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
34 Approve Related Party Transactions Re: For For Management
Al Rajhi Takaful
35 Approve Related Party Transactions Re: For For Management
Al Rajhi Takaful
36 Approve Related Party Transactions Re: For For Management
Panda Retail Company
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For For Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jong-hak as Outside Director For For Management
3.2 Elect Bae Dong-hyeon as Inside Director For For Management
3.3 Elect Kim Seung-hwan as Inside Director For For Management
4 Elect Choi Jong-hak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
A1.b Receive Special Auditor Report Re: None None Management
Article 559 of the Companies Code
A1.c Amend Article 4 Re: Corporate Purpose For For Management
B2 Amend Article 23 Re: Requirements of For Against Management
the Chairperson of the Board
C3 Receive Directors' Reports (Non-Voting) None None Management
C4 Receive Auditors' Reports (Non-Voting) None None Management
C5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
C7 Approve Discharge of Directors For For Management
C8 Approve Discharge of Auditor For For Management
C9.a Elect Xiaozhi Liu as Independent For For Management
Director
C9.b Elect Sabine Chalmers as Director For Against Management
C9.c Elect Cecilia Sicupira as Director For Against Management
C9.d Elect Claudio Garcia as Director For Against Management
C9.e Reelect Martin J. Barrington as For Against Management
Director
C9.f Reelect William F. Gifford, Jr. as For Against Management
Director
C9.g Reelect Alejandro Santo Domingo Davila For Against Management
as Director
C10 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
C11.a Approve Remuneration Report For Against Management
C11.b Approve Fixed Remuneration of Directors For Against Management
C11.c Approve Grant of Restricted Stock Units For For Management
D12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2018 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Amendments to Articles of For For Management
Association
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11a Elect Gao Dengbang as Director For For Management
11b Elect Wang Jianchao as Director For For Management
11c Elect Wu Bin as Director For For Management
11d Elect Li Qunfeng as Director For For Management
11e Elect Ding Feng as Director For For Management
12a Elect Yang Mianzhi as Independent For For Management
Director
12b Elect Leung Tat Kwong Simon as For For Management
Independent Director
12c Elect Zhang Yunyan as Independent For For Management
Director
13a Elect Wu Xiaoming as Supervisor For For Management
13b Elect Wang Pengfei as Supervisor For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Paranjpe as Director For For Management
2 Elect Amitabh Chaudhry as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
4 Reelect Samir K. Barua as Director For For Management
5 Reelect Som Mittal as Director For For Management
6 Reelect Rohit Bhagat as Director For For Management
7 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of the
Bank Under the Employee Stock Option
Scheme
8 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of
Subsidiary Companies of the Bank
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
8 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Carla Abrao Costa as Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Cassiano Ricardo Scarpelli as
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Edgar da Silva Ramos as Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Mazzilli de Vassimon as
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Jose de Menezes Berenguer Neto
as Director
8.10 Percentage of Votes to Be Assigned - None For Management
Elect Jose Lucas Ferreira de Melo as
Director
8.11 Percentage of Votes to Be Assigned - None For Management
Elect Jose Roberto Machado Filho as
Director
9 Ratify Remuneration of Company's For For Management
Management for 2018
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Elect Fiscal Council Members For For Management
14 In Case One of the Nominees Leaves the None Against Management
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?
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder
Council Member and Joao Batistela
Biazon as Alternate Appointed by
Preferred Shareholder
1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.88 Per Share
3 Ratify Rodrigo Vergara and Rodrigo For For Management
Echenique Gordillo as Directors;
Ratify Oscar Von Chrismar Carvajal as
Alternate Director
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores y Compania
Limitada as Auditors
6 Designate Fitch and ICR as Risk For For Management
Assessment Companies
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Re-elect Douglas Band as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman For For Management
2.2 Approve Fees of the Lead Independent For For Management
Non-executive Director
2.3.1 Approve Fees of the Non-executive For For Management
Directors (SA)
2.3.2 Approve Fees of the Non-executive For For Management
Directors (International)
2.4.1 Approve Fees of the Audit and Risk For For Management
Committee Chairman
2.4.2 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
2.4.3 Approve Fees of the Audit and Risk For For Management
Committee Member (International)
2.5.1 Approve Fees of the Remuneration For For Management
Committee Chairman
2.5.2 Approve Fees of the Remuneration For For Management
Committee Member (SA)
2.5.3 Approve Fees of the Remuneration For For Management
Committee Member (International)
2.6.1 Approve Fees of the Nominations For For Management
Committee Chairman
2.6.2 Approve Fees of the Nominations For For Management
Committee Member (SA)
2.6.3 Approve Fees of the Nominations For For Management
Committee Member (International)
2.7.1 Approve Fees of the Acquisitions For For Management
Committee Chairman
2.7.2 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
2.7.3 Approve Fees of the Acquisitions For For Management
Committee Member (International)
2.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
2.8.2 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
2.8.3 Approve Fees of the Social and Ethics For For Management
Committee Member (International)
2.9.1 Approve Fees of the Ad hoc Meetings For For Management
(SA)
2.9.2 Approve Fees of the Ad hoc Meetings For For Management
(International)
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Elect Directors and Approve Their For For Management
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Silvio Jose Genesini Junior as For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Ilton Luis Schwaab as Fiscal For For Management
Council Member and Antonio Carlos
Bizzo Lima as Alternate
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify IAUD Auditores Independentes For For Management
S/S as the Independent Firm to
Appraise Proposed Transactions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Absorption of FMSA and Classic For For Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO. LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Raising Funds by Issuance of For For Management
Ordinary Shares or Issuance of Global
Depository Receipt
9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER For For Management
NO. 3, as Non-Independent Director
9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER For For Management
NO. 5, as Non-Independent Director
9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management
NO. 4, as Non-Independent Director
9.4 Elect MENG HUAN LEI, with ID NO. For For Management
E121040XXX, as Non-Independent Director
9.5 Elect WEN-CHE TSENG, with ID NO. For For Management
S100450XXX, as Independent Director
9.6 Elect TSORNG JUU LIANG, with ID NO. For For Management
S120639XXX, as Independent Director
9.7 Elect MENG-YANG CHENG (Cheng For For Management
Ming-Yang), with ID NO. R120715XXX, as
Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORP. LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize Audit Committee of the
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORP. LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yanbing as Director For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2018 Final Financial Accounts For For Management
Report
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize the Audit Committee of
the Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve Grant of General Mandate for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Issuance of For For Management
Debt Financing Instruments of
Non-Financial Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiao Baoping as Director For For Management
1.2 Elect Liu Jinhuan as Director For For Management
1.3 Elect Luan Baoxing as Director For For Management
1.4 Elect Yang Xiangbin as Director For For Management
1.5 Elect Li Enyi as Director For For Management
1.6 Elect Huang Qun as Director For For Management
1.7 Elect Zhang Songyi as Director For For Management
1.8 Elect Meng Yan as Director For For Management
1.9 Elect Han Dechang as Director For For Management
2.1 Elect Chen Bin as Supervisor For For Management
2.2 Elect Yu Yongping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tim Orting Jorgensen as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jian Yi as Director For For Management
3.2 Elect Chen Rong as Director For Against Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.6 Elect Rudolf Gijsbert Servaas Van Den For For Management
Brink as Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2018
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Anthony
Cadman as the Individual Registered
Auditor
3 Re-elect Fatima Daniels as Director For For Management
4 Re-elect David Nurek as Director For For Management
5 Elect Vikesh Ramsunder as Director For For Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
CP ALL PUBLIC CO. LTD.
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Padoong Techasarintr as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.4 Elect Prasobsook Boondech as Director For For Management
5.5 Elect Nampung Wongsmith as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2018 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2018, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Chan Siu Keung, Leonard as For For Management
Director
3a5 Elect Wang Bo as Director For For Management
3a6 Elect Zhang Cuilong as Director For For Management
3a7 Elect Wang Qingxi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
2 Approve Final Dividend of USD 0.43 Per For For Management
Share for FY 2018
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2018
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
10 Amend Article 7 of Bylaws Re: Increase For For Management
in Foreign Ownership Limit
11 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For For Management
1.7 Re-elect Jannie Durand as Alternate For Against Management
Director
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 261.1 Million
2b Approve Cash Dividends of MXN 10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.96 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3b.10 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (without being a member) of
Board
3b.11 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(without being a member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 66,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 66,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 66,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 93,500
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 22,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 9,
2018
2 Approve Annual Report for the Year 2018 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to Date of This Meeting
4 Appoint External Auditors For For Management
5 Approve Stock Dividend for Common For For Management
Shares
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect David T. Go as Director For For Management
6.6 Elect Regis V. Puno as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management
Director
6.9 Elect Wilfredo A. Paras as Director For For Management
6.10 Elect Renato C. Valencia as Director For For Management
6.11 Elect Rene J. Buenaventura as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2.1 Approve Criteria to Select Plan For For Management
Participants
2.2 Approve Source, Type and Number of For For Management
Performance Shares
2.3 Approve Allocation of Performance For For Management
Shares
2.4 Approve Granting of Performance Shares For For Management
2.5 Approve Unlocking of Performance Shares For For Management
2.6 Approve Conditions for Granting and For For Management
Unlocking
2.7 Approve Performance Shares Adjustment For For Management
Methods and Procedures
2.8 Approve Income of Incentive Parties For For Management
2.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
2.10 Approve Treatment on Special For For Management
Circumstances
2.11 Approve Accounting Treatment and the For For Management
Impact on Company Performance
2.12 Approve Development, Approval, For For Management
Revision and Termination of the Plan
2.13 Approve Information Disclosure For For Management
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Issuance of Medium Term Notes For For Management
12 Amend Authorization Management System For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Li Wai Leung as Director For For Management
5 Elect Zhou Fang Sheng as Director For Against Management
6 Elect Ho Kwai Ching Mark as Director For Against Management
7 Elect Theil Paul Marin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Upendra Kumar Sinha as Director For For Management
4 Elect Jalaj Ashwin Dani as Director For For Management
5 Reelect B. S. Mehta as Independent For Against Management
Director
6 Reelect Bimal Jalan as Independent For Against Management
Director
7 Reelect J. J. Irani as Independent For For Management
Director
8 Reelect Deepak S. Parekh as For Against Management
Non-executive Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Related Party Transactions For For Management
with HDFC Bank Limited
11 Approve Increase in Borrowing Powers For For Management
12 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Vice Chairman &
Chief Executive Officer
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as PRC Auditors
6a Elect Lin Gang as Director For For Management
6b Elect Cao Shiguang as Director For For Management
6c Elect Wen Minggang as Director For For Management
6d Elect Wang Kui as Director For For Management
6e Elect Dai Xinmin as Director For Against Management
6f Elect Zhai Ji as Director For For Management
6g Elect Qi Hesheng as Director For For Management
6h Elect Zhang Lizi as Director For For Management
6i Elect Hu Jiadong as Director For For Management
6j Elect Zhu Xiao as Director For For Management
6k Elect Huang Jian as Supervisor For For Management
7 Approve Rule of Procedure of General For For Management
Meeting
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: JUN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company
5 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company's Subsidiaries
6 Approve Secondary Acquisition of For For Management
Shares of the Company by the Infosys
Expanded Stock Ownership Trust
7 Approve Grant of Stock Incentives to For For Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For For Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For For Management
B. Pravin Rao Under Infosys Expanded
Stock Ownership Program - 2019
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Elect Michael Gibbs as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
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?
2 In Case Neither Class of Shares None For Management
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?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2018
2 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Management Board Reports, None None Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income
5 Receive Supervisory Board Reports on None None Management
Financial Statements, Its Activities,
and Management Board Report on Related
Entities; Proposal on Allocation of
Income
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of CZK 51 per Share
9 Approve Consolidated Financial For For Management
Statements
10.1 Elect Cecile Camilli as Supervisory For Against Management
Board Member
10.2 Elect Petra Wendelova as Supervisory For Against Management
Board Member
11 Elect Petra Wendelova as Member of For Against Management
Audit Committee
12 Ratify Deloitte Audit s.r.o as Auditor For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jingren as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Yao-Ying Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.2 Elect En-Chou Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.3 Elect En-Ping Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.4 Elect Shih-Ching Chen, with For Against Management
Shareholder No. 4, as Non-Independent
Director
7.5 Elect Ming-Yuan Hsieh, with For Against Management
Shareholder No. 6, as Non-Independent
Director
7.6 Elect Shan-Chieh Yen, with ID No. For For Management
L120856XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder For For Management
No. 253, as Independent Director
7.8 Elect Chung-Jen Liang, with For For Management
Shareholder No. 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with For For Management
Shareholder No. 2, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Suk-yong as Inside Director For For Management
3.2 Elect Kim Hong-gi as Inside Director For For Management
3.3 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For For Management
3.5 Elect Kim Sang-hun as Outside Director For For Management
4.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
4.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
5.9 Elect Beatriz Pereira Carneiro Cunha None Did Not Vote Shareholder
as Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Beatriz Pereira Carneiro Cunha
as Director Appointed by Minority
Shareholder
8 As an Ordinary Shareholder, Would You None Abstain Management
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?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Joarez Jose Picinini as Fiscal For For Management
Council Member and Ricardo Gus Maltz
as Alternate
11.2 Elect Cristell Lisania Justen as For Abstain Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.4 Elect Jose Eduardo Moreira Bergo as None For Shareholder
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Authorize Bonus Issue For For Management
3 Approve Increase in Authorized Capital For For Management
4 Amend Articles 5 and 6 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
--------------------------------------------------------------------------------
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
Ticker: LOMA Security ID: 54150E104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Representatives to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Allocation of Income of ARS 5. For For Management
44 Billion to Legal and Discretionary
Reserves
4 Approve Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 30.23 Million
7 Consider Remuneration of Members of For For Management
Internal Statutory Auditors Committee
8 Fix Number of and Elect Directors and For For Management
Alternates for Fiscal Year 2019
9 Elect Internal Statutory Auditors For For Management
Committee Members and Alternates for
Fiscal Year 2019
10 Elect Auditors and Alternate for For For Management
Fiscal Year 2019
11 Approve Remuneration of Auditors for For For Management
Fiscal Year 2018
12 Consider Remuneration of Auditors for For For Management
Fiscal Year 2019
13 Approve Budget of Audit Committee For For Management
14 Approve Granting Authorizations to For For Management
Perform Formalities and Necessary
Presentations
--------------------------------------------------------------------------------
MAIL.RU GROUP LTD.
Ticker: MAIL Security ID: 560317208
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2.1 Elect Dmitry Grishin as a Director For For Management
2.2 Elect Dmitry Sergeev as a Director For For Management
2.3 Elect Vladimir Gabrielyan as a Director For For Management
2.4 Elect Oleg Vaksman as a Director For For Management
2.5 Elect Uliana Antonova as a Director For For Management
2.6 Elect Mark Remon Sorour as a Director For For Management
2.7 Elect Charles St. Leger Searle as a For Against Management
Director
2.8 Elect Jaco van der Merwe as a Director For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD.
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshiaki Hasuike as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Kazunari Yamaguchi as Whole-time
Director Designated as Director
(Production)
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association - Board For For Management
Related
8 Approve R.C. Bhargava to Continue For For Management
Office as Non-Executive Director
9 Approve O. Suzuki to Continue Office For For Management
as Non-Executive Director
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emiliano Calemzuk For For Management
1.2 Elect Director Marcos Galperin For For Management
1.3 Elect Director Roberto Balls Sallouti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Co. S.A. as Auditor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Fang Hongbo as Non-Independent For For Management
Director
2.2 Elect Yin Bitong as Non-Independent For For Management
Director
2.3 Elect Zhu Fengtao as Non-Independent For For Management
Director
2.4 Elect Gu Yanmin as Non-Independent For For Management
Director
2.5 Elect He Jianfeng as Non-Independent For For Management
Director
2.6 Elect Yu Gang as Non-Independent For For Management
Director
3.1 Elect Xue Yunkui as Independent For For Management
Director
3.2 Elect Guan Qingyou as Independent For For Management
Director
3.3 Elect Han Jian as Independent Director For For Management
4.1 Elect Liu Min as Supervisor For For Management
4.2 Elect Zhao Jun as Supervisor For For Management
5 Approve Remuneration of Independent For For Management
Directors and External Directors
6 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption via Share For For Management
Swap and Issuance of Shares Complies
with Relevant Laws and Regulations
2 Approve Merger by Absorption Plan via For For Management
Share Swap and Issuance of Shares
2.1 Approve Subject Merger For For Management
2.2 Approve Method of Merger For For Management
2.3 Merger Effective Date and Completion For For Management
Date
2.4 Approve Share Type and Par Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Issue Price of Midea Group Co. For For Management
, Ltd.
2.7 Approve Conversion Price of Wuxi For For Management
Little Swan Co., Ltd.
2.8 Approve Conversion Ratio For For Management
2.9 Approve Share Swap by Issuance of For For Management
Shares
2.10 Approve Purchase Claim of Dissident For For Management
Shareholder of Midea Group Co., Ltd.
2.11 Approve Cash Option for Dissident For For Management
Shareholders of Wuxi Little Swan Co.,
Ltd.
2.12 Approve Dissent Shareholder Purchase For For Management
Claim Price of Midea Group Co., Ltd.
and Adjustment Mechanism of Dissident
Shareholders' Cash Option Price of
Wuxi Little Swan Co., Ltd.
2.13 Approve Conversion Implementation Date For For Management
2.14 Approve Conversion Method For For Management
2.15 Approve Issuance of Shares Listed for For For Management
Circulation
2.16 Approve Fractional Shares Processing For For Management
Method
2.17 Approve Handling of Limited Rights of For For Management
Shares of Wuxi Little Swan Co., Ltd.
2.18 Approve Distribution of Undistributed For For Management
Earnings
2.19 Approve Creditor's Rights and Debts For For Management
Involved in the Merger
2.20 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.21 Approve Employee Placement For For Management
2.22 Approve Delivery For For Management
2.23 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary on Merger by For For Management
Absorption via Share Swap and Issuance
of Shares as well as Related-party
Transaction
4 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
6 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
7 Approve Signing of Conditional For For Management
Agreement of Share Swap and Merger by
Absorption
8 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies and with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
10 Approve Relevant Financial Report For For Management
11 Approve Evaluation Report on this For For Management
Transaction
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Group Dissenting Shareholders' For For Management
Acquisition Claims Provider
14 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Stock Option Incentive
Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Stock
Option Incentive Plan
10 Approve Draft and Summary on For For Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Performance Share
Incentive Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters to
Performance Share Incentive Plan
13 Approve Draft and Summary on Fifth For For Management
Phase Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Related Matters to Fifth
Phase Share Purchase Plan
15 Approve Draft and Summary on Second For For Management
Phase Share Purchase Plan
16 Approve Authorization of the Board to For For Management
Handle All Related Matters to Second
Phase Share Purchase Plan
17 Approve Provision of Guarantee For For Management
18 Approve Report on Foreign Exchange For For Management
Derivatives Business
19 Approve Use of Idle Own Funds to For For Management
Conduct Entrusted Asset Management
20 Approve Related-party Transaction For For Management
21 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares
1.1 Approve Manner and Usage of Share For For Management
Repurchase
1.2 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
1.3 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.4 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.5 Approve Period of the Share Repurchase For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Maud Motanyane-Welch as For For Management
Director
3 Elect Brenda Niehaus as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
9 Authorise Ratification of Approved For For Management
Resolutions
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Amend Share Option Schemes' Exercise For For Management
Periods
12 Amend Share Option Schemes' For For Management
Performance Conditions
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Approve 1:3 Stock Split For For Management
3 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and
Authorized Capital and Consolidate
Bylaws
4 Elect Ana Paula Kaminitz Peres as For Against Management
Director
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as For For Management
Director
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objectives)
1.2 Amend Articles of Incorporation (Stock For For Management
Split)
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Jeong Ui-jong as Outside Director For For Management
3.3 Elect Hong Jun-pyo as Outside Director For For Management
4.1 Elect Jeong Doh-jin as a Member of For For Management
Audit Committee
4.2 Elect Jeong Ui-jong as a Member of For For Management
Audit Committee
4.3 Elect Hong Jun-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
and Declare Final Dividned
3 Reelect Saptarshi Roy as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect M. P. Singh as Director For For Management
6 Elect Pradeep Kumar Deb as Director For For Management
7 Elect Shashi Shekhar as Director For For Management
8 Elect Subhash Joshi as Director For For Management
9 Elect Vinod Kumar as Director For For Management
10 Elect Susanta Kumar Roy as Director For Against Management
(Project)
11 Elect Prasant Kumar Mohapatra as For Against Management
Director (Technical)
12 Elect Prakash Tiwari as Director For Against Management
(Operations)
13 Elect Vivek Kumar Dewangan as For Against Management
Government Nominee Director
14 Elect Bhim Singh as Director For For Management
15 Elect K.P.Kylasanatha Pillay as For For Management
Director
16 Elect Archana Agrawal as Government For Against Management
Nominee Director
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5.1 Amend the Articles of Association by For For Management
Way of a Single Resolution
5.2 Approve the Amendment of Articles of For For Management
Association
6 Approve Election of Employee For For Management
Representative to Supervisory Board
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the For For Management
Long-term Service Plan
3 Approve the Issuing of Debt Financing For For Management
Instruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and its For For Management
Summary
4 Approve 2018 Financial Statements and For For Management
Statutory Reports
5 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019-2021 Development Plan For For Management
8 Approve Performance Evaluation of For For Management
Independent Non-executive Directors
9 Approve Issuance of Debt Financing For For Management
Instruments
10.1 Approve Share Repurchase Plan For For Management
10.2 Approve Grant of General Mandate to For For Management
Repurchase Shares
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For For Management
1.2 Approve Grant of General Mandate to For For Management
Repurchase Shares
--------------------------------------------------------------------------------
POWER GRID CORP. OF INDIA LTD.
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend For For Management
and Declare Final Dividend
3 Reelect K. Sreekant as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Seema Gupta as Director For Against Management
6 Elect Manoj Kumar Mittal as Director For For Management
7 Elect Sunil Kumar Sharma as Director For For Management
8 Elect A. R. Mahalakshmi as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Secured/Unsecured, For For Management
Non-Convertible,
Non-Cumulative/Cumulative, Redeemable,
Taxable/Tax-Free Debentures/Bonds on
Private Placement Basis
--------------------------------------------------------------------------------
POWER GRID CORP. OF INDIA LTD.
Ticker: 532898 Security ID: Y7028N105
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For Against Management
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Pipponzi as
Chairman and Eugenio De Zagottis as
Vice Chairman
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Pires Oliveira Dias as
Director and Jose Sampaio Correa
Sobrinho as Alternate
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Cristiana Almeida Pipponzi as
Director and Rosalia Pipponzi Raia De
Almeida Prado as Alternate
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Plinio V. Musetti as Director
and Cristiana Ribeiro Sobral Sarian as
Alternate
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Antonio Carlos
de Freitas as Alternate
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Renato Pires Oliveira Dias as
Director and Maria Regina Camargo
Pires R. do Valle as Alternate
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Jairo Eduardo Loureiro as
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Marco Ambrogio Crespi Bonomi as
Director and Antonio Sergio Almeida
Braga as Alternate
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Marcelo Jose Ferreira e Silva as
Director and Antonio Jose Barbosa
Guimaraes as Alternate
9 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
10 Approve Remuneration of Company's For For Management
Management
11 Fix Number of Fiscal Council Members For For Management
at Three
12 Elect Fiscal Council Members For For Management
13 In Case One of the Nominees Leaves the None Against Management
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?
14 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 4 to Reflect Changes in For For Management
Capital
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital For For Management
via Issuance of 84.33 Million Shares;
Amend Article 5 and Transitory
Article; Approve Registration of New
Shares with CMF and Santiago Stock
Exchange; Approve Private Offering to
Qualified Investors in US
2 Authorize Board to Set Final Price of For For Management
New Shares
3 Approve Sale of Shares For For Management
4 Receive Report on Related-Party None None Management
Transaction with Sociedad e
Inversiones Los Olivos SA Re:
Cooperation Agreement (Convenio de
Colaboracion)
5 Grant Powers to Board to Carry out For For Management
Necessary Activities to Materialize
Capital Increase and Placing of Shares
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
and Consolidated Financial Statements
2 Approve Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 76 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Falabella SA; For For Management
Amend Article 1
2 Amend Articles 19, 21 and 23 For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For For Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For For Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares to SU BEE For For Management
Investment SPV (RF) Proprietary Limited
2 Approve Financial Assistance to SU BEE For For Management
Funding SPV (RF) Proprietary Limited
in Terms of Sections 44 and 45 of the
Companies Act
3 Approve Financial Assistance to For For Management
Ubuntu-Botho Investments Proprietary
Limited in Terms of Sections 44 and 45
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2018
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
C du Toit as the Individual and
Designated Auditor
3.1 Elect Shirley Zinn as Director For For Management
4.1 Re-elect Patrice Motsepe as Director For For Management
4.2 Re-elect Karabo Nondumo as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
4.4 Re-elect Anton Botha as Director For For Management
4.5 Re-elect Sipho Nkosi as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
6.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2018
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2019
until 30 June 2020
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Issued Share For For Management
Capital
E Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
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SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Against Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect Herman Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Nikolay Kudryavtsev as Director None For Management
5.9 Elect Alexander Kuleshov as Director None For Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Herman Gref as CEO For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve New Edition of Regulations on For Against Management
Management
10.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Johannes Basson as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Dr Anna Mokgokong as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Shirley Zinn as Director For For Management
8 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Approve Amendment of the Fourth For For Management
Article of the Articles of
Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
6.1 Elect Teresita T. Sy as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORP.
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Vicente Ariztegui For For Management
Andreve
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Rafael Mac Gregor For For Management
Anciola
1.8 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.9 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.10 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management
C as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Zhang Yuqing as Director For For Management
3c Elect Shao Yang Dong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria For For Management
Celulose S.A.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Fibria Celulose For For Management
S.A.
5 Change Company Name to Suzano S.A. and For For Management
Amend Article 1 Accordingly
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Amend Corporate Purpose and Amend For For Management
Article 4 Accordingly
8 Amend Articles For For Management
9 Remove Statutory Committees and Remove For For Management
Article 16 Accordingly
10 Install Audit Committee and Create For For Management
Article 25 Accordingly
11 Re-Ratify Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules for For For Management
Election of Directors
5 Approve Amendment to Procedures for For For Management
Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect YUN LIN, with ID NO.G201060XXX, For For Management
as Independent Director
9.2 Elect CHAO-TANG YUE, with ID NO. For For Management
E101392XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO. For Against Management
M120426XXX, as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.5 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.6 Elect Jui-Tang Chen, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.7 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv. Co., Ltd. with
SHAREHOLDER NO.69102650, as
Non-Independent Director
9.8 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv. Co., Ltd.. with
SHAREHOLDER NO.69100060, as
Non-Independent Director
9.9 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv. Co. with SHAREHOLDER NO.
69100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. For Against Management
Co., Ltd. with SHAREHOLDER NO.82993970
as Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO. For Against Management
23100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with For Against Management
SHAREHOLDER NO.15900071, as
Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 30, 2018
2 Approve Financial Statements For the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For Against Management
3.5 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.6 Elect Robert G. Coyiuto, Jr. as For Against Management
Director
3.7 Elect Irwin C. Lee as Director For For Management
3.8 Elect Wilfrido E. Sanchez as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.75 Per Share
4.a Elect or Ratify Enrique Ostale as For For Management
Director
4.b Elect or Ratify Richard Mayfield as For For Management
Director
4.c Elect or Ratify Guilherme Loureiro as For For Management
Director
4.d Elect or Ratify Lori Flees as Director For For Management
4.e Elect or Ratify Gisel Ruiz as Director For For Management
4.f Elect or Ratify Kirsten Evans as For For Management
Director
4.g Elect or Ratify Adolfo Cerezo as For For Management
Director
4.h Elect or Ratify Blanca Trevino as For For Management
Director
4.i Elect or Ratify Roberto Newell as For For Management
Director
4.j Elect or Ratify Ernesto Cervera as For For Management
Director
4.k Elect or Ratify Eric Perez Grovas as For For Management
Director
4.l Approve Remuneration of Board Chairman For For Management
4.m Approve Remuneration of Director For For Management
4.n Approve Remuneration of Alternate None None Management
Director
4.o Elect or Ratify Chairman of the Audit For For Management
and Corporate Practices Committees and
Approve Remuneration
4.p Approve Remuneration of Director of For For Management
Audit and Corporate Practices
Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Karl-Heinz Holland to For For Management
Supervisory Board
3 Elect Nadia Shouraboura to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.A Discuss Remuneration Report None None Management
3.B Receive Explanation on Company's None None Management
Dividend Policy
3.C Adopt Financial Statements and For For Management
Statutory Reports
3.D Approve Dividends of RUB 92.06 per For For Management
Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.A Reelect Igor Shekhterman to Management For For Management
Board
6.B Reelect Frank Lhoest to Management For For Management
Board
6.C Elect Quinten Peer to Management Board For For Management
7.A Reelect Stephan DuCharme to For For Management
Supervisory Board
7.B Reelect Petr Demchenkov to Supervisory For For Management
Board
7.C Reelect Geoff King to Supervisory Board For For Management
7.D Reelect Michael Kuchment to For For Management
Supervisory Board
7.E Elect Alexander Torbakhov to For For Management
Supervisory Board
8.A Approve Remuneration of Supervisory For Against Management
Board
8.B Approve Restricted Stock Grants to For For Management
Supervisory Board Members (Tranche 9)
8.C Approve Restricted Stock Grants to For Against Management
Supervisory Board Members (Tranche 10)
9 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles of Association For For Management
13 Appoint Ernst & Young as Auditors For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2018
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect Rogier Rijnja as Non-Executive For For Management
Director
5 Reelect Charles Ryan as Non-Executive For For Management
Director
6 Reelect Alexander Voloshin as For For Management
Non-Executive Director
7 Elect Mikhail Parakhin as For For Management
Non-Executive Director
8 Elect Tigran Khudaverdyan as Executive For For Management
Director
9 Approve Cancellation of Outstanding For For Management
Class C Shares
10 Ratify Auditors For For Management
11 Amend 2016 Equity Incentive Plan For Against Management
12 Grant Board Authority to Issue Class A For Against Management
Shares and Preference Shares
13 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636123
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhash Chander Kalia as For For Management
Director
4 Elect Uttam Prakash Agarwal as Director For For Management
5 Elect Thai Salas Vijayan as Director For For Management
6 Elect Maheswar Sahu as Director For For Management
7 Elect Anil Jaggia as Director For For Management
8 Reelect Mukesh Sabharwal as Director For For Management
9 Reelect Brahm Dutt as Director For For Management
10 Approve Remuneration of Brahm Dutt as For For Management
Non-Executive (Independent) Part-Time
Chairman
11 Approve Appointment and Remuneration For For Management
of Ajai Kumar as Interim Managing
Director and Chief Executive Officer
12 Approve Use of Bank's Provided For For Management
Accommodation and Car Facility by Rana
Kapoor
13 Elect Ravneet Singh Gill as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Ravneet Singh Gill as Managing
Director and Chief Executive Officer
15 Elect Ravinder Kumar Khanna as Director For For Management
16 Elect Shagun Kapur Gogia as Director For For Management
17 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Amend YBL ESOS - 2018 For Against Management
================== Institutional Frontier Markets Equity Fund ==================
ADES INTERNATIONAL HOLDING PLC
Ticker: ADES Security ID: M0179B106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Approve Auditors'
Report on Company Financial Statements
for FY 2018
2 Reelect Ayman Abbas as Director For For Management
3 Reelect Mohammed Abdelkhaliq as For For Management
Director
4 Reelect Yassir Hashim as Director For For Management
5 Reelect Nabil QassIm as Director For For Management
6 Reelect Ulf Henriksson as Director For For Management
7 Reelect Mohammed Shareef as Director For For Management
8 Reelect Hatim Soleiman Director For For Management
9 Reappoint Ernst & Young (Dubai Br.) as For For Management
Auditors
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
AFRICA OIL CORP.
Ticker: AOI Security ID: 00829Q101
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith C. Hill For For Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director Gary S. Guidry For For Management
1.4 Elect Director Bryan M. Benitz For For Management
1.5 Elect Director Andrew D. Bartlett For For Management
1.6 Elect Director Kimberley Wood For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Options and For For Management
Reduction of Share Reserve
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: APR 02, 2019 Meeting Type: Annual/Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Corporate Governance Report For Did Not Vote Management
and Audit Committee's Report for FY
2018
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
5 Approve Special Report on Violations For Did Not Vote Management
for FY 2018
6 Approve Dividends of KWD 0.015 per For Did Not Vote Management
Share for FY 2018
7 Approve Stock Dividend Program Re: For Did Not Vote Management
15:100
8 Allow Chairman and Directors to Engage For Did Not Vote Management
in Commercial Transactions with
Competitors for FY 2019
9 Approve Listing of Shares on a Foreign For Did Not Vote Management
Stock Exchange Up to 40 Percent of
Company Total Capital
10 Approve Remuneration of Directors of For Did Not Vote Management
KWD 140,000 for FY 2018
11 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
12 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
13 Authorize Issuance of Bonds/Sukuk and For Did Not Vote Management
Authorize Board to Set Terms of
Issuance
14 Approve Discharge of Directors for FY For Did Not Vote Management
2018
15 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
16 Approve Dissolutions of Current For Did Not Vote Management
Directors
17 Elect Directors (Bundled) For Did Not Vote Management
1 Approve Increase Authorized Capital Up For Did Not Vote Management
to KWD 250 Million
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Representing 15
Percent of Share Capital
3 Amend Article 6 of Memorandum of For Did Not Vote Management
Association and Article 5 of the
Articles of Association to Reflect
Changes in Capital
4 Authorize Board to Dispose of Fraction For Did Not Vote Management
of Bonus Shares for FY 2018
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Dividends of SAR 2.0 for Q1 For For Management
and Q2 of FY 2018
6 Approve Dividends of SAR 2.25 for Q3 For For Management
and Q4 of FY 2018
7 Approve Stock Dividend Program of 7:13 For For Management
Resulting of Total Capital of SAR
25,000 Million and Total Shares of
2,500 Million
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2 and Q3 of FY
2019
10 Approve Remuneration of Directors of For For Management
5,945,000 for FY 2018
11 Amend Article 6 of Bylaws Re: Changes For For Management
in Capital if Proposal 7 Passed
12 Amend Article 16 of Bylaws Re: Board For For Management
Permissions
13 Amend Article 25 of Bylaws Re: For For Management
Committee Reports
14 Amend Article 31 of Bylaws Re: General For For Management
Assembly Invitation
15 Amend Article 33 of Bylaws Re: General For For Management
Assembly Quorom
16 Amend Article 43 of Bylaws Re: For For Management
Financial Statements
17 Approve Nomination and Remuneration For For Management
Committee Charter
18 Approve Audit Committee Charter For For Management
19 Approve Remuneration Policy For For Management
20 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
21 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
22 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
23 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
24 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
25 Approve Related Party Transactions Re: For For Management
Arabian Internet and Communication
Services Company
26 Approve Related Party Transactions Re: For For Management
Arabian Internet and Communication
Services Company
27 Approve Related Party Transactions Re: For For Management
Global Beverage Company
28 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
29 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
30 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
31 Approve Related Party Transactions Re: For For Management
Al Fursan Tourism
32 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
33 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
34 Approve Related Party Transactions Re: For For Management
Al Rajhi Takaful
35 Approve Related Party Transactions Re: For For Management
Al Rajhi Takaful
36 Approve Related Party Transactions Re: For For Management
Panda Retail Company
--------------------------------------------------------------------------------
AL-EQBAL CO. FOR INVESTMENT PLC
Ticker: EICO Security ID: M0541K107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Board Report on Company For For Management
Operations for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Directors for FY For For Management
2018
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
7.a Elect Kings Way Treasury as Board For For Management
Member
7.b Elect Kings Way FCF as Board Member For For Management
7.c Elect Al Sultan Investment as Board For For Management
Member
8 Other Business For Against Management
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ALUMINIUM BAHRAIN BSC
Ticker: ALBH Security ID: M0868P101
Meeting Date: MAR 07, 2019 Meeting Type: Annual/Special
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on March 07, 2018
2 Approve Board Report on Company For For Management
Operations for FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5a Approve Absence of Cash Dividends for For For Management
FY 2018
5b Approve Transfer to Retained Earnings For For Management
of BHD 59,992
6a Approve Remuneration of Directors for For For Management
FY 2018
6b Approve Total Bonus of Directors of For For Management
BHD 210,000
7 Approve Corporate Governance Report For For Management
for FY 2018
8 Approve Related Party Transactions for For Against Management
FY 2018
9 Approve Discharge of Directors for FY For For Management
2018
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
11 Other Business For Against Management
1 Approve Minutes of Previous Meeting For For Management
Held on June 10, 2015
2 Amend Bylaws to Comply with Commercial For Against Management
Law No. 21 of 2001
3 Amend Corporate Purpose For For Management
4 Authorize Board or Designated Delegate For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
ARAMEX PJCS
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends Up to 16.50 Percent For For Management
of the Paid up Capital for FY 2018
5 Approve Remuneration of Directors of For For Management
AED 3,640,000 for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Elect Wolfgang Baier as Director For For Management
8 Approve Discharge of Auditors for FY For For Management
2018
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
--------------------------------------------------------------------------------
ASIA COMMERCIAL BANK
Ticker: ACB Security ID: Y0324N101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Regulations For For Management
2 Approve Report of Board of Directors For For Management
on 2018 Business Performance and 2019
Plan
3 Approve Report of Supervisory Board For For Management
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Income Allocation, For For Management
Appropriation to Reserves, and
Expected 2019 Income Allocation
6 Approve Increase Charter Capital For For Management
through Stock Dividend and
Transactions in Relation to Issuance
of Stock Dividend
7 Approve 2019 Remuneration of Board of For For Management
Directors and Supervisory Board
8 Authorize Board of Directors to Sell For Against Management
Repurchased Shares
9 Approve Sale of Repurchased Shares in For Against Management
relation to Employee Compensation
10 Approve Corporate Governance For For Management
Regulations
11 Amend Regulations on Organization and For For Management
Operations of Board of Directors
12 Amend Regulations on Organization and For For Management
Operations of Supervisory Board
13 Other Business For Against Management
--------------------------------------------------------------------------------
ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K147
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Special Auditor's Report on For Did Not Vote Management
Related Party Transactions
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of MAD 13 Per Share
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Lionel Zinsou as Director For Did Not Vote Management
7 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Bancpost SA
2 Delegate Powers to Board to Take For For Management
Measures to Complete Merger Above
3 Amend Article 6 of Bylaws Re: For For Management
Company's List of Activities
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2018
2 Approve Allocation of Income and For For Management
Dividends of RON 0.17 per Share
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget for Fiscal For For Management
Year 2019
5 Approve Remuneration of Directors and For Against Management
General Limits for Additional
Remuneration of Directors
6 Approve Meeting's Record Date and For For Management
Ex-Date
7 Approve Dividends' Payment Date For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum For For Management
Amount of RON 401 Million Through
Capitalization of Reserves
2 Authorize Share Repurchase Program for For Against Management
the Purpose of Remuneration and
Personnel Incentive Plans
3 Approve Meeting's Record Date and For For Management
Ex-Date
4 Approve Payment Date for Distribution For For Management
of Shares to Be Issued Pursuant to
Item 1
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Neil Janin as Director For For Management
6 Re-elect Alasdair Breach as Director For For Management
7 Elect Archil Gachechiladze as Director For For Management
8 Re-elect Tamaz Georgadze as Director For For Management
9 Re-elect Hanna Loikkanen as Director For For Management
10 Elect Veronique McCarroll as Director For For Management
11 Re-elect Jonathan Muir as Director For For Management
12 Elect Cecil Quillen as Director For For Management
13 Elect Andreas Wolf as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BBVA BANCO FRANCES SA
Ticker: FRAN Security ID: 07329M100
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Discharge of Directors, For For Management
General Manager and Internal Statutory
Auditors Committee (Comision
Fiscalizadora)
4 Consider Allocation of Income; For Against Management
Treatment of Results of ARS 13.47
Billion; Allocate ARS 3.86 Billion to
Normative Reserve; ARS 1.92 Million to
Legal Reserve, ARS 2.41 Billion to
Cash Dividend Distribution and ARS 5.
