UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File number: 811-06136
HOMESTEAD FUNDS, INC.
(Exact name of registrant as specified in charter)
4301 Wilson Boulevard
Arlington, VA 22203
(Address of principal executive office – Zip code)
Danielle Sieverling
Homestead Funds, Inc.
4301 Wilson Boulevard
Arlington, VA 22203
(Name and address of agent for service)
Copies to:
Bryan Chegwidden, Esq.
Ropes & Gray LLP
1211 Avenue of the Americas
New York, NY 10036-8704
(Name and addresses of agent for service)
Registrant’s telephone number, including area code: (703) 907-5993
Date of fiscal year end: December 31
Date of reporting period: July 1, 2018 – June 30, 2019
Item 1. Proxy Voting Record.
Homestead Funds, Inc. is an open-end management investment company currently consisting of eight separate portfolios (each a “Fund” and together the “Funds”).
Set forth below are the proxy voting records for the period from July 1, 2018 through June 30, 2019 for the Growth Fund, International Equity Fund, Small-Company Stock Fund and Value Fund with respect to which each Fund was entitled to vote.
The Daily Income Fund, Short-Term Government Securities Fund and Short-Term Bond Fund held no portfolio securities for which any matters relating to such portfolio securities were considered at a shareholder meeting held during the reporting period with respect to which the Fund was entitled to vote.
The Stock Index Fund is a feeder fund that invests all of its assets in a corresponding master investment portfolio. During the reporting period, the Stock Index Fund invested all of its assets in the S&P 500 Index Master Portfolio, a series of Master Investment Portfolio, whose proxy voting record for the period covered by this report is available in its Form N-PX posted on August 29, 2019 on the SEC’s website at www.sec.gov under CIK number 0000915092, File number 811-08162 and Series Identifier S000004285.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06136
Reporting Period: 07/01/2018 - 06/30/2019
Homestead Funds, Inc.
============================ Homestead Growth Fund =============================
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith A. Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt 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 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For Against Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTENE CORPORATION
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
--------------------------------------------------------------------------------
CIGNA CORPORATION
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
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Alexander Navab For For Management
1g Elect Director Gary A. Norcross For For Management
1h Elect Director Louise M. Parent For For Management
1i Elect Director Brian T. Shea For For Management
1j Elect Director James B. Stallings, 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
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mitchell P. Rales For For Management
1B Elect Director Steven M. Rales For For Management
1C Elect Director Jeannine Sargent For For Management
1D Elect Director Alan G. Spoon 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
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell L. Hollin For For Management
1.2 Elect Director Ruth Ann Marshall 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
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson 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
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Joseph Levin For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. The Lord For For Management
Hague of Richmond
1f Elect Director Frederick W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For Against Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For For Management
1.2 Elect Director Irwin Chafetz For For Management
1.3 Elect Director Micheline Chau For Withhold Management
1.4 Elect Director Patrick Dumont For For Management
1.5 Elect Director Charles D. Forman For For Management
1.6 Elect Director Robert G. Goldstein For For Management
1.7 Elect Director George Jamieson For For Management
1.8 Elect Director Charles A. Koppelman For Withhold Management
1.9 Elect Director Lewis Kramer For For Management
1.10 Elect Director David F. Levi 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tudor Brown For For Management
1.2 Elect Director Brad Buss For For Management
1.3 Elect Director Edward H. Frank For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director Oleg Khaykin For For Management
1.6 Elect Director Bethany Mayer For For Management
1.7 Elect Director Donna Morris For For Management
1.8 Elect Director Matthew J. Murphy For For Management
1.9 Elect Director Michael Strachan For For Management
1.10 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Richard Lenny For For Management
1g Elect Director John Mulligan For For Management
1h Elect Director Sheila Penrose For For Management
1i Elect Director John Rogers, Jr. For For Management
1j Elect Director Paul Walsh For For Management
1k Elect Director Miles White 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 Change Range for Size of the Board For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For For Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan None None Management
*Withdrawn Resolution*
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Barbara Rentler 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 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles L. Chadwell For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul E. Fulchino For For Management
1d Elect Director Thomas C. Gentile, III For For Management
1e Elect Director Richard A. Gephardt For For Management
1f Elect Director Robert D. Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John L. Plueger For For Management
1i Elect Director Laura H. Wright 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 Amend Proxy Access Right Against Against 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
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492706
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Director John R. Costantino For For Management
2.2 Elect Director Michael A. Jessee For For Management
2.3 Elect Director Ellen M. Needham For For Management
2.4 Elect Director Donna M. Rapaccioli 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against 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
===================== Homestead International Equity Fund ======================
ADIDAS AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 09, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE ADOPTED ANNUAL None Did not vote Management
FINANCIAL STATEMENTS OF ADIDAS AG AND
OF-THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2018,
OF-THE COMBINED MANAGEMENT REPORT OF
ADIDAS AG AND OF THE ADIDAS GROUP, OF
THE- EXPLANATORY REPORT OF THE E
2 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS: THE DISTRIBUTABLE
PROFIT OF EUR 705,412,570.16 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.35 PER NO-PAR SHARE
EUR 39,651,047.11 SHALL BE CARRIED
FORWARD EX- DIVIDEND DATE: MAY 10,
3 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTIONS OF THE EXECUTIVE BOARD FOR THE
2018 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTIONS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN For For Management
GALLIENNE
5.2 SUPERVISORY BOARD ELECTION: HERBERT For For Management
KAUFFMANN
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU For For Management
5.4 SUPERVISORY BOARD ELECTION: KATHRIN For For Management
MENGES
5.5 SUPERVISORY BOARD ELECTION: NASSEF For For Management
SAWIRIS
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS For Against Management
RABE
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER For For Management
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH For For Management
6 RESOLUTION ON THE CANCELATION OF THE For For Management
AUTHORIZED CAPITAL PURSUANT TO SECTION
4 SECTION 3 OF THE ARTICLES OF
ASSOCIATION, ON THE CREATION OF A NEW
AUTHORIZED CAPITAL AGAINST
CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHT
7 RESOLUTION ON THE CANCELATION OF THE For For Management
CONTINGENT CAPITAL PURSUANT TO SECTION
4 SECTION 6 OF THE ARTICLES OF
ASSOCIATION AS WELL AS ON THE
CANCELATION OF SECTION 4 SECTION 6 OF
THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP For For Management
AUDITOR FOR THE 2019 FINANCIAL YEAR AS
WELL AS OF THE AUDITOR FOR A POSSIBLE
AUDIT REVIEW OF THE FIRST HALF YEAR
REPORT OF THE 2019 FINANCIAL YEAR:
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHA
FT, BERLIN, IS APPOINTED AS AUDI
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
THIRTEEN-MONTH PERIOD ENDED 31
DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 For For Management
HONG KONG CENTS PER SHARE FOR THE
THIRTEEN-MONTH PERIOD ENDED31 DECEMBER
2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 For For Management
HONG KONG CENTS PER SHARE FOR THE
THIRTEEN-MONTH PERIOD ENDED31 DECEMBER
2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE For For Management
AS INDEPENDENT NON- EXECUTIVE DIRECTOR
OF THE COMPANY
5 TO RE-ELECT MR. GEORGE YONG- BOON YEO For For Management
AS INDEPENDENT NON- EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
7.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PERCENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES OF THE COMPANY UNDER THE
RESTRICTED SHARE UNIT SCHEME ADOPTED
BY THE COMPANY ON 28 SEPTEMBER 2010
(AS AMENDED)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM For For Management
OF THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: Security ID: F01764103
Meeting Date: MAY 07, 2019 Meeting Type: MIX
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2018 - SETTING
OF THE DIVIDEND: EUR 2.65 PER SHARE
AND AN EXTRA OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS FOR 18 MONTHS PERIOD FOR THE
COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
SIAN HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
GENEVIEVE BERGER AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT For For Management
ON THE AGREEMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION For For Management
COMPONENTS PAID OR AWARDED TO MR.