28 Billion to Discretionary Reserve
5 Approve Remuneration of Directors For For Management
6 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
7 Fix Number of and Elect Directors For Against Management
8 Elect Three Members and Three For For Management
Alternate Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora)
9 Approve Remuneration of Auditors For For Management
10 Appoint Auditors For For Management
11 Approve Budget of Audit Committee For For Management
12 Consider Preliminary Agreement to For For Management
Absorb BBVA Frances Valores SA
13 Change Company Name and Amend Article 1 For For Management
14 Amend Article 6 For Against Management
15 Amend Article 15 For Against Management
16 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
BK GROUP PLC
Ticker: BOK Security ID: ADPV43713
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Presence of Quorum For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve First and Final Dividend of For For Management
RWF 12.2 Per Share
4 Approve Dividend Re-investment Plan For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S109
Meeting Date: MAR 10, 2019 Meeting Type: Annual
Record Date: MAR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For Did Not Vote Management
Report on Company Operations for FY
2018
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
5 Approve Special Report on Penalties For Did Not Vote Management
for FY 2018
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2019
7 Approve Transfer of 10 Percent of Net For Did Not Vote Management
Profit to Statutory Reserve and 10
Percent to Optional Reserve FY 2018
8 Approve Discharge of Directors for FY For Did Not Vote Management
2018
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
10 Elect Shariah Supervisory Board For Did Not Vote Management
Members (Bundled) and Fix Their
Remuneration for FY 2019
11 Approve Dividends of KWD 0.008 per For Did Not Vote Management
Share for FY 2018
12 Approve Stock Dividend Program Re: For Did Not Vote Management
5:100 for FY 2018
13 Authorize Board to Dispose of Fraction For Did Not Vote Management
Shares
14 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
15 Approve Remuneration of Directors of For Did Not Vote Management
KWD 360,000 for FY 2018
16 Authorize Issuance of Sukuk or Other For Did Not Vote Management
Shariah Compliant Instruments and
Authorize Board to Set Terms of
Issuance
17 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S109
Meeting Date: MAR 17, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Representing 5 Percent
of Share Capital
2 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
3 Amend Article 6 of Memorandum of For Did Not Vote Management
Association and Article 6 of Bylaws to
Reflect Changes in Capital
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Stock Dividend For For Management
3.1 Reelect Shib Narayan Kairy as Director For For Management
3.2 Reelect Kaiser Kabir as Director For Against Management
4 Approve Rahman Rahman Huq as Auditors For For Management
and Authorize Board to Fix their
Remuneration
5 Appoint Corporate Governance For For Management
Compliance Professional for Fiscal
Year 2019 and Authorize Board to Fix
Their remuneration
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
5 Approve Dividends of SAR 1.5 for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 2,856,000 for FY 2018
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Approve Qualified Employee Stock For Against Management
Purchase Plan
10 Authorize Share Repurchase Program For For Management
11.1 Elect Loay Nazir as Director For For Management
11.2 Elect David Fletcher as Director For For Management
11.3 Elect Tal Nazir as Director For For Management
11.4 Elect Martin Houston as Director For For Management
11.5 Elect Simeon Preston as Director For For Management
11.6 Elect Huda Al Ghoson as Director For For Management
11.7 Elect Walid Shukri as Director For For Management
11.8 Elect Abdullah Elyas as Director For Abstain Management
11.9 Elect Zaid Al Gwaiz as Director For For Management
11.10 Elect Salman Al Faris as Director For Abstain Management
12 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
13 Approve Related Party Transactions Re: For For Management
Bupa Global
14 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
15 Approve Related Party Transactions Re: For For Management
Bupa Insurance Ltd
16 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holding
17 Approve Related Party Transactions Re: For For Management
Nazer Medical Services
18 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co.
19 Approve Related Party Transactions Re: For For Management
Nazer Holding
20 Approve Related Party Transactions Re: For For Management
Nazer Clinics
21 Approve Related Party Transactions Re: For For Management
Nazer Medical Service
22 Approve Related Party Transactions Re: For For Management
Nawah Healthcare
23 Approve Related Party Transactions Re: For For Management
Nazer Clinics
24 Approve Related Party Transactions Re: For For Management
Dr. Adnan Soufi
25 Approve Related Party Transactions Re: For For Management
Abdulhadi Shayef
26 Approve Related Party Transactions Re: For For Management
Healthy Water Packaging Ltd
27 Approve Related Party Transactions Re: For For Management
Zeid Al Qouwayz
28 Approve Related Party Transactions Re: For For Management
Al Rajhi Steel
29 Approve Related Party Transactions Re: For For Management
Nazer Clinics
30 Approve Related Party Transactions Re: For For Management
Nazer Clinics
31 Approve Related Party Transactions Re: For For Management
Nazer Clinics
32 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Ground Services
33 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Xenel Co.
34 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
35 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and National Commercial Bank
36 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Ittihad Club
37 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Hilal FC
38 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Steel Pipe Company
39 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Diaverum Co.
40 Approve Related Party Transactions Re: For For Management
Fitaihi Holding Group Co.
--------------------------------------------------------------------------------
CENTUM INVESTMENT CO. LTD.
Ticker: ICDC Security ID: V4717D103
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Table the Proxies and Note the For For Management
Presence of a Quorum
1 Approve Minutes of Previous Meeting For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
KES 1.20 Per Share
3 Approve Remuneration of Directors For For Management
4.1 Reelect Christopher John Kirubi as For For Management
Director
4.2 Reelect Industrial and Commercial For For Management
Development Corporation as Director
5 Approve Continuation of Office of For For Management
Christopher John Kirubi as Director
6.1 Ratify Appointment of Mary Ngige as For For Management
Chairperson of Audit Committee
6.2 Ratify Appointment of Catherine Igathe For For Management
as Member of Audit Committee
6.3 Ratify Appointment of Laila Macharia For For Management
as Member of Audit Committee
6.4 Ratify Appointment of Moses Ikiara as For For Management
Member of Audit Committee
6.5 Ratify Appointment of Industrial and For For Management
Commercial Development Corporation as
Member of Audit Committee
7 Ratify PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
1.1 Approve Incorporation of Barium For Against Management
Capital Limited as a Wholly Owned
Subsidiary of Nabo Capital Limited, A
Subsidiary of the Company
1.2 Approve Incorporation of Lisianthes For Against Management
Investments Limited as a Wholly Owned
Subsidiary of Centum Development
Company Limited, A Subsidiary of the
Company
1.3 Approve Incorporation of Olkeu For Against Management
Investments Limitedas a Wholly Owned
Subsidiary of Centum Development
Company Limited, A Subsidiary of the
Company
1.4 Approve Incorporation of Rapuzella For Against Management
Investments Limited as a Wholly Owned
Subsidiary of Centum Development
Company Limited, A Subsidiary of the
Company
1.5 Approve Incorporation of Sharobati For Against Management
Investments Limited as a Wholly Owned
Subsidiary of Centum Development
Company Limited, A Subsidiary of the
Company
1.6 Approve Incorporation of Spathode For Against Management
Investments Limited as a Wholly Owned
Subsidiary of Centum Development
Company Limited, A Subsidiary of the
Company
1.7 Approve Sale of 73.35 Percent For Against Management
Shareholdings in GenAfrica Asset
Managers Limited (GenAfrica) to Kuramo
Africa Opportunity Kenyan Vehicle III
Limited
1 Other Business For Against Management
--------------------------------------------------------------------------------
CEYLON COLD STORES PLC
Ticker: CCS.N0000 Security ID: Y1274F106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. T. Rattwatte as Director For For Management
2 Reelect R. S. W. Wijeratnam as Director For For Management
3 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON LTD.
Ticker: COMB.N0000 Security ID: Y16904107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Waiver of Preemptive Rights For For Management
2.3 Approve Issuance of Shares as Stock For For Management
Dividend
3.1 Reelect K. G. D. D. Dheerasingheas For For Management
Director
3.2 Reelect A. K. W. Jayawardane as For For Management
Director
3.3 Elect S. C. U. Manatunge as Director For For Management
4.1 Reappoint Ernst and Young as Auditors For For Management
4.2 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Charitable Donations For Against Management
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COMMERCIAL BANK OF CEYLON LTD.
Ticker: COMB.N0000 Security ID: Y16904107
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Basel III For For Management
Compliant, Tier II, Listed, Rated,
Unsecured, Subordinated, Redeemable
Debentures with a 5 Year Non-Viability
Conversion
--------------------------------------------------------------------------------
DANGOTE CEMENT PLC
Ticker: DANGCEM Security ID: V27546106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 16 Per Share For For Management
3 Elect Directors (Bundled) For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
DIALOG AXIATA PLC
Ticker: DIAL.N0000 Security ID: Y2064K107
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect James Maclaurin as Director For For Management
4 Reelect Dominic Paul Arena as Director For Against Management
5 Reelect Mohd Izzaddin Idris as Director For Against Management
6 Reelect Vivek Sood as Director For Against Management
7 Reelect Azzat Kamaludin as Director For Against Management
8 Reelect Mohamed Muhsin as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
their Remuneration
10 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LTD.
Ticker: EQTY Security ID: V3254M104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting and For For Management
Verify Quorum
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
KES 2.00 Per Share
3 Approve Remuneration of Directors For For Management
4.1 Acknowledge Retirement of Peter Kahara For For Management
Munga as Director
4.2 Acknowledge Retirement of Dennis For For Management
Aluanga as Director
4.3 Reelect David Ansell as Director For For Management
4.4 Reelect Edward Odundo as Director For For Management
5.1 Reelect Evelyn Rutagwenda as Member of For For Management
Audit Committee
5.2 Reelect David Ansell as Member of For For Management
Audit Committee
5.3 Reelect Vijay Gidoomal as Member of For For Management
Audit Committee
5.4 Reelect Edward Odundo as Member of For For Management
Audit Committee
6 Ratify PricewaterhouseCoopers (PWC) as For For Management
Auditors and Fix Their Remuneration
1 Approve Employee Share Ownership Plan For Against Management
(ESOP)
2 Approve Remuneration of Peter Kahara For Against Management
Munga, Outgoing Chairman
1 Other Business For Against Management
--------------------------------------------------------------------------------
FBN HOLDINGS PLC
Ticker: FBNH Security ID: V342A5109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.a Reelect Oba Otudeko as Director For For Management
3.b Reelect Chidi Anya as Director For For Management
3.c Reelect Hamza Wuro Bokki as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
FIRST NATIONAL BANK OF BOTSWANA LTD.
Ticker: FNBBBT Security ID: V35623111
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends Totaling BWP 0.14 For For Management
Per Share
3 Reelect S. Thapelo as Director For For Management
4 Reelect D. Ncube as Director For For Management
5 Reelect M. Masire-Mwamba as Director For For Management
6 Reelect J.R. Khethe as Director For For Management
7 Ratify Appointment of E. D. Letebele For For Management
as Director
8 Ratify Appointment of M. G. Davias as For For Management
Director
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Ratify Deloitte as Auditors and Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Simon Scott For For Management
2.9 Elect Director Joanne Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: Y26333107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial For For Management
Statements, Directors' Report,
Corporation's 2019-2021 Strategy, 2019
Business Plan and Supervisory Board's
Report
2 Approve 2018 Income Allocation and For For Management
Dividend Payment
3 Approve Cash Dividend Payment in 2019 For For Management
4 Ratify Auditors For For Management
5 Approve 2019 Remuneration of Directors For For Management
and Supervisors
6 Other Business For Against Management
--------------------------------------------------------------------------------
GEORGIA HEALTHCARE GROUP PLC
Ticker: GHG Security ID: G96874105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect William Huyett as Director For For Management
6 Re-elect Nikoloz Gamkrelidze as For For Management
Director
7 Re-elect David Morrison as Director For For Management
8 Re-elect Irakli Gilauri as Director For For Management
9 Re-elect Ingeborg Oie as Director For For Management
10 Re-elect Tim Elsigood as Director For For Management
11 Re-elect Mike Anderson as Director For For Management
12 Re-elect Jacques Richier as Director For For Management
13 Elect Fabian Blank as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Grant of Equity Awards to For For Management
Mario Vazquez and Linda Rottenberg
7 Approve Remuneration of Directors For For Management
8 Approve Share Based Compensation For For Management
Payable to Mario Eduardo Vazquez,
Linda Rottenberg, and Richard
Haythornthwaite
9 Renew Appointment of Deloitte as For For Management
Auditor for Annual Accounts
10 Appoint Deloitte & Co S.A. as Auditor For For Management
for Consolidated Accounts
11 Reelect Mario Vazquez as Director For For Management
12 Reelect Francisco Alvarez-Demalde as For For Management
Director
13 Reelect Marcos Galperin as Director For For Management
14 Elect Richard Haythornthwaite as For For Management
Director
15 Authorize Share Repurchase Program For For Management
1 Amend Article 8 Re: Ownership of For For Management
Common Shares
--------------------------------------------------------------------------------
GRAMEENPHONE LTD.
Ticker: GP Security ID: Y2844C102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Ratify Appointment of Salehuddin Ahmed For For Management
as Independent Director
3.2 Reelect Petter Boerre Furberg as For For Management
Director
3.3 Reelect Md. Ashraful Hassan as Director For For Management
3.4 Reelect Witold Sitek as Director For For Management
4 Approve A Qasem and Co as Auditors and For For Management
ACNABIN as Corporate Governance
Compliance Auditors and Authorize
Board to Fix their Remuneration
--------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA SA
Ticker: GGAL Security ID: 399909100
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Present Business Affairs of Subsidiary For For Management
Banco de Galicia y Buenos Aires SA;
Determine Grupo Financiero Galicia's
Position Regarding Banco Galicia's
Next AGM
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Increase For For Management
to Discretionary Reserve and Dividends
5 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
6 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
7 Approve Remuneration of Directors For For Management
8 Approve Advance Remuneration of For For Management
Directors up to the Amount Determined
by AGM
9 Elect Three Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Their Respective
Alternates for One-Year Term
10 Fix Number of and Elect Directors and For For Management
Alternates
11 Approve Remuneration of Auditors For For Management
12 Elect Principal and Alternate Auditors For For Management
13 Amend Articles 1, 5, 10 and 11 For For Management
14 Consolidate Bylaws For For Management
15 Consider Period Extension and Update For For Management
of Global Program for Issuance of
Negotiable Non-Convertible Obligations
16 Delegate Powers to Board to Set Terms For For Management
and Conditions of Global Program for
Issuance of Negotiable Non-Convertible
Obligations
--------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: V41619103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 2.45 Per Share For For Management
3.1.1 Elect Miriam Chidiebele Olusanya as For For Management
Executive Director
3.1.2 Elect Babajide Gregory Okuntola as For For Management
Executive Director
3.2.1 Reelect Hezekiah Adesola Oyinlola as For For Management
Non-Executive Director
3.2.2 Reelect Imoni Lolia Akpofure as For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: 40124Q208
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 2.45 Per Share For For Management
3.1.1 Elect Miriam Chidiebele Olusanya as For For Management
Executive Director
3.1.2 Elect Babajide Gregory Okuntola as For For Management
Executive Director
3.2.1 Reelect Hezekiah Adesola Oyinlola as For For Management
Non-Executive Director
3.2.2 Reelect Imoni Lolia Akpofure as For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Financial Statement for Fiscal For For Management
2018
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5 Approve Amendments to Methodology for For For Management
Determining the Value of Repurchased
Shares
6 Amend Charter For For Management
7 Amend Company's Corporate Governance For For Management
Code
8 Amend Regulations on Board of Directors For For Management
9 Approve Early Termination of Powers of For For Management
Board of Directors
10 Elect Board Members; Fix Size and Term For For Management
of Office of Board of Directors
11 Approve Board of Directors' Report For For Management
12 Approve Information on Remuneration of For For Management
Management Board and Board of Directors
13 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
14 Elect Members of Vote Counting For For Management
Commission; Approve Their Number and
Term of Office
--------------------------------------------------------------------------------
HERFY FOOD SERVICES CO.
Ticker: 6002 Security ID: M5285F107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
3 Approve Board Report on Company For For Management
Operations for FY 2018
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of 2020
5 Elect Anis Ahmed Momena as Director For For Management
6 Approve Interim Dividends of SAR 1.1 For For Management
per Share for Q3 and Q4 of FY 2018
7 Approve Interim Dividends of SAR 1 per For For Management
Share for Q1 and Q2 of FY 2018
8 Approve Discharge of Directors for FY For For Management
2018
9 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2018
10 Approve Related Party Transactions For For Management
Between The Company and Banda Company
Part of Savola Group Re: Food Product
11 Approve Related Party Transactions For For Management
Between The Company and Banda Company
Part of Savola Group Re: Shop Real
State
12 Approve Related Party Transactions For For Management
Between The Company and Afia Company
Part of Savola Group Re: Food Product
13 Approve Related Party Transactions For For Management
Between The Company and United Sugar
Company Part of Savola Group Re: Food
Product
14 Approve Related Party Transactions For For Management
Between The Company and Kanan Inter
Company Part of Savola Group Re: Real
State
15 Approve Related Party Transactions For For Management
Between The Company and Almarai Re:
Food Product
16 Approve Related Party Transactions For For Management
Between The Company and Khalid Ahmed
Al Saeed Re: Rental
17 Approve Related Party Transactions For For Management
Between The Company and Bazbaza
Company Re: Rental and Sale Product
18 Approve Related Party Transactions For For Management
Between The Company and Kataf Co. Real
State
19 Approve Related Party Transactions For For Management
Between The Company and Ahmed Hamad Al
Saeed Re: Real State
20 Approve Related Party Transactions For For Management
Between The Company and Ahmed Hamad Al
Saeed Re: Import Sauce
21 Approve Related Party Transactions For For Management
Between The Company and Al Taza Group
Re: Food Product
22 Allow Issam Al Muheidib, Anis Ahmed For For Management
Momena, Moataz Qusai, Al Azawi, Huda
Ali Rida to Be Involved with Other
Companies
23 Allow Issam Abdulqadeer Al Muheidib to For For Management
Be Involved with Competitor Companies
24 Allow Anis Ahmed Momena to Be Involved For For Management
with Competitor Companies Re: Lozain
Company
25 Allow Anis Ahmed Momena to Be Involved For For Management
with Competitor Companies Re: Al Emar
Company
26 Allow Ahmed Hamad Al Saeed to Be For For Management
Involved with Competitor Companies
27 Allow Khalid Ahmed Al Saeed to Be For For Management
Involved with Competitor Companies
28 Approve Dividend Distribution Policy For For Management
29 Amend Article 29 of Bylaws Re: General For For Management
Assembly Invitations
30 Amend Article 40 of Bylaws Re: For For Management
Financial Statements
31 Approve Audit Committee Charter For For Management
32 Approve Nomination and Remuneration For For Management
Committee Charter
--------------------------------------------------------------------------------
HOA PHAT GROUP JSC
Ticker: HPG Security ID: Y3231H100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2018 Business For Did Not Vote Management
Performance and 2019 Business Targets
2 Approve Report of Board of Directors For Did Not Vote Management
3 Approve Report of Supervisory Board For Did Not Vote Management
4 Approve 2018 Audited Financial For Did Not Vote Management
Statements
5 Approve Proposed 2019 Appropriations For Did Not Vote Management
6 Approve Dividend of Financial Year For Did Not Vote Management
Ended 2018
7 Approve 2019 Expected Dividends For Did Not Vote Management
8 Amend Articles of Association For Did Not Vote Management
9 Approve KMPG Ltd. as Auditors for For Did Not Vote Management
Financial Year Ending 2019, 2020 and
2021
10 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
HUMAN SOFT HOLDING CO. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: APR 07, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Special Report on Violations For Did Not Vote Management
and Penalties
5 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018
6 Approve Audit Committee Report for FY For Did Not Vote Management
2018
7 Approve Transfer of KWD 1,000 of Net For Did Not Vote Management
Income to Statutory Reserve for FY 2018
8 Approve Transfer of KWD 1,000 of Net For Did Not Vote Management
Income to Optional Reserve for FY 2018
9 Approve Dividends of KWD 0.185 per For Did Not Vote Management
Share for FY 2018
10 Approve Remuneration Report for FY 2018 For Did Not Vote Management
11 Approve Remuneration of Directors of For Did Not Vote Management
KWD 200,000
12 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
13 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
14 Approve Discharge of Directors for FY For Did Not Vote Management
2018
15 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
--------------------------------------------------------------------------------
HUMAN SOFT HOLDING CO. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
IMPORTADORA Y EXPORTADORA DE LA PATAGONIA SA
Ticker: PATA Security ID: P53057173
Meeting Date: OCT 25, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Consider Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended June 30, 2018
3 Approve Discharge of Directors for For Did Not Vote Management
Fiscal Year Ended June 30, 2018
4 Approve Discharge of Internal For Did Not Vote Management
Statutory Auditors Committee (Comision
Fiscalizadora) for Fiscal Year Ended
June 30, 2018
5 Consider Remuneration of Directors for For Did Not Vote Management
Fiscal Year Ended June 30, 2018
6 Consider Remuneration of Internal For Did Not Vote Management
Statutory Auditors Committee (Comision
Fiscalizadora) for Fiscal Year Ended
June 30, 2018
7 Fix Number of Directors for Fiscal For Did Not Vote Management
Year Started July 1, 2018
8 Elect Directors for Fiscal Year For Did Not Vote Management
Started July 1, 2018
9 Elect Members and Alternates of For Did Not Vote Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
10 Approve Remuneration of Auditors for For Did Not Vote Management
Fiscal Year Ended June 30, 2018
11 Appoint Auditors for Fiscal Year For Did Not Vote Management
Started July 1, 2018
12 Approve Remuneration of Auditors for For Did Not Vote Management
Fiscal Year Started July 1, 2018
13 Approve Budget of Audit Committee for For Did Not Vote Management
Fiscal Year Started July 1, 2018
14 Consider Financial Statements of For Did Not Vote Management
Merger for Fiscal Year Started July 1,
2017 until June 30, 2018
15 Consider Consolidated Financial For Did Not Vote Management
Statements of Merger Between Proser SA
and Company
16 Consider Previous Agreement to Absorb For Did Not Vote Management
Proser SA by the Company
17 Designate Representatives to Sign For Did Not Vote Management
Final Merger Agreement
18 Designate Representatives to Carry out For Did Not Vote Management
Formalities Related to Merger
--------------------------------------------------------------------------------
IRSA PROPIEDADES COMERCIALES SA
Ticker: IRCP Security ID: 463588103
Meeting Date: OCT 29, 2018 Meeting Type: Annual/Special
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Allocation of Income of ARS For For Management
15.1 Billion and Cash Dividends of ARS
545 Million
4 Consider Allocation of Unassigned For For Management
Income for up to ARS 15.48 Billion
5 Consider Discharge of Directors For For Management
6 Consider Discharge of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
7 Consider Remuneration of Directors in For For Management
the Amount of ARS 156.65 Million
8 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) in the Amount of ARS
900,000
9 Elect Directors and Alternates For For Management
10 Elect Principal and Alternate Members For For Management
of Internal Statutory Auditors
Committee (Comision Fiscalizadora) for
One-Year Term
11 Appoint Auditors for Next Fiscal Year For For Management
12 Approve Remuneration of Auditors in For For Management
the Amount of ARS 15.32 Million
13 Amend Articles in Compliance with New For Against Management
Legislation
14 Consider Creation of Global Program For For Management
for Issuance of Negotiable
Non-Convertible Bonds for up to USD
600 Million
15 Consider Granting of Powers to Board For For Management
to Set Terms and Conditions of Global
Program; Authorize Board to Approve,
Celebrate, Subscribe Any Agreement;
Authorize Board to Sub-Delegate in its
Members, Managers or Persons
Authorized by Current Legislation
16 Approve Granting of Powers For For Management
--------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
Ticker: VCB Security ID: Y444A7106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for Financial Year Ended 2018 and 2019
Plan
2 Approve Report of Executive Board on For For Management
2018 Business Performance and 2019
Business Plan
3 Approve Report of Supervisory Board For For Management
for Financial Year Ended 2018 and 2019
Plan
4 Approve Election of Additional For For Management
Director and Election Regulation
5 Dismiss Supervisors For Against Management
6 Approve 2018 Income Allocation and For For Management
Dividend
7 Approve 2019 Remuneration of Board of For Against Management
Directors and Supervisory Board
8 Ratify Auditors For For Management
9 Amend Articles of Association, For Against Management
Regulations on Organization and
Operations of Board of Directors and
Supervisory Board, and Corporate
Governance Regulations
10 Approve Increase in Charter Capital For Against Management
11 Elect Do Viet Hung as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
KAZ MINERALS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oleg Novachuk as Director For For Management
5 Re-elect Andrew Southam as Director For For Management
6 Re-elect Lynda Armstrong as Director For For Management
7 Re-elect Alison Baker as Director For For Management
8 Re-elect Vladimir Kim as Director For For Management
9 Re-elect Michael Lynch-Bell as Director For For Management
10 Re-elect John MacKenzie as Director For For Management
11 Re-elect Charles Watson as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Elect Secretary of Meeting For For Management
2 Approve Meeting Procedures For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Meeting Agenda For For Management
5 Approve Standalone and Consolidated For For Management
Financial Statements
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
8 Approve Remuneration of Directors For For Management
9 Amend Charter For For Management
10 Recall Alik Aidarbayev from Board of For For Management
Directors; Elect Almasadam Satkaliyev
to Board of Directors as Shareholder
Representative
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LABEL'VIE SA
Ticker: LBV Security ID: V42906103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Special Auditor's Report on For Did Not Vote Management
Related Party Transactions
3 Approve Discharge of Directors and For Did Not Vote Management
Auditors
4 Approve Allocation of Income and For Did Not Vote Management
Dividends MAD 52.84 Per Share
5 Authorize Issuance of Bonds For Did Not Vote Management
6 Approve Real Security Interest on Any For Did Not Vote Management
Assets as Security for the Bond Loan
7 Approve Maximum Amount of the For Did Not Vote Management
Securitization Program of MAD 600
Million
8 Authorize Board to Grant Full Powers For Did Not Vote Management
to Set the Terms and Conditions and
Carry Out the Securitization of a
Portion of the Company's Real Estate
Assets
9 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
LION BREWERY (CEYLON) PLC
Ticker: LION-N-0000 Security ID: Y87503101
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect R. H. Meewakkala as Director For For Management
2 Reelect Lim C. K. as Director For Against Management
3 Reelect H. Selvanathan as Director For Against Management
4 Reelect S. K. Shah as Director For For Management
5 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix their Remuneration
--------------------------------------------------------------------------------
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
Ticker: LOMA Security ID: 54150E104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Representatives to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Allocation of Income of ARS 5. For For Management
44 Billion to Legal and Discretionary
Reserves
4 Approve Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 30.23 Million
7 Consider Remuneration of Members of For For Management
Internal Statutory Auditors Committee
8 Fix Number of and Elect Directors and For For Management
Alternates for Fiscal Year 2019
9 Elect Internal Statutory Auditors For For Management
Committee Members and Alternates for
Fiscal Year 2019
10 Elect Auditors and Alternate for For For Management
Fiscal Year 2019
11 Approve Remuneration of Auditors for For For Management
Fiscal Year 2018
12 Consider Remuneration of Auditors for For For Management
Fiscal Year 2019
13 Approve Budget of Audit Committee For For Management
14 Approve Granting Authorizations to For For Management
Perform Formalities and Necessary
Presentations
--------------------------------------------------------------------------------
MA SAN GROUP CORPORATION
Ticker: MSN Security ID: Y5825M106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for Financial Year Ended 2018
2 Approve Reports of Supervisory Board For For Management
for Financial Year Ended 2018
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2019 Business Plan For For Management
5 Approve Dividend for Financial Year For For Management
Ended 2018
6 Ratify Auditors For For Management
7 Approve Issuance of Shares under For Against Management
Employee Stock Option Plan
8 Approve Transactions with Related For Against Management
Parties
9 Approve Investment Transactions For Against Management
10 Approve Size of Board of Directors For For Management
11 Approve Election of Directors For Against Management
12 Approve Size of Supervisory Board For For Management
13 Approve Election of Supervisors For Against Management
14 Approve 2019 Remuneration of Board of For For Management
Directors and Supervisory Board
15 Authorize Board Chairman to Serve as For Against Management
CEO
16 Authorize Boards to Ratify and Execute For For Management
Approved Resolutions
17 Elect Directors and Supervisors For Against Management
18 Other Business For Against Management
--------------------------------------------------------------------------------
MABANEE CO. SAK
Ticker: MABANEE Security ID: M6782J113
Meeting Date: MAR 25, 2019 Meeting Type: Annual/Special
Record Date: MAR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Corporate Governance, For Did Not Vote Management
Remuneration, and Audit Committee
Reports for FY 2018
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
FY 2018
5 Approve Special Report on Penalties For Did Not Vote Management
and Violations for FY 2018
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
7 Approve Transfer of 10 Percent of Net For Did Not Vote Management
Income to Statutory Reserve for FY 2018
8 Approve Transfer of 10 Percent of Net For Did Not Vote Management
Income to Optional Reserve for FY 2018
9 Approve Dividends of KWD 0.012 per For Did Not Vote Management
Share for FY 2018
10 Approve Stock Dividend Program Re: For Did Not Vote Management
6:100 for FY 2018
11 Acknowledge Timetable for Dividends For Did Not Vote Management
and Bonus Share
12 Approve Remuneration of Directors Up For Did Not Vote Management
to KWD 200,000 for FY 2018
13 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
14 Approve Discharge of Directors for FY For Did Not Vote Management
2018
15 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
16 Elect Directors (Bundled) For Did Not Vote Management
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue of KWD 5.9 Million of
KWD 0.10 per Share
2 Amend Article 5 of Bylaws and Article For Did Not Vote Management
6 of Memorandum of Association to
Reflect Changes in Capital
3 Amend Article 14 of Bylaws Re: Board For Did Not Vote Management
Composition
--------------------------------------------------------------------------------
MARSA MAROC
Ticker: MSA Security ID: V8006D104
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Discharge of Supervisory and Executive
Board
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Special Auditor's Report on For Did Not Vote Management
Related Party Transactions and the
Conclusions of this Report
4 Approve Special Auditor's Report on For Did Not Vote Management
Related Party Transactions and the
Conventions Referred to in this Report
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of MAD 9.30 Per Share
6 Approve Cooptation of Adil Bahi as For Did Not Vote Management
Supervisory Board Member
7 Ratify Auditors For Did Not Vote Management
8 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
MED LIFE SA
Ticker: M Security ID: X5S0TE101
Meeting Date: OCT 08, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Rearrange Credit Facilities For For Management
2 Approve Share Repurchase Program to For For Management
Compensate for Subsidiary Stakes Held
by Current/Former Employees/Executives
3 Delegate Powers to Board of Directors For For Management
to Implement Item 1 Above
4 Delegate Powers to Board of Directors For For Management
to Implement Item 2 Above
5 Authorize Filing of Required For For Management
Documents/Other Formalities
6 Approve Meeting's Record Date For For Management
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MED LIFE SA
Ticker: M Security ID: X5S0TE101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2018
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2018
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Standalone Budget For For Management
for Fiscal Year 2019
5 Approve Remuneration of Directors For For Management
6 Approve General Limits for Additional For Against Management
Remuneration of Directors and
Executives
7 Approve Provisionary Consolidated For For Management
Budget for Fiscal Year 2019
8 Ratify Deloitte Audit SRL as Auditor For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emiliano Calemzuk For For Management
1.2 Elect Director Marcos Galperin For For Management
1.3 Elect Director Roberto Balls Sallouti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Co. S.A. as Auditor For For Management
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MILITARY COMMERCIAL JOINT STOCK BANK
Ticker: MBB Security ID: Y6050Q101
Meeting Date: APR 27, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for Term from 2014 to 2019 and Plan
for Term from 2019 to 2024
2 Approve Report of Executive Board on For For Management
2018 Business Performance and 2019
Business Plan
3 Approve Report of Supervisory Board For For Management
for Term from 2014 to 2019 and Plan
for Term from 2019 to 2024
4 Approve Election of Directors and For Against Management
Supervisors
5 Elect Directors and Supervisors For Against Management
6 Approve 2018 Audited Financial For For Management
Statements and Income Allocation
7 Approve Issuance of Shares to Increase For Against Management
Charter Capital
8 Approve 2019 Budget For For Management
9 Amend Regulations on Organization and For For Management
Operation of Supervisory Board
10 Other Business For Against Management
--------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP.