BENOIT POTIER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY For For Management
APPLICABLE TO THE EXECUTIVE CORPORATE
OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO For For Management
THE BOARD OF DIRECTORS TO REDUCE THE
CAPITAL BY CANCELLING TREASURY SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 For For Management
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY WITH
RETENTION OF T
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO For For Management
THE BOARD OF DIRECTORS TO INCREASE, IN
THE EVENT OF OVERSUBSCRIPTION, THE
ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO For For Management
THE BOARD OF DIRECTORS TO GRANT, FOR
THE BENEFIT OF THE SALARIED EMPLOYEES
AND EXECUTIVE CORPORATE OFFICERS OF THE
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO For For Management
THE BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATIONS OF EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE GROUP OR
SOME OF THEM ENTAILING WAIVER BY THE
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 For For Management
MONTHS TO THE BOARD OF DIRECTORS IN
ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 For For Management
MONTHS TO THE BOARD OF DIRECTORS TO
PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED TO A
CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: Security ID: W04008152
Meeting Date: APR 24, 2019 Meeting Type: Annual General Meeting
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING None Did not vote Management
2 ELECTION OF A CHAIRMAN FOR THE None Did not vote Management
MEETING: ANDERS NARVINGER
3 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management
REGISTER
4 APPROVAL OF THE AGENDA FOR THE MEETING None Did not vote Management
5 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management
ATTEST THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management
BEEN DULY CONVENED
7 STATEMENT BY THE MANAGING DIRECTOR None Did not vote Management
8 REPORT ON THE WORK OF THE BOARD OF None Did not vote Management
DIRECTORS AND THE COMMITTEES OF THE
BOARD-OF DIRECTORS
9 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITOR'S REPORT, AS WELL AS
THE-CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND
THE- AUDITOR'S REPORT REGARDING
COMPLIANCE WITH THE GUIDELINES FOR
COMPENSATION TO-SENIOR MANAGEMENT
ADOPTED
10.A RESOLUTION ON: THE ADOPTION OF THE For Do Not Vote Management
INCOME STATEMENT AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
10.B RESOLUTION ON: ALLOCATION OF THE For Do Not Vote Management
COMPANY'S PROFIT ACCORDING TO THE
ADOPTED BALANCE SHEET, AND RECORD DATE
FOR DISTRIBUTION OF PROFITS: THE BOARD
OF DIRECTORS PROPOSES A DISTRIBUTION
OF PROFITS IN AN AMOUNT OF SEK 5 PER
SHARE FOR 2018. FRIDAY 26 APRIL 2019
10.C RESOLUTION ON: DISCHARGE FROM For Do Not Vote Management
LIABILITY FOR MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR
11 REPORT ON THE WORK OF THE NOMINATION None Did not vote Management
COMMITTEE
12 DETERMINATION OF THE NUMBER OF MEMBERS For Do Not Vote Management
OF THE BOARD OF DIRECTORS AND DEPUTY
MEMBERS OF THE BOARD OF DIRECTORS TO
BE ELECTED BY THE MEETING AS WELL AS
THE NUMBER OF AUDITORS AND DEPUTY
AUDITORS: THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS TO BE ELECTED
13 DETERMINATION OF THE COMPENSATION TO For Do Not Vote Management
THE BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF For Do Not Vote Management
DIRECTORS, OTHER MEMBERS OF THE BOARD
OF DIRECTORS AND DEPUTY MEMBERS OF THE
BOARD OF DIRECTORS, AUDITORS AND
DEPUTY AUDITORS: ANDERS NARVINGER,
FINN RAUSING, JORN RAUSING, ULF
WIINBERG, ANNA OHLSSON-LEIJON, AND
HENRIK
15 RESOLUTION ON GUIDELINES FOR For Do Not Vote Management
COMPENSATION TO SENIOR MANAGEMENT
16 CLOSING OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: Security ID: D03080112
Meeting Date: MAY 08, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE APPROVED ANNUAL None Did not vote Management
FINANCIAL STATEMENTS AND THE APPROVED-
CONSOLIDATEDFINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018,AND OF
THE-MANAGEMENT REPORTS FOR ALLIANZ
SEAND FOR THE GROUP, AS WELL AS THE
REPORT OF-THESUPERVISORY BOARD AND THE
CORPOR
2 APPROPRIATION OF NET EARNINGS For Do Not Vote Management
3 APPROVAL OF THE ACTIONS OF THE MEMBERS For Do Not Vote Management
OF THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS For Do Not Vote Management
OF THE SUPERVISORY BOARD
5 APPROVAL OF THE REMUNERATION SYSTEM For Do Not Vote Management
FOR MEMBERS OF THE BOARD OF MANAGEMENT
OF ALLIANZ SE
6 APPROVAL OF THE CONTROL AND PROFIT For Do Not Vote Management
TRANSFER AGREEMENT BETWEEN ALLIANZ SE
AND ALLSECUR DEUTSCHLAND AG
--------------------------------------------------------------------------------
AMADEUS IT GROUP S.A
Ticker: Security ID: E04648114
Meeting Date: JUN 18, 2019 Meeting Type: Ordinary General Meeting
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
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV Security ID: 02319V103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O1 Analysis of the management accounts, For For Management
with examination, discussion and
voting on the financial statements
related to the fiscal year ended
December 31, 2018.
O2 Allocation of the net profits for the For For Management
fiscal year ended December 31, 2018
and ratification of the payment of
interest on own capital and dividends
related to the fiscal year ended on
December 31, 2018, approved by the
Board of Directors at meetings held o
O3a Election of the members of the For For Management
Company's Fiscal Council and their
respective alternates for a term in
office until the Ordinary General
Meeting to be held in 2020:
Management's Proposal (the "Controller
Slate"): Jose Ronaldo Vilela Rezende,
Elidie Palma B
O3b Election of the members of the For For Management
Company's Fiscal Council and their
respective alternates for a term in
office until the Ordinary General
Meeting to be held in 2020: Separate
Election - Candidates nominated by
minority shareholders: Aldo Luiz
Mendes, Vinici
O4a To determine managers' overall For For Management
compensation for the year of 2019, in
the annual amount of up to
R$101,728,287.00, including expenses
related to the recognition of the fair
amount of (x) the stock options that
the Company intends to grant in the
fiscal year, and (y) the
compensation based on shares that the
Company intends to execute in the fiscal
year.
O4b To determine the overall compensation For For Management
of the Fiscal Council's members for
the year of 2019, in the annual amount
of up to R$ 2,146,762.00, with
alternate members' compensation
corresponding to half of the amount
received by the effective members, in
accordance with the Management
Proposal.
E1a Approve the amendment of the Company's For For Management
bylaws: to amend the heading of
article 5th, in order to reflect the
capital increases approved by the
Board of Directors up to the date of
the AGOE, within the authorized
capital limit
E1b Approve the amendment of the Company's For For Management
bylaws: to amend the heading of
article 16, in order to reduce the
maximum number of effective members of
the Board of Directors and their
respective alternates from 15
(fifteen) to 11 (eleven), in order to
reflect the reality of the composition
of the Company's Board of Directors in
recent years, to ensure the quality of
discussions within the said body is
maintained and to facilitate effective
and timely decision-making
E1c Approve the amendment of the Company's For For Management
bylaws: to consolidate the Company's
by- laws.