Ticker: MWG Security ID: Y604K2105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Board For For Management
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2019 Business Targets For For Management
5 Approve Report on Payment of 2017 For For Management
Dividend
6 Approve Report on Issuance of Shares For For Management
under ESOP
7 Approve Dividend for Financial Year For For Management
Ended 2018
8 Approve Issuance of Shares to For Against Management
Executive Board and Key Management
Personnel of the Company and Its
Subsidiaries under Employee Stock
Ownership Plan for Financial Year
Ended 2018
9 Approve Employee Stock Ownership Plan For Against Management
for Executive Board and Key Management
Personnel of the Company and Its
Subsidiaries for Financial Year Ending
2019
10 Approve Further Issuance of Stock For Against Management
Options under ESOP
11 Ratify Auditors For For Management
12 Approve Payment of 2018 Remuneration For For Management
of Directors and Supervisors, and
Proposed 2019 Remuneration of
Directors and Supervisors
13.1 Elect Doan Van Hieu Em as Director For For Management
13.2 Elect Dao The Vinh as Director For For Management
14 Approve Charitable Donations For Against Management
15 Appoint New CEO None None Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and for Q1 of FY 2020
5 Approve Dividends of SAR 1.75 for FY For For Management
2018
6 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Housing
Accommodation
7 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Supply of Medical
Supplies
8 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to tickets and Tourism
Services
9 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Rental of Trained
Technical Personnel
10 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Contracts for
Supply and Installation of Stainless
Steel
11 Approve Related Party Transactions For For Management
Between The Company and Medial Vision
EST Related to Execution and Supply of
Advertising, Advertising and Marketing
12 Allow Sami Abdulkarim to Be Involved For For Management
with Competitor Companies
13 Allow Nasser Al Subaie to Be Involved For For Management
with Competitor Companies
14 Allow Mohammed Suleiman Al Salim to Be For For Management
Involved with Competitor Companies
15 Approve Discharge of Directors for FY For For Management
2018
16 Approve Remuneration of Independent For For Management
Directors of SAR 450,000 for FY 2018
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mcebisi Jonas as Director For For Management
1.2 Elect Khotso Mokhele as Director For For Management
1.3 Elect Swazi Tshabalala as Director For For Management
1.4 Re-elect Shaygan Kheradpir as Director For For Management
1.5 Re-elect Koosum Kalyan as Director For For Management
1.6 Re-elect Azmi Mikati as Director For For Management
1.7 Re-elect Jeff van Rooyen as Director For For Management
1.8 Re-elect Dawn Marole as Director For For Management
1.9 Re-elect Peter Mageza as Director For For Management
1.10 Re-elect Alan Harper as Director For Against Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
2.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Inc as Auditors of the Company
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION
Ticker: NLG Security ID: Y618A5109
Meeting Date: APR 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited 2018 Consolidated For For Management
Financial Statements
2 Approve 2018 Income Allocation For For Management
3 Approve 2018 Stock Dividend For For Management
4 Approve 2019 Business Plan, Income For For Management
Allocation, Dividend and Authorize
Board of Directors to Organize the
Execution
5 Approve Report of Board of Directors For For Management
for Financial Year Ended 2018
6 Approve 2019 Remuneration of Board of For Against Management
Directors and Supervisory Board
7 Approve Purchase of Directors and For Against Management
Officers Liability Insurance for Board
of Directors for 2019
8 Approve Issuance of Shares to For Against Management
Executives under ESG Policy
9 Amend Corporate Governance Structure For Against Management
10 Amend Articles of Association and For Against Management
Corporate Governance Regulations
11 Approve Report of Supervisory Board For For Management
for Financial Year Ended 2018
12 Ratify Auditors For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Special Report on Penalties For Did Not Vote Management
for FY 2018
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
5 Approve Discontinuation of Statutory For Did Not Vote Management
Reserve Deductions for FY 2018
6.a Approve Dividends of KWD 0.035 per For Did Not Vote Management
Share for FY 2018
6.b Authorize Bonus Shares Issue For Did Not Vote Management
Representing 5 Percent of the Share
Capital for FY 2018
7 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
8 Authorize Issuance of For Did Not Vote Management
Bonds/Debentures/Sukuk and Authorize
Board to Set Terms of Issuance
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2019
10 Approve Directors' Loans for FY 2019 For Did Not Vote Management
11 Approve Discharge of Directors and For Did Not Vote Management
Absence of Their Remuneration for FY
2018
12 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
13 Elect Directors (Bundled) For Did Not Vote Management
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Up to KWD 652,398,588
2 Amend Article 4 of Bylaws Re : For Did Not Vote Management
Corporate Purpose
3 Amend Article 5 of the Memorandum and For Did Not Vote Management
Bylaws Related to the Bank's Capital
to Reflect Changes in Capital
--------------------------------------------------------------------------------
NATIONAL MICROFINANCE BANK
Ticker: NMB Security ID: V96223AM0
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting and For For Management
Acknowledge Quorum
2 Approve Agenda For For Management
3 Approve Minutes of Previous Meeting For For Management
4 Consider Matters Arising from Previous For For Management
Meeting
5 Accept Financial Statements and For Against Management
Statutory Reports
6 Approve Dividend For For Management
7 Approve Remuneration of Directors For Against Management
8 Elect Directors (Bundled) For Against Management
9 Ratify Auditors For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NESTLE Security ID: V6702N103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of NGN 38.50 For For Management
Per Share
3 Elect Directors (Bundled) For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Purchase Goods and For Against Management
Services from Related Parties
--------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION
Ticker: NVL Security ID: Y6372L103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For Did Not Vote Management
for Financial Year Ended 2018
2 Approve Report on 2018 Business For Did Not Vote Management
Performance
3 Approve Audited 2018 Standalone and For Did Not Vote Management
Consolidated Financial Statements
4 Approve 2018 Income Allocation For Did Not Vote Management
5 Approve 2019 Business Plan For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Approve 2018 Remuneration of Board of For Did Not Vote Management
Directors and Proposed 2019
Remuneration of Board of Directors
8 Dismiss David Frederick Proctor as For Did Not Vote Management
Independent Director
9 Approve Election of Independent For Did Not Vote Management
Director
10 Amend Business Scope For Did Not Vote Management
11 Approve Issuance of Shares under 2019 For Did Not Vote Management
Employee Stock Ownership Plan
12 Amend Time for Conversion of For Did Not Vote Management
Convertible Dividend Preferred Shares
13 Elect Independent Director For Did Not Vote Management
14 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA DD
Ticker: NLBR Security ID: 66980N203
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum; Elect For For Management
Meeting Officials
1.1 Proposals by Shareholders to Item 1 Against Against Shareholder
2 Receive Annual Report and Statutory None None Management
Reports
3.1 Approve Allocation of Income and For For Management
Dividends of EUR 7.13 per Share
3.1.1 Proposals by Shareholders to Item 3.1 Against Against Shareholder
3.2 Approve Discharge of Management Board For For Management
Members
3.2.1 Proposals by Shareholders to Item 3.2 Against Against Shareholder
3.3 Approve Discharge of Supervisory Board For For Management
Members
3.3.1 Proposals by Shareholders to Item 3.3 Against Against Shareholder
4 Receive Internal Auditor's Report None None Management
5.1 Elect Mark William Lane Richards as For For Management
Supervisory Board Member
5.1.1 Proposals by Shareholders to Item 5.1 Against Against Shareholder
5.2 Elect Shrenik Dhirajlal Davda as For For Management
Supervisory Board Member
5.2.1 Proposals by Shareholders to Item 5.2 Against Against Shareholder
5.3 Elect Andreas Klingen as Supervisory For For Management
Board Member
5.3.1 Proposals by Shareholders to Item 5.3 Against Against Shareholder
5.4 Elect Gregor Rok Kastelic as For For Management
Supervisory Board Member
5.4.1 Proposals by Shareholders to Item 5.4 Against Against Shareholder
6 Authorize Share Repurchase Program For For Management
6.1 Proposals by Shareholders to Item 6 Against Against Shareholder
7 Approve Policy on Diversity for For For Management
Management Board and Senior Management
7.1 Proposals by Shareholders to Item 7 Against Against Shareholder
8 Approve Policy on Assessment of For For Management
Suitability of Candidates for
Supervisory Board Members
8.1 Proposals by Shareholders to Item 8 Against Against Shareholder
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger of Randgold Resources
Limited with Barrick Gold Corporation
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 07, 2018 Meeting Type: Court
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA SA
Ticker: FP Security ID: X3072C104
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Via For For Management
Cancellation of Shares
2 Approve Meeting's Record Date and For For Management
Ex-Date
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Share For For Management
Repurchase Program Approved in October
2017
2 Authorize Share Repurchase Program For For Management
3 Approve Meeting's Record Date and For For Management
Ex-Date
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2019
2 Approve Meeting's Record Date and For For Management
Ex-Date
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Reduction in Capital Via For For Management
Cancellation of Shares
3 Approve Meeting's Record Date and For For Management
Ex-Date
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Fund Manager's Presentation None None Management
2 Receive Board of Nominees' Report None None Management
3 Approve Financial Statements and For For Management
Statutory Reports, and Discharge Sole
Fund Manager
4 Approve Accounting Transfer to Cover For For Management
Negative Reserves
5 Approve Allocation of Income and For For Management
Dividends of RON 0.0903 per Share
6.a Approve Continuation of the Mandate of For For Management
Franklin Templeton International
Services as Alternative Investment
Fund Manager and Sole Director
6.b Subject to Rejection of Item 6.a, Against Against Management
Approve Termination of Mandate of
Franklin Templeton International
Services Sarl as Alternative
Investment Fund Manager and Sole
Director and Launch Procedure for
Selection of New Fund Manager and Sole
Director
7 Approve Record Date, Ex-Date, and For For Management
Payment Date
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA SA
Ticker: FP Security ID: X3072C104
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addendum to Management For For Management
Agreement with Franklin Templeton
International Services SARL
2.1 Approve Renewal of the Mandate of For For Management
Franklin Templeton International
Services as Alternative Investment
Fund Manager and Sole Director
2.2 Approve Appointment of New Alternative Against Against Management
Investment Fund Manager and Sole
Director
3 Approve Meeting's Record Date and For For Management
Ex-Date
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA SA
Ticker: FP Security ID: X3072C104
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws For For Management
2 Approve New Investment Policy Statement For For Management
3 Approve Meeting's Record Date and For For Management
Ex-Date
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAFARICOM PLC
Ticker: SCOM Security ID: V74587102
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of KES 1.10 Per For For Management
Share
3 Reelect Bitange Ndemo as Director For For Management
4.1 Reelect Bitange Ndemo as Member of For For Management
Audit Committee
4.2 Reelect Esther Koimett as Member of For For Management
Audit Committee
4.3 Reelect Mohamed Joosub as Member of For For Management
Audit Committee
4.4 Reelect Till Streichert as Member of For For Management
Audit Committee
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration Policy For For Management
6 Ratify Pricewaterhousecoopers as For For Management
Auditors and Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SAUDI CO. FOR HARDWARE
Ticker: 4008 Security ID: M8235S104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
6 Approve Interim Dividends of SAR 1 for For For Management
Q1 and Q2 of FY 2018 and Interim
Dividends of SAR 1 for Q3 and Q4 of FY
2018
7 Approve Dividend Distribution Policy For For Management
for FY 2019
8 Approve Related Party Transactions Re: For For Management
Abrar International Holdings
9 Approve Related Party Transactions Re: For For Management
Abrar International Holdings
10 Approve Remuneration of Directors of For For Management
SAR 1.8 Million for FY 2018
--------------------------------------------------------------------------------
SIAULIU BANKAS AB
Ticker: SAB1L Security ID: X0639R103
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
via Additional Contributions
2 Eliminate Preemptive Rights For For Management
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
SIAULIU BANKAS AB
Ticker: SAB1L Security ID: X0639R103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements
2 Receive Auditor's Report None None Management
3 Receive Supervisory Board Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Rules for Granting of Shares For Against Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGER (BANGLADESH) LTD.
Ticker: SINGERBD Security ID: Y8000D107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
STANDARD CHARTERED BANK ZAMBIA LTD.
Ticker: SCZ Security ID: V8461B106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Final Dividend For For Management
4 Ratify KPMG Zambia as Auditors and For For Management
Fix Their Remuneration
5 Elect Kweku Bedu Addo as Director, For For Management
Reelect Caleb Fundanga, Robin P
Miller, Doreen Kapambwe Chiwele,
Munakopa Sikaulu, Herman Kasekende and
Venus Hampinda as Directors
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
THE GULF BANK OF KUWAIT
Ticker: GBK Security ID: M5246Y104
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: MAR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Special Report on Violations For Did Not Vote Management
and Penalties
5 Approve Transfer of 10 Percent of For Did Not Vote Management
Profits to Legal Reserve of KWD
5,954,000
6 Approve Dividends of KWD 0.010 per For Did Not Vote Management
Share for FY 2018
7 Approve Remuneration of Directors of For Did Not Vote Management
KWD 135,000 for FY 2018
8 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
9 Authorize Issuance of For Did Not Vote Management
Bonds/Debentures/Sukuk and Authorize
Board to Set Terms of Issuance
10 Approve Directors' Loans For Did Not Vote Management
11 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and for FY 2019
12 Approve Discharge of Directors for FY For Did Not Vote Management
2018
14 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Dividends of SAR 1 Per Share For For Management
for Q3 and Q4 of FY 2018
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
7 Approve Remuneration of Directors of For For Management
SAR 4,582,250 for FY 2018
8 Approve Dividend Distribution Policy For For Management
for FY 2019
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amed Technical Service Agreement Re: For For Management
Saudi British Bank and HSBC
2 Amend Articles 2, 3, 5, 16, 17, 18, For For Management
19, 20, 22, 23, 24, 26, 28, 29, 31,
36, 40, 44, 45, 46, 48, 49 and 52 of
Bylaws
3.a Approve Merger Agreement Re: SABB and For For Management
Alawwal Bank
3.b Issue Shares in Connection with Merger For For Management
3.c Amend Articles 6, 17, 18 and 27 of For For Management
Bylaws
3.d Authorize Chairman or a Delegate of For For Management
the Board to Ratify and Execute
Approved Resolutions
4 Approve Related Party Transactions Re: For For Management
HSBC Asia Holdings
5 Approve Increase of Auditors' For For Management
Compensation Re: Extra Workload due to
The Merger
--------------------------------------------------------------------------------
TOKYO CEMENT CO. (LANKA) PLC
Ticker: TKYO.N0000 Security ID: Y8851V107
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect E. J. Gnanam as Director For Against Management
4 Reelect Susumu Ando as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Charitable Donations For Against Management
7 Reelect Ranjeevan Seevaratnam as For Against Management
Director
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Daly as Director For For Management
5 Re-elect Steve Lucas as Director For For Management
6 Re-elect Angus McCoss as Director For For Management
7 Re-elect Paul McDade as Director For For Management
8 Elect Dorothy Thompson as Director For For Management
9 Re-elect Jeremy Wilson as Director For For Management
10 Re-elect Les Wood as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UNITED ELECTRONICS CO.
Ticker: 4003 Security ID: M9T66G101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Intirem Dividends of SAR 0.75 For For Management
for Q1 and Q2 of FY 201
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
7 Approve Dividend Distribution Policy For For Management
for FY 2019
8 Approve Related Party Transactions Re: For For Management
Abdul Latif and Mohammed Al Fawzan Co.
9 Approve Related Party Transactions Re: For For Management
Abdul Latif and Mohammed Al Fawzan Co.
10 Approve Related Party Transactions Re: For For Management
Madar Building Materials Co.
11 Approve Related Party Transactions Re: For For Management
United Homeware Company
12 Approve Related Party Transactions Re: For For Management
United Homeware Company
13 Approve Related Party Transactions Re: For For Management
United Homeware Company
14 Approve Related Party Transactions Re: For For Management
United Homeware Company
15 Approve Related Party Transactions Re: For For Management
United Homeware Company
16 Approve Related Party Transactions Re: For For Management
Al Fawzan Holding
17 Approve Related Party Transactions Re: For For Management
Madar Electrical
18 Approve Related Party Transactions Re: For For Management
United Homeware Company
19 Approve Related Party Transactions Re: For For Management
Al Fawzan Holding
20 Approve Related Party Transactions Re: For For Management
Retal Urban Development
21 Approve Related Party Transactions Re: For For Management
Madar Building Materials
--------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
Ticker: 4260 Security ID: M95429102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Approve Dividends of SAR 1.5 for FY For For Management
2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Related Party Transactions Re: For For Management
Alzahed Co for Car Rental
7 Allow Director Alaa Eldeen Riyad Sami For For Management
to Be Involved with Other Companies
8 Approve Remuneration of Directors of For Against Management
SAR 1,911,198 for FY 2018
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
10 Approve Dividend Distribution Policy For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS CORP.
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial For For Management
Statements
2 Approve Report of Board of Directors For For Management
for Financial Year Ended 2018
3 Approve 2018 Dividends For For Management
4 Approve 2019 Business Targets For For Management
5 Approve 2019 Dividends For For Management
6 Ratify Auditors For For Management
7 Approve 2019 Remuneration of Board of For For Management
Directors
8 Approve Additional Business Line For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT-STOCK COMMERCIAL BANK
Ticker: VPB Security ID: Y9369Z101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial For For Management
Statements
2 Approve Report on 2018 Business For For Management
Performance and 2019 Business Plan
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Board For For Management
5 Approve 2018 Income Allocation For For Management
6 Approve Issuance of Repurchased Shares For Against Management
to Employees
7 Approve 2019 Remuneration and Fees of For For Management
Board of Directors and Supervisory
Board
8 Approve Private Issuance of Shares to For For Management
Increase Charter Capital
9 Authorize Board of Directors to For Against Management
Execute Various Business Matters
10 Approve Modification and For For Management
Supplementation of Business Lines and
Update Business License
11 Amend Articles of Association For For Management
12 Amend Regulations on Organization and For For Management
Operations of Board of Directors
13 Amend Regulations on Organization and For For Management
Operations of Supervisory Board
14 Approve Increase in Size of For For Management
Supervisory Board and Election of
Additional Supervisors
15 Elect Kim Ly Huyen as Supervisor For For Management
16 Elect Vu Hong Cao as Supervisor For For Management
17 Other Business For Against Management
--------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT-STOCK COMMERCIAL BANK
Ticker: VPB Security ID: Y9369Z101
Meeting Date: JUN 22, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds under Euro For For Management
Medium Term Note Program
2 Approve Private Issuance of Green Bonds For For Management
--------------------------------------------------------------------------------
VINCOM RETAIL JOINT STOCK COMPANY
Ticker: VRE Security ID: Y937HV109
Meeting Date: AUG 12, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Existing For For Management
Shareholders to Increase Share Capital
2 Authorize Board Chairman to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
VINCOM RETAIL JOINT STOCK COMPANY
Ticker: VRE Security ID: Y937HV109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Management on 2018 For For Management
Business Performance and 2019 Business
Plan
3 Approve Report of Supervisory Board For For Management
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Appropriation Plan For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Other Business For Against Management
--------------------------------------------------------------------------------
VINCOM RETAIL JSC
Ticker: VRE Security ID: Y937HV109
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Business Lines For For Management
2 Amend Articles of Association to For For Management
Reflect Updated Business Lines
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Daly as Director For For Management
6 Elect Christian Chammas as Director For For Management
7 Elect Johan Depraetere as Director For For Management
8 Elect Gawad Abaza as Director For For Management
9 Elect Carol Arrowsmith as Director For For Management
10 Elect Thembalihle Hixonia Nyasulu as For For Management
Director
11 Elect Christopher Rogers as Director For For Management
12 Elect Javed Ahmed as Director For For Management
13 Elect Temitope Lawani as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VODACOM TANZANIA LTD.
Ticker: VODA Security ID: ADPV39904
Meeting Date: OCT 01, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Diego Gutierrez as Director For For Management
3 Elect Kenneth Gomado as Director For For Management
4 Elect Sylvia Mulinge as Director For For Management
5 Reelect Andries Delport as Director For For Management
6 Reelect Jacques Marais as Director For For Management
7 Reelect Matimba Mbungela as Director For For Management
8 Reelect Margaret Ikongo as a member of For For Management
Audit, Risk and Compliance Committee
9 Reelect Thembeka Semane as a member of For For Management
Audit, Risk and Compliance Committee
10 Reelect Winifred Ouko as a member of For For Management
Audit, Risk and Compliance Committee
11 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
12 Approve Dividends of TZS 17.33 Per For For Management
Share
13 Approve Remuneration of Directors For For Management
1 Amend Article 1, 32(c), 78, and 105 of For For Management
Bylaws Re: Directors' Definition and
Appointments
--------------------------------------------------------------------------------
VODACOM TANZANIA LTD.
Ticker: VODA Security ID: ADPV39904
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Vodacom Group For Against Management
Limited Shareholdings in Vodacom
Tanzania Ltd
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Adrian Chan Pengee as Director For For Management
5 Elect Wong Su Yen as Director For For Management
6 Elect George Thia Peng Heok as Director For For Management
7 Approve Nexia TS Public Accounting For For Management
Corporation as Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Yoma Performance
Share Plan
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
ZAGREBACKA BANKA DD
Ticker: ZABA Security ID: X9900F128
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Annual Report of Company and
Subsidiaries
2 Receive Supervisory Board Report None None Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of HRK 5.79 per For For Management
Share and Terms of Dividend Payment
5.1 Approve Discharge of Management Board For For Management
Members
5.2 Approve Discharge of Supervisory Board For For Management
Members
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Ratify Deloitte d.o.o. as Auditor For For Management
--------------------------------------------------------------------------------
ZAGREBACKA BANKA DD
Ticker: ZABA Security ID: X9900F128
Meeting Date: JUN 13, 2019 Meeting Type: Special
Record Date: JUN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Policy on Diversity Promotion For For Management
of Supervisory Board Members
2 Approve Policy on Assessment of For For Management
Suitability of Supervisory Board
Members
3 Approve Suitability of Supervisory For For Management
Board Members
4 Fix Maximum Variable Compensation Ratio For For Management
=============== Institutional Global Focused Growth Equity Fund ================
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Adopt Annual Accounts For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Pamela Ann Joseph to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
6.a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PWC as Auditors For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Amend Remuneration Policy For For Management
4.7 Elect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.52 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.16 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For For Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla Cico For For Management
1b Elect Director Kirk S. Hachigian For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Charles L. Szews For For Management
1g Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director John L. Hennessy For Withhold Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Ann Mather For Withhold Management
1.7 Elect Director Alan R. Mulally For For Management
1.8 Elect Director Sundar Pichai For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against Against Shareholder
Employment Practices
6 Establish Societal Risk Oversight Against Against Shareholder
Committee
7 Report on Sexual Harassment Policies Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Gender Pay Gap Against Against Shareholder
10 Employ Advisors to Explore Against Against Shareholder
Alternatives to Maximize Value
11 Approve Nomination of Employee Against Against Shareholder
Representative Director
12 Adopt Simple Majority Vote Against Against Shareholder
13 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
14 Report on Human Rights Risk Assessment Against Against Shareholder
15 Adopt Compensation Clawback Policy Against For Shareholder
16 Report on Policies and Risks Related Against Against Shareholder
to Content Governance
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Food Waste Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to Government Agencies
7 Report on Impact of Government Use of Against Against Shareholder
Facial Recognition Technologies
8 Report on Products Promoting Hate Against Against Shareholder
Speech
9 Require Independent Board Chairman Against Against Shareholder
10 Report on Sexual Harassment Against Against Shareholder
11 Report on Climate Change Against Against Shareholder
12 Disclose a Board of Directors' Against Against Shareholder
Qualification Matrix
13 Report on Gender Pay Gap Against Against Shareholder
14 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
15 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Lars Holtug as New Director For For Management
3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Report on Company's Activities Past For For Management
Year
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For For Management
5a Reelect James I. Healy as Director For For Management
(Class I)
5b Reelect Jan Moller Mikkelsen as For For Management
Director (Class I)
5c Reelect Lisa Morrison as Director For For Management
(Class I)
5d Reelect Michael Wolff Jensen as For For Management
Director (Class I)
6 Ratify Deloitte as Auditors For For Management
7A Approve Creation of DKK 9 Million Pool For For Management
of Capital with Preemptive Rights
7B Approve Creation of DKK 9 Million Pool For Against Management
of Capital without Preemptive Rights
7C Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights; Approve
Creation of DKK 9 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Discuss Remuneration Policy None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.10 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Discussion of Updated Supervisory None None Management
Board Profile
8.a Reelect G.J. Kleisterlee to For For Management
Supervisory Board
8.b Reelect A.P. Aris to Supervisory Board For For Management
8.c Reelect R.D. Schwalb to Supervisory For For Management
Board
8.d Reelect W.H. Ziebart to Supervisory For For Management
Board
8.e Receive Retirement Schedule of the None None Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Paranjpe as Director For For Management
2 Elect Amitabh Chaudhry as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
4 Reelect Samir K. Barua as Director For For Management
5 Reelect Som Mittal as Director For For Management
6 Reelect Rohit Bhagat as Director For For Management
7 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of the
Bank Under the Employee Stock Option
Scheme
8 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of
Subsidiary Companies of the Bank
--------------------------------------------------------------------------------
BECTON, DICKINSON & CO.
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Claire Pomeroy For For Management
1.10 Elect Director Rebecca W. Rimel For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For For Management
1.8 Elect Director Jodi Butts For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Tilly For For Management
1.2 Elect Director Eugene S. Sunshine For For Management
1.3 Elect Director Frank E. English, Jr. For For Management
1.4 Elect Director William M. Farrow, III For For Management
1.5 Elect Director Edward J. Fitzpatrick For For Management
1.6 Elect Director Janet P. Froetscher For For Management
1.7 Elect Director Jill R. Goodman For For Management
1.8 Elect Director Roderick A. Palmore For For Management
1.9 Elect Director James E. Parisi For For Management
1.10 Elect Director Joseph P. Ratterman For For Management
1.11 Elect Director Michael L. Richter For For Management
1.12 Elect Director Jill E. Sommers For For Management
1.13 Elect Director Carole E. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.47 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chair, DKK 800,000 for Vice-Chair and
DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work
5 Approve Company Announcements in For For Management
English
6a Elect Dominique Reiniche (Chairman) as For For Management
Director
6ba Reelect Jesper Brandgaard as Director For For Management
6bb Reelect Luis Cantarell as Director For For Management
6bc Reelect Heidi Kleinbach-Sauter as For For Management
Director
6bd Elect Niels Peder Nielsen as New For For Management
Director
6be Reelect Kristian Villumsen as Director For For Management
6bf Reelect Mark Wilson as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director William N. Anderson For For Management
2.5 Elect Director James H. Sabry For For Management
3.1 Appoint Statutory Auditor Sato, Atsushi For For Management
3.2 Appoint Statutory Auditor Maeda, Yuko For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
1.13 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Daniel G. Kaye For For Management
1j Elect Director Phyllis M. Lockett For For Management
1k Elect Director Deborah J. Lucas For For Management
1l Elect Director Alex J. Pollock For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director William R. Shepard For For Management
1o Elect Director Howard J. Siegel For For Management
1p Elect Director Michael A. Spencer For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP, INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate All or Some of the Class B For For Management
Election Rights
--------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
1.3 Elect Director Robert J. Willett For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director John A. Canning, Jr. For For Management
1e Elect Director Richard T. Clark For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Burns as Director For For Management
5 Re-elect Claudia Arney as Director For For Management
6 Elect Lucinda Bell as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect Helen Gordon as Director For For Management
11 Re-elect Simon Silver as Director For For Management
12 Re-elect David Silverman as Director For For Management
13 Re-elect Cilla Snowball as Director For For Management
14 Re-elect Paul Williams as Director For For Management
15 Re-elect Damian Wisniewski as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Scrip Dividend Scheme For For Management
20 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 208
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Sekiya, Hideyuki For For Management
3.4 Elect Director Tamura, Takao For For Management
3.5 Elect Director Inasaki, Ichiro For For Management
3.6 Elect Director Tamura, Shinichi For For Management
4.1 Appoint Statutory Auditor Takayanagi, For Against Management
Tadao
4.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Yusei
4.3 Appoint Statutory Auditor Tokimaru, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Julie J. Robertson For For Management
1g Elect Director Donald F. Textor For For Management
1h Elect Director William R. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.31 Million for
Chairman and SEK 770,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Maija-Liisa Friman as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Magnus Groth as Director For For Management
12.f Reelect Bert Nordberg as Director For For Management
12.g Reelect Louise Svanberg as Director For For Management
12.h Reelect Lars Rebien Sorensen as For For Management
Director
12.i Reelect Barbara M. Thoralfsson as For For Management
Director
13 Reelect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Carey For Withhold Management
1.2 Elect Director Daniel J. Levangie For Withhold Management
1.3 Elect Director Michael S. Wyzga For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For For Management
1.6 Elect Director Peter A. Thiel For Withhold Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against Against Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Implementation of Remuneration Policy None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.03 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For Against Management
3.b Reelect Louis C. Camilleri as For For Management
Executive Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as For Against Management
Non-Executive Director
3.e Reelect Giuseppina Capaldo as For For Management
Non-Executive Director
3.f Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.g Reelect Sergio Duca as Non-Executive For For Management
Director
3.h Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.i Reelect Adam Keswick as Non-Executive For Against Management
Director
3.j Reelect Elena Zambon as Non-Executive For For Management
Director
4 Appoint EY as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Special Voting For For Management
Shares in Treasury
7.a Approve CEO Award For For Management
7.b Approve New Equity Incentive Plan For For Management
2019-2021
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Joseph Chee Ying Keung as For For Management
Director
2.2 Elect James Ross Ancell as Director For For Management
2.3 Elect Charles Cheung Wai Bun as For Against Management
Director
2.4 Elect Michael Victor Mecca as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HDFC STANDARD LIFE INSURANCE CO. LTD
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Deepak Parekh as Director For Against Management
4 Reelect Vibha Padalkar as Director For For Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP and GM Kapadia & Co,
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Ketan Dalal as Director For For Management
7 Elect AKT Chari as Director For For Management
8 Elect Jamshed J Irani as Director For For Management
9 Approve Revision in the Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & Chief Executive Officer
10 Approve Revision in the Remuneration For For Management
of Vibha Padalkar as Executive
Director & Chief Financial Officer
11 Approve Grant of Stock Options to the For For Management
Employees of the Company Under the
Employee Stock Option Scheme - 2018
12 Approve Grant of Stock Options to the For For Management
Employees of Subsidiary Companies
Under the Employee Stock Option Scheme
- 2018
13 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Susan E. Siegel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Gary S. Guthart For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Don R. Kania For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
IQE PLC
Ticker: IQE Security ID: G49356119
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Andrew Nelson as Director For For Management
4 Elect Timothy Pullen as Director For For Management
5 Elect Carol Chesney as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Approve Long Term Incentive Share For For Management
Option Plan
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
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?
2 In Case Neither Class of Shares None For Management
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?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Persio Lisboa as Director For For Management
3b Elect Andrea Gisle Joosen as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Alison Littley as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries For For Management
Long Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Gender Pay Gap Against Against Shareholder
5 Amend Proxy Access Right Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2019 AGM Until 2020 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.9 Million for
Fiscal 2018
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million for
Fiscal 2019
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million for Fiscal 2020
5.1.1 Reelect Gilbert Achermann as Director For For Management
5.1.2 Reelect Heinrich Baumann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect Paul Man Yiu Chow as Director For For Management
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Charles Stonehill as Director For For Management
5.2.1 Elect Romeo Lacher as Director For For Management
5.2.2 Elect Eunice Zehnder-Lai as Director For For Management
5.2.3 Elect Olga Zoutendijk as Director For For Management
5.3 Elect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Reappoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Yamaguchi, Akiji For For Management
2.5 Elect Director Miki, Masayuki For For Management
2.6 Elect Director Nakata, Yu For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3 Appoint Statutory Auditor Komura, For Against Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Yao-Ying Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.2 Elect En-Chou Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.3 Elect En-Ping Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.4 Elect Shih-Ching Chen, with For Against Management
Shareholder No. 4, as Non-Independent
Director
7.5 Elect Ming-Yuan Hsieh, with For Against Management
Shareholder No. 6, as Non-Independent
Director
7.6 Elect Shan-Chieh Yen, with ID No. For For Management
L120856XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder For For Management
No. 253, as Independent Director
7.8 Elect Chung-Jen Liang, with For For Management
Shareholder No. 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with For For Management
Shareholder No. 2, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
5.9 Elect Beatriz Pereira Carneiro Cunha None Did Not Vote Shareholder
as Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Beatriz Pereira Carneiro Cunha
as Director Appointed by Minority
Shareholder
8 As an Ordinary Shareholder, Would You None Abstain Management
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?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Joarez Jose Picinini as Fiscal For For Management
Council Member and Ricardo Gus Maltz
as Alternate
11.2 Elect Cristell Lisania Justen as For Abstain Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.4 Elect Jose Eduardo Moreira Bergo as None For Shareholder
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Authorize Bonus Issue For For Management
3 Approve Increase in Authorized Capital For For Management
4 Amend Articles 5 and 6 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Raffaele Jerusalmi as Director For For Management
7 Re-elect Stephen O'Connor as Director For For Management
8 Re-elect Val Rahmani as Director For For Management
9 Re-elect Andrea Sironi as Director For For Management
10 Re-elect David Warren as Director For For Management
11 Elect Marshall Bailey as Director For For Management
12 Elect Kathleen DeRose as Director For For Management
13 Elect Cressida Hogg as Director For For Management
14 Elect Don Robert as Director For For Management
15 Elect David Schwimmer as Director For For Management
16 Elect Ruth Wandhofer as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS, INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin A. Kaplan For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Penelope A. Herscher For For Management
1d Elect Director Julia S. Johnson For For Management
1e Elect Director Brian J. Lillie For For Management
1f Elect Director Alan S. Lowe For For Management
1g Elect Director Samuel F. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director William D. Watkins For For Management
1h Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emiliano Calemzuk For For Management
1.2 Elect Director Marcos Galperin For For Management
1.3 Elect Director Roberto Balls Sallouti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Co. S.A. as Auditor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption via Share For For Management
Swap and Issuance of Shares Complies
with Relevant Laws and Regulations
2 Approve Merger by Absorption Plan via For For Management
Share Swap and Issuance of Shares
2.1 Approve Subject Merger For For Management
2.2 Approve Method of Merger For For Management
2.3 Merger Effective Date and Completion For For Management
Date
2.4 Approve Share Type and Par Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Issue Price of Midea Group Co. For For Management
, Ltd.
2.7 Approve Conversion Price of Wuxi For For Management
Little Swan Co., Ltd.
2.8 Approve Conversion Ratio For For Management
2.9 Approve Share Swap by Issuance of For For Management
Shares
2.10 Approve Purchase Claim of Dissident For For Management
Shareholder of Midea Group Co., Ltd.
2.11 Approve Cash Option for Dissident For For Management
Shareholders of Wuxi Little Swan Co.,
Ltd.
2.12 Approve Dissent Shareholder Purchase For For Management
Claim Price of Midea Group Co., Ltd.
and Adjustment Mechanism of Dissident
Shareholders' Cash Option Price of
Wuxi Little Swan Co., Ltd.
2.13 Approve Conversion Implementation Date For For Management
2.14 Approve Conversion Method For For Management
2.15 Approve Issuance of Shares Listed for For For Management
Circulation
2.16 Approve Fractional Shares Processing For For Management
Method
2.17 Approve Handling of Limited Rights of For For Management
Shares of Wuxi Little Swan Co., Ltd.
2.18 Approve Distribution of Undistributed For For Management
Earnings
2.19 Approve Creditor's Rights and Debts For For Management
Involved in the Merger
2.20 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.21 Approve Employee Placement For For Management
2.22 Approve Delivery For For Management
2.23 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary on Merger by For For Management
Absorption via Share Swap and Issuance
of Shares as well as Related-party
Transaction
4 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
6 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
7 Approve Signing of Conditional For For Management
Agreement of Share Swap and Merger by
Absorption
8 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies and with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
10 Approve Relevant Financial Report For For Management
11 Approve Evaluation Report on this For For Management
Transaction
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Group Dissenting Shareholders' For For Management
Acquisition Claims Provider
14 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Stock Option Incentive
Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Stock
Option Incentive Plan
10 Approve Draft and Summary on For For Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Performance Share
Incentive Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters to
Performance Share Incentive Plan
13 Approve Draft and Summary on Fifth For For Management
Phase Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Related Matters to Fifth
Phase Share Purchase Plan
15 Approve Draft and Summary on Second For For Management
Phase Share Purchase Plan
16 Approve Authorization of the Board to For For Management
Handle All Related Matters to Second
Phase Share Purchase Plan
17 Approve Provision of Guarantee For For Management
18 Approve Report on Foreign Exchange For For Management
Derivatives Business
19 Approve Use of Idle Own Funds to For For Management
Conduct Entrusted Asset Management
20 Approve Related-party Transaction For For Management
21 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Shigematsu, Takashi For For Management
2.10 Elect Director Yamamoto, Takatoshi For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy M. Haley For Withhold Management
1b Elect Director Leslie Kilgore For Withhold Management
1c Elect Director Ann Mather For Withhold Management
1d Elect Director Susan Rice For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Political Contributions Against Against Shareholder
Disclosure
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For Against Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Kathy J. Warden For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Implementation of Human Against Against Shareholder
Rights Policy
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Remove Director Without
Cause
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Ronald E. Armstrong For For Management
1.3 Elect Director Dame Alison J. Carnwath For For Management
1.4 Elect Director Franklin L. Feder For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Mark A. Schulz For For Management
1.10 Elect Director Gregory M. E. Spierkel For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
5 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For Against Management
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Starr For For Management
1.2 Elect Director James M. Frates For For Management
1.3 Elect Director George Golumbeski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Parker Harris For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Alan Hassenfeld For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Colin Powell For For Management
1h Elect Director Sanford Robertson For For Management
1i Elect Director John V. Roos For For Management
1j Elect Director Bernard Tyson For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2a Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation and Bylaws
2b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For For Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For For Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director William C. Rusnack For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Cynthia L. Walker For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Elisa Steele For For Management
1c Elect Director Sri Viswanath For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell Cavens For For Management
1b Elect Director David Denton For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Andrea Guerra For For Management
1e Elect Director Susan Kropf For For Management
1f Elect Director Annabelle Yu Long For For Management
1g Elect Director Victor Luis For For Management
1h Elect Director Ivan Menezes For For Management
1i Elect Director William Nuti For Against Management
1j Elect Director Jide Zeitlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.75 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 35.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of USD 7.8
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
USD 27.2 Million
7.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
7.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
7.3 Reelect George Koukis as Director For For Management
7.4 Reelect Ian Cookson as Director For For Management
7.5 Reelect Thibault de Tersant as Director For For Management
7.6 Reelect Erik Hansen as Director For For Management
7.7 Reelect Yok Tak Amy Yip as Director For For Management
7.8 Reelect Peter Spenser as Director For For Management
8.1 Reappoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
8.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
8.3 Reappoint Erik Hansen as Member of the For For Management
Compensation Committee
8.4 Reappoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
9 Designate Perreard de Boccard SA as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Ronald Kirk For For Management
1h Elect Director Pamela H. Patsley For For Management
1i Elect Director Robert E. Sanchez For For Management
1j Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Nikki R. Haley For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Require Independent Board Chairman Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Arun Sarin For For Management
1d Elect Director Charles R. Schwab For For Management
1e Elect Director Paula A. Sneed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Terrence C. Kearney For For Management
1.4 Elect Director Yuchun Lee For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VISA, INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director John F. Lundgren For For Management
1f Elect Director Robert W. Matschullat For For Management
1g Elect Director Denise M. Morrison For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Eschenbach For For Management
1.2 Elect Director Michael M. McNamara For Withhold Management
1.3 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
=================== Institutional Global Growth Equity Fund ====================
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lou Jing as Director For For Management
2B Elect Tan Bo as Director For For Management
2C Elect Pu Tianruo as Director For For Management
2D Elect Wang Rui as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Adopt Annual Accounts For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Pamela Ann Joseph to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
6.a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PWC as Auditors For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Paul N. Clark For For Management
1.3 Elect Director Tadataka Yamada For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Special Dividend For For Management
2B Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Amend Remuneration Policy For For Management
4.7 Elect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.52 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.16 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For For Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALTABA, INC.