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: Security ID: S0754A105
Meeting Date: DEC 06, 2018 Meeting Type: Annual General Meeting
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 PRESENTATION AND ADOPTION OF ANNUAL For For Management
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL For For Management
& ETHICS COMMITTEE REPORT
O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN For For Management
O.3.2 RE-ELECTION OF DIRECTOR: LINDA DE BEER For For Management
O.3.3 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER For Against Management
O.3.4 RE-ELECTION OF DIRECTOR: DAVID REDFERN For For Management
O.3.5 RE-ELECTION OF DIRECTOR: SINDI ZILWA For For Management
O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS: PRICEWATERHOUSECOOPERS INC
O.5.1 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: ROY ANDERSEN
O.5.2 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: LINDA DE BEER
O.5.3 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: BABALWA NGONYAMA
O.5.4 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
O.8 AUTHORISATION FOR AN EXECUTIVE For For Management
DIRECTOR TO SIGN NECESSARY DOCUMENTS
NB.1 REMUNERATION POLICY For For Management
NB.2 REMUNERATION IMPLEMENTATION REPORT For For Management
S.11A REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: BOARD: CHAIRMAN
S.11B REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: BOARD: BOARD MEMBER
S.12A REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: AUDIT & RISK COMMITTEE:
CHAIRMAN
S.12B REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: AUDIT & RISK COMMITTEE:
COMMITTEE MEMBER
S.13A REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: REMUNERATION & NOMINATION
COMMITTEE: CHAIRMAN
S.13B REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: REMUNERATION & NOMINATION
COMMITTEE: COMMITTEE MEMBER
S.14A REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: SOCIAL & ETHICS COMMITTEE:
CHAIRMAN
S.14B REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: SOCIAL & ETHICS COMMITTEE:
COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR For For Management
INTER-RELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W1R924161
Meeting Date: APR 25, 2019 Meeting Type: Annual General Meeting
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING AND ELECTION OF None Did not vote Management
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST None Did not vote Management
3 APPROVAL OF AGENDA None Did not vote Management
4 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management
APPROVE THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITOR'S REPORT AS WELL AS
THE-CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND None Did not vote Management
QUESTIONS FROM SHAREHOLDERS TO THE
BOARD OF-DIRECTORS AND THE MANAGEMENT
8.A DECISION REGARDING APPROVAL OF THE For Do Not Vote Management
PROFIT AND LOSS ACCOUNT AND THE
BALANCE SHEET AND THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND THE
CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING DISCHARGE FROM For Do Not Vote Management
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C DECISION REGARDING THE ALLOCATION OF For Do Not Vote Management
THE COMPANY'S PROFIT ACCORDING TO THE
APPROVED BALANCE SHEET: SEK 6.30 PER
SHARE
8.D DECISION REGARDING RECORD DATE FOR For Do Not Vote Management
DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD For Do Not Vote Management
MEMBERS AND DEPUTY MEMBERS: 9 (NINE)
9.B DETERMINATION OF THE NUMBER OF For Do Not Vote Management
AUDITORS AND DEPUTY AUDITORS OR
REGISTERED AUDITING COMPANY: 1 (ONE)
10.A ELECTION OF BOARD MEMBERS: GUNILLA For Do Not Vote Management
BERG, STAFFAN BOHMAN, TINA DONIKOWSKI,
JOHAN FORSSELL, SABINE NEUSS, MATS
RAMSTROM, HANS STRABERG, ANDERS
ULLBERG AND PETER WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD: THAT For Do Not Vote Management
HANS STRABERG IS ELECTED CHAIR OF THE
BOARD
10.C ELECTION OF AUDITORS AND DEPUTY For Do Not Vote Management
AUDITORS OR REGISTERED AUDITING
COMPANY: THAT DELOITTE AB IS RE-
ELECTED AS THE AUDITING COMPANY
11.A DETERMINING THE REMUNERATION: IN CASH For Do Not Vote Management
OR PARTIALLY IN THE FORM OF SYNTHETIC
SHARES, TO THE BOARD OF DIRECTORS, AND
THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE For Do Not Vote Management
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: For Do Not Vote Management
GUIDING PRINCIPLES FOR THE
REMUNERATION OF SENIOR EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: For Do Not Vote Management
PERFORMANCE BASED PERSONNEL OPTION
PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: ACQUIRE SERIES A SHARES
RELATED TO PERSONNEL OPTION PLAN FOR
2019
13.B THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: ACQUIRE SERIES A SHARES
RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: TRANSFER SERIES A SHARES
RELATED TO PERSONNEL OPTION PLAN FOR
2019
13.D THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: SELL SERIES A SHARES TO
COVER COSTS RELATED TO SYNTHETIC
SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: SELL SERIES A AND B
SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2014, 2015 AND 2016
14 CLOSING OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: Security ID: E11805103
Meeting Date: MAR 14, 2019 Meeting Type: Ordinary General Meeting
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF INDIVIDUAL AND For For Management
CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORTS
1.2 APPROVAL OF THE NON-FINANCIAL For For Management
INFORMATION REPORT
1.3 ALLOCATION OF THE 2018 PROFIT For For Management
1.4 APPROVAL OF CORPORATE MANAGEMENT For Abstain Management
DURING 2018
2.1 RE-ELECTION OF MR CARLOS TORRES VILA For For Management
AS DIRECTOR
2.2 APPOINTMENT OF ONUR GENC AS DIRECTOR For For Management
2.3 RE-ELECTION OF SUNIR KUMAR KAPOOR AS For For Management
DIRECTOR
3 APPROVAL OF THE REMUNERATION POLICY For For Management
FOR DIRECTORS
4 APPROVAL OF A MAXIMUM LEVEL OF For For Management
VARIABLE REMUNERATION OF UP TO 200 PER
CENT OF THE FIXED COMPONENT OF TOTAL
REMUNERATION FOR RELEVANT EMPLOYEES
5 CONFERRAL OF AUTHORITY ON THE BOARD OF For For Management
DIRECTORS, WHICH MAY IN TURN
SUBSTITUTE SUCH AUTHORITY, TO
FORMALIZE, CORRECT, INTERPRET AND
IMPLEMENT THE DECISIONS ADOPTED BY THE
GENERAL MEETING
6 CONSULTATIVE VOTE ON THE ANNUAL REPORT For For Management
ON THE REMUNERATION OF DIRECTORS
--------------------------------------------------------------------------------
BAYER AG
Ticker: Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual General Meeting
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 DISTRIBUTION OF THE PROFIT: DIVIDENDS For Do Not Vote Management
OF EUR2.80 PER SHARE
2 RATIFICATION OF THE ACTIONS OF THE For Do Not Vote Management
BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE For Do Not Vote Management
SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: SIMONE For Do Not Vote Management
BAGEL-TRAH
5.A AUTHORIZATION TO ACQUIRE AND USE OWN For Do Not Vote Management
SHARES
5.B AUTHORIZATION TO ACQUIRE OWN SHARES For Do Not Vote Management
USING DERIVATIVES
6 ELECTION OF THE AUDITOR (FULL- YEAR, For Do Not Vote Management
HALF-YEAR AND Q3 2019: Q1 2020):
DELOITTE GMBH
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109
Meeting Date: MAY 16, 2019 Meeting Type: Annual General Meeting
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE COMPANY FINANCIAL None Do Not Vote Management
STATEMENTS AND THE GROUP
FINANCIAL-STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018, AS
APPROVED BY THE-SUPERVISORY BOARD,
TOGETHER WITH THE COMBINED COMPANY AND
GROUP MANAGEMENT-REPORT, THE
EXPLANATORY REPORT
2 RESOLUTION ON THE UTILISATION OF For For Management
UNAPPROPRIATED PROFIT: PAYMENT OF A
DIVIDEND OF EUR 3.52 PER SHARE OF
PREFERRED STOCK: PAYMENT OF A DIVIDEND
EUR 3.50 PER SHARE OF COMMON STOCK
3 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTS OF THE BOARD OF MANAGEMENT
4 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR: For For Management
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHA FT,
FRANKFURT/MAIN, BE APPOINTED AS
COMPANY AND GROUP AUDITOR FOR THE
FINANCIAL YEAR 2019
6.1 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
SUSANNE KLATTEN, MUNICH, ENTREPRENEUR,
FOR A TERM OF OFFICE UP TO THE CLOSE
OF THE ANNUAL GENERAL MEETING, AT
WHICH THE RATIFICATION OF THE ACTS OF
THE SUPERVISORY BOARD IS RESOLVED FOR
THE FINANCIAL YEAR 2023
6.2 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
STEFAN QUANDT, BAD HOMBURG,
ENTREPRENEUR, FOR A TERM OF OFFICE UP
TO THE CLOSE OF THE ANNUAL GENERAL
MEETING, AT WHICH THE RATIFICATION OF
THE ACTS OF THE SUPERVISORY BOARD IS
RESOLVED FOR THE FINANCIAL YEAR 2023
6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. For For Management
VISHAL SIKKA, LOS ALTOS HILLS,
CALIFORNIA, USA, FOUNDER AND CEO OF
VIAN SYSTEMS, INC. FOR A TERM OF
OFFICE UP TO THE CLOSE OF THE ANNUAL
GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE
SUPERVISORY BOAR
7 RESOLUTION ON THE CREATION OF For For Management
AUTHORISED CAPITAL 2019 (NON- VOTING
PREFERRED STOCK) EXCLUDING THE
STATUTORY SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS AND THE RELATED
AMENDMENT TO THE ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNI Security ID: 136375102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Shauneen Bruder For For Management
1.2 DIRECTOR-Donald J. Carty For For Management
1.3 DIRECTOR-Amb. Gordon D. Giffin For For Management
1.4 DIRECTOR-Julie Godin For For Management
1.5 DIRECTOR-Edith E. Holiday For For Management
1.6 DIRECTOR-V.M. Kempston Darkes For For Management
1.7 DIRECTOR-The Hon. Denis Losier For For Management
1.8 DIRECTOR-The Hon. Kevin G. Lynch For For Management
1.9 DIRECTOR-James E. O'Connor For For Management
1.10 DIRECTOR-Robert Pace For For Management
1.11 DIRECTOR-Robert L. Phillips For For Management
1.12 DIRECTOR-Jean-Jacques Ruest For For Management
1.13 DIRECTOR-Laura Stein For For Management
2 Appointment of KPMG LLP as Auditors. For For Management
3 Non-binding advisory resolution to For For Management
accept the approach to executive
compensation disclosed in the
Management Information Circular, the
full text of which resolution is set
out on p. 9 of the Management
Information Circular.
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Gil Shwed For For Management
1b. Election of director: Marius Nacht For For Management
1c. Election of director: Jerry Ungerman For For Management
1d. Election of director: Dan Propper For For Management
1e. Election of director: David Rubner For For Management
1f. Election of director: Dr. Tal Shavit For For Management
2a. To elect Yoav Chelouche as outside For For Management
director for an additional three-year
term.
2b. To elect Guy Gecht as outside director For For Management
for an additional three-year term.
3. To ratify the appointment and For For Management
compensation of Kost, Forer, Gabbay &
Kasierer, a member of Ernst & Young
Global, as our independent registered
public accounting firm for 2018.
4. Approve compensation to Check Point's For For Management
Chief Executive Officer.
5a. The undersigned is a controlling For Against Management
shareholder or has a personal interest
in Item 2. Mark "for" = yes or
"against" = no.
5b. The undersigned is a controlling For Against Management
shareholder or has a personal interest
in Item 4. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gil Shwed For For Management
1b. Election of Director: Marius Nacht For For Management
1c. Election of Director: Jerry Ungerman For For Management
1d. Election of Director: Dan Propper For For Management
1e. Election of Director: Dr. Tal Shavit For For Management
1f. Election of Director: Shai Weiss For For Management
2. To ratify the appointment and For For Management
compensation of Kost, Forer, Gabbay &
Kasierer, a member of Ernst & Young
Global, as our independent registered
public accounting firm for 2019.
3. Approve compensation to Check Point's For For Management
Chief Executive Officer.
4. Readopt Check Point's executive For For Management
compensation policy.
5. To amend the Company's Employee Stock For For Management
Purchase Plan.
6a. The undersigned is a controlling For Against Management
shareholder or has a personal interest
in Item 3. Mark "for" = yes or
"against" = no.
6b. The undersigned is a controlling For Against Management
shareholder or has a personal interest
in Item 4. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive and consider the audited For For Management
financial statements and the Reports
of the Directors and Auditors of the
Company and its subsidiaries for the
year ended 31 December 2018.
2. To declare a final dividend for the For For Management
year ended 31 December 2018.
3a. Re-election of executive director of For For Management
the Company: Mr. Yang Jie
3b. Re-election of executive director of For For Management
the Company: Mr. Dong Xin
4a. Re-election of independent For Against Management
non-executive director of the Company:
Dr. Moses Cheng Mo Chi
4b. Re-election of independent For For Management
non-executive director of the Company:
Dr. Yang Qiang
5. To re-appoint PricewaterhouseCoopers For For Management
and PricewaterhouseCoopers Zhong Tian
LLP as the auditors of the Group for
Hong Kong financial reporting and U.S.
financial reporting purposes,
respectively, and to authorize the
directors to fix their remuneration.
6. To give a general mandate to the For For Management
directors of the Company to buy back
shares in the Company not exceeding
10% of the number of issued shares in
accordance with ordinary resolution
number 6 as set out in the AGM Notice.
7. To give a general mandate to the For Against Management
directors of the Company to issue,
allot and deal with additional shares
in the Company not exceeding 20% of
the number of issued shares in
accordance with ordinary resolution
number 7 as set out in the AGM Notice.
8. To extend the general mandate granted For Against Management
to the directors of the Company to
issue, allot and deal with shares by
the number of shares bought back in
accordance with ordinary resolution
number 8 as set out in the AGM Notice.
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD.
Ticker: Security ID: J06930101
Meeting Date: MAR 28, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Oku, Masayuki For For Management
2.2 Appoint a Director Ichimaru, Yoichiro For For Management
2.3 Appoint a Director Christoph Franz For For Management
2.4 Appoint a Director William N. Anderson For For Management
2.5 Appoint a Director James H. Sabry For For Management
3.1 Appoint a Corporate Auditor Sato, For Against Management
Atsushi
3.2 Appoint a Corporate Auditor Maeda, Yuko For For Management
--------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual General Meeting
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.A TO ELECT DR BRIAN MCNAMEE AO AS A For For Management
DIRECTOR
2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR For For Management
2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 GRANT OF PERFORMANCE SHARE UNITS TO For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
5 RE-APPROVAL OF THE GLOBAL EMPLOYEE For For Management
SHARE PLAN
6 RE-APPROVAL OF THE PERFORMANCE RIGHTS For For Management
PLAN
7 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
APPROVAL PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SE
Ticker: Security ID: F2457H472
Meeting Date: MAY 23, 2019 Meeting Type: MIX
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER For For Management
SHARE
O.4 REGULATED AGREEMENTS For For Management
O.5 APPROVAL OF THE PRINCIPALS AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE VICE-
CHAIRMAN OF THE BOARD OF DIRECTORS AND
O.7 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. CHARLES EDELSTENNE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. BERNARD CHARLES,
VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
CATHERINE DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
TOSHIKO MORI AS DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF For For Management
DASSAULT SYSTEMES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELATION OF SHARES PREVIOUSLY
REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO
INCREASE THE CAPITAL BY ISSUING SHARES
OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE
COMPANY OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO
E.14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO
INCREASE THE CAPITAL BY ISSUING SHARES
OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE
COMPANY OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO
E.15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO
INCREASE THE CAPITAL BY ISSUING SHARES
OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERA
E.16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO
INCREASE THE NUMBER OF SECURITIES TO
BE ISSUED IN THE EVENT OF CAPITAL
INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
CAPITAL THROUGH CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO
INCREASE THE CAPITAL BY ISSUING SHARES
OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AS WELL AS TRANSFERABL
E.19 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OR PURCHASE OPTIONS FOR THE BENEFIT OF
CORPORATE OFFICERS AND EMPLOYEES OF
THE COMPANY AND AFFILIATED COMPANIES
ENTAILING WAIVER IPSO JURE BY THE
SHAREHOLDERS OF THEIR PRE- EMPTIV
E.20 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF
COMPANY SAVINGS PLAN, WITH CANCELATION
OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
Ticker: Security ID: Y20246107
Meeting Date: APR 25, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018 AND THE AUDITOR'S REPORT
THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL For For Management
DIVIDEND OF 60 CENTS PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER
2018. [2017: FINAL DIVIDEND OF 60
CENTS PER ORDINARY SHARE, ONE-TIER TAX
EXEMPT AND SPECIAL DIVIDEND OF 50
CENTS PER ORDINARY SHARE, ONE- TIER TA
3 TO APPROVE THE AMOUNT OF SGD 4,580,005 For For Management
PROPOSED AS DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2018.