Ticker: AABA Security ID: 021346101
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tor R. Braham For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Catherine J. Friedman For For Management
1.4 Elect Director Richard L. Kauffman For For Management
1.5 Elect Director Thomas J. McInerney For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Food Waste Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to Government Agencies
7 Report on Impact of Government Use of Against Against Shareholder
Facial Recognition Technologies
8 Report on Products Promoting Hate Against Against Shareholder
Speech
9 Require Independent Board Chairman Against Against Shareholder
10 Report on Sexual Harassment Against Against Shareholder
11 Report on Climate Change Against Against Shareholder
12 Disclose a Board of Directors' Against Against Shareholder
Qualification Matrix
13 Report on Gender Pay Gap Against Against Shareholder
14 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
15 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffery N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Julia L. Johnson For For Management
1e Elect Director Karl F. Kurz For For Management
1f Elect Director George MacKenzie For For Management
1g Elect Director James G. Stavridis For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Political Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For Against Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against Against Shareholder
5 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Discuss Remuneration Policy None None Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 2.10 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Discussion of Updated Supervisory None None Management
Board Profile
8a Reelect G.J. Kleisterlee to For For Management
Supervisory Board
8b Reelect A.P. Aris to Supervisory Board For For Management
8c Reelect R.D. Schwalb to Supervisory For For Management
Board
8d Reelect W.H. Ziebart to Supervisory For For Management
Board
8e Receive Retirement Schedule of the None None Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG as Auditors For For Management
11a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11a
11c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11c
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Adam Crozier as Director For For Management
4 Re-elect Nick Beighton as Director For For Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Ian Dyson as Director For For Management
7 Re-elect Hilary Riva as Director For For Management
8 Re-elect Nick Robertson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-executive Directors
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on None None Management
Distribution of Profits
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
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
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Lena Olving, Sofia
Schorling Hogberg and Jan Svensson as
Directors
12.b Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Performance Share Matching For Against Management
Plan LTI 2019
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For For Management
4.7 Elect Jaime C. Laya as Director For For Management
4.8 Elect Rizalina G. Mantaring as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2018
4 Approve Report of the President and For For Management
Audited Financial Statements as of
December 31, 2018
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Terms of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Josefina N. Tan as Director For For Management
7.6 Elect George T. Barcelon as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Vicente S. Perez as Director For For Management
7.10 Elect Dioscoro I. Ramos as Director For Against Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON & CO.
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Claire Pomeroy For For Management
1.10 Elect Director Rebecca W. Rimel For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
BEIGENE LTD.
Ticker: 6160 Security ID: 07725L102
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Official Chinese Company Name For For Management
2 Amend Articles of Association of the For For Management
Company
3 Authorize the Board of Directors to For For Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
4 Approve the Connected Person Placing For For Management
Authorization
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BEIGENE LTD.
Ticker: 6160 Security ID: 07725L102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ranjeev Krishana For For Management
2 Elect Director Xiaodong Wang For Against Management
3 Elect Director Qingqing Yi For For Management
4 Elect Director Jing-Shyh (Sam) Su For For Management
5 Ratify Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Auditors
6 Authorize the Board of Directors to For For Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
7 Approve Connected Person Placing For For Management
Authorization
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Elect Directors and Approve Their For For Management
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian Graddick-Weir For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Wei Hopeman For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
1.13 Elect Director Vanessa A. Wittman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: BRITANNIA Security ID: Y0969R136
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jehangir N. Wadia as Director For For Management
4 Elect Keki Elavia as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Varun Berry as Managing Director
6 Reelect Nusli Neville Wadia as Director For For Management
7 Reelect A. K. Hirjee as Director For For Management
8 Amend Britannia Industries Limited For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
4 Amend Britannia Industries Limited For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R151
Meeting Date: MAY 27, 2019 Meeting Type: Court
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Maureen Kempston Darkes For For Management
1.4 Elect Director Murilo Ferreira For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Rafael Miranda For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Option Plan For For Management
5 SP 1: Report on the Feasibility of Against Against Shareholder
Integrating Workplace Sexual
Misconduct Measures into the
Performance Metrics for Executive
Compensation
6 SP 2: Inclusion of Key Performance Against Against Shareholder
Indicators (KPIs) in the Annual
Disclosure to Shareholders
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Peter B. Delaney For For Management
1.6 Elect Director Dan O. Dinges For For Management
1.7 Elect Director Robert Kelley For For Management
1.8 Elect Director W. Matt Ralls For For Management
1.9 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Orlando Ayala For For Management
1B Elect Director John R. Roberts For For Management
1C Elect Director Tommy G. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jian Yi as Director For For Management
3.2 Elect Chen Rong as Director For Against Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.6 Elect Rudolf Gijsbert Servaas Van Den For For Management
Brink as Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.47 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chair, DKK 800,000 for Vice-Chair and
DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work
5 Approve Company Announcements in For For Management
English
6a Elect Dominique Reiniche (Chairman) as For For Management
Director
6ba Reelect Jesper Brandgaard as Director For For Management
6bb Reelect Luis Cantarell as Director For For Management
6bc Reelect Heidi Kleinbach-Sauter as For For Management
Director
6bd Elect Niels Peder Nielsen as New For For Management
Director
6be Reelect Kristian Villumsen as Director For For Management
6bf Reelect Mark Wilson as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect John A. Edwardson as Member of For For Management
the Compensation Committee
7.4 Elect Robert M. Hernandez as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
9.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2020
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director William N. Anderson For For Management
2.5 Elect Director James H. Sabry For For Management
3.1 Appoint Statutory Auditor Sato, Atsushi For For Management
3.2 Appoint Statutory Auditor Maeda, Yuko For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
1.13 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Duncan P. Hennes For For Management
1f Elect Director Peter B. Henry For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Lew W. (Jay) Jacobs, IV For For Management
1i Elect Director Renee J. James For Against Management
1j Elect Director Eugene M. McQuade For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
1.3 Elect Director Robert J. Willett For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Lisa M. Edwards For For Management
1f Elect Director Helene D. Gayle For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CONCENTRADORA FIBRA DANHOS SA DE CV
Ticker: DANHOS13 Security ID: P2825H138
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Financial Statements For For Management
3 Elect or Ratify Members of Trust For For Management
Technical Committee
4 Approve Remuneration of Members of For For Management
Trust Technical Committee
5 Amend Property Management Agreement For For Management
Re: Increase of Management Fee to
Administradora Fibra Danhos SC
6 Approve Real Estate Trust Certificates For For Management
Repurchase Program; Set Maximum Amount
of Share Repurchase
7.i Authorize Issuance of Real Estate For For Management
Trust Certificates to be Used as
Payment to Advisor
7.ii Authorize any Necessary Actions and For For Management
Documents in Connection with Issuance
of Real Estate Trust Certificates
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUL 17, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Gray For For Management
1.2 Elect Director Susan J. Helms For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For Withhold Management
1.2 Elect Director John T. McNabb, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Christopher J. Nassetta For For Management
1g Elect Director David J. Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CP ALL PUBLIC CO. LTD.
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Padoong Techasarintr as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.4 Elect Prasobsook Boondech as Director For For Management
5.5 Elect Nampung Wongsmith as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2018 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2018, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Manabe, Sunao For For Management
2.3 Elect Director Sai, Toshiaki For For Management
2.4 Elect Director Tojo, Toshiaki For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kimura, Satoru For For Management
2.8 Elect Director Kama, Kazuaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Ryoichi
3.2 Appoint Statutory Auditor Sato, Kenji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Appoint Statutory Auditor Uematsu, For For Management
Kosei
2.2 Appoint Statutory Auditor Tamori, Hisao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
9 Reelect Catherine Dassault as Director For For Management
10 Reelect Toshiko Mori as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For For Management
1b Elect Director Carolyn R. Bertozzi For For Management
1c Elect Director Juan R. Luciano For For Management
1d Elect Director Kathi P. Seifert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Julie J. Robertson For For Management
1g Elect Director Donald F. Textor For For Management
1h Elect Director William R. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Patrice Morot as Alternate For For Management
Auditor
7 Appoint Gilles Magnan as Alternate For For Management
Auditor
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Leonardo Del Vecchio, Chairman and CEO
10 Approve Termination Package of Hubert For Against Management
Sagnieres, Vice-Chairman and Vice-CEO
11 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman and CEO Since Oct.
1, 2018
12 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
Since Oct. 1, 2018 and Chairman and
CEO Until Oct. 1, 2018
13 Approve Compensation of Laurent For For Management
Vacherot, Vice-CEO Until Oct. 1, 2018
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Wendy Evrard Lane as Director Against Against Shareholder
B Elect Jesper Brandgaard as Director Against Against Shareholder
C Elect Peter James Montagnon as Director Against Against Shareholder
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Acknowledge Auditor's Reports For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Renew Appointment of Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Acknowledge Information on Repurchase For For Management
Program
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Share Repurchase Program and For For Management
Authorize Cancellation of Repurchased
Shares
13 Amend Article 13 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For For Management
1.6 Elect Director Peter A. Thiel For Withhold Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against Against Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 404.92
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Richard E. Schneider For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
3.1 Appoint Statutory Auditor Kohari, For For Management
Katsuo
3.2 Appoint Statutory Auditor Mitsumura, For For Management
Katsuya
3.3 Appoint Statutory Auditor Yokoi, For For Management
Hidetoshi
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Hafize Gaye Erkan For For Management
1.5 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Clarke For For Management
1.2 Elect Director Joseph W. Farrelly For For Management
1.3 Elect Director Richard Macchia For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Clawback Policy Against For Shareholder
6 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irial Finan For For Management
1b Elect Director Susan S. Kilsby For For Management
1c Elect Director Christopher J. Klein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Joseph Chee Ying Keung as For For Management
Director
2.2 Elect James Ross Ancell as Director For For Management
2.3 Elect Charles Cheung Wai Bun as For Against Management
Director
2.4 Elect Michael Victor Mecca as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
4 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to Fiscal
Council
5 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
6 Approve Statement on Remuneration For For Management
Policy
7 Elect Directors for 2019-2022 Term For Against Management
8 Elect Fiscal Council for 2019-2022 Term For For Management
9 Appoint Auditor for 2019-2022 Term For For Management
10 Elect General Meeting Board for For For Management
2019-2022 Term
11 Elect Remuneration Committee for For For Management
2019-2022 Term
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Bisson For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director H. Lawrence Culp, Jr. For For Management
3 Elect Director Francisco D'Souza For For Management
4 Elect Director Edward P. Garden For For Management
5 Elect Director Thomas W. Horton For For Management
6 Elect Director Risa Lavizzo-Mourey For For Management
7 Elect Director Catherine Lesjak For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Leslie F. Seidman For For Management
10 Elect Director James S. Tisch For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Reduction in Minimum Size of For For Management
Board
13 Ratify KPMG LLP as Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: GODREJCP Security ID: Y2732X135
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Vivek Gambhir as Director For For Management
4 Reelect Tanya Dubash as Director For For Management
5 Approve B S R & Co, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Pippa Tubman Armerding as For For Management
Director
8 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Adi Godrej as Whole-time Director
Designated as Chairman Emeritus
2 Elect Sumeet Narang as Director For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For Against Management
Transactions
9 Approve Daily Related-party For For Management
Transactions of Shanghai Haili (Group)
Co., Ltd.
10 Approve Special Report on Foreign For For Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For Against Management
Investment in Financial Products
12 Approve Amendments to Articles of For For Management
Association
13 Approve Termination of Remaining Stock For For Shareholder
Option Plan
14 Approve Signing of Supplementary For For Shareholder
Trademark Rights Transfer Agreement
and Related-party Transaction
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Weber Wai Pak Lo as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HDFC STANDARD LIFE INSURANCE CO. LTD
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Deepak Parekh as Director For Against Management
4 Reelect Vibha Padalkar as Director For For Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP and GM Kapadia & Co,
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Ketan Dalal as Director For For Management
7 Elect AKT Chari as Director For For Management
8 Elect Jamshed J Irani as Director For For Management
9 Approve Revision in the Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & Chief Executive Officer
10 Approve Revision in the Remuneration For For Management
of Vibha Padalkar as Executive
Director & Chief Financial Officer
11 Approve Grant of Stock Options to the For For Management
Employees of the Company Under the
Employee Stock Option Scheme - 2018
12 Approve Grant of Stock Options to the For For Management
Employees of Subsidiary Companies
Under the Employee Stock Option Scheme
- 2018
13 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
HDFC STANDARD LIFE INSURANCE CO. LTD.
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JAN 01, 2019 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Vibha Padalkar as Managing Director
& Chief Executive Officer
2 Elect Suresh Badami as Director and For For Management
Approve Appointment and Remuneration
of Suresh Badami as Executive Director
3 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR 1.60 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2b
3 Approve Remuneration of Supervisory For For Management
Board
4 Reelect L.M. Debroux to Management For For Management
Board
5.a Reelect M.R. de Carvalho to For For Management
Supervisory Board
5.b Elect R.L. Ripley to Supervisory Board For For Management
5.c Elect I.H. Arnold to Supervisory Board For For Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.59 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman, and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ola Rollen, Gun Nilsson For For Management
(Chair), Ulrika Francke, John Brandon,
Henrik Henriksson, Sofia Schorling
Hogberg and Marta Schorling Andreen as
Directors; Ratify Ernst & Young as
Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, For For Management
Johan Strandberg and Ossian Ekdahl as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Melanie L. Healey For For Management
1e Elect Director Raymond E. Mabus, Jr. For For Management
1f Elect Director Judith A. McHale For For Management
1g Elect Director John G. Schreiber For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Upendra Kumar Sinha as Director For For Management
4 Elect Jalaj Ashwin Dani as Director For For Management
5 Reelect B. S. Mehta as Independent For Against Management
Director
6 Reelect Bimal Jalan as Independent For Against Management
Director
7 Reelect J. J. Irani as Independent For For Management
Director
8 Reelect Deepak S. Parekh as For Against Management
Non-executive Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Related Party Transactions For For Management
with HDFC Bank Limited
11 Approve Increase in Borrowing Powers For For Management
12 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Vice Chairman &
Chief Executive Officer
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statement For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Repurchase Cancellation of For For Management
Performance Shares
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
12 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Private Placement
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Gary S. Guthart For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Don R. Kania For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
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?
2 In Case Neither Class of Shares None For Management
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?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Persio Lisboa as Director For For Management
3b Elect Andrea Gisle Joosen as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Alison Littley as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries For For Management
Long Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
2 Approve Adjustment to Number of Stocks For For Shareholder
and Repurchase Price in Connection to
the Performance Shares Incentive Plan
3 Approve Repurchase and Cancellation of For For Shareholder
Partial Granted But Not Yet Unlocked
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None For Management
2 Certification by the Corporate None For Management
Secretary on Notice and Quorum
3 Approve Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Approve Management's Report For For Management
5 Approve 2018 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For Against Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
9 Ratify Amendments to the Senior For Against Management
Management Stock Option and Incentive
Plan
10 Other Business For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Gender Pay Gap Against Against Shareholder
5 Amend Proxy Access Right Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2019 AGM Until 2020 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.9 Million for
Fiscal 2018
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million for
Fiscal 2019
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million for Fiscal 2020
5.1.1 Reelect Gilbert Achermann as Director For For Management
5.1.2 Reelect Heinrich Baumann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect Paul Man Yiu Chow as Director For For Management
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Charles Stonehill as Director For For Management
5.2.1 Elect Romeo Lacher as Director For For Management
5.2.2 Elect Eunice Zehnder-Lai as Director For For Management
5.2.3 Elect Olga Zoutendijk as Director For For Management
5.3 Elect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Reappoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorization to Increase Share Capital
2.1 Authorize Board to Increase Authorized For For Management
Capital up to EUR 291 Million,
Including by way of Issuance of
Ordinary Shares Without Preemptive
Rights, Warrants or Convertible
2.2 Authorize Board to Increase Authorized For For Management
Capital up to EUR 409 Million,
Including by way of Issuance of
Ordinary Shares With Preemptive
Rights, Warrants or Convertible
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Yamaguchi, Akiji For For Management
2.5 Elect Director Miki, Masayuki For For Management
2.6 Elect Director Nakata, Yu For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3 Appoint Statutory Auditor Komura, For Against Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Implementation of Remuneration None None Management
Policy
3.b Amend Remuneration Policy for For For Management
Management Board
3.c Amend Remuneration of Supervisory Board For For Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.30 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Pauline van der Meer Mohr to For For Management
Supervisory Board
7.b Elect Erica Mann to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Retirement by Rotation of For For Management
Shankar Acharya and the Vacancy Caused
Due to His Retirement Be Not Filled Up
4 Approve Appointment and Remuneration For For Management
of Prakash Apte as Part-time Chairman
5 Approve Issuance of Unsecured For For Management
Non-Convertible Debentures on Private
Placement Basis
6 Increase Authorized Share Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
8 Amend Articles of Association For For Management
9 Approve Issuance of Non-Convertible For For Management
Preference Shares on Private Placement
Basis
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Compensation of Gilles For For Management
Schnepp, Chairman and CEO Until Feb.
7, 2018 and Chairman of the Board
Since Feb. 8, 2018
5 Approve Compensation of Benoit For For Management
Coquart, CEO Since Feb. 8, 2018
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Reelect Eliane Rouyer-Chevalier as For For Management
Director
9 Elect Michel Landel as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Margot Scheltema as Director For For Management
5.1.8 Reelect Juergen Steinemann as Director For For Management
5.1.9 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.2 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.4 Million
10 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Sophie Chassat For For Management
as Director
6 Reelect Bernard Arnault as Director For For Management
7 Reelect Sophie Chassat as Director For For Management
8 Reelect Clara Gaymard as Director For For Management
9 Reelect Hubert Vedrine as Director For For Management
10 Elect Iris Knobloch as Director For For Management
11 Appoint Yann Arthus-Bertrand as Censor For Against Management
12 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
13 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Chairman
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
--------------------------------------------------------------------------------
MA SAN GROUP CORPORATION
Ticker: MSN Security ID: Y5825M106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for Financial Year Ended 2018
2 Approve Reports of Supervisory Board For For Management
for Financial Year Ended 2018
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2019 Business Plan For For Management
5 Approve Dividend for Financial Year For For Management
Ended 2018
6 Ratify Auditors For For Management
7 Approve Issuance of Shares under For Against Management
Employee Stock Option Plan
8 Approve Transactions with Related For Against Management
Parties
9 Approve Investment Transactions For Against Management
10 Approve Size of Board of Directors For For Management
11 Approve Election of Directors For Against Management
12 Approve Size of Supervisory Board For For Management
13 Approve Election of Supervisors For Against Management
14 Approve 2019 Remuneration of Board of For For Management
Directors and Supervisory Board
15 Authorize Board Chairman to Serve as For Against Management
CEO
16 Authorize Boards to Ratify and Execute For For Management
Approved Resolutions
17 Elect Directors and Supervisors For Against Management
18 Other Business For Against Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For For Management
Harrison
1.5 Elect Director Frederick A. "Fritz" For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director Margaret M. McCarthy For For Management
1.11 Elect Director George Munoz For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Eliminate Supermajority Vote For For Management
Requirement for the Removal of
Directors
4b Eliminate Supermajority Vote For For Management
Requirement for Future Amendments to
the Certificate Approved by Our
Stockholders
4c Eliminate Supermajority Vote For For Management
Requirement for Future Amendments to
Certain Bylaw Provisions
4d Remove the Requirement for a For For Management
Supermajority Stockholder Vote for
Certain Transactions
4e Eliminate Supermajority Vote For For Management
Requirement for Certain Business
Combinations
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director William D. Watkins For For Management
1h Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emiliano Calemzuk For For Management
1.2 Elect Director Marcos Galperin For For Management
1.3 Elect Director Roberto Balls Sallouti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Co. S.A. as Auditor For For Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Chris Gay For For Management
1b Elect Director William W. Grounds For For Management
1c Elect Director Alexis M. Herman For For Management
1d Elect Director Roland Hernandez For For Management
1e Elect Director John Kilroy For For Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director James J. Murren For For Management
1i Elect Director Paul Salem For For Management
1j Elect Director Gregory M. Spierkel For For Management
1k Elect Director Jan G. Swartz For For Management
1l Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MILITARY COMMERCIAL JOINT STOCK BANK
Ticker: MBB Security ID: Y6050Q101
Meeting Date: APR 27, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for Term from 2014 to 2019 and Plan
for Term from 2019 to 2024
2 Approve Report of Executive Board on For For Management
2018 Business Performance and 2019
Business Plan
3 Approve Report of Supervisory Board For For Management
for Term from 2014 to 2019 and Plan
for Term from 2019 to 2024
4 Approve Election of Directors and For Against Management
Supervisors
5 Elect Directors and Supervisors For Against Management
6 Approve 2018 Audited Financial For For Management
Statements and Income Allocation
7 Approve Issuance of Shares to Increase For Against Management
Charter Capital
8 Approve 2019 Budget For For Management
9 Amend Regulations on Organization and For For Management
Operation of Supervisory Board
10 Other Business For Against Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair M. Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Takeshi Ogasawara For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director Mary L. Schapiro For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as For For Management
Director
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NESTLE Security ID: V6702N103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of NGN 38.50 For For Management
Per Share
3 Elect Directors (Bundled) For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Purchase Goods and For Against Management
Services from Related Parties
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy M. Haley For Withhold Management
1b Elect Director Leslie Kilgore For Withhold Management
1c Elect Director Ann Mather For Withhold Management
1d Elect Director Susan Rice For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For Against Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Kathy J. Warden For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Implementation of Human Against Against Shareholder
Rights Policy
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Remove Director Without
Cause
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Lord Rose as Director For For Management
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Duncan Tatton-Brown as For For Management
Director
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Jorn Rausing as Director For For Management
11 Re-elect Ruth Anderson as Director For For Management
12 Re-elect Douglas McCallum as Director For For Management
13 Re-elect Andrew Harrison as Director For Against Management
14 Re-elect Emma Lloyd as Director For For Management
15 Elect Julie Southern as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Value Creation Plan For Against Management
20 Approve Annual Incentive Plan For Against Management
21 Approve Sharesave Scheme For For Management
22 Approve Executive Share Option Scheme For For Management
23 Approve the Amendment to the For Against Management
Chairman's Share Matching Award
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the M&S Arrangements For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
5 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LTD.
Ticker: 500331 Security ID: Y6977T139
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve N K Parekh to Continue Office For For Management
as Non-Executive Director
2 Approve B S Mehta to Continue Office For For Management
as Non-Executive Independent Director
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director J. Michael Losh For For Management
1g Elect Director Irving F. Lyons, III For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
1l Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Fields Wicker-Miurin as Director For For Management
4 Re-elect Sir Howard Davies as Director For For Management
5 Re-elect Mark Fitzpatrick as Director For For Management
6 Re-elect David Law as Director For For Management
7 Re-elect Paul Manduca as Director For For Management
8 Re-elect Kaikhushru Nargolwala as For For Management
Director
9 Re-elect Anthony Nightingale as For For Management
Director
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect Alice Schroeder as Director For For Management
12 Re-elect James Turner as Director For For Management
13 Re-elect Thomas Watjen as Director For For Management
14 Re-elect Michael Wells as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Preference Shares For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Affirmation Board of Directors and For Against Management
Approve Changes of Board of
Commissioners
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Main
Business Activity
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: OCT 08, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Reaffirm Composition of Shareholders For For Management
of the Company
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Article 3 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.a.1 Elect Veronika Utami as Director For For Management
4.a.2 Elect Sri Widowati as Director For For Management
4.a.3 Elect Deborah Herawati Sadrach as For For Management
Commissioner
4.b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 3 of the Articles of For For Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Idekoba, Hisayuki For For Management
1.4 Elect Director Sagawa, Keiichi For For Management
1.5 Elect Director Rony Kahan For For Management
1.6 Elect Director Izumiya, Naoki For For Management
1.7 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Stock Option Plan For For Management
5 Approve Transfer of Capital Reserves For For Management
and Other Capital Surplus to Capital
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director James M. Whitehurst For For Management
1.8 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Solomons as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Angela Seymour-Jackson as For For Management
Director
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Jeremy Townsend as Director For For Management
11 Re-elect Linda Yueh as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Davis as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Stephen Daintith as Director For For Management
6 Re-elect Lewis Booth as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
ROYAL PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Marc Harrison to Supervisory For For Management
Board
2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Parker Harris For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Alan Hassenfeld For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Colin Powell For For Management
1h Elect Director Sanford Robertson For For Management
1i Elect Director John V. Roos For For Management
1j Elect Director Bernard Tyson For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2a Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation and Bylaws
2b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For For Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For For Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares to SU BEE For For Management
Investment SPV (RF) Proprietary Limited
2 Approve Financial Assistance to SU BEE For For Management
Funding SPV (RF) Proprietary Limited
in Terms of Sections 44 and 45 of the
Companies Act
3 Approve Financial Assistance to For For Management
Ubuntu-Botho Investments Proprietary
Limited in Terms of Sections 44 and 45
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2018
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
C du Toit as the Individual and
Designated Auditor
3.1 Elect Shirley Zinn as Director For For Management
4.1 Re-elect Patrice Motsepe as Director For For Management
4.2 Re-elect Karabo Nondumo as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
4.4 Re-elect Anton Botha as Director For For Management
4.5 Re-elect Sipho Nkosi as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
6.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2018
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2019
until 30 June 2020
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Issued Share For For Management
Capital
E Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director William C. Rusnack For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Cynthia L. Walker For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Briggs For For Management
1b Elect Director Paul E. Chamberlain For For Management
1c Elect Director Tamar O. Yehoshua For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Mark Monroe For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Avik Dey For For Management
2.4 Elect Director Harvey Doerr For For Management
2.5 Elect Director Paul Hand For For Management
2.6 Elect Director Dale Hohm For For Management
2.7 Elect Director Ronnie Irani For For Management
2.8 Elect Director Bill McAdam For For Management
2.9 Elect Director Jackie Sheppard For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Luetke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Gail Goodman For For Management
1.4 Elect Director Colleen Johnston For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Approve Amendment of the Fourth For For Management
Article of the Articles of
Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
6.1 Elect Teresita T. Sy as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Miyauchi, Ken For For Management
2.7 Elect Director Simon Segars For For Management
2.8 Elect Director Yun Ma For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Matsuo, Yutaka For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Elisa Steele For For Management
1c Elect Director Sri Viswanath For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Sara Mathew For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Ronald P. O'Hanley For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Asai, Hiroyuki For For Management
2.4 Elect Director Asahi, Hiroshi For For Management
2.5 Elect Director Matsumoto, Nobuhiro For For Management
2.6 Elect Director Taimatsu, Hitoshi For For Management
2.7 Elect Director Nakano, Kazuhisa For For Management
2.8 Elect Director Ishii, Taeko For For Management
3 Appoint Statutory Auditor Yamada, For Against Management
Yuichi
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Ganjun as Non-Independent For For Management
Director
1.2 Elect Ke Jiansheng as Non-Independent For For Management
Director
1.3 Elect Pan Wenshan as Non-Independent For For Management
Director
1.4 Elect Wang Biao as Non-Independent For For Management
Director
2.1 Elect Tan Yue as Independent Director For For Management
2.2 Elect Zheng Min as Independent Director For For Management
2.3 Elect Xie Kang as Independent Director For For Management
3.1 Elect Shen Zhaozhang as Supervisor For For Management
3.2 Elect Mao Junbiao as Supervisor For For Management
4 Approve Change in Usage of Raised Funds For For Management
5.1 Approve Remuneration of Independent For For Management
Director Tan Yue
5.2 Approve Remuneration of Independent For For Management
Director Xie Kang
5.3 Approve Remuneration of Independent For For Management
Director Zheng Min
6.1 Approve Remuneration of Supervisor Mao For For Management
Junbiao
6.2 Approve Remuneration of Supervisor For For Management
Shen Zhaozhang
7.1 Approve Share Repurchase Manner and For For Management
Usage
7.2 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
7.3 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
7.4 Approve Type, Number and Proportion of For For Management
the Share Repurchase
7.5 Approve Repurchase Period For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: JAN 02, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Public Issuance of Convertible Bonds
2 Approve Public Issuance of Convertible For For Management
Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Regarding Bondholders For For Management
Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Safekeeping of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Public Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Articles of Association For For Management
11 Approve Remuneration of For For Management
Non-Independent Directors
11.1 Approve Remuneration of For For Management
Non-Independent Director Jiang Ganjun
11.2 Approve Remuneration of For For Management
Non-Independent Director Ke Jiansheng
11.3 Approve Remuneration of For For Management
Non-Independent Director Pan Wenshan
11.4 Approve Remuneration of For For Management
Non-Independent Director Wang Biao
12 Approve Additional Related Parties and For For Management
Daily Related Party Transactions
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Lease Agreement of For For Management
Wholly-owned Subsidiary and
Related-party Transaction
8 Approve Daily Related-party For For Management
Transactions
9 Approve Adjustment on Usage of For For Management
Fund-raising Investment Project
10 Approve Use of Remaining Funds to For For Management
Replenish Working Capital
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Use of Own Funds to Invest in For For Management
Principal-guaranteed Financial Products
13 Approve Use of Idle Raised Funds to For For Management
Invest in Principal-guaranteed
Financial Products
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Company's For For Management
Issuance of Convertible Bonds
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC.
Ticker: DATA Security ID: 87336U105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Selipsky For For Management
1.2 Elect Director Christian Chabot For Withhold Management
1.3 Elect Director Christopher Stolte For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell Cavens For For Management
1b Elect Director David Denton For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Andrea Guerra For For Management
1e Elect Director Susan Kropf For For Management
1f Elect Director Annabelle Yu Long For For Management
1g Elect Director Victor Luis For For Management
1h Elect Director Ivan Menezes For For Management
1i Elect Director William Nuti For Against Management
1j Elect Director Jide Zeitlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bharat B. Masrani For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Todd M. Ricketts For For Management
1.4 Elect Director Allan R. Tessler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Reduce Director Terms
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Establish Public Policy Committee Against Against Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Nikki R. Haley For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Require Independent Board Chairman Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Arun Sarin For For Management
1d Elect Director Charles R. Schwab For For Management
1e Elect Director Paula A. Sneed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
THE CLOROX CO.
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell J. Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES, INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.4 Elect Director Jennifer Hyman For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Maria van der Hoeven as For For Management
Director
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as For For Management
Representative of Employee
Shareholders to the Board
A Elect Renata Perycz as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Oliver Wernecke as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Compensation of Chairman and For For Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
--------------------------------------------------------------------------------
TRANSCANADA CORP.
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director S. Barry Jackson For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Una Power For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Change Company Name to TC Energy For For Management
Corporation/ Corporation TC Energie
5 Approve Shareholder Rights Plan For For Management
6 Prepare a Report Outlining How the Against Against Shareholder
Company Respects Internationally
Recognized Standards for Indigenous
Peoples Rights in its Business
Activities
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI AS
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For Against Management
9 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.75 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7.1 Reelect Francoise Chombar as For For Management
Independent Director
7.2 Elect Laurent Raets as Director For For Management
7.3 Approve Remuneration of Directors For For Management
1 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement with
Various Financial Institutions
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Marijn Dekkers as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Andrea Jung as Director For Against Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Elect Alan Jope as Director For For Management
16 Elect Susan Kilsby as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director John H. Noseworthy For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Peter P. Gassner For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Terrence C. Kearney For For Management
1.4 Elect Director Yuchun Lee For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VISA, INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director John F. Lundgren For For Management
1f Elect Director Robert W. Matschullat For For Management
1g Elect Director Denise M. Morrison For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis None None Management
*Withdrawn Resolution*
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize the Board to Fix the Number For For Management
of Directors
5 Adopt a Policy on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Amy L. Compton-Phillips For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For For Management
1g Elect Director Bobby Jindal For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Kathleen E. Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Braun for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Alexander von Knoop for Fiscal
2018
3.3 Approve Discharge of Management Board For For Management
Member Jan Marsalek for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Susanne Steidl for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wulf Matthias for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Alfons Henseler for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Klestil for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Vuyiswa M'Cwabeni for Fiscal
2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Anastassia Lauterbach for
Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Susanna Quintana-Plaza for
Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Elect Thomas Eichelmann to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 900
Million; Approve Creation of EUR 8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Eschenbach For For Management
1.2 Elect Director Michael M. McNamara For Withhold Management
1.3 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue and Allot the
Connected Restricted Shares and
Related Transactions
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Zhisheng Chen
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Weichang Zhou
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Edward Hu
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to Wo
Felix
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636123
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhash Chander Kalia as For For Management
Director
4 Elect Uttam Prakash Agarwal as Director For For Management
5 Elect Thai Salas Vijayan as Director For For Management
6 Elect Maheswar Sahu as Director For For Management
7 Elect Anil Jaggia as Director For For Management
8 Reelect Mukesh Sabharwal as Director For For Management
9 Reelect Brahm Dutt as Director For For Management
10 Approve Remuneration of Brahm Dutt as For For Management
Non-Executive (Independent) Part-Time
Chairman
11 Approve Appointment and Remuneration For For Management
of Ajai Kumar as Interim Managing
Director and Chief Executive Officer
12 Approve Use of Bank's Provided For For Management
Accommodation and Car Facility by Rana
Kapoor
13 Elect Ravneet Singh Gill as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Ravneet Singh Gill as Managing
Director and Chief Executive Officer
15 Elect Ravinder Kumar Khanna as Director For For Management
16 Elect Shagun Kapur Gogia as Director For For Management
17 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Amend YBL ESOS - 2018 For Against Management
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Implemented For For Management
Employee Share Purchase Plan
1.1 Approve Manner of Share Repurchase For For Management
1.2 Approve the Usage of the Shares to Be For For Management
Repurchased
1.3 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
1.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.5 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.6 Approve Period of the Share Repurchase For For Management
1.7 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Merger by Absorption For For Management
Complies with Relevant Laws and
Regulations
2 Approve Merger by Absorption Plan For For Management
2.1 Approve Overall Plan For For Management
2.2 Approve Evaluation Price For For Management
2.3 Approve Payment Manner For For Management
2.4 Approve Type, Par Value Per Share For For Management
2.5 Approve Issue Manner and Target For For Management
Subscriber
2.6 Approve Issue Price For For Management
2.7 Approve Issue Number For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Cash Option For For Management
2.11 Approve Adjustment Mechanism of Cash For For Management
Option Price
2.12 Approve Credit and Debts as well as For For Management
Creditor Protection
2.13 Attribution of Profit and Loss During For For Management
the Transition Period
2.14 Approve Distribution of Cumulative For For Management
Earnings
2.15 Approve Staff Placement For For Management
2.16 Approve Asset Delivery For For Management
2.17 Approve Liability for Breach of For For Management
Contract
2.18 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Merger by Absorption
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
6 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 Approve Audit Report, Review Report For For Management
and Wealth Assessment Report
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Pricing Basis of the For For Management
Transaction and Its Fairness
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Signing of Merger by For For Management
Absorption Agreement
13 Approve Signing of Supplementary For For Management
Agreement on Merger by Absorption
Agreement
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Self-inspection Report on For For Management
Company's Real Estate Business
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020 Until the Next General
Meeting
6.1 Elect Kelly Bennett to the Supervisory For For Management
Board
6.2 Elect Jorgen Lindemann to the For For Management
Supervisory Board
6.3 Elect Anders Povlsen to the For For Management
Supervisory Board
6.4 Elect Mariella Roehm-Kottmann to the For For Management
Supervisory Board
6.5 Elect Alexander Samwer to the For For Management
Supervisory Board
6.6 Elect Cristina Stenbeck to the For For Management
Supervisory Board
7 Approve Stock Option Plan for For For Management
Management Board Members in Connection
with the Long-Term Incentive 2018;
Approve Creation EUR 1.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
==================== Institutional Global Value Equity Fund ====================
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Verbal Introduction and Motivation by None None Management
Tom de Swaan
2b Elect Tom de Swaan to Supervisory Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3.a Receive Report of Management Board None None Management
(Non-Voting)
3.b Receive Annual Accounts None None Management
4 Discuss Agenda of ABN AMRO Group N.V. None None Management
AGM of 24 April 2019
5.a Amend Articles of Association STAK AAG For For Management
5.b Amend Trust Conditions STAK AAG For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Receive Announcements from the None None Management
Chairman of the Employee Council
2.d Discussion on Company's Corporate None None Management
Governance Structure
2.e Discuss Implementation of Remuneration None None Management
Policy
2.f Presentation and Opportunity to Ask None None Management
Question to the External Auditor
(Non-Voting)
2.g Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Dividend Policy None None Management
3.b Approve Dividends of EUR 1.45 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Report on Functioning of None None Management
External Auditor
5.b Ratify Ernst & Young as Auditors For For Management
6 Amend Articles Re: Assignment of For For Management
Statutory Auditor to Audit Annual
Accounts for 3 Years
7.a Announce Vacancies on the Supervisory None None Management
Board
7.b Opportunity to Make Recommendations None None Management
7.c.1 Announce Appointment of Anna Storakers None None Management
to Supervisory Board
7.c.2 Announce Appointment of Michiel Lap to None None Management
Supervisory Board
7.c.3 Elect Anna Storakers to Supervisory For For Management
Board
7.c.4 Elect Michiel Lap to Supervisory Board For For Management
8 Approve Merger Agreement between ABN For For Management
AMRO Group N.V. and ABN AMRO Bank N.V.