[2017: SGD 3,637,702]
4 TO RE-APPOINT MESSRS For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO IS RETIRING UNDER ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HERSELF FOR RE-
ELECTION: MS EULEEN GOH YIU KIANG
6 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO IS RETIRING UNDER ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: MR DANNY TEOH LEONG KAY
7 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO IS RETIRING UNDER ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: MR NIHAL VIJAYA DEVADAS
KAVIRATNE CBE
8 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO IS RETIRING UNDER ARTICLE 105 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: DR BONGHAN CHO
9 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO IS RETIRING UNDER ARTICLE 105 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR RE-
ELECTION: MR THAM SAI CHOY
10 SHARE ISSUE MANDATE For For Management
11 DBSH SCRIP DIVIDEND SCHEME For For Management
12 RENEWAL OF THE SHARE PURCHASE MANDATE For For Management
13 EXTENSION OF, AND ALTERATIONS TO, THE For For Management
DBSH SHARE PLAN
14 ADOPTION OF THE CALIFORNIA SUB- PLAN For For Management
TO THE DBSH SHARE PLAN
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: Security ID: J1207N108
Meeting Date: MAR 28, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption-Type Company Split For For Management
Agreement
2 Amend Articles to: Change Official For For Management
Company Name to DENTSU GROUP INC.,
Amend Business Lines
3.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Yamamoto, Toshihiro
3.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Takada, Yoshio
3.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Toya,
Nobuyuki
3.4 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Sakurai, Shun
3.5 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Timothy Andree
3.6 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Soga,
Arinobu
3.7 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Igarashi, Hiroshi
3.8 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Matsubara, Nobuko
4 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Katsu,
Etsuko
5 Approve Adoption of the Performance- For For Management
based Stock Compensation
--------------------------------------------------------------------------------
EPIROC AB
Ticker: Security ID: W25918116
Meeting Date: MAY 09, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING AND ELECTION OF None Did not vote Management
CHAIR: SVEN UNGER
2 PREPARATION AND APPROVAL OF VOTING None Did not vote Management
REGISTER
3 APPROVAL OF THE AGENDA None Did not vote Management
4 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management
ATTEST THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITOR'S REPORT AS WELL AS
THE-CONSOLIDATED FINANCIAL STATEMENTS
AND THE CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND None Did not vote Management
QUESTIONS FROM SHAREHOLDERS TO THE
BOARD OF-DIRECTORS AND THE MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE For Do Not Vote Management
INCOME STATEMENT AND BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE
SHEET
8.B DECISION REGARDING: DISCHARGE FROM For Do Not Vote Management
LIABILITY FOR BOARD MEMBERS AND THE
MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE For Do Not Vote Management
COMPANY'S PROFIT OR LOSS ACCORDING TO
THE ADOPTED BALANCE SHEET: THE BOARD
PROPOSES THAT THE DIVIDEND FOR 2018 IS
DECIDED TO BE SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR For Do Not Vote Management
RECEIVING THE DIVIDEND: THE RECORD
DATE FOR THE FIRST INSTALMENT IS
PROPOSED TO BE MAY 13, 2019 AND FOR
THE SECOND INSTALMENT OCTOBER 30, 2019.
IF THE MEETING DECIDES AS PROPOSED,
THE FIRST INSTALMENT IS EXPECTED TO BE
9.A DETERMINATION OF THE NUMBER OF BOARD For Do Not Vote Management
MEMBERS: THAT EIGHT BOARD MEMBERS BE
ELECTED
9.B DETERMINATION OF THE NUMBER OF For Do Not Vote Management
AUDITORS AND DEPUTY AUDITORS OR
REGISTERED AUDITING COMPANIES: THAT
ONE REGISTERED AUDITING COMPANY BE
ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE For Do Not Vote Management
FOLLOWING BOARD MEMBERS ARE
RE-ELECTED: LENNART EVRELL, JOHAN
FORSSELL, JEANE HULL, RONNIE LETEN,
PER LINDBERG, ULLA LITZEN, ASTRID
SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT For Do Not Vote Management
RONNIE LETEN IS RE-ELECTED CHAIR OF
THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY For Do Not Vote Management
AUDITORS OR REGISTERED AUDITING
COMPANIES: THAT DELOITTE AB IS RE-
ELECTED AS THE AUDITING COMPANY WHICH
ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH For Do Not Vote Management
OR PARTIALLY IN THE FORM OF SYNTHETIC
SHARES, TO THE BOARD OF DIRECTORS, AND
THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE For Do Not Vote Management
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: For Do Not Vote Management
GUIDING PRINCIPLES FOR THE
REMUNERATION OF SENIOR EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A For Do Not Vote Management
PERFORMANCE BASED PERSONNEL OPTION
PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: ACQUIRE A SHARES RELATED
TO PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: ACQUIRE A SHARES RELATED
TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: TRANSFER A SHARES RELATED
TO PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: SELL A SHARES TO COVER
COSTS RELATED TO SYNTHETIC SHARES TO
BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: SELL A SHARES TO COVER
COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014,
2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE For Do Not Vote Management
NOMINATION COMMITTEE
15 CLOSING OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
FANUC CORPORATION
Ticker: Security ID: J13440102
Meeting Date: JUN 27, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Inaba, Yoshiharu For For Management
2.2 Appoint a Director Yamaguchi, Kenji For For Management
2.3 Appoint a Director Uchida, Hiroyuki For For Management
2.4 Appoint a Director Gonda, Yoshihiro For For Management
2.5 Appoint a Director Saito, Yutaka For For Management
2.6 Appoint a Director Inaba, Kiyonori For For Management
2.7 Appoint a Director Noda, Hiroshi For For Management
2.8 Appoint a Director Richard E. Schneider For For Management
2.9 Appoint a Director Tsukuda, Kazuo For For Management
2.10 Appoint a Director Imai, Yasuo For For Management
2.11 Appoint a Director Ono, Masato For For Management
3.1 Appoint a Corporate Auditor Kohari, For For Management
Katsuo
3.2 Appoint a Corporate Auditor Mitsumura, For For Management
Katsuya
3.3 Appoint a Corporate Auditor Yokoi, For For Management
Hidetoshi
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I Report of the chief executive officer For For Management
of the Company, which includes the
financial statements for the 2018
fiscal year; opinion of the board of
directors of the Company regarding the
content of the report of the chief
executive officer; reports of the boa
II Application of the results for the For For Management
2018 fiscal year of the Company, to
include a dividend declaration and
payment in cash, in Mexican pesos.