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Depository Receipts
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (Non-Voting) None None Management
3.a Amend Articles of Association STAK AAG For For Management
3.b Amend Trust Conditions STAK AAG For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.3 Appoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 816,720 For For Management
Million Pool of Capital without
Preemptive Rights
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Phyllis J. Campbell For For Management
1e Elect Director Raymond L. Conner For For Management
1f Elect Director Dhiren R. Fonseca For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Helvi K. Sandvik For For Management
1i Elect Director J. Kenneth Thompson For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ALTICE EUROPE N.V.
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Elect Alain Weill as Executive Director For For Management
2.b Elect Natacha Marty as Executive For For Management
Director
2.c Elect Thierry Sauvaire as For For Management
Non-Executive Director
3.a Amend Remuneration Policy of the Board For Against Management
of Directors
3.b Amend Remuneration of Dennis Okhuijsen For For Management
3.c Approve Remuneration of Alain Weill For Against Management
3.d Approve Remuneration of Natacha Marty For Against Management
3.e Approve Remuneration of Thierry For For Management
Sauvaire
3.f Approve Remuneration of Non-Executive For Against Management
Directors
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For Against Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For Against Management
1d Elect Director William G. Jurgensen For Against Management
1e Elect Director Christopher S. Lynch For Against Management
1f Elect Director Henry S. Miller For Against Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Suzanne Nora Johnson For Against Management
1j Elect Director Peter R. Porrino For For Management
1k Elect Director Amy L. Schioldager For For Management
1l Elect Director Douglas M. Steenland For Against Management
1m Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahija Jallal For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For Against Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against Against Shareholder
5 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Director Eric J. Foss For For Management
1b Election Director Pierre-Olivier For For Management
Beckers-Vieujant
1c Election Director Lisa G. Bisaccia For Against Management
1d Election Director Calvin Darden For Against Management
1e Election Director Richard W. Dreiling For Against Management
1f Election Director Irene M. Esteves For For Management
1g Election Director Daniel J. Heinrich For For Management
1h Election Director Patricia B. Morrison For For Management
1i Election Director John A. Quelch For For Management
1j Election Director Stephen I. Sadove For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Discuss Remuneration Policy None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.10 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Discussion of Updated Supervisory None None Management
Board Profile
8.a Reelect G.J. Kleisterlee to For For Management
Supervisory Board
8.b Reelect A.P. Aris to Supervisory Board For For Management
8.c Reelect R.D. Schwalb to Supervisory For For Management
Board
8.d Reelect W.H. Ziebart to Supervisory For For Management
Board
8.e Receive Retirement Schedule of the None None Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Juan N. Cento For For Management
1c Elect Director Alan B. Colberg For For Management
1d Elect Director Harriet Edelman For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director Charles J. Koch For For Management
1g Elect Director Jean-Paul L. Montupet For For Management
1h Elect Director Debra J. Perry For For Management
1i Elect Director Paul J. Reilly For For Management
1j Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Dividends in Kind Re: For For Management
Worldline Shares
6 Approve Three Years Plan ADVANCE 2021 For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
8 Reelect Thierry Breton as Director For For Management
9 Reelect Aminata Niane as Director For For Management
10 Reelect Lynn Paine as Director For For Management
11 Reelect Vernon Sankey as Director For For Management
12 Elect Vivek Badrinath as Director For Against Management
13 Appoint Jean-Louis Georgelin as Censor For Against Management
14 Approve Additional Pension Scheme For For Management
Agreement with Thierry Breton,
Chairman and CEO
15 Approve Global Transaction of Alliance For For Management
with Worldline
16 Approve Compensation of Thierry For For Management
Breton, Chairman and CEO
17 Approve Remuneration Policy of For For Management
Chairman and CEO
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
24 Amend Article 38 of Bylaws Re: For For Management
Allocation of Company Asset to
Shareholders
25 Approve Additional Pension Scheme For For Management
Agreement with Elie Girard
26 Approve Remuneration Policy of Vice-CEO For For Management
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Ratify RSM Acal Auditores For For Management
Independentes S/S. as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement for the Absorption For For Management
of BTG Pactual Absolute Return Limited
by Banco BTG Pactual S.A. - Cayman
Islands Branch
5 Approve Absorption Plan of BTG Pactual For For Management
Absolute Return Limited by Banco BTG
Pactual S.A. - Cayman Islands Branch
6 Approve Absorption of BTG Pactual For For Management
Absolute Return Limited by Banco BTG
Pactual S.A. - Cayman Islands Branch
7 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Agreement for the Absorption For For Management
of BTG Pactual Overseas Corporation by
Banco BTG Pactual S.A. - Cayman
Islands Branch
10 Approve Absorption Plan of BTG Pactual For For Management
Overseas Corporation by Banco BTG
Pactual S.A. - Cayman Islands Branch
11 Approve Absorption of BTG Pactual For For Management
Overseas Corporation by Banco BTG
Pactual S.A. - Cayman Islands Branch
12 Amend Article 3 Re: Corporate Purpose For For Management
13 Amend Article 5 to Reflect Changes in For For Management
Capital
14 Amend Article 27 Re: Remuneration For Against Management
Committee
15 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4.1 Elect Nelson Azevedo Jobim as Director For For Management
4.2 Elect John Huw Gwili Jenkins as For Against Management
Director
4.3 Elect Roberto Balls Sallouti as For Against Management
Director
4.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Director
4.5 Elect Mark Clifford Maletz as Director For Against Management
4.6 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.7 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
5 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None For Management
Elect Nelson Azevedo Jobim as Director
6.2 Percentage of Votes to Be Assigned - None For Management
Elect John Huw Gwili Jenkins as
Director
6.3 Percentage of Votes to Be Assigned - None For Management
Elect Roberto Balls Sallouti as
Director
6.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudio Eugenio Stiller Galeazzi
as Director
6.5 Percentage of Votes to Be Assigned - None For Management
Elect Mark Clifford Maletz as Director
6.6 Percentage of Votes to Be Assigned - None For Management
Elect Guillermo Ortiz Martinez as
Director
6.7 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
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?
9 As a Preferred Shareholder, Would You None Abstain Management
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?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Nivel 2 Listing Segment of the Sao
Paulo Stock Exchange
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For Against Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For Against Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For Against Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Kobayashi, Hitoshi For For Management
1.4 Elect Director Takiyama, Shinya For For Management
1.5 Elect Director Yamasaki, Masaki For For Management
1.6 Elect Director Okada, Haruna For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Ihara, Katsumi For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
2.2 Appoint Statutory Auditor Saito, Naoto For For Management
2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management
2.4 Appoint Statutory Auditor Ishiguro, For For Management
Miyuki
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Alain Bellemare For For Management
1.3 Elect Director Joanne Bissonnette For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Martha Finn Brooks For For Management
1.6 Elect Director Diane Fontaine For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director August W. Henningsen For For Management
1.10 Elect Director Pierre Marcouiller For For Management
1.11 Elect Director Douglas R. Oberhelman For For Management
1.12 Elect Director Vikram Pandit For For Management
1.13 Elect Director Antony N. Tyler For For Management
1.14 Elect Director Beatrice Weder di Mauro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Integration of Environmental, Against Against Shareholder
Social and Corporate Governance (ESG)
Criteria in Senior Executive
Compensation
5 SP 3: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
6 SP 4: Threshold of Control Against Against Shareholder
7 SP 5: Decline of Multiple Voting Shares Against For Shareholder
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Ian Fujiyama For For Management
1c Elect Director Mark Gaumond For For Management
1d Elect Director Gretchen W. McClain For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Dame Alison Carnwath as For For Management
Director
7 Elect Pamela Daley as Director For For Management
8 Re-elect Ian Davis as Director For For Management
9 Re-elect Dame Ann Dowling as Director For For Management
10 Elect Helge Lund as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Climate Action 100+ For For Shareholder
Shareholder Resolution on Climate
Change Disclosures
23 Approve the Follow This Shareholder Against Against Shareholder
Resolution on Climate Change Targets
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vinita Bali For For Management
1b Elect Director Carol M. Browner For For Management
1c Elect Director Andrew Ferrier For For Management
1d Elect Director Paul Fribourg For For Management
1e Elect Director J. Erik Fyrwald For For Management
1f Elect Director Gregory A. Heckman For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Henry W. "Jay" Winship For For Management
1j Elect Director Mark N. Zenuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Ian Bruce For For Management
A.2 Elect Director Daniel Camus For For Management
A.3 Elect Director Donald Deranger For For Management
A.4 Elect Director Catherine Gignac For For Management
A.5 Elect Director Tim Gitzel For For Management
A.6 Elect Director Jim Gowans For For Management
A.7 Elect Director Kathryn Jackson For For Management
A.8 Elect Director Don Kayne For For Management
A.9 Elect Director Anne McLellan For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director William Davisson For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For For Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director John D. Johnson For For Management
1h Elect Director Anne P. Noonan For For Management
1i Elect Director Michael J. Toelle For For Management
1j Elect Director Theresa E. Wagler For For Management
1k Elect Director Celso L. White For For Management
1l Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect John A. Edwardson as Member of For For Management
the Compensation Committee
7.4 Elect Robert M. Hernandez as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
9.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2020
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2020
7 Approve Creation of EUR 501 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 125.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 5 Billion
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Authorize Board to Approve Dividends For For Management
4 Approve Distribution of Dividends For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Directors For Against Management
7 Appoint Auditors For For Management
--------------------------------------------------------------------------------
CRITEO SA
Ticker: CRTO Security ID: 226718104
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hubert de Pesquidoux as For For Management
Director
2 Reelect Nathalie Balla as Director For For Management
3 Reelect Rachel Picard as Director For For Management
4 Ratify Provisional Appointment of For For Management
Marie Lalleman as Director
5 Approve Compensation of Executive For For Management
Officers
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Consolidated Financial For For Management
Statements and Statutory Reports
8 Approve Discharge of Directors and For For Management
Auditors
9 Approve Allocation of Income and For For Management
Absence of Dividends
10 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With
Jean-Baptiste Rudelle, CEO
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
the Approval of Indemnification
Agreement Entered Into With Benoit
Fouilland, Deputy CEO
12 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With Hubert de
Pesquidoux, Director
13 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With James
Warner, Director
14 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With Sharon Fox
Spielman, Director
15 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With Edmond
Mesrobian, Director
16 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With Nathalie
Balla, Director
17 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With Rachel
Picard, Director
18 Authorize Share Repurchase Program For For Management
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 11.1 of Bylaws Re: For For Management
Setting the Maximum Number of Directors
21 Approve Issuance of 175,000 Warrants For Against Management
(BSA) without Preemptive Rights
Reserved for Specific Beneficiaries
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 21 Above and Items 15-17 of June
28, 2017 General Meeting at 6.2
Million Shares
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 164,894
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 214,362
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under items 23 to 24 Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 164,894 for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 18, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj Banerjee For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Bradley H. Feldmann For For Management
1.5 Elect Director Edwin A. Guiles For For Management
1.6 Elect Director Janice M. Hamby For For Management
1.7 Elect Director David F. Melcher For For Management
1.8 Elect Director Steven J. Norris For For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Eliminate Supermajority Vote For For Management
Requirement for Certain Business
Combinations
3b Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws Regarding
Authorized Number of Directors
3c Eliminate Supermajority Vote For For Management
Requirement for Amendments to Bylaws
3d Eliminate Supermajority Vote For For Management
Requirement for Amendments to
Certificate
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYBG PLC
Ticker: CYBG Security ID: G2727Z111
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Virgin Money For For Management
Holdings (UK) plc and Authorise Issue
of New CYBG Shares
2 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
--------------------------------------------------------------------------------
CYBG PLC
Ticker: CYBG Security ID: G2727Z111
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Geeta Gopalan as Director For For Management
5 Elect Darren Pope as Director For For Management
6 Elect Amy Stirling as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect David Bennett as Director For For Management
9 Re-elect Paul Coby as Director For For Management
10 Re-elect David Duffy as Director For For Management
11 Re-elect Adrian Grace as Director For For Management
12 Re-elect Fiona MacLeod as Director For For Management
13 Re-elect Jim Pettigrew as Director For For Management
14 Re-elect Dr Teresa Robson-Capps as For For Management
Director
15 Re-elect Ian Smith as Director For For Management
16 Re-elect Tim Wade as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in For Against Management
Connection with AT1 Securities
23 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
AT1 Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares
26 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
5.2 Ratify KPMG AG as Auditors for the For For Management
2020 Interim Financial Statements
Until the 2020 AGM
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Reelect Joe Kaeser to the Supervisory For For Management
Board
7.2 Reelect Bernd Pischetsrieder to the For For Management
Supervisory Board
8 Amend Corporate Purpose For For Management
9 Approve Spin-Off and Takeover For For Management
Agreement with Mercedes-Benz AG and
Daimler Truck AG
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Two New Members to the Board of For For Shareholder
Directors
1b1 Elect Karsten Dybvad as Director For For Shareholder
1b2 Elect Jan Thorsgaard Nielsen as For For Shareholder
Director
1b3 Elect Arne Bostrom as Director Abstain Did Not Vote Shareholder
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alex Baldock as Director For For Management
5 Elect Jonny Mason as Director For For Management
6 Re-elect Tony DeNunzio as Director For For Management
7 Re-elect Andrea Gisle Joosen as For For Management
Director
8 Re-elect Jock Lennox as Director For For Management
9 Re-elect Lord Livingston of Parkhead For For Management
as Director
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gerry Murphy as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Franklin K. Clyburn, Jr. For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director C. Marc Doyle For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Public Health Risks of Against Against Shareholder
Petrochemical Operations in Flood
Prone Areas
7 Report on Efforts to Reduce Plastic Against Against Shareholder
Pellet Pollution
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Manoj P. Singh For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share and
Dividends of EUR 0.341 per Share to
Long Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.18 Per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Reelect Jean-Bernard Levy as Director For For Management
9 Reelect Maurice Gourdault-Montagne as For Against Management
Director
10 Reelect Michele Rousseau as Director For Against Management
11 Reelect Laurence Parisot as Director For For Management
12 Reelect Marie-Christine Lepetit as For Against Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Elect Bruno Cremel as Director For For Management
15 Elect Gilles Denoyel as Director For Against Management
16 Elect Philippe Petitcolin as Director For For Management
17 Elect Anne Rigail as Director For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Compensation of Philippe For For Management
Salle, Chairman and CEO from Oct. 1,
2017 to Oct. 31, 2017
7 Approve Compensation of Pedro Fontana, For Against Management
Vice-CEO from Oct. 1, 2017 to Oct. 31,
2017 and from Dec. 5, 2017 to Mar. 31,
2018
8 Approve Compensation of Pedro Fontana, For For Management
Interim-CEO from Nov. 1, 2017 to Dec.
5, 2017
9 Approve Compensation of Gilles Cojan, For For Management
Chairman since Nov. 1, 2017
10 Approve Compensation of Philippe For For Management
Guillemot, CEO since Dec. 5, 2017
11 Approve Remuneration Policy of Chairman For For Management
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
14 Reelect Gilles Cojan as Director For For Management
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 527,000
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260,000, with a
Binding Priority Right
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 2.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director M. Elise Hyland For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director James S. DiStasio For For Management
1.4 Elect Director Francis A. Doyle For For Management
1.5 Elect Director Linda Dorcena Forry For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director William C. Van Faasen For For Management
1.10 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRFAX INDIA HOLDINGS CORP.
Ticker: FIH.USD Security ID: 303897102
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For Withhold Management
1.2 Elect Director Christopher D. Hodgson For Withhold Management
1.3 Elect Director Alan D. Horn For Withhold Management
1.4 Elect Director Sumit Maheshwari For For Management
1.5 Elect Director Deepak Parekh For Withhold Management
1.6 Elect Director Chandran Ratnaswami For For Management
1.7 Elect Director Gopalakrishnan For For Management
Soundarajan
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For Withhold Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Massey For Withhold Management
1.2 Elect Director Daniel D. "Ron" Lane For Withhold Management
1.3 Elect Director Cary H. Thompson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Hafize Gaye Erkan For For Management
1.5 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Guangchang as Director For For Management
3.2 Elect Wang Can as Director For For Management
3.3 Elect Gong Ping as Director For For Management
3.4 Elect David T. Zhang as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares For For Management
to Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For For Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For For Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For For Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For For Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong For For Management
Ping Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang For For Management
Chao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian For For Management
Jiannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu For For Management
Haining Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao For For Management
Min Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For For Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu For For Management
Lingjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei For For Management
Yu Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For For Management
Selected Participants Under the Share
Award Scheme
9u Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
10 Adopt Yuyuan Tranche II Share Option For For Management
Incentive Scheme and Authorize Board
and Yuyuan to Deal With All Matters in
Relation to the Share Option Scheme
11 Adopt Gland Pharma Share Option Scheme For For Management
and Authorize Board and Gland Pharma
to Deal With All Matters in Relation
to the Share Option Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD.
Ticker: 656 Security ID: Y2618Y108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Yuyuan Tranche I Share Option For For Management
Incentive Scheme
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Jennifer Maki For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Kojima, Kazuto For For Management
1.4 Elect Director Yokota, Jun For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Tokita, Takahito For For Management
1.9 Elect Director Furuta, Hidenori For For Management
1.10 Elect Director Yasui, Mitsuya For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director H. Lawrence Culp, Jr. For For Management
3 Elect Director Francisco D'Souza For For Management
4 Elect Director Edward P. Garden For For Management
5 Elect Director Thomas W. Horton For For Management
6 Elect Director Risa Lavizzo-Mourey For For Management
7 Elect Director Catherine Lesjak For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Leslie F. Seidman For For Management
10 Elect Director James S. Tisch For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Reduction in Minimum Size of For For Management
Board
13 Ratify KPMG LLP as Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For Against Management
Transactions
9 Approve Daily Related-party For For Management
Transactions of Shanghai Haili (Group)
Co., Ltd.
10 Approve Special Report on Foreign For For Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For Against Management
Investment in Financial Products
12 Approve Amendments to Articles of For For Management
Association
13 Approve Termination of Remaining Stock For For Shareholder
Option Plan
14 Approve Signing of Supplementary For For Shareholder
Trademark Rights Transfer Agreement
and Related-party Transaction
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Sallie B. Bailey For For Management
1c Elect Director William M. Brown For For Management
1d Elect Director Peter W. Chiarelli For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director Gregory T. Swienton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Charter For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Yagi, Tadashi For For Management
1.9 Elect Director Ishihara, Kunio For For Management
1.10 Elect Director Charles D. Lake II For For Management
1.11 Elect Director Hirono, Michiko For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Koezuka, Miharu For For Management
1.14 Elect Director Aonuma, Takayuki For For Management
1.15 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Yamashita, Kazuhito For For Management
3.2 Elect Director Nagashima, Yukiko For For Management
4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Mimura, Toru For Against Management
4.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
4.5 Appoint Statutory Auditor Yoshikuni, For Against Management
Koji
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Mark B. McClellan For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Clawback Disclosure of Recoupment Against Against Shareholder
Activity from Senior Officers
5 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Gender Pay Gap Against Against Shareholder
5 Amend Proxy Access Right Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditor and Approve Auditors'
Remuneration
11a Elect Koenraad Debackere as Director For Against Management
11b Reelect Alain Bostoen as Director For Against Management
11c Reelect Franky Depickere as Director For Against Management
11d Reelect Frank Donck as Director For Against Management
11e Reelect Thomas Leysen as Independent For For Management
Director
12 Transact Other Business None None Management
1 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
2 Amend Articles of Association Re: For For Management
Deletion of Article 10bis, Paragraph 2
3 Amend Article 12 Re: Composition of For For Management
the Board
4 Amend Articles of Association Re: For For Management
Deletion of Article 15, Paragraph 4
5 Amend Article 20 Re: Executive For For Management
Committee
6 Amend Articles of Association Re: For For Management
Addition of Article 25
7 Approve Effective Date of Amended For For Management
Articles of Association
8 Approve Coordination of Articles of For For Management
Association
9 Authorize Implementation of Approved For For Management
Resolutions
10 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abelardo E. Bru For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Fabian T. Garcia For For Management
1.5 Elect Director Michael D. Hsu For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director Nancy J. Karch For For Management
1.8 Elect Director S. Todd Maclin For For Management
1.9 Elect Director Sherilyn S. McCoy For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Dunia A. Shive For For Management
1.14 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL, INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Expand Annual Disclosure to Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Elect Louisa Burdett as Director For For Management
12 Elect Guy Hachey as Director For For Management
13 Elect Caroline Silver as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy Disclosing Rationale Against Against Shareholder
Behind Approval of Sale of
Compensation Shares by a Senior
Executive During a Buyback
7 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director Sanjay Mehrotra For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Masuko, Osamu For Against Management
3.2 Elect Director Kato, Takao For For Management
3.3 Elect Director Shiraji, Kozo For For Management
3.4 Elect Director Miyanaga, Shunichi For Against Management
3.5 Elect Director Kobayashi, Ken For Against Management
3.6 Elect Director Kawaguchi, Hitoshi For Against Management
3.7 Elect Director Karube, Hiroshi For Against Management
3.8 Elect Director Egami, Setsuko For For Management
3.9 Elect Director Koda, Main For For Management
3.10 Elect Director Takeoka, Yaeko For For Management
3.11 Elect Director Oba, Yoshitsugu For For Management
3.12 Elect Director Sasae, Kenichiro For Against Management
3.13 Elect Director Sono, Kiyoshi For Against Management
3.14 Elect Director Sakamoto, Hideyuki For Against Management
3.15 Elect Director Miyagawa, Mitsuko For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair M. Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Takeshi Ogasawara For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director Mary L. Schapiro For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report for Fiscal 2018
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 9.25 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5.1 Elect Ann-Kristin Achleitner to the For Did Not Vote Management
Supervisory Board
5.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management
Board
5.3 Elect Nikolaus von Bomhard to the For Did Not Vote Management
Supervisory Board
5.4 Elect Clement Booth to the Supervisory For Did Not Vote Management
Board
5.5 Elect Benita Ferrero-Waldner to the For Did Not Vote Management
Supervisory Board
5.6 Elect Ursula Gather to the Supervisory For Did Not Vote Management
Board
5.7 Elect Gerd Haeusler to the Supervisory For Did Not Vote Management
Board
5.8 Elect Renata Jungo Bruengger to the For Did Not Vote Management
Supervisory Board
5.9 Elect Karl-Heinz Streibich to the For Did Not Vote Management
Supervisory Board
5.10 Elect Maximilian Zimmerer to the For Did Not Vote Management
Supervisory Board
6 Amend Corporate Purpose For Did Not Vote Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, For For Management
Takao
3.3 Appoint Statutory Auditor Iida, Takashi For For Management
3.4 Appoint Statutory Auditor Kanda, Hideki For For Management
3.5 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For Against Management
1b Elect Director Eugene L. Batchelder For Against Management
1c Elect Director Margaret M. Foran For Against Management
1d Elect Director Carlos M. Gutierrez For Against Management
1e Elect Director Vicki Hollub For Against Management
1f Elect Director William R. Klesse For Against Management
1g Elect Director Jack B. Moore For Against Management
1h Elect Director Avedick B. Poladian For Against Management
1i Elect Director Elisse B. Walter For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For For Management
2.2 Elect Director Takahashi, Hirotoshi For For Management
2.3 Elect Director Wada, Takao For For Management
2.4 Elect Director Seki, Kiyoshi For For Management
2.5 Elect Director Tamakoshi, Ryosuke For For Management
2.6 Elect Director Peter W. Quigley For For Management
3 Elect Director and Audit Committee For For Management
Member Ozawa, Toshihiro
4 Elect Alternate Director and Audit For For Management
Committee Member Tsukamoto, Hideo
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For Against Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Calantzopoulos For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Massimo Ferragamo For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Lisa A. Hook For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Phillip A. Gobe For For Management
1.4 Elect Director Larry R. Grillot For For Management
1.5 Elect Director Stacy P. Methvin For For Management
1.6 Elect Director Royce W. Mitchell For For Management
1.7 Elect Director Frank A. Risch For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Mona K. Sutphen For For Management
1.10 Elect Director J. Kenneth Thompson For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director Geir L. Olsen For For Management
1.3 Elect Director Kevin P. Stevenson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Francesco Gori as Director For For Management
4.1 Slate 1 Submitted by Clubtre SpA None For Shareholder
4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Approve Changes in Directors For Against Management
Nomenclature
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H. Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Susan L. Spradley For For Management
1.11 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAKUTEN, INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Mitachi, Takashi For For Management
2.6 Elect Director Murai, Jun For For Management
2.7 Elect Director Sarah J. M. Whitley For For Management
3 Appoint Statutory Auditor Hirata, Takeo For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Against Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect Herman Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Nikolay Kudryavtsev as Director None For Management
5.9 Elect Alexander Kuleshov as Director None For Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Herman Gref as CEO For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve New Edition of Regulations on For Against Management
Management
10.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director William C. Rusnack For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Cynthia L. Walker For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jong-hoon as Inside Director For For Management
4 Elect Ha Young-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Srini Gopalan For For Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Christian P. Illek For For Management
1.6 Elect Director Bruno Jacobfeuerborn For For Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For For Management
1.9 Elect Director John J. Legere For For Management
1.10 Elect Director G. Michael "Mike" For For Management
Sievert
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares in For For Management
Preparation for Acquisition of Shire
Plc
2.1 Elect Director Ian Clark For For Management
2.2 Elect Director Olivier Bohuon For For Management
2.3 Elect Director Steven Gillis For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Steven Gillis For For Management
2.10 Elect Director Shiga, Toshiyuki For For Management
2.11 Elect Director Jean-Luc Butel For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.2 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against Against Shareholder
Claw-back Provision
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Yoshida, Kazumasa For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3.1 Appoint Statutory Auditor Sueki, Satoru For For Management
3.2 Appoint Statutory Auditor Momozuka, For For Management
Takakazu
3.3 Appoint Statutory Auditor Ishii, Jun For For Management
3.4 Appoint Statutory Auditor Douglas K. For For Management
Freeman
3.5 Appoint Statutory Auditor Chiba, For For Management
Michiko
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Nikki R. Haley For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Require Independent Board Chairman Against For Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Maria van der Hoeven as For For Management
Director
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as For For Management
Representative of Employee
Shareholders to the Board
A Elect Renata Perycz as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Oliver Wernecke as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Compensation of Chairman and For For Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
--------------------------------------------------------------------------------
TRANSCANADA CORP.
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director S. Barry Jackson For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Una Power For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Change Company Name to TC Energy For For Management
Corporation/ Corporation TC Energie
5 Approve Shareholder Rights Plan For For Management
6 Prepare a Report Outlining How the Against Against Shareholder
Company Respects Internationally
Recognized Standards for Indigenous
Peoples Rights in its Business
Activities
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ruth Anderson as Director For For Management
5 Re-elect John Carter as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For Against Management
1c Elect Director Dean Banks For Against Management
1d Elect Director Mike Beebe For Against Management
1e Elect Director Mikel A. Durham For Against Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Jeffrey K. Schomburger For For Management
1i Elect Director Robert Thurber For Against Management
1j Elect Director Barbara A. Tyson For For Management
1k Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director John H. Noseworthy For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For Against Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Kathryn A. Tesija For For Management
1.9 Elect Director Hans E. Vestberg For For Management
1.10 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
5 Require Independent Board Chairman Against For Shareholder
6 Report on Online Child Exploitation Against Against Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Donald M. James For For Management
1g Elect Director Maria R. Morris For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director C. Allen Parker For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Albert J. Neupaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Mark Read as Director For For Management
5 Elect Cindy Rose as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Tarek Farahat as Director For For Management
9 Re-elect Sir John Hood as Director For For Management
10 Re-elect Daniela Riccardi as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636123
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhash Chander Kalia as For For Management
Director
4 Elect Uttam Prakash Agarwal as Director For For Management
5 Elect Thai Salas Vijayan as Director For For Management
6 Elect Maheswar Sahu as Director For For Management
7 Elect Anil Jaggia as Director For For Management
8 Reelect Mukesh Sabharwal as Director For For Management
9 Reelect Brahm Dutt as Director For For Management
10 Approve Remuneration of Brahm Dutt as For For Management
Non-Executive (Independent) Part-Time
Chairman
11 Approve Appointment and Remuneration For For Management
of Ajai Kumar as Interim Managing
Director and Chief Executive Officer
12 Approve Use of Bank's Provided For For Management
Accommodation and Car Facility by Rana
Kapoor
13 Elect Ravneet Singh Gill as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Ravneet Singh Gill as Managing
Director and Chief Executive Officer
15 Elect Ravinder Kumar Khanna as Director For For Management
16 Elect Shagun Kapur Gogia as Director For For Management
17 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Amend YBL ESOS - 2018 For Against Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO. LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreement and For For Management
Related Transactions
2 Approve Issuance of Mid-term Notes and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Directors For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Final Dividend For For Management
5 Approve 2018 Final Accounts and 2019 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Annual Caps for the Deposit For Against Management
Services Under the New Financial
Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Maria Teresa "Tessa" For For Management
Hilado
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Michel Lies as Director and For For Management
Chairman
4.1.2 Reelect Joan Amble as Director For For Management
4.1.3 Reelect Catherine Bessant as Director For For Management
4.1.4 Reelect Alison Carnwath as Director For For Management
4.1.5 Reelect Christoph Franz as Director For For Management
4.1.6 Reelect Jeffrey Hayman as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Kishore Mahbubani as Director For For Management
4.1.9 Elect Michael Halbherr as Director For For Management
4.110 Elect Jasmin Staiblin as Director For For Management
4.111 Elect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 74.7
Million
6 Approve CHF 174,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
==================== Institutional International Bond Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= Institutional International Core Equity Fund =================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55.5 Million
7.1 Elect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Elect David Constable as Director For For Management
7.4 Elect Lars Foerberg as Director For For Management
7.5 Elect Frederico Curado as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Elect Satish Pai as Director For For Management
7.9 Elect David Meline as Director For For Management
7.10 Elect Jacob Wallenberg as Director For For Management
7.11 Elect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Verbal Introduction and Motivation by None None Management
Tom de Swaan
2b Elect Tom de Swaan to Supervisory Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3.a Receive Report of Management Board None None Management
(Non-Voting)
3.b Receive Annual Accounts None None Management
4 Discuss Agenda of ABN AMRO Group N.V. None None Management
AGM of 24 April 2019
5.a Amend Articles of Association STAK AAG For For Management
5.b Amend Trust Conditions STAK AAG For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Receive Announcements from the None None Management
Chairman of the Employee Council
2.d Discussion on Company's Corporate None None Management
Governance Structure
2.e Discuss Implementation of Remuneration None None Management
Policy
2.f Presentation and Opportunity to Ask None None Management
Question to the External Auditor
(Non-Voting)
2.g Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Dividend Policy None None Management
3.b Approve Dividends of EUR 1.45 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Report on Functioning of None None Management
External Auditor
5.b Ratify Ernst & Young as Auditors For For Management
6 Amend Articles Re: Assignment of For For Management
Statutory Auditor to Audit Annual
Accounts for 3 Years
7.a Announce Vacancies on the Supervisory None None Management
Board
7.b Opportunity to Make Recommendations None None Management
7.c.1 Announce Appointment of Anna Storakers None None Management
to Supervisory Board
7.c.2 Announce Appointment of Michiel Lap to None None Management
Supervisory Board
7.c.3 Elect Anna Storakers to Supervisory For For Management
Board
7.c.4 Elect Michiel Lap to Supervisory Board For For Management
8 Approve Merger Agreement between ABN For For Management
AMRO Group N.V. and ABN AMRO Bank N.V.
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Depository Receipts
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (Non-Voting) None None Management
3.a Amend Articles of Association STAK AAG For For Management
3.b Amend Trust Conditions STAK AAG For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Special Dividend For For Management
2B Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Sian Herbert-Jones as Director For For Management
6 Reelect Genevieve Berger as Director For For Management
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Approve Compensation of Benoit Potier For For Management
9 Approve Remuneration Policy of For For Management
Executive Officers
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AISIN SEIKI CO., LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ise, Kiyotaka For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Mizushima, Toshiyuki For For Management
2.5 Elect Director Ozaki, Kazuhisa For For Management
2.6 Elect Director Kobayashi, Toshio For For Management
2.7 Elect Director Haraguchi, Tsunekazu For For Management
2.8 Elect Director Hamada, Michiyo For For Management
2.9 Elect Director Otake, Tetsuya For For Management
3 Appoint Statutory Auditor Kato, For Against Management
Mitsuhisa
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For For Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve Grant of Options and For For Management
Performance Shares to Ron Delia
4 Approve Grant of Share Rights to Ron For For Management
Delia
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: MAY 02, 2019 Meeting Type: Court
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Proposed Combination
of Amcor Limited and Bemis Company,
Inc.