III Proposal to determine the maximum For For Management
amount of resources to be used for the
share repurchase program of the
Company's own shares.
IV Election of members of the board of For For Management
directors and secretaries of the
Company, qualification of their
independence, in accordance with the
Law, and resolution with respect to
their remuneration.
V Election of members of the following For For Management
committees: (i) strategy and finance,
(ii) audit, and (iii) corporate
practices of the Company; appointment
of their respective chairmen, and
resolution with respect to their
remuneration.
VI Appointment of delegates for the For For Management
formalization of the Meeting's
resolutions.
VII Reading and, if applicable, approval For For Management
of the Meeting's minute.
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: Security ID: D27462130
Meeting Date: MAY 07, 2019 Meeting Type: Annual General Meeting
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE ADOPTED ANNUAL None Did not vote Management
FINANCIAL STATEMENTS FOR FUCHS
PETROLUB SE-AND THE APPROVED ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED-MANAGEMENT REPORT, THE
SUPERVISORY BOARD'S REPORT, AND THE
EXECUTIVE BOARD'S-REPORT DETAILING
INFORMATION
2 ADOPTION OF A RESOLUTION REGARDING THE For For Management
APPROPRIATION OF PROFITS: PAYMENT OF A
DIVIDEND OF EUR 0.94 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 0.
95 PER PREFERRED SHARE EX -DIVIDEND
DATE: MAY 8, 2019 PAYABLE DATE: MAY
10, 2019
3 ADOPTION OF A RESOLUTION REGARDING THE For For Management
APPROVAL OF THE EXECUTIVE BOARD
MEMBERS FOR THE 2018 FINANCIAL YEAR
4 ADOPTION OF A RESOLUTION REGARDING THE For For Management
APPROVAL OF THE SUPERVISORY BOARD
MEMBERS FOR THE 2018 FINANCIAL YEAR
5 ELECTION OF A SUPERVISORY BOARD For For Management
MEMBER: HERRN DR. KURT BOCK
6 ADOPTION OF A RESOLUTION REGARDING THE For For Management
SELECTION OF THE AUDITOR FOR THE
ANNUAL FINANCIAL STATEMENTS AND THE
AUDITOR FOR THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2019
FINANCIAL YEAR AS WELL AS THE AUDITOR
FOR REVIEWING ANY FINANCIAL INFORMATION
--------------------------------------------------------------------------------
GRIFOLS, SA
Ticker: Security ID: E5706X215
Meeting Date: MAY 23, 2019 Meeting Type: Ordinary General Meeting
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 REVIEW AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS
AND MANAGEMENT REPORT, AS WELL AS THE
PROPOSAL FOR ALLOCATION OF RESULTS
RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2018, AND APPROVAL OF A
PREFERRED DIVIDEND CORRESPONDING TO
2 REVIEW AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE CONSOLIDATED ANNUAL
ACCOUNTS AND MANAGEMENT REPORT
RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2018
3 REVIEW AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE CONSOLIDATED NON FINANCIAL
INFORMATION STATEMENT INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT
RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2018
4 REVIEW AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE PERFORMANCE OF THE BOARD OF
DIRECTORS THROUGHOUT THE FISCAL YEAR
ENDED DECEMBER 31, 2018
5 RE ELECTION OF AUDITORS OF THE For For Management
INDIVIDUAL ANNUAL ACCOUNTS: RENEW
APPOINTMENT OF KPMG AUDITORS AS
AUDITOR OF STANDALONE FINANCIAL
STATEMENTS AND RENEW APPOINTMENT OF
GRANT THORNTON AS CO AUDITOR
6 RE ELECTION OF AUDITORS OF THE For For Management
CONSOLIDATED ANNUAL ACCOUNTS: RENEW
APPOINTMENT OF KPMG AUDITORS AS
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS
7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS For For Management
A MEMBER OF THE BOARD OF DIRECTORS
7.2 APPOINTMENT OF MS. ENRIQUETA FELIP For For Management
FONT AS A MEMBER OF THE BOARD OF
DIRECTORS
7.3 RE ELECTION OF MR. RAIMON GRIFOLS For For Management
ROURA AS A MEMBER OF THE BOARD OF
DIRECTORS
7.4 RE ELECTION OF MR. TOMAS DAGA GELABERT For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
7.5 RE ELECTION OF MS. CARINA SZPILKA For For Management
LAZARO AS A MEMBER OF THE BOARD OF
DIRECTORS
7.6 RE ELECTION OF MR. INIGO SANCHEZ For For Management
ASIAIN MARDONES AS A MEMBER OF THE
BOARD OF DIRECTORS
8 AMENDMENT OF ARTICLE 17. BIS OF THE For For Management
ARTICLES OF ASSOCIATION, RELATING TO
DISTANCE VOTING SYSTEMS OF THE GENERAL
SHAREHOLDERS MEETING
9 AMENDMENT OF ARTICLE 20 OF THE For For Management
REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING, RELATING TO
DISTANCE VOTING SYSTEMS OF THE GENERAL
SHAREHOLDERS MEETING
10 INFORMATION ON THE AMENDMENT OF THE None Do Not Vote Management
INTERNAL REGULATIONS OF THE
COMPANY'S-BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 528 OF THE CAPITAL
COMPANIES ACT
11 CONSULTATIVE VOTE ON THE ANNUAL For Against Management
REMUNERATION REPORT
12 GRANTING OF AUTHORITIES TO FORMALIZE For For Management
AND EXECUTE THE RESOLUTIONS PASSED BY
THE GENERAL MEETING
13 INFORMATIVE PRESENTATION ON AMBAR None Do Not Vote Management
(ALZHEIMER MANAGEMENT BY
ALBUMIN-REPLACEMENT) CLINICAL TRIAL
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: G4634U169
Meeting Date: APR 12, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT & For For Management
ACCOUNTS 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management
POLICY
4.A TO ELECT EWEN STEVENSON AS A DIRECTOR For For Management
4.B TO ELECT JOSE ANTONIO MEADE AS A For For Management
DIRECTOR
4.C TO RE-ELECT KATHLEEN CASEY AS A For For Management
DIRECTOR
4.D TO RE-ELECT LAURA CHA AS A DIRECTOR For For Management
4.E TO RE-ELECT HENRI DE CASTRIES AS A For For Management
DIRECTOR
4.F TO RE-ELECT JOHN FLINT AS A DIRECTOR For For Management
4.G TO RE-ELECT IRENE LEE AS A DIRECTOR For For Management
4.H TO RE-ELECT HEIDI MILLER AS A DIRECTOR For For Management
4.I TO RE-ELECT MARC MOSES AS A DIRECTOR For For Management
4.J TO RE-ELECT DAVID NISH AS A DIRECTOR For For Management
4.K TO RE-ELECT JONATHAN SYMONDS AS A For For Management
DIRECTOR
4.L TO RE-ELECT JACKSON TAI AS A DIRECTOR For For Management
4.M TO RE-ELECT MARK TUCKER AS A DIRECTOR For For Management
4.N TO RE-ELECT PAULINE VAN DER MEER MOHR For For Management
AS A DIRECTOR
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE For For Management
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
7 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS
8 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
9 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS For For Management
FOR ACQUISITIONS
11 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
ANY REPURCHASED SHARES
12 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
13 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES IN RELATION TO
CONTINGENT CONVERTIBLE SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS IN For For Management
RELATION TO THE ISSUE OF CONTINGENT
CONVERTIBLE SECURITIES
15 TO AUTHORISE THE DIRECTORS TO OFFER A For For Management
SCRIP DIVIDEND ALTERNATIVE
16 TO CALL GENERAL MEETINGS (OTHER THAN For For Management
AN AGM) ON 14 CLEAR DAYS' NOTICE
17 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION REGARDING THE
MIDLAND BANK DEFINED BENEFIT PENSION
SCHEME
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: D35415104
Meeting Date: FEB 21, 2019 Meeting Type: Annual General Meeting
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE FINANCIAL None Did not vote Management
STATEMENTS AND ANNUAL REPORT FOR THE
2018-FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP
FINANCIAL- STATEMENTS, THE GROUP
ANNUAL REPORT, AND THE REPORT PURSUANT
TO SECTIONS-289A(1) AND 315A(1) OF THE
GERMA
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 491,188,499.62 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.27 PER NO-PAR SHARE
EUR 185,819,624.44 SHALL BE ALLOCATED