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Tim Baker as Director For For Management
10 Re-elect Andronico Luksic as Director For For Management
11 Re-elect Vivianne Blanlot as Director For For Management
12 Re-elect Jorge Bande as Director For For Management
13 Re-elect Francisca Castro as Director For For Management
14 Elect Michael Anglin as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Takayama, Shigeki For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Yoshida, Hiroshi For For Management
1.5 Elect Director Sakamoto, Shuichi For For Management
1.6 Elect Director Kawabata, Fumitoshi For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Nakao, For For Management
Masafumi
2.2 Appoint Statutory Auditor Ito, Tetsuo For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Discuss Remuneration Policy None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.10 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Discussion of Updated Supervisory None None Management
Board Profile
8.a Reelect G.J. Kleisterlee to For For Management
Supervisory Board
8.b Reelect A.P. Aris to Supervisory Board For For Management
8.c Reelect R.D. Schwalb to Supervisory For For Management
Board
8.d Reelect W.H. Ziebart to Supervisory For For Management
Board
8.e Receive Retirement Schedule of the None None Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Okamura, Naoki For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
3.6 Elect Director Kawabe, Hiroshi For For Management
3.7 Elect Director Ishizuka, Tatsuro For For Management
4 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
5 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Raita
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Shayne Elliott
4a Elect John Key as Director For For Management
4b Elect Paula Dwyer as Director For For Management
5 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: U0508X119
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For For Management
1.2 Elect Director Jan Carlson For For Management
1.3 Elect Director Hasse Johansson For For Management
1.4 Elect Director Leif Johansson For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Xiaozhi Liu For For Management
1.8 Elect Director Min Liu For For Management
1.9 Elect Director James M. Ringler For For Management
1.10 Elect Director Thaddeus J. "Ted" Senko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young AB as Auditor For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Glyn Barker as Director For For Management
6 Re-elect Andy Briggs as Director For For Management
7 Re-elect Patricia Cross as Director For For Management
8 Re-elect Belen Romana Garcia as For For Management
Director
9 Re-elect Michael Mire as Director For For Management
10 Re-elect Sir Adrian Montague as For For Management
Director
11 Re-elect Tom Stoddard as Director For For Management
12 Re-elect Maurice Tulloch as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
23 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For For Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Reelect Jean-Pierre Clamadieu as For For Management
Director
10 Ratify Appointment of Elaine Sarsynski For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Thomas Carell to the Supervisory For For Management
Board
6.2 Elect Dame Carnwath to the Supervisory For For Management
Board
6.3 Elect Franz Fehrenbach to the For For Management
Supervisory Board
6.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
6.5 Elect Alexander Karp to the For For Management
Supervisory Board
6.6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Creation of EUR 470 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For Against Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For Against Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.52 per Preferred
Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6.1 Elect Susanne Klatten to the For For Management
Supervisory Board
6.2 Elect Stefan Quandt to the Supervisory For Against Management
Board
6.3 Elect Vishal Sikka to the Supervisory For For Management
Board
7 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Jiang Xinhao as Director For For Management
3.4 Elect Yu Sun Say as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BHP BILLITON LTD.
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie
10 Approve the Change of Name of BHP For For Management
Billiton Plc to BHP Group Plc and BHP
Billiton Limited to BHP Group Limited
11 Elect Terry Bowen as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Anita Frew as Director For For Management
14 Elect Carolyn Hewson as Director For For Management
15 Elect Andrew Mackenzie as Director For For Management
16 Elect Lindsay Maxsted as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Shriti Vadera as Director For For Management
19 Elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Andrew
Mackenzie
10 Approve Change of Company Name to BHP For For Management
Group plc
11 Re-elect Terry Bowen as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Anita Frew as Director For For Management
14 Re-elect Carolyn Hewson as Director For For Management
15 Re-elect Andrew Mackenzie as Director For For Management
16 Re-elect Lindsay Maxsted as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Shriti Vadera as Director For For Management
19 Re-elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Wouter De Ploey as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Michel Tilmant as Director For For Management
10 Ratify Appointment of Rajna For For Management
Gibson-Brandon as Director
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
14 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
15 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
16 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director Henry Samueli For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Diane M. Bryant For For Management
1e Elect Director Gayla J. Delly For For Management
1f Elect Director Check Kian Low For For Management
1g Elect Director Peter J. Marks For For Management
1h Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Gerry Murphy as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Ian Carter as Director For For Management
7 Re-elect Jeremy Darroch as Director For For Management
8 Re-elect Stephanie George as Director For For Management
9 Re-elect Matthew Key as Director For For Management
10 Re-elect Dame Carolyn McCall as For For Management
Director
11 Elect Orna NiChionna as Director For For Management
12 Elect Ron Frasch as Director For For Management
13 Re-elect Julie Brown as Director For For Management
14 Re-elect Marco Gobbetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Elect Director Niwa, Shunsuke For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Hidenori
3.2 Appoint Statutory Auditor Ishizu, For Against Management
Hajime
3.3 Appoint Statutory Auditor Yamashita, For For Management
Fumio
3.4 Appoint Statutory Auditor Kifuji, For For Management
Shigeo
3.5 Appoint Statutory Auditor Nasu, For For Management
Kunihiro
--------------------------------------------------------------------------------
CHALLENGER LTD.
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
2c Elect John M Green as Director For For Management
2d Elect Duncan West as Director For For Management
2e Elect Melanie Willis as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Chow Woo Mo Fong, Susan as For For Management
Director
3d Elect George Colin Magnus as Director For For Management
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Elizabeth Lee as Director For For Management
7 Re-elect Oliver Corbett as Director For For Management
8 Re-elect Geoffrey Howe as Director For For Management
9 Re-elect Lesley Jones as Director For For Management
10 Re-elect Bridget Macaskill as Director For For Management
11 Elect Mike Morgan as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Omnibus Share Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2020
7 Approve Creation of EUR 501 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 125.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 5 Billion
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Bryant as Director For For Management
5 Elect Anne-Francoise Nesmes as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect Nelson Silva as Director For For Management
12 Re-elect Ireena Vittal as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Payment of Full Fees Payable For For Management
to Non-executive Directors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Amend Articles Re: AGM Convocation For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when
Repurchasing Shares
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Global Employee For For Management
Share Plan
6 Approve Renewal of Performance Rights For For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Fujita, Susumu For For Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Two New Members to the Board of For For Shareholder
Directors
1b1 Elect Karsten Dybvad as Director For For Shareholder
1b2 Elect Jan Thorsgaard Nielsen as For For Shareholder
Director
1b3 Elect Arne Bostrom as Director Abstain Did Not Vote Shareholder
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.5 Per Share
4.1 Reelect Lars-Erik Brenoe as Director For For Management
4.2 Reelect Karsten Dybvad as Director For For Management
4.3 Reelect Jan Thorsgaard Nielsen as For For Management
Director
4.4 Reelect Jens Due Olsen as Director For For Management
4.5 Reelect Carol Sergeant as Director For For Management
4.6 Elect Christian Sagild as New Director For For Management
4.7 Elect Gerrit Zalm as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6.1 Approve DKK 337.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Approve Creation of DKK 1.72 Billion For For Management
Pool of Capital with Preemptive Rights
6.3 Approve Creation of DKK 860 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of For For Management
DKK 1.88 Million for Chairman, DKK
806,250 for Vice Chairman and DKK
537,500 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10.1 The General Meeting Expresses Mistrust Against Against Shareholder
in Certain Members of the Audit
Committee, Risk Committee and
Executive Board
10.2 Instruct Board to Look into the Against Against Shareholder
Possibilities of Claiming Damages from
Certain Members of the Audit
Committee, Risk Committee and
Executive Board
10.3 Instruct Board to Audit the Against Against Shareholder
Remuneration/Compensation Agreements
of Danske Bank to Ensure the
Possibility of Exercising Clawback of
Paid Compensation
10.4 Instructs Board to Account for the Against Against Shareholder
Estonian Branch's Non-Resident Banking
Policy
11 Insert Phrase in the Corporate Against Against Shareholder
Covernance Report Regarding the
Adoption of an Explicit Policy on
Danske Bank's Relationship with
National, EU and International
Authorities and Stakeholders
12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder
150 of the Danish Companies Act
13.1 Amend Articles Re: Translation into Against Against Shareholder
Danish of the Annual Report
13.2 Amend Articles Re: Communications with Against Against Shareholder
the Authorities
13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder
etc.
13.4 The General Meeting Expresses Against Against Shareholder
Disapproval with Danske Bank's Board
Having Made Transactions Pursuant to
Section 195 on Charitable Gifts of the
Danish Companies Act
13.5 Remove Danske Bank's Current External Against Against Shareholder
Auditor
13.6 The General Meeting Expresses Against Against Shareholder
Disapproval with Danske Bank's Group
Internal Audit Having Been Deprived of
the Duty to Conduct Financial Audits
and No Longer Issuing an Auditor's
Report on Danske Bank's Financial
Statements
14.1 Recommend Board to Ensure that Real Against Against Shareholder
Active Ownership be Taken in Relation
to Fossil Fuel Companies Working
Against the Aim of the Paris Agreement
14.2 Recommend Danske Bank to Sell Its Against Against Shareholder
Shares and Corporate Bonds in Fossil
Fuel Companies which Do Not Adjust
their Business Models to Achieve the
Aim of the Paris Agreement by 2021
14.3 Recommends Board to Work to Avoid Against Against Shareholder
Offering Investments and Pension
Schemes which are Placed with
Companies Working Against the Aim of
the Paris Agreement
14.4 Recommend that the Lending Policy Does Against Against Shareholder
Not Work Against the Aim of the Paris
Agreement
15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder
Bank
15.2 Limit Fees and Other Income from Against Against Shareholder
Danske Bank's Customers
15.3 Set Upper Limit on the Remuneration of Against Against Shareholder
Management
16 Other Business None None Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Euleen Goh Yiu Kiang as Director For For Management
6 Elect Danny Teoh Leong Kay as Director For Against Management
7 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
8 Elect Bonghan Cho as Director For For Management
9 Elect Tham Sai Choy as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Extension of the Duration of For For Management
DBSH Share Plan and Other Amendments
to the DBSH Share Plan
14 Adopt California Sub-Plan to the DBSH For For Management
Share Plan
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Emma FitzGerald as Director For For Management
4b Re-elect David Jukes as Director For For Management
4c Re-elect Pamela Kirby as Director For For Management
4d Re-elect Jane Lodge as Director For For Management
4e Re-elect Cormac McCarthy as Director For For Management
4f Re-elect John Moloney as Director For For Management
4g Re-elect Donal Murphy as Director For For Management
4h Re-elect Fergal O'Dwyer as Director For For Management
4i Elect Mark Ryan as Director For For Management
4j Re-elect Leslie Van de Walle as For For Management
Director
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Re-elect Mike Holliday-Williams as For For Management
Director
9 Re-elect Penny James as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.25
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors of For Did Not Vote Management
NOK 598,000
8 Approve NOK 240.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Reelect Karl-Christian Agerup as For Did Not Vote Management
Director; Elect Gro Bakstad as New
Director
12 Elect Jan Tore Fosund and Andre For Did Not Vote Management
Stoylen as New Members of Nominating
Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
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
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2020
6 Approve Increase in Size of Board to For For Management
20 Members
7.1 Approve Affiliation Agreements with E. For For Management
ON 11. Verwaltungs GmbH
7.2 Approve Affiliation Agreements with E. For For Management
ON 12. Verwaltungs GmbH
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kanno, Hitoshi For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Mutsutake
3.2 Appoint Statutory Auditor Nakanishi, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.40 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2 Million
15 Reelect Annika Espander Jansson, For For Management
Laurent Leksell, Caroline Leksell
Cooke, Johan Malmqvist, Tomas Puusepp,
Wolfgang Reim, Jan Secher and Birgitta
Stymne Goransson as Directors; Elect
Cecilia Wikstrom as New Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.1 Approve Performance Share Plan 2018 For Against Management
18.2 Approve Equity Plan Financing of the For Against Management
2018 PSP
19 Approve Equity Plan Financing of 2016 For For Management
and 2017 Performance Share Plans
20.1 Authorize Share Repurchase Program For For Management
20.2 Authorize Reissuance of Repurchased For For Management
Shares
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Paul D. Damp For For Management
1.3 Elect Director Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Alexander D. Greene For For Management
1.9 Elect Director Andrea Rosen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Health Insurance Coverage For For Management
Agreement with Jean-Pierre Clamadieu,
Chairman of the Board
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francoise Malrieu as Director For For Management
7 Reelect Marie Jose Nadeau as Director For For Management
8 Reelect Patrice Durand as Director For For Management
9 Reelect Mari Noelle Jego Laveissiere For For Management
as Director
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.26
Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Discontinuation of Exploration Against Did Not Vote Shareholder
Drilling in Frontier Areas, Immature
Areas, and Particularly Sensitive Areas
9 Instruct Company to Set and Publish Against Did Not Vote Shareholder
Targets Aligned with the Goal of the
Paris Climate Agreement to Limit
Global Warming
10 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12.2 Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Immediately Abandon All Equinor's Against Did Not Vote Shareholder
Efforts Within CO2 Capture and Storage
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PwC as Auditors for Fiscal 2019 For For Management
6 Approve Increase in Size of For For Management
Supervisory Board to Thirteen Members
7.1 Reelect Elisabeth Senger-Weiss as For For Management
Supervisory Board Member
7.2 Elect Matthias Bulach as Supervisory For For Management
Board Member
7.3 Reelect Marion Khueny as Supervisory For For Management
Board Member
7.4 Elect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
7.5 Reelect Gunter Griss Supervisory Board For For Management
Member
7.6 Elect Henrietta Egerth-Stadlhuber For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital for
Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Key Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2018 Meeting Type: Annual/Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
5 Reelect Bpifrance Participations as For For Management
Director
6 Reelect Ross McInnes as Director For For Management
7 Approve Compensation of Michel de For For Management
Rosen, Board Chairman Until November
8, 2017
8 Approve Compensation of Dominique For For Management
D'Hinnin, Board Chairman as of
November 8, 2017
9 Approve Compensation of Rodolphe For For Management
Belmer, CEO
10 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
11 Approve Compensation of Yohann Leroy, For For Management
Vice-CEO
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Eligible Employees
and Corporate Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019 and PricewaterhouseCoopers GmbH
as Auditors for the Interim Financial
Statements 2020
--------------------------------------------------------------------------------
GAM HOLDING AG
Ticker: GAM Security ID: H2878E106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hugh Scott-Barrett as Director For For Management
and Board Chairman
4.2 Reelect Nancy Mistretta as Director For For Management
4.3 Reelect Benjamin Meuli as Director For For Management
4.4 Reelect David Jacob as Director For For Management
4.5 Elect Katia Coudray as Director For For Management
4.6 Elect Jacqui Irvine as Director For For Management
4.7 Elect Monika Machon as Director For For Management
5.1 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
5.2 Reappoint Benjamin Meuli as Member of For For Management
the Compensation Committee
5.3 Appoint Katia Coudray as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million
7 Ratify KPMG AG as Auditors For For Management
8 Designate Tobias Rohner as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 Approve Consumer Healthcare Joint For For Management
Venture with Pfizer Inc.
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.35 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 825,000 for
Chairman, DKK 550,000 for Vice
Chairman, and DKK 275,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
6.1 Reelect Per Wold-Olsen as Director For For Management
6.2 Reelect William E. Hoover as Director For For Management
6.3 Reelect Gitte Pugholm Aabo as Director For For Management
6.4 Reelect Wolfgang Reim as Director For For Management
6.5 Reelect Helene Barnekow as Director For For Management
6.6 Reelect Ronica Wang as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Authorize Share Repurchase Program For For Management
8.2 Approve DKK 13.7 Million Reduction in For For Management
Share Capital via Share Cancellation
8.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9 Proposals from Shareholders (None None None Management
Submitted)
10 Other Business None None Management
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Martin Scicluna as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Nick Hampton as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Elect Alison Rose as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Kato, Hisaki For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Yamane, Yoshi For For Management
1.5 Elect Director Takeuchi, Kohei For For Management
1.6 Elect Director Ozaki, Motoki For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Ito, Takanobu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
2.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
2.3 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
2.4 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
2.5 Elect Director and Audit Committee For For Management
Member Sakai, Kunihiko
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bilbe as Director For For Management
2 Elect Keith Spence as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
Peter Bradford
5 Approve Issuance of Performance Right For For Management
to Peter Bradford
6 Ratify Past Issuance of Shares to For For Management
Ponton Minerals Pty Ltd and XNI Pty Ltd
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Elect Michael Gibbs as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.68 Per Share For For Management
4.a Approve Discharge of Management Board For Against Management
4.b Approve Discharge of Supervisory Board For Against Management
5 Ratify KPMG as Auditors For For Management
6 Elect Tanate Phutrakul to Executive For For Management
Board
7.a Reelect Mariana Gheorghe to For For Management
Supervisory Board
7.b Elect Mike Rees to Supervisory Board For For Management
7.c Elect Herna Verhagen to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
1.c Accept Financial Statements and For For Management
Statutory Reports of Intesa Sanpaolo
Group Services ScpA
1.d Accept Financial Statements and For For Management
Statutory Reports of Cassa di
Risparmio di Pistoia e della Lucchesia
SpA
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.a Fix Number of Directors None For Shareholder
3.b.1 Slate 1 Submitted by Compagnia di None For Shareholder
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, Fondazione Cassa di
Risparmio di Firenze and Fondazione
Cassa di Risparmio in Bologna
3.b.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
4.a Approve Remuneration Policies for For For Management
Directors
4.b Approve Remuneration of Directors For Against Management
4.c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2019
4.d Approve Fixed-Variable Compensation For For Management
Ratio
4.e Approve Severance Payments Policy For For Management
4.f Approve 2018 Annual Incentive Plan For For Management
4.g Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2018 Annual Incentive Plan
5 Approve Renunciation of Legal Action For For Management
Against Former Chairman and Former
General Manager of the Merged
Subsidiary Banca Monte Parma SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John O'Higgins as Director For For Management
5 Elect Patrick Thomas as Director For For Management
6 Re-elect Odile Desforges as Director For For Management
7 Re-elect Alan Ferguson as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Chris Mottershead as Director For For Management
12 Re-elect John Walker as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann For For Management
as Director
5 Ratify Appointment of Financiere For For Management
Pinault as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy for For For Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy for For For Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Nagayasu, Katsunori For For Management
2.8 Elect Director Mori, Masakatsu For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management
3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements For For Management
2.d Approve Dividends of EUR 0.85 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect F.A. van Houten to Management For For Management
Board and President/CEO
3.b Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Elect E. Doherty to Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim In-hoe as Inside Director For For Management
3.2 Elect Lee Dong-myeon as Inside Director For For Management
3.3 Elect Seong Tae-yoon as Outside For For Management
Director
3.4 Elect Yoo Hui-yeol as Outside Director For For Management
4 Elect Kim Dae-yoo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share and an
Extra of EUR 0.38 per Share to Long
Term Registered Shares
4 Elect Fabienne Dulac as Director For For Management
5 Reelect Sophie Bellon as Director For For Management
6 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
7 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,911,062.
56
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
11 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Yao-Ying Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.2 Elect En-Chou Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.3 Elect En-Ping Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.4 Elect Shih-Ching Chen, with For Against Management
Shareholder No. 4, as Non-Independent
Director
7.5 Elect Ming-Yuan Hsieh, with For Against Management
Shareholder No. 6, as Non-Independent
Director
7.6 Elect Shan-Chieh Yen, with ID No. For For Management
L120856XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder For For Management
No. 253, as Independent Director
7.8 Elect Chung-Jen Liang, with For For Management
Shareholder No. 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with For For Management
Shareholder No. 2, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Compensation of Gilles For For Management
Schnepp, Chairman and CEO Until Feb.
7, 2018 and Chairman of the Board
Since Feb. 8, 2018
5 Approve Compensation of Benoit For For Management
Coquart, CEO Since Feb. 8, 2018
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Reelect Eliane Rouyer-Chevalier as For For Management
Director
9 Elect Michel Landel as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Amanda Mackenzie as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
5.9 Elect Beatriz Pereira Carneiro Cunha None Did Not Vote Shareholder
as Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Beatriz Pereira Carneiro Cunha
as Director Appointed by Minority
Shareholder
8 As an Ordinary Shareholder, Would You None Abstain Management
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?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Joarez Jose Picinini as Fiscal For For Management
Council Member and Ricardo Gus Maltz
as Alternate
11.2 Elect Cristell Lisania Justen as For Abstain Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.4 Elect Jose Eduardo Moreira Bergo as None For Shareholder
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter H Warne as Director For For Management
2b Elect Gordon M Cairns as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Participation of Nicholas For For Management
Moore in the Macquarie Group Employee
Retained Equity Plan
5 Approve Issuance of Macquarie Group For For Management
Capital Notes
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL, INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Expand Annual Disclosure to Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Elect Louisa Burdett as Director For For Management
12 Elect Guy Hachey as Director For For Management
13 Elect Caroline Silver as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Re-elect Archie Kane as Director For For Management
12 Elect Charlotte Twyning as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MIRACA HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ishiguro, Miyuki For For Management
1.6 Elect Director Ito, Ryoji For For Management
1.7 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 63
2 Amend Articles to Remove Provision on For For Management
Appointment of Senior Statutory
Auditors from Full-time Statutory
Auditors
3.1 Elect Director Kobayashi, Ken For For Management
3.2 Elect Director Kakiuchi, Takehiko For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Masu, Kazuyuki For For Management
3.5 Elect Director Yoshida, Shinya For For Management
3.6 Elect Director Murakoshi, Akira For For Management
3.7 Elect Director Sakakida, Masakazu For For Management
3.8 Elect Director Takaoka, Hidenori For For Management
3.9 Elect Director Nishiyama, Akihiko For For Management
3.10 Elect Director Oka, Toshiko For For Management
3.11 Elect Director Saiki, Akitaka For For Management
3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.13 Elect Director Miyanaga, Shunichi For For Management
4 Appoint Statutory Auditor Hirano, For For Management
Hajime
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceilings for Directors
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Kato, Kaoru For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Nomoto, Hirofumi For For Management
2.6 Elect Director Okuda, Tsutomu For For Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Yamate, Akira For For Management
2.10 Elect Director Kuroda, Tadashi For For Management
2.11 Elect Director Okamoto, Junichi For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Mike, Kanetsugu For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiraishi, Tadashi For For Management
1.2 Elect Director Yanai, Takahiro For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nonoguchi, Tsuyoshi For For Management
1.5 Elect Director Shimoyama, Yoichi For For Management
1.6 Elect Director Minoura, Teruyuki For For Management
1.7 Elect Director Haigo, Toshio For For Management
1.8 Elect Director Icho, Mitsumasa For For Management
1.9 Elect Director Hayashi, Naomi For For Management
2 Appoint Statutory Auditor Miake, Shuji For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Ishigami, Hiroyuki For For Management
2.7 Elect Director Yamamoto, Takashi For For Management
2.8 Elect Director Hamamoto, Wataru For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Nogimori, Masafumi For For Management
2.11 Elect Director Nakayama, Tsunehiro For For Management
2.12 Elect Director Ito, Shinichiro For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3.1 Fix Number of Directors at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Ruffini None For Shareholder
Partecipazioni Srl
3.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.4 Elect Board Chairman and Vice-Chairman None For Management
3.5 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report for Fiscal 2018
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 9.25 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5.1 Elect Ann-Kristin Achleitner to the For Did Not Vote Management
Supervisory Board
5.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management
Board
5.3 Elect Nikolaus von Bomhard to the For Did Not Vote Management
Supervisory Board
5.4 Elect Clement Booth to the Supervisory For Did Not Vote Management
Board
5.5 Elect Benita Ferrero-Waldner to the For Did Not Vote Management
Supervisory Board
5.6 Elect Ursula Gather to the Supervisory For Did Not Vote Management
Board
5.7 Elect Gerd Haeusler to the Supervisory For Did Not Vote Management
Board
5.8 Elect Renata Jungo Bruengger to the For Did Not Vote Management
Supervisory Board
5.9 Elect Karl-Heinz Streibich to the For Did Not Vote Management
Supervisory Board
5.10 Elect Maximilian Zimmerer to the For Did Not Vote Management
Supervisory Board
6 Amend Corporate Purpose For Did Not Vote Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Shigematsu, Takashi For For Management
2.10 Elect Director Yamamoto, Takatoshi For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
5 SP 3: Disclosure of the Equity Ratio Against Against Shareholder
Used by the Compensation Committee
6 SP 4: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Dean Seavers as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Nora Brownell as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Amanda Mesler as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objectives)
1.2 Amend Articles of Incorporation (Stock For For Management
Split)
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Jeong Ui-jong as Outside Director For For Management
3.3 Elect Hong Jun-pyo as Outside Director For For Management
4.1 Elect Jeong Doh-jin as a Member of For For Management
Audit Committee
4.2 Elect Jeong Ui-jong as a Member of For For Management
Audit Committee
4.3 Elect Hong Jun-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, For For Management
Takao
3.3 Appoint Statutory Auditor Iida, Takashi For For Management
3.4 Appoint Statutory Auditor Kanda, Hideki For For Management
3.5 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
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;
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12 Reelect Torbjorn Magnusson For For Management
(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
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Establish Shareholders' Nomination For For Management
Board
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17.a Authorize Share Repurchase Program in For For Management
the Securities Trading Business
17.b Reissuance of Repurchased Shares up to For For Management
175 Million Issued Shares
18.a Authorize Share Repurchase Program For For Management
18.b Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
19 Fix Maximum Variable Compensation Ratio For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2018
3.2 Approve Remuneration of Directors for For For Management
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
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Helge Lund as Director and For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Laurence Debroux as New Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital For Against Management
for the Benefit of Employees
7.3b Approve Creation of Pool of Capital For For Management
with Preemptive Rights
7.3c Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Reduction of Price of Insulin and Against Against Shareholder
Other Products if Return on Equity
Exceeds 7 Per Cent
9 Other Business None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kiichiro
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
PANASONIC CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Tsuga, Kazuhiro For For Management
1.3 Elect Director Sato, Mototsugu For For Management
1.4 Elect Director Higuchi, Yasuyuki For For Management
1.5 Elect Director Tsutsui, Yoshinobu For For Management
1.6 Elect Director Ota, Hiroko For For Management
1.7 Elect Director Toyama, Kazuhiko For For Management
1.8 Elect Director Umeda, Hirokazu For For Management
1.9 Elect Director Laurence W.Bates For For Management
1.10 Elect Director Homma, Tetsuro For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Tominaga, For For Management
Toshihide
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Roger Devlin as Director For For Management
5 Re-elect David Jenkinson as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect Nigel Mills as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Appropriation of Discretionary For For Management
Surplus Reserve
6 Approve 2019 Directors' Fees For For Management
7 Approve 2019 Supervisors' Fees For For Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve 2018 Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the For For Management
Long-term Service Plan
3 Approve the Issuing of Debt Financing For For Management
Instruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and its For For Management
Summary
4 Approve 2018 Financial Statements and For For Management
Statutory Reports
5 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019-2021 Development Plan For For Management
8 Approve Performance Evaluation of For For Management
Independent Non-executive Directors
9 Approve Issuance of Debt Financing For For Management
Instruments
10.1 Approve Share Repurchase Plan For For Management
10.2 Approve Grant of General Mandate to For For Management
Repurchase Shares
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For For Management
1.2 Approve Grant of General Mandate to For For Management
Repurchase Shares
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Appoint Statutory Auditor Komoto, For For Management
Hideki
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Fields Wicker-Miurin as Director For For Management
4 Re-elect Sir Howard Davies as Director For For Management
5 Re-elect Mark Fitzpatrick as Director For For Management
6 Re-elect David Law as Director For For Management
7 Re-elect Paul Manduca as Director For For Management
8 Re-elect Kaikhushru Nargolwala as For For Management
Director
9 Re-elect Anthony Nightingale as For For Management
Director
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect Alice Schroeder as Director For For Management
12 Re-elect James Turner as Director For For Management
13 Re-elect Thomas Watjen as Director For For Management
14 Re-elect Michael Wells as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Preference Shares For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Francesco Gori as Director For For Management
4.1 Slate 1 Submitted by Clubtre SpA None For Shareholder
4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Idekoba, Hisayuki For For Management
1.4 Elect Director Sagawa, Keiichi For For Management
1.5 Elect Director Rony Kahan For For Management
1.6 Elect Director Izumiya, Naoki For For Management
1.7 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Stock Option Plan For For Management
5 Approve Transfer of Capital Reserves For For Management
and Other Capital Surplus to Capital
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For For Management
1.2 Elect Director Kure, Bunsei For For Management
1.3 Elect Director Shibata, Hidetoshi For For Management
1.4 Elect Director Toyoda, Tetsuro For For Management
1.5 Elect Director Iwasaki, Jiro For For Management
1.6 Elect Director Okumiya, Kyoko For For Management
1.7 Elect Director Nakagawa, Yukiko For For Management
2 Appoint PricewaterhouseCoopers Aarata For For Management
as New External Audit Firm
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Director's Remuneration For For Management
Report: Implementation Report
3 Approve Remuneration Report For For Management
4 Elect Dame Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect David Constable as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Simon Thompson as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorize Board to Fix Remuneration of For For Management
the Auditors
16 Approve Political Donations For For Management
17 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
18 Approve the Amendments to the Against Against Shareholder
Company's Constitution
19 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Marc Harrison to Supervisory For For Management
Board
2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Scott Egan as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Elect Sonia Baxendale as Director For For Management
9 Re-elect Kath Cates as Director For For Management
10 Re-elect Enrico Cucchiani as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Charlotte Jones as Director For For Management
13 Re-elect Martin Strobel as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
25 Approve Scrip Dividend Scheme For For Management
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization to For For Management
the Board to Grant Restricted Share
Units and Related Transactions and
Amend Articles of Incorporation to
Reflect the Extension
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ramesh For For Management
Dungarmal Tainwala as Director
2 Approve Grant of Restricted Share For For Management
Units Under the Share Award Scheme
3 Amend the Share Award Scheme For For Management
4 Approve Grant of Restricted Share For For Management
Units to Kyle Francis Gendreau Under
the Share Award Scheme
5 Approve Grant of Restricted Share For For Management
Units to Other Connected Participants
Under the Share Award Scheme
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2018
3 Approve Cash Distribution For For Management
4a Elect Timothy Charles Parker as For For Management
Director
4b Elect Paul Kenneth Etchells as Director For For Management
4c Elect Bruce Hardy McLain as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Grant of Restricted Share For For Management
Units Pursuant to the Share Award
Scheme
10 Amend Share Award Scheme For For Management
11 Approve Grant of Restricted Share For For Management
Units to Kyle Francis Gendreau Under
the Share Award Scheme
12 Approve Grant of Restricted Share For For Management
Units to Other Connected Participants
Under the Share Award Scheme
13 Approve Discharge of Directors and For For Management
Auditors
14 Approve Remuneration of Directors For For Management
15 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For For Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For For Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Steven Leigh as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Peter Allen
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect Tham Kui Seng as Director For For Management
5 Elect Ajaib Haridass as Director For For Management
6 Elect Nicky Tan Ng Kuang as Director For For Management
7 Elect Josephine Kwa Lay Keng as For For Management
Director
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Kimura, Shigeki For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Joseph M. DePinto For For Management
2.8 Elect Director Tsukio, Yoshio For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Yonemura, Toshiro For For Management
2.11 Elect Director Higashi, Tetsuro For For Management
2.12 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Offer for
Shire plc by Takeda Pharmaceutical
Company Limited
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2017/18
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2017/18
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2017/18
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2017/18
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2017/18
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2017/18
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2017/18
3.8 Approve Discharge of Management Board For For Management
Member Ralf P. Thomas for Fiscal
2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Olaf Bolduan (until January 31,
2018) for Fiscal 2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt (since January
31, 2018) for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme (until January
31, 2018) for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2017/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann (since January
31, 2018) for Fiscal 2017/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul (until
January 31, 2018) for Fiscal 2017/18
4.10 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn for Fiscal 2017/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2017/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2017/18
4.15 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2017/18
4.16 Approve Discharge of Supervisory Board For For Management
Member Gerard Mestrallet (until
January 31, 2018) for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier (since January
31, 2018) for Fiscal 2017/18
4.18 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2017/18
4.19 Approve Discharge of Supervisory Board For For Management
Member Gueler Sabanci (until January
31, 2018) for Fiscal 2017/18
4.20 Approve Discharge of Supervisory Board For For Management
Member Dame Nemat Talaat Shafik (since
January 31, 2018) for Fiscal 2017/18
4.21 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2017/18
4.22 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2017/18
4.23 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2017/18
4.24 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel (until January
31, 2018) for Fiscal 2017/18
4.25 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert (since January
31, 2018) for Fiscal 2017/18
4.26 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft (since January
31, 2018) for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018/19
6 Approve Creation of EUR 510 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement with For For Management
Subsidiary Kyros 58 GmbH
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Michael Reitermann for Fiscal
2018
3.3 Approve Discharge of Management Board For For Management
Member Carina Schaetzl for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Wolfgang Seltmann for Fiscal
2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Sen for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Steffen Grossberger for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Kastenmeier for Fiscal
2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Martin Rohbogner for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Isoe, Toshio For For Management
2.8 Elect Director Ota, Masahiro For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
3.1 Appoint Statutory Auditor Moriyama, For For Management
Naoto
3.2 Appoint Statutory Auditor Toyoshi, For For Management
Arata
3.3 Appoint Statutory Auditor Uchikawa, For For Management
Haruya
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Miyauchi, Ken For For Management
2.7 Elect Director Simon Segars For For Management
2.8 Elect Director Yun Ma For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Matsuo, Yutaka For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Matsunaga, Kazuo For For Management
1.6 Elect Director Miyata, Koichi For For Management
1.7 Elect Director John V. Roos For For Management
1.8 Elect Director Sakurai, Eriko For For Management
1.9 Elect Director Minakawa, Kunihito For For Management
1.10 Elect Director Oka, Toshiko For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Wendy Becker For For Management
1.13 Elect Director Hatanaka, Yoshihiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Crawford as Director For For Management
2b Elect Xolani Mkhwanazi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Awards to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Elect Tony Cocker as Director For For Management
7 Re-elect Crawford Gillies as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Helen Mahy as Director For For Management
11 Re-elect Alistair Phillips-Davies as For For Management
Director
12 Elect Martin Pibworth as Director For For Management
13 Reappoint KPMG LLP Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Scrip Dividend Scheme For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
i Approve the Declaration of a Special For For Management
Dividend to give effect to the
Demerger of SSE Energy Services from
SSE
ii Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Carlson Tong as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Naguib Kheraj as Director For For Management
13 Re-elect Dr Ngozi Okonjo-Iweala as For For Management
Director
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Kaizumi, Yasuaki For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Mori, Masakatsu For For Management
1.10 Elect Director Kono, Hirokazu For For Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Ryuta
2.2 Appoint Statutory Auditor Kanno, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Uehira, For For Management
Koichi
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For Against Management
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
11 Fix Number of Directors at Nine For For Management
12 Reelect Jorma Eloranta (Chair), For Against Management
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
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.00
Per Share
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding guidelines)
8b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Indicative guidelines)
9a Authorize Repurchase of Shares with an For Did Not Vote Management
Aggregate Nominal Value of up to NOK
233.9 Million and Conveyance of
Repurchased Shares
9b Approve Creation of NOK 233.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Amend Articles For Did Not Vote Management
11 Amend Instructions for Nominating For Did Not Vote Management
Committee
12a Reelect Didrik Munch as Director For Did Not Vote Management
12b Reelect Laila Dahlen as Director For Did Not Vote Management
12c Reelect Karin Bing as Director For Did Not Vote Management
12d Reelect Liv Sandbaek as Director For Did Not Vote Management
12e Elect Karl Sandlund as New Director For Did Not Vote Management
12f Reelect Martin Skancke as Director For Did Not Vote Management
12g Appoint Didrik Munch as Board Chairman For Did Not Vote Management
13a Reelect Per Otto Dyb as Member of For Did Not Vote Management
Nominating Committee
13b Reelect Leiv Askvig as Member of For Did Not Vote Management
Nominating Committee
13c Reelect Nils Halvard Bastiansen as For Did Not Vote Management
Member of Nominating Committee
13d Reelect Margareth Ovrum as Member of For Did Not Vote Management
Nominating Committee
13e Reelect Per Otto Dyb as Chairman of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 752,500 for Chairman
and NOK 384,900 for Other Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STROEER SE & CO. KGAA
Ticker: SAX Security ID: D8169G100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6.1 Elect Christoph Vilanek to the For Against Management
Supervisory Board
6.2 Elect Dirk Stroeer to the Supervisory For Against Management
Board
6.3 Elect Ulrich Voigt to the Supervisory For Against Management
Board
6.4 Elect Angela Barzen to the Supervisory For Against Management
Board
6.5 Elect Simone Thiaener to the For Against Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 5.7 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 2.2
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Takahata, Koichi For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Nambu, Toshikazu For For Management
2.6 Elect Director Seishima, Takayuki For For Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For For Management
2.9 Elect Director Iwata, Kimie For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
3 Appoint Statutory Auditor Hosono, For For Management
Michihiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Asai, Hiroyuki For For Management
2.4 Elect Director Asahi, Hiroshi For For Management
2.5 Elect Director Matsumoto, Nobuhiro For For Management
2.6 Elect Director Taimatsu, Hitoshi For For Management
2.7 Elect Director Nakano, Kazuhisa For For Management
2.8 Elect Director Ishii, Taeko For For Management
3 Appoint Statutory Auditor Yamada, For Against Management
Yuichi
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Nishida, Yutaka For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Suzuki, Takeshi For For Management
2.10 Elect Director Araki, Mikio For For Management
2.11 Elect Director Matsushita, Isao For For Management
2.12 Elect Director Saito, Shinichi For For Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For For Management
2.15 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Nishi, Minoru For For Management
2.3 Elect Director Kinameri, Kazuo For For Management
2.4 Elect Director Ii, Yasutaka For For Management
2.5 Elect Director Ishida, Hiroki For For Management
2.6 Elect Director Kuroda, Yutaka For For Management
2.7 Elect Director Yamamoto, Satoru For For Management
2.8 Elect Director Harada, Naofumi For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Murakami, Kenji For For Management
2.11 Elect Director Tanigawa, Mitsuteru For For Management
2.12 Elect Director Tani, Makoto For For Management
3 Appoint Statutory Auditor Kono, Takashi For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL, INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Dean A. Connor For For Management
1.3 Elect Director Stephanie L. Coyles For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director Ashok K. Gupta For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director James M. Peck For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For For Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Hasuike, Toshiaki For For Management
2.7 Elect Director Iguchi, Masakazu For For Management
2.8 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Sugimoto, For For Management
Toyokazu
3.2 Appoint Statutory Auditor Kasai, Masato For For Management
3.3 Appoint Statutory Auditor Nagano, For For Management
Norihisa
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of up to 120 For For Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 194 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
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
17.a Reelect Jon Fredrik Baksaas as Director For For Management
17.b Reelect Hans Biorck as Director For For Management
17.c Reelect Par Boman as Director For For Management
17.d Reelect Kerstin Hessius as Director For For Management
17.e Reelect Jan-Erik Hoog as Director For For Management
17.f Reelect Ole Johansson as Director For For Management
17.g Reelect Lise Kaae as Director For For Management
17.h Reelect Fredrik Lundberg as Director For Against Management
17.i Reelect Bente Rathe as Director For For Management
17.j Reelect Charlotte Skog as Director For For Management
17.k Elect Carina Akerstrom as New Director For For Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and For For Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Require a Special Examination Pursuant None Against Shareholder
to Chapter 10, Section 21 of the
Swedish Companies Act
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: 874060205
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Steven Gillis For For Management
2.10 Elect Director Shiga, Toshiyuki For For Management
2.11 Elect Director Jean-Luc Butel For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.2 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against Against Shareholder
Claw-back Provision
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on the Common Expenses Fund For For Management
2.1 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares; Fix Term
for Representative; Approve
Representative's Remuneration
2.2 Elect Massimo Consoli as None Against Shareholder
Representative for Holders of Saving
Shares
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.1 Million for
Chairman and SEK 1.02 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Reelect Kurt Jofs as Director For For Management
11.7 Reelect Ronnie Leten as Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Against Management
Compensation Program 2018 (LTV 2019)
17.2 Approve Equity Plan Financing of LTV For Against Management
2019
17.3 Approve Alternative Equity Plan For Against Management
Financing of LTV 2019
18.1 Approve Equity Plan Financing of LTV For Against Management
2018
18.2 Approve Alternative Equity Plan For Against Management
Financing of LTV 2018
19 Approve Equity Plan Financing of LTV For For Management
2015, 2016 and 2017
20 Instruct the Board to Propose Equal None For Shareholder
Voting Rights for All Shares on Annual
Meeting 2020
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2020 Interim
Financial Statements Until the 2020 AGM
6.1 Elect Maria Garcia-Legaz Ponce to the For Against Management
Supervisory Board
6.2 Elect Pablo de Carvajal Gonzalez to For Against Management
the Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 558.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELSTRA CORP. LTD.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Margie L Seale as Director For For Management
3c Elect Niek Jan van Damme as Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 16, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Okada, Makoto For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Komiya, Satoru For For Management
2.6 Elect Director Mimura, Akio For For Management
2.7 Elect Director Egawa, Masako For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Hirose, Shinichi For For Management
2.11 Elect Director Harashima, Akira For For Management
2.12 Elect Director Okada, Kenji For For Management
3.1 Appoint Statutory Auditor Ito, Takashi For For Management
3.2 Appoint Statutory Auditor Horii, For For Management
Akinari
4 Approve Cash Compensation Ceiling and For For Management
Deep Discount Stock Option Plan for
Directors
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Nagakubo, Tatsuya For For Management
1.5 Elect Director Sunohara, Kiyoshi For For Management
1.6 Elect Director Nunokawa, Yoshikazu For For Management
1.7 Elect Director Ikeda, Seisu For For Management
1.8 Elect Director Mitano, Yoshinobu For For Management
1.9 Elect Director Charles D Lake II For For Management
1.10 Elect Director Sasaki, Michio For For Management
1.11 Elect Director Eda, Makiko For For Management
2.1 Appoint Statutory Auditor Harada, For For Management
Yoshiteru
2.2 Appoint Statutory Auditor Tahara, For For Management
Kazushi
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Tsutsumi, Shingo For For Management
1.5 Elect Director Ikeda, Etsuya For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Ogawa, Kenji For For Management
2 Appoint Statutory Auditor Kawamoto, For For Management
Koji
3.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Maria van der Hoeven as For For Management
Director
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as For For Management
Representative of Employee
Shareholders to the Board
A Elect Renata Perycz as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Oliver Wernecke as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Compensation of Chairman and For For Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Haruhiko
2.2 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.3 Appoint Statutory Auditor Wake, Yoko For For Management
2.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Cash Compensation Ceiling and For For Management
Restricted Stock Plan for Directors
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.75 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7.1 Reelect Francoise Chombar as For For Management
Independent Director
7.2 Elect Laurent Raets as Director For For Management
7.3 Approve Remuneration of Directors For For Management
1 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement with
Various Financial Institutions
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD
Ticker: URW Security ID: F95094581
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Christophe For Against Management
Cuvillier, Chairman of the Management
Board
6 Approve Compensation of Olivier For Against Management
Bossard, Fabrice Mouchel, Astrid
Panosyan, Jaap Tonckens and Jean-Marie
Tritant, Management Board Members
7 Approve Compensation of Colin Dyer, For For Management
Chairman of the Supervisory Board
8 Approve Remuneration Policy for For Against Management
Chairman of the Management Board
9 Approve Remuneration Policy for For Against Management
Management Board Members
10 Approve Remuneration Policy for For For Management
Supervisory Board Members
11 Reelect Jacques Stern as Supervisory For For Management
Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Change Company Name to For For Management
Unibail-Rodamco-Westfield SE and Amend
Article 3 of Bylaws Accordingly
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Marijn Dekkers as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Andrea Jung as Director For Against Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Elect Alan Jope as Director For For Management
16 Elect Susan Kilsby as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Advisory Fee to Wee Cho Yaw, For For Management
the Chairman Emeritus and Adviser
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
6 Elect James Koh Cher Siang as Director For For Management
7 Elect Ong Yew Huat as Director For For Management
8 Elect Wee Ee Lim as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEONEER, INC.
Ticker: VNE Security ID: U9223V100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Durcan For For Management
1.2 Elect Director Jonas Synnergren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Retain Classified For Against Management
Board Structure
5 Advisory Vote to Ratify Jurisdiction For For Management
of Incorporation as the Exclusive
Forum Provision for Certain Disputes
6 Ratify Ernst & Young AB as Auditor For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WFD UNIBAIL-RODAMCO N.V.
Ticker: Security ID: F95094581
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
ii Discuss Implementation of Remuneration None None Management
Policy
1 Adopt Financial Statements and For For Management
Statutory Reports
iii Receive Explanation on Dividend Policy None None Management
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5 Authorize Repurchase of Shares For For Management
6 Item Withdrawn (Amend Articles Re: None None Management
Change Company Name and Technical
Updates)
7 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For For Management
5 Elect Pua Seck Guan as Director For For Management
6 Elect Kishore Mahbubani as Director For For Management
7 Elect Raymond Guy Young as Director For For Management
8 Elect Teo La-Mei as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Wilmar Executives Share Option For Against Management
Scheme 2019
2 Approve Grant of Options at a Discount For Against Management
Under the Wilmar Executives Share
Option Scheme 2019
3 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
--------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wang Xiao Bin as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Tom Gorman as Director For For Management
2d Elect Andrew Liveris as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Price For For Management
Performance to Andrew Wood
5 Approve Grant of Long-term Equity For For Management
Performance Rights to Andrew Wood
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Mark Read as Director For For Management
5 Elect Cindy Rose as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Tarek Farahat as Director For For Management
9 Re-elect Sir John Hood as Director For For Management
10 Re-elect Daniela Riccardi as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
YAHOO JAPAN CORP.
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Yahoo! Japan
Operations to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Kawabe, Kentaro For For Management
3.2 Elect Director Ozawa, Takao For For Management
3.3 Elect Director Son, Masayoshi For For Management
3.4 Elect Director Miyauchi, Ken For For Management
3.5 Elect Director Fujihara, Kazuhiko For For Management
3.6 Elect Director Oketani, Taku For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshii, Shingo
4.2 Elect Director and Audit Committee For For Management
Member Onitsuka, Hiromi
4.3 Elect Director and Audit Committee For For Management
Member Usumi, Yoshio
5 Elect Alternate Director and Audit For For Management
Committee Member Tobita, Hiroshi
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020 Until the Next General
Meeting
6.1 Elect Kelly Bennett to the Supervisory For For Management
Board
6.2 Elect Jorgen Lindemann to the For For Management
Supervisory Board
6.3 Elect Anders Povlsen to the For For Management
Supervisory Board
6.4 Elect Mariella Roehm-Kottmann to the For For Management
Supervisory Board
6.5 Elect Alexander Samwer to the For For Management
Supervisory Board
6.6 Elect Cristina Stenbeck to the For For Management
Supervisory Board
7 Approve Stock Option Plan for For For Management
Management Board Members in Connection
with the Long-Term Incentive 2018;
Approve Creation EUR 1.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Michel Lies as Director and For For Management
Chairman
4.1.2 Reelect Joan Amble as Director For For Management
4.1.3 Reelect Catherine Bessant as Director For For Management
4.1.4 Reelect Alison Carnwath as Director For For Management
4.1.5 Reelect Christoph Franz as Director For For Management
4.1.6 Reelect Jeffrey Hayman as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Kishore Mahbubani as Director For For Management
4.1.9 Elect Michael Halbherr as Director For For Management
4.110 Elect Jasmin Staiblin as Director For For Management
4.111 Elect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 74.7
Million
6 Approve CHF 174,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
============= Institutional International Disciplined Equity Fund ==============
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 9.00 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2018
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Approve Affiliation Agreement with For Did Not Vote Management
AllSecur Deutschland AG
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve Grant of Options and For For Management
Performance Shares to Ron Delia
4 Approve Grant of Share Rights to Ron For For Management
Delia
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: MAY 02, 2019 Meeting Type: Court
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Proposed Combination
of Amcor Limited and Bemis Company,
Inc.
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oyama, Motoi For Against Management
2.2 Elect Director Hirota, Yasuhito For Against Management
2.3 Elect Director Nakano, Hokuto For For Management
2.4 Elect Director Nishiwaki, Tsuyoshi For For Management
2.5 Elect Director Matsushita, Naoki For For Management
2.6 Elect Director Senda, Shinji For For Management
2.7 Elect Director Shoda, Ryoji For For Management
2.8 Elect Director Tanaka, Katsuro For For Management
2.9 Elect Director Hanai, Takeshi For For Management
2.10 Elect Director Kashiwaki, Hitoshi For For Management
2.11 Elect Director Sumi, Kazuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Onishi, Hirofumi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Discuss Remuneration Policy None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.10 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Discussion of Updated Supervisory None None Management
Board Profile
8.a Reelect G.J. Kleisterlee to For For Management
Supervisory Board
8.b Reelect A.P. Aris to Supervisory Board For For Management
8.c Reelect R.D. Schwalb to Supervisory For For Management
Board
8.d Reelect W.H. Ziebart to Supervisory For For Management
Board
8.e Receive Retirement Schedule of the None None Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on None None Management
Distribution of Profits
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
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
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Lena Olving, Sofia
Schorling Hogberg and Jan Svensson as
Directors
12.b Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Performance Share Matching For Against Management
Plan LTI 2019
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Okamura, Naoki For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
3.6 Elect Director Kawabe, Hiroshi For For Management
3.7 Elect Director Ishizuka, Tatsuro For For Management
4 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
5 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Raita
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Revathi Advaithi as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Paula Reynolds as Director For For Management
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Charles Woodburn as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Thomas Carell to the Supervisory For For Management
Board
6.2 Elect Dame Carnwath to the Supervisory For For Management
Board
6.3 Elect Franz Fehrenbach to the For For Management
Supervisory Board
6.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
6.5 Elect Alexander Karp to the For For Management
Supervisory Board
6.6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Creation of EUR 470 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For Against Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For Against Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6.1 Elect Hong Chow to the Supervisory For For Management
Board
6.2 Elect Martin Hansson to the For Against Management
Supervisory Board
6.3 Elect Michael Herz to the Supervisory For Against Management
Board
6.4 Elect Christine Martel to the For For Management
Supervisory Board
6.5 Elect Frederic Pflanz to the For For Management
Supervisory Board
6.6 Elect Reinhard Poellath to the For Against Management
Supervisory Board
6.7 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Andrew
Mackenzie
10 Approve Change of Company Name to BHP For For Management
Group plc
11 Re-elect Terry Bowen as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Anita Frew as Director For For Management
14 Re-elect Carolyn Hewson as Director For For Management
15 Re-elect Andrew Mackenzie as Director For For Management
16 Re-elect Lindsay Maxsted as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Shriti Vadera as Director For For Management
19 Re-elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Wouter De Ploey as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Michel Tilmant as Director For For Management
10 Ratify Appointment of Rajna For For Management
Gibson-Brandon as Director
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
14 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
15 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
16 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Jack Bowles as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Chow Woo Mo Fong, Susan as For For Management
Director
3d Elect George Colin Magnus as Director For For Management
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2018
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2018
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2018
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2018
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2018
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2018
4.18 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2018
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2018
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2018
4.21 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2018
4.22 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Gunter Dunkel to the Supervisory For For Management
Board
6.2 Elect Satish Khatu to the Supervisory For For Management
Board
6.3 Elect Isabel Knauf to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory For For Management
Board
6.5 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
6.6 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6.9 Elect Maria-Elisabeth For For Management
Schaeffler-Thumann to the Supervisory
Board
6.10 Elect Siegfried Wolf to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
5.2 Ratify KPMG AG as Auditors for the For For Management
2020 Interim Financial Statements
Until the 2020 AGM
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Reelect Joe Kaeser to the Supervisory For For Management
Board
7.2 Reelect Bernd Pischetsrieder to the For For Management
Supervisory Board
8 Amend Corporate Purpose For For Management
9 Approve Spin-Off and Takeover For For Management
Agreement with Mercedes-Benz AG and
Daimler Truck AG
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Elect Lars Hinrichs to the Supervisory For For Management
Board
7 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
8 Elect Rolf Boesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Discharge of Board and For For Management
President
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.10 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a Reelect Lennart Evrell, Johan For For Management
Forssell, Jeane Hull, Ronnie Leten,
Per Lindberg, Ulla Litzen, Astrid
Skarheim Onsum and Anders Ullberg as
Directors
10.b Reelect Ronnie Leten as Board Chairman For For Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chair and SEK 640,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.b Approve Stock Option Plan 2019 for Key For For Management
Employees
13.a Approve Equity Plan Financing of Stock For For Management
Option Plan 2019 Through Repurchase of
Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Per cent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing of Stock For For Management
Option Plan 2019 Through Transfer of
Class A Shares to Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2014, 2015
and 2016
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Patrice Morot as Alternate For For Management
Auditor
7 Appoint Gilles Magnan as Alternate For For Management
Auditor
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Leonardo Del Vecchio, Chairman and CEO
10 Approve Termination Package of Hubert For Against Management
Sagnieres, Vice-Chairman and Vice-CEO
11 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman and CEO Since Oct.
1, 2018
12 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
Since Oct. 1, 2018 and Chairman and
CEO Until Oct. 1, 2018
13 Approve Compensation of Laurent For For Management
Vacherot, Vice-CEO Until Oct. 1, 2018
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Wendy Evrard Lane as Director Against Against Shareholder
B Elect Jesper Brandgaard as Director Against Against Shareholder
C Elect Peter James Montagnon as Director Against Against Shareholder
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.31 Million for
Chairman and SEK 770,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Maija-Liisa Friman as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Magnus Groth as Director For For Management
12.f Reelect Bert Nordberg as Director For For Management
12.g Reelect Louise Svanberg as Director For For Management
12.h Reelect Lars Rebien Sorensen as For For Management
Director
12.i Reelect Barbara M. Thoralfsson as For For Management
Director
13 Reelect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Elect Colin Hall to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consumer Healthcare Joint For For Management
Venture with Pfizer Inc.
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
Arnaud Vial as Director
5.2a Elect Xavier Le Clef as Director For Against Management
5.2b Elect Claude Genereux as Director For Against Management
5.3 Approve Co-optation of Agnes Touraine For For Management
as Director
5.4a Reelect Antoinette d'Aspremont Lynden For For Management
as Director
5.4b Reelect Paul Desmarais, Jr. as Director For Against Management
5.4c Reelect Gerald Frere as Director For Against Management
5.4d Reelect Cedric Frere as Director For Against Management
5.4e Reelect Segolene Gallienne as Director For Against Management
5.4f Reelect Gerard Lamarche as Director For Against Management
5.4g Reelect Marie Polet as Director For For Management
5.5a Indicate Antoinette d'Aspremont Lynden For For Management
as Independent Board Member
5.5b Indicate Marie Polet as Independent For For Management
Board Member
5.5c Indicate Agnes Touraine as Independent For For Management
Board Member
5.6 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2019 up to EUR 4.32 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 12.00 Per Share
4a Reelect Lars Rasmussen as Director For For Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jeffrey Berkowitz as Director For For Management
4e Reelect Henrik Andersen as Director For For Management
4f Reelect Jeremy Levin as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Fees for Committee
Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7c Remove Age Limit for Directors For For Management
8 Reduction on Prices of Medicine Sold Against Against Shareholder
by the Company if Return on Equity
Exceeds 7 Per Cent
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
HAL TRUST
Ticker: HAL Security ID: G45584102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board of None None Management
HAL Holding N.V.
2.b Receive Report of Supervisory Board of None None Management
HAL Holding N.V.
2.c Approve Financial Statements of HAL For For Management
Holding N.V.
2.d Approve Dividends of EUR 5.30 Per Share For For Management
2.e Reelect L.J. Hijmans van den Bergh as For Against Management
Supervisory Board Member
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3 Accept Financial Statements for HAL For For Management
Trust
4.a Approve Stock Dividends of EUR 2.65 For For Management
per HAL Trust Share
4.b Approve Cash Dividends of EUR 2.65 per For For Management
HAL Trust Share
5 Receive Report of the Trust Committee None None Management
6 Transact Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR 1.60 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2b
3 Approve Remuneration of Supervisory For For Management
Board
4 Reelect L.M. Debroux to Management For For Management
Board
5.a Reelect M.R. de Carvalho to For For Management
Supervisory Board
5.b Elect R.L. Ripley to Supervisory Board For For Management
5.c Elect I.H. Arnold to Supervisory Board For For Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M110
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
43.8 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 43.8 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Sakamoto, Seishi For Against Management
2.2 Elect Director Kobayashi, Yasuhiro For Against Management
2.3 Elect Director Hongo, Masami For For Management
2.4 Elect Director Kawai, Hideki For For Management
2.5 Elect Director Maruyama, Satoru For Against Management
2.6 Elect Director Ogura, Daizo For For Management
2.7 Elect Director Ozaki, Tsukasa For For Management
2.8 Elect Director Ochiai, Shinichi For For Management
2.9 Elect Director Furukawa, Yoshio For For Management
2.10 Elect Director Mizutani, Tadashi For For Management
2.11 Elect Director Kurimoto, Katsuhiro For For Management
2.12 Elect Director Ieta, Yasushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Seko, Yoshihiko
3.2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
9.c Approve Record Date for Dividend For For Management
Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2,060,000 for
Chairman, SEK 1,240,000 for Vice Chair
and SEK 620,000 for Other Directors
12.a Reelect Par Boman as Director For For Management
12.b Reelect Christian Caspar as Director For For Management
12.c Reelect Bengt Kjell as Director For For Management
12.d Reelect Nina Linander as Director For For Management
12.e Reelect Fredrik Lundberg as Director For For Management
12.f Reelect Annika Lundius as Director For For Management
12.g Reelect Lars Pettersson as Director For For Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board For For Management
Chairman
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Share Matching Plan For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 13.00 Per Share
12.a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.8 Million for
Chairman, SEK 1.62 Million for Vice
Chairman, and SEK 750,000 for Other
Directors; Approve Remuneration for
Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Elect Dominic Barton as New Director For For Management
14.b Reelect Gunnar Brock as Director For For Management
14.c Reelect Johan Forssell as Director For For Management
14.d Reelect Magdalena Gerger as Director For For Management
14.e Reelect Tom Johnstone as Director For For Management
14.f Reelect Sara Mazur as Director For For Management
14.g Reelect Grace Reksten Skaugen as For For Management
Director
14.h Reelect Hans Straberg as Director For Against Management
14.i Reelect Lena Treschow Torell as For For Management
Director
14.j Reelect Jacob Wallenberg as Director For For Management
14.k Reelect Marcus Wallenberg as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.b Approve Performance Share Matching For For Management
Plan LTI 2019 for Management and Other
Employees
17.c Approve Performance Share Matching For For Management
Plan LTI 2019 for Patricia Industries
Employees
18.a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18.b Authorize Reissuance of up to 600,000 For For Management
Repurchased Shares in Support of 2019
Long-Term Incentive Program
19 Instruct CEO to Report to the 2020 AGM None Against Shareholder
about Future Engagement in Sub-Saharan
Africa
20 Close Meeting None None Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Yamashita, Kazuhito For For Management
3.2 Elect Director Nagashima, Yukiko For For Management
4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Mimura, Toru For Against Management
4.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
4.5 Appoint Statutory Auditor Yoshikuni, For Against Management
Koji
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Gerard Degonse as Supervisory For For Management
Board Member
6 Reelect Michel Bleitrach as For For Management
Supervisory Board Member
7 Reelect Alexia Decaux-Lefort as For For Management
Supervisory Board Member
8 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
9 Reelect Pierre Mutz as Supervisory For For Management
Board Member
10 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
11 Approve Remuneration Policy of For Against Management
Chairman of the Management Board and
of Management Board Members
12 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
of Supervisory Board Members
13 Approve Compensation of Jean-Charles For Against Management
Decaux, Chairman of the Management
Board
14 Approve Compensation of Jean-Francois For Against Management
Decaux, Jean-Sebastien Decaux,
Emmanuel Bastide, David Bourg and
Daniel Hofer, Management Board Members
15 Approve Compensation of Gerard For For Management
Degonse, Chairman of the Supervisory
Board
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.3 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Delegate Powers to the Supervisory For Against Management
Board to Amend Bylaws to Comply with
Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
10 Accept Financial Statements and For For Management
Statutory Reports on Consolidated
Accounts
11 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15.a Reelect Dame Amelia Fawcett as Director For For Management
15.b Reelect Wilhelm Klingspor as Director For For Management
15.c Reelect Henrik Poulsen as Director For For Management
15.d Reelect Charlotte Stromberg as Director For For Management
15.e Elect Susanna Campbell as New Director For For Management
15.f Elect Brian McBride as New Director For For Management
16 Elect Dame Amelia Fawcett as Board For For Management
Chair
17 Authorize Representatives of at Least For For Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.a Approve Performance Share Matching For For Management
Plan LTI 2019
19.b Amend Articles Re: Equity-Related For For Management
19.c Approve Issuance of Shares to For For Management
Participants of LTI 2019
20 Approve Transfer of Class B Shares For For Management
21 Authorize Share Repurchase Program For For Management
22 Approve Transaction with a Closely For For Management
Related Party; Transfer of Real
Property from Forvaltningsaktiebolaget
Eris e Co to Aggsjons Vildmark AB
23 Close Meeting None None Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Nagayasu, Katsunori For For Management
2.8 Elect Director Mori, Masakatsu For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management
3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 16, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
6 Reelect Beatrice de Clermont-Tonnerre For For Management
as Supervisory Board Member
7 Approve Compensation of Jean-Marc For For Management
Jestin
8 Approve Compensation of Jean-Michel For For Management
Gault
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
11 Approve Remuneration Policy of the For For Management
Management Board Members
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 42 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 100 Million
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Discharge of Board and For For Management
President
9.c Approve Allocation of Income and For For Management
Dividends of SEK 3.20 Per Share
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for Chairman
and SEK 280,000 for other Directors;
Approve Remuneration of Auditors
12 Reelect Carl Bennet, Lilian Biner, For Against Management
Mats Guldbrand (Chairman), Louise
Lindh, Fredrik Lundberg, Katarina
Martinson, Sten Peterson and Lars
Pettersson as Directors
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 63
2 Amend Articles to Remove Provision on For For Management
Appointment of Senior Statutory
Auditors from Full-time Statutory
Auditors
3.1 Elect Director Kobayashi, Ken For For Management
3.2 Elect Director Kakiuchi, Takehiko For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Masu, Kazuyuki For For Management
3.5 Elect Director Yoshida, Shinya For For Management
3.6 Elect Director Murakoshi, Akira For For Management
3.7 Elect Director Sakakida, Masakazu For For Management
3.8 Elect Director Takaoka, Hidenori For For Management
3.9 Elect Director Nishiyama, Akihiko For For Management
3.10 Elect Director Oka, Toshiko For For Management
3.11 Elect Director Saiki, Akitaka For For Management
3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.13 Elect Director Miyanaga, Shunichi For For Management
4 Appoint Statutory Auditor Hirano, For For Management
Hajime
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceilings for Directors
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Dean Seavers as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Nora Brownell as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Amanda Mesler as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, For For Management
Takao
3.3 Appoint Statutory Auditor Iida, Takashi For For Management
3.4 Appoint Statutory Auditor Kanda, Hideki For For Management
3.5 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Reelect Jorgen Buhl Rasmussen For For Management
(Chairman) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice For Abstain Management
Chairman) as Director
7a Reelect Lars Green as Director For Abstain Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Approve Creation of DKK 58.2 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 58.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
9b Approve DKK 12 Million Reduction in For For Management
Share Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Elect Desarrollo Empresarial Joven For For Management
Sustentable SC, Permanently
Represented by Juan Gilberto Marin
Quintero, as Director
7b Elect Aldo Cardoso as Director For For Management
7c Elect Esther Berrozpe as Independent For For Management
Director
8 Approve Remuneration Report For Against Management
9 Approve Change-of-Control Clause Re: For For Management
Guarantee Agreement with Euler Hermes
NV
10 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.56 per Bearer Share
and CHF 0.26 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Elect Bernard Daniel as Director For For Management
4.1.b Elect Victor Delloye as Director For Against Management
4.1.c Reelect Andre Desmarais as Director For Against Management
4.1.d Reelect Paul Desmarais Jr as Director For Against Management
4.1.e Reelect Paul Desmarais III as Director For Against Management
4.1.f Reelect Cedric Frere as Director For Against Management
4.1.g Reelect Gerald Frere as Director For Against Management
4.1.h Reelect Segolene Gallienne as Director For Against Management
4.1.i Reelect Jean-Luc Herbez as Director For For Management
4.1.j Reelect Barbara Kux as Director For For Management
4.1.k Reelect Jocelyn Lefebvre as Director For Against Management
4.1.l Reelect Michel Pebereau as Director For Against Management
4.1.m Reelect Amaury de Seze as Director For Against Management
4.1.n Reelect Arnaud Vial as Director For Against Management
4.1.o Elect Xavier Le Clef as Director For Against Management
4.2 Reelect Paul Desmarais Jr as Board For Against Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Jean-Luc Herbez as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3.4 Reappoint Amaury de Seze as Member of For Against Management
the Compensation Committee
4.3.5 Appoint Xavier Le Clef as Member of For Against Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte SA as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 6.5 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.2
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoeke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Disclosure of Director Against Against Shareholder
Independence in the Management Circular
4 SP 2: Disclose Voting Results Against For Shareholder
Separately For Each Class
5 SP 3: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Elect Andrew Bonfield as Director For For Management
13 Elect Mehmood Khan as Director For For Management
14 Elect Elane Stock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8a Approve Allocation of Income and For For Management
Dividends of EUR 2.85 Per Share
8b Authorize Board to Distribute Extra For For Management
Dividend of up to EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Veli-Matti Mattila, Risto
Murto, Antti Makinen and Bjorn
Wahlroos as Directors; Elect Fiona
Clutterbuck and Johanna Lamminen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization to For For Management
the Board to Grant Restricted Share
Units and Related Transactions and
Amend Articles of Incorporation to
Reflect the Extension
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ramesh For For Management
Dungarmal Tainwala as Director
2 Approve Grant of Restricted Share For For Management
Units Under the Share Award Scheme
3 Amend the Share Award Scheme For For Management
4 Approve Grant of Restricted Share For For Management
Units to Kyle Francis Gendreau Under
the Share Award Scheme
5 Approve Grant of Restricted Share For For Management
Units to Other Connected Participants
Under the Share Award Scheme
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2018
3 Approve Cash Distribution For For Management
4a Elect Timothy Charles Parker as For For Management
Director
4b Elect Paul Kenneth Etchells as Director For For Management
4c Elect Bruce Hardy McLain as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Grant of Restricted Share For For Management
Units Pursuant to the Share Award
Scheme
10 Amend Share Award Scheme For For Management
11 Approve Grant of Restricted Share For For Management
Units to Kyle Francis Gendreau Under
the Share Award Scheme
12 Approve Grant of Restricted Share For For Management
Units to Other Connected Participants
Under the Share Award Scheme
13 Approve Discharge of Directors and For For Management
Auditors
14 Approve Remuneration of Directors For For Management
15 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Jean Pascal For For Management
Tricoire, Chairman and CEO
6 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Reelect Greg Spierkel as Director For For Management
10 Elect Carolina Dybeck Happe as Director For For Management
11 Elect Xuezheng Ma as Director For For Management
12 Elect Lip Bu Tan as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 and 17
19 Authorize Capital Increase of up to 9. For For Management
93 Percent of Issued Capital for
Contributions in Kind
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 115 Million
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Chia Chin Seng For For Management
2.3 Elect Director Otsu, Tomohiro For For Management
2.4 Elect Director Yoshida, Tamotsu For For Management
2.5 Elect Director Ichijo, Kazuo For For Management
2.6 Elect Director Katsumaru, Mitsuhiro For For Management
2.7 Elect Director Sakakibara, Sadayuki For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2017/18
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2017/18
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2017/18
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2017/18
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2017/18
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2017/18
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2017/18
3.8 Approve Discharge of Management Board For For Management
Member Ralf P. Thomas for Fiscal
2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Olaf Bolduan (until January 31,
2018) for Fiscal 2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt (since January
31, 2018) for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme (until January
31, 2018) for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2017/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann (since January
31, 2018) for Fiscal 2017/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul (until
January 31, 2018) for Fiscal 2017/18
4.10 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn for Fiscal 2017/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2017/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2017/18
4.15 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2017/18
4.16 Approve Discharge of Supervisory Board For For Management
Member Gerard Mestrallet (until
January 31, 2018) for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier (since January
31, 2018) for Fiscal 2017/18
4.18 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2017/18
4.19 Approve Discharge of Supervisory Board For For Management
Member Gueler Sabanci (until January
31, 2018) for Fiscal 2017/18
4.20 Approve Discharge of Supervisory Board For For Management
Member Dame Nemat Talaat Shafik (since
January 31, 2018) for Fiscal 2017/18
4.21 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2017/18
4.22 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2017/18
4.23 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2017/18
4.24 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel (until January
31, 2018) for Fiscal 2017/18
4.25 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert (since January
31, 2018) for Fiscal 2017/18
4.26 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft (since January
31, 2018) for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018/19
6 Approve Creation of EUR 510 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement with For For Management
Subsidiary Kyros 58 GmbH
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect William Seeger as Director For For Management
9 Re-elect Mark Seligman as Director For For Management
10 Re-elect Andrew Reynolds Smith as For For Management
Director
11 Re-elect Noel Tata as Director For For Management
12 Elect Olivier Bohuon as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Elect John Shipsey as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Carlson Tong as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Naguib Kheraj as Director For For Management
13 Re-elect Dr Ngozi Okonjo-Iweala as For For Management
Director
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kogo, Saburo For Against Management
2.2 Elect Director Saito, Kazuhiro For Against Management
2.3 Elect Director Tsujimura, Hideo For For Management
2.4 Elect Director Yamazaki, Yuji For For Management
2.5 Elect Director Kimura, Josuke For For Management
2.6 Elect Director Torii, Nobuhiro For For Management
2.7 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Uchida, Harumichi
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Maria van der Hoeven as For For Management
Director
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as For For Management
Representative of Employee
Shareholders to the Board
A Elect Renata Perycz as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Oliver Wernecke as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Compensation of Chairman and For For Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2018 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect A Jung as Non-Executive For Against Management
Director
12 Reelect M Ma as Non-Executive Director For For Management
13 Reelect S Masiyiwa as Non-Executive For For Management
Director
14 Reelect Y Moon as Non-Executive For For Management
Director
15 Reelect G Pitkethly as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jope as Executive Director For For Management
19 Elect S Kilsby as Non-Executive For For Management
Director
20 Ratify KPMG as Auditors For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Depositary Receipts
22 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
23 Grant Board Authority to Issue Shares For For Management
24 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Abolish Depositary Receipt Structure For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 hare
9 Approve Discharge of Board and For For Management
President
10 Review Remuneration Principles None None Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Karin Falk, Johan
Forssell, Tom Johnstone, Mikael
Lilius, Risto Murto and Markus Rauramo
as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
auditor
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Reelect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
5 Reelect Gervais Pellissier as For For Management
Supervisory Board Member
6 Reelect Humbert de Wendel as For Against Management
Supervisory Board Member
7 Approve Remuneration Policy of For For Management
Chairman of the Management Board
8 Approve Remuneration Policy of For For Management
Management Board Member
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board
11 Approve Compensation of Bernard For For Management
Gautier, Management Board Member
12 Approve Compensation of Francois de For For Management
Wendel, Chairman of the Supervisory
Board Until May 17, 2018
13 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board Since May 17, 2018
14 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
15 Appoint Deloitte Audit as Auditor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Amend Article 15 of Bylaws Re: For For Management
Transactions Subject to Prior
Authorization of Supervisory Board
22 Amend Article 24 of Bylaws Re: Auditors For For Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
Per Share
4.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
4.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 646,000 for the
Chairman, NOK 386,000 for the Vice
Chairman, and NOK 340,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Amend Articles Re: Board-Related For Did Not Vote Management
10 Elect Kimberly Lein-Mathisen, Adele For Did Not Vote Management
Bugge Norman Pran and Hakon Reistad
Fure as New Directors
11 Approve NOK 1.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
and Redemption; Amend Articles of
Association Accordingly
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Michel Lies as Director and For For Management
Chairman
4.1.2 Reelect Joan Amble as Director For For Management
4.1.3 Reelect Catherine Bessant as Director For For Management
4.1.4 Reelect Alison Carnwath as Director For For Management
4.1.5 Reelect Christoph Franz as Director For For Management
4.1.6 Reelect Jeffrey Hayman as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Kishore Mahbubani as Director For For Management
4.1.9 Elect Michael Halbherr as Director For For Management
4.110 Elect Jasmin Staiblin as Director For For Management
4.111 Elect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 74.7
Million
6 Approve CHF 174,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
================ Institutional International Growth Equity Fund ================
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Special Dividend For For Management
2B Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Sian Herbert-Jones as Director For For Management
6 Reelect Genevieve Berger as Director For For Management
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Approve Compensation of Benoit Potier For For Management
9 Approve Remuneration Policy of For For Management
Executive Officers
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Amend Remuneration Policy For For Management
4.7 Elect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.52 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.16 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Dividends of SAR 2.0 for Q1 For For Management
and Q2 of FY 2018
6 Approve Dividends of SAR 2.25 for Q3 For For Management
and Q4 of FY 2018
7 Approve Stock Dividend Program of 7:13 For For Management
Resulting of Total Capital of SAR
25,000 Million and Total Shares of
2,500 Million
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2 and Q3 of FY
2019
10 Approve Remuneration of Directors of For For Management
5,945,000 for FY 2018
11 Amend Article 6 of Bylaws Re: Changes For For Management
in Capital if Proposal 7 Passed
12 Amend Article 16 of Bylaws Re: Board For For Management
Permissions
13 Amend Article 25 of Bylaws Re: For For Management
Committee Reports
14 Amend Article 31 of Bylaws Re: General For For Management
Assembly Invitation
15 Amend Article 33 of Bylaws Re: General For For Management
Assembly Quorom
16 Amend Article 43 of Bylaws Re: For For Management
Financial Statements
17 Approve Nomination and Remuneration For For Management
Committee Charter
18 Approve Audit Committee Charter For For Management
19 Approve Remuneration Policy For For Management
20 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
21 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
22 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
23 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
24 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
25 Approve Related Party Transactions Re: For For Management
Arabian Internet and Communication
Services Company
26 Approve Related Party Transactions Re: For For Management
Arabian Internet and Communication
Services Company
27 Approve Related Party Transactions Re: For For Management
Global Beverage Company
28 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
29 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
30 Approve Related Party Transactions Re: For For Management
Al Rajhi Investment
31 Approve Related Party Transactions Re: For For Management
Al Fursan Tourism
32 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
33 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
34 Approve Related Party Transactions Re: For For Management
Al Rajhi Takaful
35 Approve Related Party Transactions Re: For For Management
Al Rajhi Takaful
36 Approve Related Party Transactions Re: For For Management
Panda Retail Company
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For For Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD, INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Nathalie Bourque For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Jean Elie For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Monique F. Leroux For For Management
2.10 Elect Director Real Plourde For For Management
2.11 Elect Director Daniel Rabinowicz For For Management
3 SP 1: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers'
Compensation
4 SP 2: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
5 SP 3: Conduct an Accountability Against Against Shareholder
Exercise on Environmental and Social
Issues
--------------------------------------------------------------------------------
ALTICE EUROPE N.V.