TO THE OTHER REVENUE RESE
3 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS
4 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE
2019 FINANCIAL YEAR AND FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS: KPMG AG, MUNICHATEST
--------------------------------------------------------------------------------
JGC CORPORATION
Ticker: Security ID: J26945105
Meeting Date: JUN 27, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Approve Absorption-Type Company Split For For Management
Agreement
3 Amend Articles to: Change Official For For Management
Company Name to JGC HOLDINGS
CORPORATION, Amend Business Lines,
Reduce the Board of Directors Size to
10, Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors, Revise Directors
with Titl
4.1 Appoint a Director Sato, Masayuki For For Management
4.2 Appoint a Director Ishizuka, Tadashi For For Management
4.3 Appoint a Director Yamazaki, Yutaka For For Management
4.4 Appoint a Director Terajima, Kiyotaka For For Management
4.5 Appoint a Director Suzuki, Masanori For For Management
4.6 Appoint a Director Muramoto, Tetsuya For For Management
4.7 Appoint a Director Endo, Shigeru For For Management
4.8 Appoint a Director Matsushima, Masayuki For For Management
4.9 Appoint a Director Ueda, Kazuo For For Management
5 Approve Details of the For For Management
Restricted-Share Compensation to be
received by Directors (Excluding
Outside Directors)
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Takizaki, Takemitsu For For Management
2.2 Appoint a Director Yamamoto, Akinori For For Management
2.3 Appoint a Director Kimura, Keiichi For For Management
2.4 Appoint a Director Yamaguchi, Akiji For For Management
2.5 Appoint a Director Miki, Masayuki For For Management
2.6 Appoint a Director Nakata, Yu For For Management
2.7 Appoint a Director Kanzawa, Akira For For Management
2.8 Appoint a Director Tanabe, Yoichi For For Management
2.9 Appoint a Director Taniguchi, Seiichi For For Management
3 Appoint a Corporate Auditor Komura, For For Management
Koichiro
4 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: J35759125
Meeting Date: JUN 18, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Ohashi, Tetsuji For For Management
2.2 Appoint a Director Ogawa, Hiroyuki For For Management
2.3 Appoint a Director Urano, Kuniko For For Management
2.4 Appoint a Director Oku, Masayuki For For Management
2.5 Appoint a Director Yabunaka, Mitoji For For Management
2.6 Appoint a Director Kigawa, Makoto For For Management
2.7 Appoint a Director Moriyama, Masayuki For For Management
2.8 Appoint a Director Mizuhara, Kiyoshi For For Management
3 Appoint a Corporate Auditor For For Management
Shinotsuka, Eiko
--------------------------------------------------------------------------------
KUBOTA CORPORATION
Ticker: Security ID: J36662138
Meeting Date: MAR 22, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Kimata, Masatoshi For For Management
1.2 Appoint a Director Kitao, Yuichi For For Management
1.3 Appoint a Director Yoshikawa, Masato For For Management
1.4 Appoint a Director Sasaki, Shinji For For Management
1.5 Appoint a Director Kurosawa, Toshihiko For For Management
1.6 Appoint a Director Watanabe, Dai For For Management
1.7 Appoint a Director Matsuda, Yuzuru For For Management
1.8 Appoint a Director Ina, Koichi For For Management
1.9 Appoint a Director Shintaku, Yutaro For For Management
2.1 Appoint a Corporate Auditor Hinenoya, For For Management
Masato
2.2 Appoint a Corporate Auditor Arakane, For For Management
Kumi
3 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
L'OREAL S.A.
Ticker: Security ID: F58149133
Meeting Date: APR 18, 2019 Meeting Type: MIX
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR 2018 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS For For Management
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
SOPHIE BELLON AS DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND For For Management
CRITERIA FOR DETERMINING, DISTRIBUTING
AND ALLOCATING THE COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND ATTRIBUTABLE TO THE
EXECUTIVE CORPORATE OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE For For Management
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. JEAN-PAUL AGON DUE TO HIS
MANDATE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY For For Management
BACK ITS OWN SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON
SHARES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY CAPITALIZATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF
THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO ALLOW
THE REALIZATION OF A CAPITAL INCREASE
RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO ALLOW
THE REALIZATION OF A CAPITAL INCREASE
RESERVED FOR THE BENEFIT OF CATEGORIES
OF BENEFICIARIES MADE UP OF EMPLOYEES
OF FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SU
E.14 POWERS TO CARRY OUT FORMALITIES For For Management
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: Security ID: H50524133
Meeting Date: APR 18, 2019 Meeting Type: Annual General Meeting
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL For Do Not Vote Management
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION For Do Not Vote Management
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD For Do Not Vote Management
OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / For Do Not Vote Management
RESERVES FROM CAPITAL CONTRIBUTION: IF
THE ABOVE PROPOSAL FOR APPROPRIATION
OF AVAILABLE EARNINGS AND DISTRIBUTION
OF RESERVES FROM CAPITAL CONTRIBUTION
IS APPROVED, THE DIVIDEND OF CHF 2.75
PER SHARE (AS REPAYMENT FR
5.1.A RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE BOARD OF DIRECTORS:
PATRICK AEBISCHER
5.1.B RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE BOARD OF DIRECTORS:
WERNER BAUER
5.1.C RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE BOARD OF DIRECTORS:
ALBERT M. BAEHNY
5.1.D RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE BOARD OF DIRECTORS:
ANGELICA KOHLMANN
5.1.E RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE BOARD OF DIRECTORS:
CHRISTOPH MADER
5.1.F RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE BOARD OF DIRECTORS:
BARBARA RICHMOND
5.1.G RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE BOARD OF DIRECTORS:
MARGOT SCHELTEMA
5.1.H RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE BOARD OF DIRECTORS:
JURGEN STEINEMANN
5.1.I RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE BOARD OF DIRECTORS:
OLIVIER VERSCHEURE
5.2 RE-ELECTION OF THE CHAIRPERSON OF THE For Do Not Vote Management
BOARD OF DIRECTORS: ALBERT M. BAEHNY
5.3.A RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE NOMINATION AND
COMPENSATION COMMITTEE: ANGELICA
KOHLMANN
5.3.B RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE NOMINATION AND
COMPENSATION COMMITTEE: CHRISTOPH MADER
5.3.C RE-ELECTION OF THE FOLLOWING For Do Not Vote Management
INDIVIDUAL TO THE NOMINATION AND
COMPENSATION COMMITTEE: JURGEN
STEINEMANN
6 RE-ELECTION OF THE AUDITORS: KPMG LTD, For Do Not Vote Management
ZURICH, SWITZERLAND
7 RE-ELECTION OF THE INDEPENDENT PROXY: For Do Not Vote Management
DANIEL PLUSS
8 COMPENSATION OF THE BOARD OF DIRECTORS For Do Not Vote Management
9.1 COMPENSATION OF THE EXECUTIVE For Do Not Vote Management
COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE For Do Not Vote Management
COMMITTEE: AGGREGATE AMOUNT OF
VARIABLE SHORT-TERM COMPENSATION OF
THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE For Do Not Vote Management
COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF
VARIABLE LONG-TERM COMPENSATION OF THE
EXECUTIVE COMMITTEE
10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE For Do Not Vote Management
4TER OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
M3,INC.