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Elect Alain Weill as Executive Director For For Management
2.b Elect Natacha Marty as Executive For For Management
Director
2.c Elect Thierry Sauvaire as For For Management
Non-Executive Director
3.a Amend Remuneration Policy of the Board For Against Management
of Directors
3.b Amend Remuneration of Dennis Okhuijsen For For Management
3.c Approve Remuneration of Alain Weill For Against Management
3.d Approve Remuneration of Natacha Marty For Against Management
3.e Approve Remuneration of Thierry For For Management
Sauvaire
3.f Approve Remuneration of Non-Executive For Against Management
Directors
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Fix Number of Directors at 13 For For Management
7.1 Elect Josep Pique Camps as Director For For Management
7.2 Elect William Connelly as Director For For Management
7.3 Reelect Jose Antonio Tazon Garcia as For For Management
Director
7.4 Reelect Luis Maroto Camino as Director For For Management
7.5 Reelect David Webster as Director For For Management
7.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
7.7 Reelect Clara Furse as Director For For Management
7.8 Reelect Pierre-Henri Gourgeon as For For Management
Director
7.9 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 0.40 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman and DKK 300,000 for Other
Directors; Approve Compensation for
Committee Work
6 Reelect Jens Bager (Chairman) as For For Management
Director
7 Reelect Mikael Worning (Vice Chairman) For For Management
as Director
8a Reelect Oliver Johansen as Director For For Management
8b Reelect Allan Sogaard Larsen as For For Management
Director
8c Reelect Christian Sagild as Director For For Management
8d Reelect Henrik Ehlers Wulff as Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10a Authorize Share Repurchase Program For For Management
10b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve Grant of Options and For For Management
Performance Shares to Ron Delia
4 Approve Grant of Share Rights to Ron For For Management
Delia
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: MAY 02, 2019 Meeting Type: Court
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Proposed Combination
of Amcor Limited and Bemis Company,
Inc.
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Discuss Remuneration Policy None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.10 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Discussion of Updated Supervisory None None Management
Board Profile
8.a Reelect G.J. Kleisterlee to For For Management
Supervisory Board
8.b Reelect A.P. Aris to Supervisory Board For For Management
8.c Reelect R.D. Schwalb to Supervisory For For Management
Board
8.d Reelect W.H. Ziebart to Supervisory For For Management
Board
8.e Receive Retirement Schedule of the None None Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Paranjpe as Director For For Management
2 Elect Amitabh Chaudhry as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
4 Reelect Samir K. Barua as Director For For Management
5 Reelect Som Mittal as Director For For Management
6 Reelect Rohit Bhagat as Director For For Management
7 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of the
Bank Under the Employee Stock Option
Scheme
8 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of
Subsidiary Companies of the Bank
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Accounting Transfers For For Management
1.3 Approve Dividend Distribution For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Fixed-Variable Compensation For For Management
Ratio
2.3 Approve Severance Payments Policy For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Joao Batistela
Biazon as Alternate Appointed by
Preferred Shareholder
3.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated For For Management
Debentures
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and Ratify Directors For For Management
Representing Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
1 Receive Report on Directors and For For Management
Alternates
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: 05969B103
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For Against Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For Against Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fabiano Macanhan Fontes as For For Management
Alternate Fiscal Council Member
1.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member
2.1 Elect Antonio Mauricio Maurano as For Against Management
Director
2.2 Elect Gueitiro Matsuo Genso as Director For Against Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Mauricio Maurano as
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gueitiro Matsuo Genso as Director
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 As an Ordinary Shareholder, Would You None Abstain Management
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?
7 Approve Grant of Shares to Employees For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Wouter De Ploey as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Michel Tilmant as Director For For Management
10 Ratify Appointment of Rajna For For Management
Gibson-Brandon as Director
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
14 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
15 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
16 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian Graddick-Weir For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Wei Hopeman For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
1.13 Elect Director Vanessa A. Wittman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Eto, Akihiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Terui, Keiko For For Management
2.8 Elect Director Sasa, Seiichi For For Management
2.9 Elect Director Shiba, Yojiro For For Management
2.10 Elect Director Suzuki, Yoko For For Management
2.11 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Jack Bowles as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For Against Management
3.1 Elect Liu Yi as Non-independent For For Management
Director
3.2 Elect Zhou Hong as Non-independent For For Management
Director
3.3 Elect Zhang Rungang as Non-independent For For Management
Director
3.4 Elect Liang Jianzhang as For For Management
Non-independent Director
3.5 Elect Shen Nanpeng as Non-independent For For Management
Director
3.6 Elect Sun Jian as Non-independent For For Management
Director
3.7 Elect Lu Changcai as Non-independent For For Management
Director
4.1 Elect Han Qing as Independent Director For For Management
4.2 Elect Mei Shenshi as Independent For For Management
Director
4.3 Elect Yao Zhibin as Independent For For Management
Director
4.4 Elect Zhu Jianmin as Independent For For Management
Director
5.1 Elect Dong Haiquan as Supervisor For For Management
5.2 Elect Shi Lei as Supervisor For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt to Equity Increase in For For Management
Registered Capital of Wholly-owned
Subsidiary
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Loan Application For For Management
10 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiary
11 Approve Related Party Transaction in For For Management
Connection to Financial Assistance
Provision
12 Approve 2018 & 2019 Daily Related For For Management
Party Transaction with Controlling
Shareholder and Its Related Parties
13 Approve 2018 & 2019 Daily Related For For Management
Party Transaction with Second Largest
Shareholder and Its Related Parties
14 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
15 Approve Methods to Assess the For Against Management
Performance of Plan Participants
16 Approve Authorization of Board to For Against Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Gerry Murphy as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Ian Carter as Director For For Management
7 Re-elect Jeremy Darroch as Director For For Management
8 Re-elect Stephanie George as Director For For Management
9 Re-elect Matthew Key as Director For For Management
10 Re-elect Dame Carolyn McCall as For For Management
Director
11 Elect Orna NiChionna as Director For For Management
12 Elect Ron Frasch as Director For For Management
13 Re-elect Julie Brown as Director For For Management
14 Re-elect Marco Gobbetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Edward L. Monser For For Management
3.7 Elect Director Matthew H. Paull For For Management
3.8 Elect Director Jane L. Peverett For For Management
3.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tim Orting Jorgensen as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Chang Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve 2019 Master Engagement For For Management
Agreement, Continuing Connected
Transactions and the Cap
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director William N. Anderson For For Management
2.5 Elect Director James H. Sabry For For Management
3.1 Appoint Statutory Auditor Sato, Atsushi For For Management
3.2 Appoint Statutory Auditor Maeda, Yuko For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Chow Woo Mo Fong, Susan as For For Management
Director
3d Elect George Colin Magnus as Director For For Management
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Rick Anderson as Director For For Management
5 Re-elect Frank Schulkes as Director For For Management
6 Re-elect Jesper Ovesen as Director For For Management
7 Re-elect Dr Ros Rivaz as Director For For Management
8 Re-elect Dr Regina Benjamin as Director For For Management
9 Re-elect Margaret Ewing as Director For For Management
10 Elect Sten Scheibye as Director For For Management
11 Reappoint Deloitte LLP Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Approve Scrip Dividend Scheme For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CP ALL PUBLIC CO. LTD.
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Padoong Techasarintr as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.4 Elect Prasobsook Boondech as Director For For Management
5.5 Elect Nampung Wongsmith as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2018 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2018, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Manabe, Sunao For For Management
2.3 Elect Director Sai, Toshiaki For For Management
2.4 Elect Director Tojo, Toshiaki For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kimura, Satoru For For Management
2.8 Elect Director Kama, Kazuaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Ryoichi
3.2 Appoint Statutory Auditor Sato, Kenji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539102
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 21.20 per Share
4 Approve Compensation of Eric Trappier, For For Management
Chairman and CEO
5 Approve Compensation of Loik Segalen, For For Management
Vice-CEO
6 Approve Remuneration Policy of Eric For For Management
Trappier, Chairman and CEO
7 Approve Remuneration Policy of Loik For For Management
Segalen, Vice-CEO
8 Reelect Lucia Sinapi-Thomas as Director For For Management
9 Reelect Charles Edelstenne as Director For For Management
10 Reelect Olivier Dassault as Director For For Management
11 Reelect Eric Trappier as Director For For Management
12 Approve Transaction with Sogitec For For Management
Industries Re: Documentation and
Training Activity Transfer
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 208
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Sekiya, Hideyuki For For Management
3.4 Elect Director Tamura, Takao For For Management
3.5 Elect Director Inasaki, Ichiro For For Management
3.6 Elect Director Tamura, Shinichi For For Management
4.1 Appoint Statutory Auditor Takayanagi, For Against Management
Tadao
4.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Yusei
4.3 Appoint Statutory Auditor Tokimaru, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Riet Cadonau as Director and For For Management
Board Chairman
4.2 Elect Jens Birgersson as Director For For Management
4.3 Reelect Rolf Doerig as Director For For Management
4.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
4.5 Reelect Daniel Daeniker as Director For For Management
4.6 Reelect Karina Dubs-Kuenzle as Director For For Management
4.7 Reelect Hans Gummert as Director For For Management
4.8 Reelect John Heppner as Director For For Management
4.9 Reelect Hans Hess as Director For For Management
4.10 Reelect Christine Mankel-Madaus as For For Management
Director
5.1 Reappoint Rolf Doering as Member of For For Management
the Compensation Committee
5.2 Reappoint Hans Gummert as Member of For For Management
the Compensation Committee
5.3 Reappoint Hans Hess as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Andreas Keller as For For Management
Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.2 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EN-JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62.8
2 Appoint Statutory Auditor Odo, Masahiko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Otsuki, Tomoyuki
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PwC as Auditors for Fiscal 2019 For For Management
6 Approve Increase in Size of For For Management
Supervisory Board to Thirteen Members
7.1 Reelect Elisabeth Senger-Weiss as For For Management
Supervisory Board Member
7.2 Elect Matthias Bulach as Supervisory For For Management
Board Member
7.3 Reelect Marion Khueny as Supervisory For For Management
Board Member
7.4 Elect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
7.5 Reelect Gunter Griss Supervisory Board For For Management
Member
7.6 Elect Henrietta Egerth-Stadlhuber For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital for
Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Key Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Patrice Morot as Alternate For For Management
Auditor
7 Appoint Gilles Magnan as Alternate For For Management
Auditor
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Leonardo Del Vecchio, Chairman and CEO
10 Approve Termination Package of Hubert For Against Management
Sagnieres, Vice-Chairman and Vice-CEO
11 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman and CEO Since Oct.
1, 2018
12 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
Since Oct. 1, 2018 and Chairman and
CEO Until Oct. 1, 2018
13 Approve Compensation of Laurent For For Management
Vacherot, Vice-CEO Until Oct. 1, 2018
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Wendy Evrard Lane as Director Against Against Shareholder
B Elect Jesper Brandgaard as Director Against Against Shareholder
C Elect Peter James Montagnon as Director Against Against Shareholder
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.31 Million for
Chairman and SEK 770,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Maija-Liisa Friman as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Magnus Groth as Director For For Management
12.f Reelect Bert Nordberg as Director For For Management
12.g Reelect Louise Svanberg as Director For For Management
12.h Reelect Lars Rebien Sorensen as For For Management
Director
12.i Reelect Barbara M. Thoralfsson as For For Management
Director
13 Reelect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2018
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
10 Amend Article 7 of Bylaws Re: Increase For For Management
in Foreign Ownership Limit
11 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For For Management
1.7 Re-elect Jannie Durand as Alternate For Against Management
Director
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019 and PricewaterhouseCoopers GmbH
as Auditors for the Interim Financial
Statements 2020
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Niwayama, Hiroshi For For Management
2.4 Elect Director Sakamaki, Hisashi For For Management
2.5 Elect Director Terasaka, Fumiaki For For Management
2.6 Elect Director Kuwayama, Mieko For For Management
2.7 Elect Director Yamaguchi, Hirohisa For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Yamaichi, Norio For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
2.12 Elect Director Hasegawa, Tadashi For For Management
3 Appoint Statutory Auditor Inoue, Akira For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditor
7 Approve Auditors' Remuneration For For Management
8 Elect Peter Guenter as Independent For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Galapagos Warrant Plan 2019 For Against Management
11 Approve Change-of-Control Clause For For Management
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
4 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to Fiscal
Council
5 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
6 Approve Statement on Remuneration For For Management
Policy
7 Elect Directors for 2019-2022 Term For Against Management
8 Elect Fiscal Council for 2019-2022 Term For For Management
9 Appoint Auditor for 2019-2022 Term For For Management
10 Elect General Meeting Board for For For Management
2019-2022 Term
11 Elect Remuneration Committee for For For Management
2019-2022 Term
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Grant of Equity Awards to For For Management
Mario Vazquez and Linda Rottenberg
7 Approve Remuneration of Directors For For Management
8 Approve Share Based Compensation For For Management
Payable to Mario Eduardo Vazquez,
Linda Rottenberg, and Richard
Haythornthwaite
9 Renew Appointment of Deloitte as For For Management
Auditor for Annual Accounts
10 Appoint Deloitte & Co S.A. as Auditor For For Management
for Consolidated Accounts
11 Reelect Mario Vazquez as Director For For Management
12 Reelect Francisco Alvarez-Demalde as For For Management
Director
13 Reelect Marcos Galperin as Director For For Management
14 Elect Richard Haythornthwaite as For For Management
Director
15 Authorize Share Repurchase Program For For Management
1 Amend Article 8 Re: Ownership of For For Management
Common Shares
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Dong Mingzhu as Non-Independent For Against Shareholder
Director
2.2 Elect Huang Hui as Non-Independent For Against Shareholder
Director
2.3 Elect Wang Jingdong as Non-Independent For Against Shareholder
Director
2.4 Elect Zhang Wei as Non-Independent For Against Shareholder
Director
2.5 Elect Zhang Jundu as Non-Independent For Against Shareholder
Director
2.6 Elect Guo Shuzhan as Non-Independent For Against Shareholder
Director
3.1 Elect Liu Shuwei as Independent For Against Management
Director
3.2 Elect Xing Ziwen as Independent For Against Management
Director
3.3 Elect Wang Xiaohua as Independent For Against Management
Director
4.1 Elect Li Xupeng as Supervisor For Against Shareholder
4.2 Elect Duan Xiufeng as Supervisor For Against Shareholder
5 Approve Interim Profit Distribution For Against Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For Against Management
Transactions
9 Approve Daily Related-party For For Management
Transactions of Shanghai Haili (Group)
Co., Ltd.
10 Approve Special Report on Foreign For For Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For Against Management
Investment in Financial Products
12 Approve Amendments to Articles of For For Management
Association
13 Approve Termination of Remaining Stock For For Shareholder
Option Plan
14 Approve Signing of Supplementary For For Shareholder
Trademark Rights Transfer Agreement
and Related-party Transaction
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.59 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman, and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ola Rollen, Gun Nilsson For For Management
(Chair), Ulrika Francke, John Brandon,
Henrik Henriksson, Sofia Schorling
Hogberg and Marta Schorling Andreen as
Directors; Ratify Ernst & Young as
Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, For For Management
Johan Strandberg and Ossian Ekdahl as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Sakamoto, Seishi For Against Management
2.2 Elect Director Kobayashi, Yasuhiro For Against Management
2.3 Elect Director Hongo, Masami For For Management
2.4 Elect Director Kawai, Hideki For For Management
2.5 Elect Director Maruyama, Satoru For Against Management
2.6 Elect Director Ogura, Daizo For For Management
2.7 Elect Director Ozaki, Tsukasa For For Management
2.8 Elect Director Ochiai, Shinichi For For Management
2.9 Elect Director Furukawa, Yoshio For For Management
2.10 Elect Director Mizutani, Tadashi For For Management
2.11 Elect Director Kurimoto, Katsuhiro For For Management
2.12 Elect Director Ieta, Yasushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Seko, Yoshihiko
3.2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Upendra Kumar Sinha as Director For For Management
4 Elect Jalaj Ashwin Dani as Director For For Management
5 Reelect B. S. Mehta as Independent For Against Management
Director
6 Reelect Bimal Jalan as Independent For Against Management
Director
7 Reelect J. J. Irani as Independent For For Management
Director
8 Reelect Deepak S. Parekh as For Against Management
Non-executive Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Related Party Transactions For For Management
with HDFC Bank Limited
11 Approve Increase in Borrowing Powers For For Management
12 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Vice Chairman &
Chief Executive Officer
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Change Fiscal Year
End
3.1 Elect Director Kitamura, Toshiaki For Against Management
3.2 Elect Director Ueda, Takayuki For Against Management
3.3 Elect Director Murayama, Masahiro For For Management
3.4 Elect Director Ito, Seiya For For Management
3.5 Elect Director Ikeda, Takahiko For For Management
3.6 Elect Director Yajima, Shigeharu For For Management
3.7 Elect Director Kittaka, Kimihisa For For Management
3.8 Elect Director Sase, Nobuharu For For Management
3.9 Elect Director Okada, Yasuhiko For For Management
3.10 Elect Director Yanai, Jun For For Management
3.11 Elect Director Iio, Norinao For For Management
3.12 Elect Director Nishimura, Atsuko For For Management
3.13 Elect Director Kimura, Yasushi For For Management
3.14 Elect Director Ogino, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Himata, For For Management
Noboru
4.2 Appoint Statutory Auditor Toyama, For For Management
Hideyuki
4.3 Appoint Statutory Auditor Miyake, For Against Management
Shinya
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Yamashita, Kazuhito For For Management
3.2 Elect Director Nagashima, Yukiko For For Management
4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Mimura, Toru For Against Management
4.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
4.5 Appoint Statutory Auditor Yoshikuni, For Against Management
Koji
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Mark Greenberg as Director For For Management
3 Elect Stuart Gulliver as Director For For Management
4 Elect Julian Hui as Director For For Management
5 Re-elect Jeremy Parr as Director For For Management
6 Re-elect Lord Sassoon as Director For For Management
7 Re-elect Michael Wu as Director For For Management
8 Approve Directors' Fees For For Management
9 Ratify Auditors and Authorise Their For For Management
Remuneration
10 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For Against Management
Policy
5 Elect Corporate Bodies For Against Management
6 Elect Remuneration Committee For For Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2019 AGM Until 2020 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.9 Million for
Fiscal 2018
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million for
Fiscal 2019
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million for Fiscal 2020
5.1.1 Reelect Gilbert Achermann as Director For For Management
5.1.2 Reelect Heinrich Baumann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect Paul Man Yiu Chow as Director For For Management
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Charles Stonehill as Director For For Management
5.2.1 Elect Romeo Lacher as Director For For Management
5.2.2 Elect Eunice Zehnder-Lai as Director For For Management
5.2.3 Elect Olga Zoutendijk as Director For For Management
5.3 Elect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Reappoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Furukawa, Hidenori For For Management
2.3 Elect Director Seno, Jun For For Management
2.4 Elect Director Teraoka, Naoto For For Management
2.5 Elect Director Yoshida, Kazuhiro For For Management
2.6 Elect Director Harishchandra Meghraj For For Management
Bharuka
2.7 Elect Director Yoshikawa, Keiji For For Management
2.8 Elect Director Ando, Tomoko For For Management
2.9 Elect Director John P.Durkin For For Management
3 Appoint Statutory Auditor Colin P.A. For For Management
Jones
4 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Sakakibara, Koichi For For Management
2.4 Elect Director Arima, Kenji For For Management
2.5 Elect Director Uchiyama, Masami For For Management
2.6 Elect Director Kato, Michiaki For For Management
2.7 Elect Director Konagaya, Hideharu For For Management
2.8 Elect Director Kusakawa, Katsuyuki For For Management
2.9 Elect Director Otake, Takashi For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Toyota, Jun For For Management
2.12 Elect Director Katsuda, Takayuki For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Kimeda, For For Management
Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements For For Management
2.d Approve Dividends of EUR 0.85 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect F.A. van Houten to Management For For Management
Board and President/CEO
3.b Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Elect E. Doherty to Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 17, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Aoki, Keisei For For Management
2.2 Elect Director Aoki, Yasutoshi For For Management
2.3 Elect Director Aoki, Hironori For For Management
2.4 Elect Director Yahata, Ryoichi For For Management
2.5 Elect Director Yoshino, Kunihiko For For Management
2.6 Elect Director Tsuruha, Tatsuru For For Management
2.7 Elect Director Okada, Motoya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jingren as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Yao-Ying Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.2 Elect En-Chou Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.3 Elect En-Ping Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.4 Elect Shih-Ching Chen, with For Against Management
Shareholder No. 4, as Non-Independent
Director
7.5 Elect Ming-Yuan Hsieh, with For Against Management
Shareholder No. 6, as Non-Independent
Director
7.6 Elect Shan-Chieh Yen, with ID No. For For Management
L120856XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder For For Management
No. 253, as Independent Director
7.8 Elect Chung-Jen Liang, with For For Management
Shareholder No. 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with For For Management
Shareholder No. 2, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Suk-yong as Inside Director For For Management
3.2 Elect Kim Hong-gi as Inside Director For For Management
3.3 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For For Management
3.5 Elect Kim Sang-hun as Outside Director For For Management
4.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
4.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director Stacy Enxing Seng For For Management
1.3 Elect Director William A. Kozy For For Management
1.4 Elect Director Damien McDonald For For Management
1.5 Elect Director Daniel J. Moore For For Management
1.6 Elect Director Hugh M. Morrison For For Management
1.7 Elect Director Alfred J. Novak For For Management
1.8 Elect Director Sharon O'Kane For For Management
1.9 Elect Director Arthur L. Rosenthal For For Management
1.10 Elect Director Andrea L. Saia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Management
Auditor
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Raffaele Jerusalmi as Director For For Management
7 Re-elect Stephen O'Connor as Director For For Management
8 Re-elect Val Rahmani as Director For For Management
9 Re-elect Andrea Sironi as Director For For Management
10 Re-elect David Warren as Director For For Management
11 Elect Marshall Bailey as Director For For Management
12 Elect Kathleen DeRose as Director For For Management
13 Elect Cressida Hogg as Director For For Management
14 Elect Don Robert as Director For For Management
15 Elect David Schwimmer as Director For For Management
16 Elect Ruth Wandhofer as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Margot Scheltema as Director For For Management
5.1.8 Reelect Juergen Steinemann as Director For For Management
5.1.9 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.2 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.4 Million
10 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Sophie Chassat For For Management
as Director
6 Reelect Bernard Arnault as Director For For Management
7 Reelect Sophie Chassat as Director For For Management
8 Reelect Clara Gaymard as Director For For Management
9 Reelect Hubert Vedrine as Director For For Management
10 Elect Iris Knobloch as Director For For Management
11 Appoint Yann Arthus-Bertrand as Censor For Against Management
12 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
13 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Chairman
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL, INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Expand Annual Disclosure to Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Choon Phong Goh For For Management
1h Elect Director Merit E. Janow For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Youngme Moon For For Management
1k Elect Director Rima Qureshi For For Management
1l Elect Director Jose Octavio Reyes For For Management
Lagunes
1m Elect Director Gabrielle Sulzberger For For Management
1n Elect Director Jackson Tai For For Management
1o Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Gender Pay Gap Against Against Shareholder
5 Establish Human Rights Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
MERCARI, INC.
Ticker: 4385 Security ID: J42305102
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
2.1 Elect Director Yamada, Shintaro For For Management
2.2 Elect Director Koizumi, Fumiaki For For Management
2.3 Elect Director Hamada, Yuki For For Management
2.4 Elect Director John Lagerling For For Management
2.5 Elect Director Aoyagi, Naoki For For Management
2.6 Elect Director Suzuki, Ken For For Management
2.7 Elect Director Takayama, Ken For For Management
2.8 Elect Director Namatame, Masashi For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
7.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
7.2 Elect Michael Kleinemeier to the For For Management
Supervisory Board
7.3 Elect Renate Koehler to the For For Management
Supervisory Board
7.4 Elect Helene von Roeder to the For For Management
Supervisory Board
7.5 Elect Helga Ruebsamen-Schaeff to the For For Management
Supervisory Board
7.6 Elect Daniel Thelen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Shigematsu, Takashi For For Management
2.10 Elect Director Yamamoto, Takatoshi For For Management
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as For For Management
Director
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objectives)
1.2 Amend Articles of Incorporation (Stock For For Management
Split)
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Jeong Ui-jong as Outside Director For For Management
3.3 Elect Hong Jun-pyo as Outside Director For For Management
4.1 Elect Jeong Doh-jin as a Member of For For Management
Audit Committee
4.2 Elect Jeong Ui-jong as a Member of For For Management
Audit Committee
4.3 Elect Hong Jun-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, For For Management
Takao
3.3 Appoint Statutory Auditor Iida, Takashi For For Management
3.4 Appoint Statutory Auditor Kanda, Hideki For For Management
3.5 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
and Declare Final Dividned
3 Reelect Saptarshi Roy as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect M. P. Singh as Director For For Management
6 Elect Pradeep Kumar Deb as Director For For Management
7 Elect Shashi Shekhar as Director For For Management
8 Elect Subhash Joshi as Director For For Management
9 Elect Vinod Kumar as Director For For Management
10 Elect Susanta Kumar Roy as Director For Against Management
(Project)
11 Elect Prasant Kumar Mohapatra as For Against Management
Director (Technical)
12 Elect Prakash Tiwari as Director For Against Management
(Operations)
13 Elect Vivek Kumar Dewangan as For Against Management
Government Nominee Director
14 Elect Bhim Singh as Director For For Management
15 Elect K.P.Kylasanatha Pillay as For For Management
Director
16 Elect Archana Agrawal as Government For Against Management
Nominee Director
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For For Management
2.2 Elect Director Takahashi, Hirotoshi For For Management
2.3 Elect Director Wada, Takao For For Management
2.4 Elect Director Seki, Kiyoshi For For Management
2.5 Elect Director Tamakoshi, Ryosuke For For Management
2.6 Elect Director Peter W. Quigley For For Management
3 Elect Director and Audit Committee For For Management
Member Ozawa, Toshihiro
4 Elect Alternate Director and Audit For For Management
Committee Member Tsukamoto, Hideo
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Calantzopoulos For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Massimo Ferragamo For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Lisa A. Hook For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the For For Management
Long-term Service Plan
3 Approve the Issuing of Debt Financing For For Management
Instruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
POWER GRID CORP. OF INDIA LTD.
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend For For Management
and Declare Final Dividend
3 Reelect K. Sreekant as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Seema Gupta as Director For Against Management
6 Elect Manoj Kumar Mittal as Director For For Management
7 Elect Sunil Kumar Sharma as Director For For Management
8 Elect A. R. Mahalakshmi as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Secured/Unsecured, For For Management
Non-Convertible,
Non-Cumulative/Cumulative, Redeemable,
Taxable/Tax-Free Debentures/Bonds on
Private Placement Basis
--------------------------------------------------------------------------------
POWER GRID CORP. OF INDIA LTD.
Ticker: 532898 Security ID: Y7028N105
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Fields Wicker-Miurin as Director For For Management
4 Re-elect Sir Howard Davies as Director For For Management
5 Re-elect Mark Fitzpatrick as Director For For Management
6 Re-elect David Law as Director For For Management
7 Re-elect Paul Manduca as Director For For Management
8 Re-elect Kaikhushru Nargolwala as For For Management
Director
9 Re-elect Anthony Nightingale as For For Management
Director
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect Alice Schroeder as Director For For Management
12 Re-elect James Turner as Director For For Management
13 Re-elect Thomas Watjen as Director For For Management
14 Re-elect Michael Wells as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Preference Shares For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For Against Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association in Relation to Purpose and
Objectives and Business Activities of
the Company
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Resignation of Commissioner For For Management
and Elect a Commissioner
5 Approve Auditors For For Management
6 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Elect Andrew Bonfield as Director For For Management
13 Elect Mehmood Khan as Director For For Management
14 Elect Elane Stock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For For Management
1.2 Elect Director Kure, Bunsei For For Management
1.3 Elect Director Shibata, Hidetoshi For For Management
1.4 Elect Director Toyoda, Tetsuro For For Management
1.5 Elect Director Iwasaki, Jiro For For Management
1.6 Elect Director Okumiya, Kyoko For For Management
1.7 Elect Director Nakagawa, Yukiko For For Management
2 Appoint PricewaterhouseCoopers Aarata For For Management
as New External Audit Firm
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Joao M. Castro-Neves For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Paul J. Fribourg For For Management
1.6 Elect Director Neil Golden For For Management
1.7 Elect Director Ali G. Hedayat For For Management
1.8 Elect Director Golnar Khosrowshahi For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson For For Management
Motta
1.12 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Report on Minimum Requirements and Against Against Shareholder
Standards Related to Workforce
Practices
5 Report on Policy to Reduce Against Against Shareholder
Deforestation in Supply Chain
6 Report on Sustainable Packaging Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Marc Harrison to Supervisory For For Management
Board
2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8a Approve Allocation of Income and For For Management
Dividends of EUR 2.85 Per Share
8b Authorize Board to Distribute Extra For For Management
Dividend of up to EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Veli-Matti Mattila, Risto
Murto, Antti Makinen and Bjorn
Wahlroos as Directors; Elect Fiona
Clutterbuck and Johanna Lamminen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For For Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For For Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Hasso Plattner to the For For Management
Supervisory Board
6.2 Elect Pekka Ala-Pietila to the For For Management
Supervisory Board
6.3 Elect Aicha Evans to the Supervisory For For Management
Board
6.4 Elect Diane Greene to the Supervisory For For Management
Board
6.5 Elect Gesche Joost to the Supervisory For For Management
Board
6.6 Elect Bernard Liautaud to the For For Management
Supervisory Board
6.7 Elect Gerhard Oswald to the For For Management
Supervisory Board
6.8 Elect Friederike Rotsch to the For For Management
Supervisory Board
6.9 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Jean Pascal For For Management
Tricoire, Chairman and CEO
6 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Reelect Greg Spierkel as Director For For Management
10 Elect Carolina Dybeck Happe as Director For For Management
11 Elect Xuezheng Ma as Director For For Management
12 Elect Lip Bu Tan as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 and 17
19 Authorize Capital Increase of up to 9. For For Management
93 Percent of Issued Capital for
Contributions in Kind
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 115 Million
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For Against Management
1.2 Elect Director Satomi, Haruki For Against Management
1.3 Elect Director Tsurumi, Naoya For For Management
1.4 Elect Director Fukazawa, Koichi For For Management
1.5 Elect Director Okamura, Hideki For For Management
1.6 Elect Director Yoshizawa, Hideo For For Management
1.7 Elect Director Natsuno, Takeshi For For Management
1.8 Elect Director Katsukawa, Kohei For For Management
1.9 Elect Director Onishi, Hiroshi For For Management
1.10 Elect Director Melanie Brock For For Management
2 Appoint Statutory Auditor Okubo, For For Management
Kazutaka
3 Appoint Alternate Statutory Auditor For For Management
Inaoka, Kazuaki
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Kimura, Shigeki For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Joseph M. DePinto For For Management
2.8 Elect Director Tsukio, Yoshio For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Yonemura, Toshiro For For Management
2.11 Elect Director Higashi, Tetsuro For For Management
2.12 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Mark Monroe For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Avik Dey For For Management
2.4 Elect Director Harvey Doerr For For Management
2.5 Elect Director Paul Hand For For Management
2.6 Elect Director Dale Hohm For For Management
2.7 Elect Director Ronnie Irani For For Management
2.8 Elect Director Bill McAdam For For Management
2.9 Elect Director Jackie Sheppard For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Offer for
Shire plc by Takeda Pharmaceutical
Company Limited
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 05, 2018 Meeting Type: Court
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Approve Amendment of the Fourth For For Management
Article of the Articles of
Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
6.1 Elect Teresita T. Sy as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Baroness Virginia Bottomley For For Management
as Director
7 Re-elect Roland Diggelmann as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Robin Freestone as Director For For Management
10 Elect Namal Nawana as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Angie Risley as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Crawford as Director For For Management
2b Elect Xolani Mkhwanazi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Awards to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Kaizumi, Yasuaki For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Mori, Masakatsu For For Management
1.10 Elect Director Kono, Hirokazu For For Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Ryuta
2.2 Appoint Statutory Auditor Kanno, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Uehira, For For Management
Koichi
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For For Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Hasuike, Toshiaki For For Management
2.7 Elect Director Iguchi, Masakazu For For Management
2.8 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Sugimoto, For For Management
Toyokazu
3.2 Appoint Statutory Auditor Kasai, Masato For For Management
3.3 Appoint Statutory Auditor Nagano, For For Management
Norihisa
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares in For For Management
Preparation for Acquisition of Shire
Plc
2.1 Elect Director Ian Clark For For Management
2.2 Elect Director Olivier Bohuon For For Management
2.3 Elect Director Steven Gillis For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Steven Gillis For For Management
2.10 Elect Director Shiga, Toshiyuki For For Management
2.11 Elect Director Jean-Luc Butel For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.2 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against Against Shareholder
Claw-back Provision
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2020 Interim
Financial Statements Until the 2020 AGM
6.1 Elect Maria Garcia-Legaz Ponce to the For Against Management
Supervisory Board
6.2 Elect Pablo de Carvajal Gonzalez to For Against Management
the Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 558.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Nishikawa, Kyo For For Management
2.6 Elect Director Mori, Ikuo For For Management
2.7 Elect Director Ueda, Ryuzo For For Management
2.8 Elect Director Kuroda,Yukiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
3.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
4 Reelect Armelle de Madre as Director For For Management
5 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Renew Appointment of Mazars as Auditor For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Maria van der Hoeven as For For Management
Director
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as For For Management
Representative of Employee
Shareholders to the Board
A Elect Renata Perycz as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Oliver Wernecke as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Compensation of Chairman and For For Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
--------------------------------------------------------------------------------
TRANSCANADA CORP.
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director S. Barry Jackson For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Una Power For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Change Company Name to TC Energy For For Management
Corporation/ Corporation TC Energie
5 Approve Shareholder Rights Plan For For Management
6 Prepare a Report Outlining How the Against Against Shareholder
Company Respects Internationally
Recognized Standards for Indigenous
Peoples Rights in its Business
Activities
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect David Sidwell as Director For For Management
5.3 Reelect Jeremy Anderson as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Isabelle Romy as Director For For Management
5.8 Reelect Robert Scully as Director For For Management
5.9 Reelect Beatrice Weder di Mauro as For For Management
Director
5.10 Reelect Dieter Wemmer as Director For For Management
6.1 Elect William Dudley as Director For For Management
6.2 Elect Jeanette Wong as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
7.4 Appoint Fred Hu as Member of the For For Management
Compensation Committee
8.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14.5
Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 73.3 Million
8.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis None None Management
*Withdrawn Resolution*
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize the Board to Fix the Number For For Management
of Directors
5 Adopt a Policy on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Rishad A Premji as Director For For Management
4 Reelect Ireena Vittal as Director For Against Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Braun for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Alexander von Knoop for Fiscal
2018
3.3 Approve Discharge of Management Board For For Management
Member Jan Marsalek for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Susanne Steidl for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wulf Matthias for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Alfons Henseler for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Klestil for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Vuyiswa M'Cwabeni for Fiscal
2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Anastassia Lauterbach for
Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Susanna Quintana-Plaza for
Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Elect Thomas Eichelmann to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 900
Million; Approve Creation of EUR 8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
YAHOO JAPAN CORP.
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Yahoo! Japan
Operations to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Kawabe, Kentaro For For Management
3.2 Elect Director Ozawa, Takao For For Management
3.3 Elect Director Son, Masayoshi For For Management
3.4 Elect Director Miyauchi, Ken For For Management
3.5 Elect Director Fujihara, Kazuhiko For For Management
3.6 Elect Director Oketani, Taku For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshii, Shingo
4.2 Elect Director and Audit Committee For For Management
Member Onitsuka, Hiromi
4.3 Elect Director and Audit Committee For For Management
Member Usumi, Yoshio
5 Elect Alternate Director and Audit For For Management
Committee Member Tobita, Hiroshi
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636123
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhash Chander Kalia as For For Management
Director
4 Elect Uttam Prakash Agarwal as Director For For Management
5 Elect Thai Salas Vijayan as Director For For Management
6 Elect Maheswar Sahu as Director For For Management
7 Elect Anil Jaggia as Director For For Management
8 Reelect Mukesh Sabharwal as Director For For Management
9 Reelect Brahm Dutt as Director For For Management
10 Approve Remuneration of Brahm Dutt as For For Management
Non-Executive (Independent) Part-Time
Chairman
11 Approve Appointment and Remuneration For For Management
of Ajai Kumar as Interim Managing
Director and Chief Executive Officer
12 Approve Use of Bank's Provided For For Management
Accommodation and Car Facility by Rana
Kapoor
13 Elect Ravneet Singh Gill as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Ravneet Singh Gill as Managing
Director and Chief Executive Officer
15 Elect Ravinder Kumar Khanna as Director For For Management
16 Elect Shagun Kapur Gogia as Director For For Management
17 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Amend YBL ESOS - 2018 For Against Management
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020 Until the Next General
Meeting
6.1 Elect Kelly Bennett to the Supervisory For For Management
Board
6.2 Elect Jorgen Lindemann to the For For Management
Supervisory Board
6.3 Elect Anders Povlsen to the For For Management
Supervisory Board
6.4 Elect Mariella Roehm-Kottmann to the For For Management
Supervisory Board
6.5 Elect Alexander Samwer to the For For Management
Supervisory Board
6.6 Elect Cristina Stenbeck to the For For Management
Supervisory Board
7 Approve Stock Option Plan for For For Management
Management Board Members in Connection
with the Long-Term Incentive 2018;
Approve Creation EUR 1.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
========== END NPX REPORT