Ticker: Security ID: J4697J108
Meeting Date: JUN 27, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Tanimura, Itaru
2.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Tomaru, Akihiko
2.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Tsuchiya, Eiji
2.4 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Tsuji, Takahiro
2.5 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Izumiya, Kazuyuki
2.6 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Urae,
Akinori
2.7 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Yoshida, Kenichiro
2.8 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Mori,
Kenichi
3.1 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Ii, Masako
3.2 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Yamazaki,
Mayuka
--------------------------------------------------------------------------------
MONOTARO CO.,LTD.
Ticker: Security ID: J46583100
Meeting Date: MAR 26, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Seto, Kinya For For Management
2.2 Appoint a Director Suzuki, Masaya For For Management
2.3 Appoint a Director Miyajima, Masanori For For Management
2.4 Appoint a Director Yamagata, Yasuo For For Management
2.5 Appoint a Director Kitamura, Haruo For For Management
2.6 Appoint a Director Kishida, Masahiro For For Management
2.7 Appoint a Director David L. Rawlinson For For Management
II
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual General Meeting
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management
STATEMENTS
O.2 CONFIRMATION AND APPROVAL OF PAYMENT For For Management
OF DIVIDENDS
O.3 REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF M R For For Management
SOROUR AS A NONEXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L For For Management
ENENSTEIN
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G For For Management
ERIKSSON
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J For For Management
DU TOIT
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU For For Management
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R For For Management
OLIVEIRA DE LIMA
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION For For Management
POLICY
O.8 TO APPROVE THE IMPLEMENTATION OF THE For For Management
REMUNERATION POLICY AS SET OUT IN THE
REMUNERATION REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING For Against Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES For For Management
FOR CASH
O.11 AUTHORISATION TO IMPLEMENT ALL For For Management
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: BOARD -
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: BOARD -
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: AUDIT
COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: AUDIT
COMMITTEE - MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: RISK
COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: RISK
COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020:
NOMINATION COMMITTEE - CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020:
NOMINATION COMMITTEE - MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: SOCIAL
AND ETHICS COMMITTEE - CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: SOCIAL
AND ETHICS COMMITTEE - MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS: PROPOSED
FINANCIAL YEAR 31 MARCH 2020: TRUSTEES
OF GROUP SHARE SCHEMES/OTHER PERSONNEL
FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
SHARES IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
SHARES IN THE COMPANY
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual General Meeting
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For Do Not Vote Management
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For Do Not Vote Management
2018 (ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For Do Not Vote Management
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For Do Not Vote Management
THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For Do Not Vote Management
THE BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR For Do Not Vote Management
DICK BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR For Do Not Vote Management
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: For Do Not Vote Management
KPMG SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT For Do Not Vote Management
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For Do Not Vote Management
BOARD OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For Do Not Vote Management
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF For Do Not Vote Management
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Do Not Vote Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT REPRESENTATIVE TO VOTE
AS FOLLOWS: (YES = VOTE IN FAVOR OF
ANY SUCH YET UNKNOWN PROPOSAL, NO =
VOTE AGAINST ANY SUCH YET UNKNO
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: K7317J133
Meeting Date: FEB 27, 2019 Meeting Type: Annual General Meeting
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT ON THE COMPANY'S ACTIVITIES None Did not vote Management
2 APPROVAL OF THE ANNUAL REPORT 2018 For Do Not Vote Management
3 DISTRIBUTION OF PROFIT: THE BOARD OF For Do Not Vote Management
DIRECTORS PROPOSES A DIVIDEND OF DKK 5.
00 PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF For Do Not Vote Management
THE BOARD
5.A ELECTION OF CHAIRMAN: RE- ELECTION OF For Do Not Vote Management
JORGEN BUHL RASMUSSEN
6.A ELECTION OF VICE CHAIRMAN: RE- For Do Not Vote Management
ELECTION OF AGNETE RAASCHOU- NIELSEN
7.A ELECTION OF OTHER BOARD MEMBER: For Do Not Vote Management
RE-ELECTION OF LARS GREEN
7.B ELECTION OF OTHER BOARD MEMBER: For Do Not Vote Management
RE-ELECTION OF KASIM KUTAY
7.C ELECTION OF OTHER BOARD MEMBER: For Do Not Vote Management
RE-ELECTION OF KIM STRATTON
7.D ELECTION OF OTHER BOARD MEMBER: For Do Not Vote Management
RE-ELECTION OF MATHIAS UHLEN
8.A ELECTION OF AUDITOR: RE-ELECTION OF For Do Not Vote Management
PRICEWATERHOUSECOOPERS
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: For Do Not Vote Management
RENEWAL OF THE BOARD OF DIRECTORS'
AUTHORIZATION TO IMPLEMENT CAPITAL
INCREASES
9.B PROPOSAL FROM THE BOARD OF DIRECTORS: For Do Not Vote Management
REDUCTION OF SHARE CAPITAL
9.C PROPOSAL FROM THE BOARD OF DIRECTORS: For Do Not Vote Management
AUTHORIZATION TO ACQUIRE TREASURY
SHARES
9.D PROPOSAL FROM THE BOARD OF DIRECTORS: For Do Not Vote Management
AUTHORIZATION TO MEETING CHAIRPERSON
--------------------------------------------------------------------------------
PARK24 CO.,LTD.
Ticker: Security ID: J63581102
Meeting Date: JAN 24, 2019 Meeting Type: Annual General Meeting
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Change Company For For Management
Location within TOKYO
3.1 Appoint a Director except as For For Management
Supervisory Committee Members
Nishikawa, Koichi
3.2 Appoint a Director except as For For Management
Supervisory Committee Members Sasaki,
Kenichi
3.3 Appoint a Director except as For For Management
Supervisory Committee Members
Kawakami, Norifumi
3.4 Appoint a Director except as For For Management
Supervisory Committee Members
Kawasaki, Keisuke
3.5 Appoint a Director except as For For Management
Supervisory Committee Members Oura,
Yoshimitsu
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Class Meeting
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO CONSIDER AND APPROVE THE For For Management
RESOLUTIONS REGARDING THE SHARES
REPURCHASE PLAN OF THE COMPANY AND THE
PROPOSED GRANT OF GENERAL MANDATE FOR
THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
SHARES REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE For For Management
RESOLUTIONS REGARDING THE SHARES
REPURCHASE PLAN OF THE COMPANY AND THE
PROPOSED GRANT OF GENERAL MANDATE FOR
THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR
THE REPURC
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF THE COMPANY FOR THE YEAR
2018 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
FINAL ACCOUNTS OF THE COMPANY FOR THE
YEAR 2018 INCLUDING THE AUDIT REPORT
AND AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2018 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE APPOINTMENT OF AUDITORS
OF THE COMPANY FOR THE YEAR 2019, RE-
APPOINTING PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE
7 TO CONSIDER AND APPROVE THE For For Management
DEVELOPMENT PLAN OF THE COMPANY FOR
THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE For For Management
PERFORMANCE EVALUATION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES For For Management
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED For For Management
GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO
THE BOARD WITH A MAXIMUM AMOUNT OF NO
MORE THAN 10% OF THE TOTAL NUMBER
SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSED GRANT OF THE
GENERAL MANDATE BY THE GENERAL MEETING
TO THE BOARD TO ISSUE H SHARES, I.E.
THE GRANT OF A GENERAL MANDATE TO THE
BOARD TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL H SHARES NOT EXCEED
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LUKOY Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Resolution to be proposed for voting For For Management
on Agenda Item 1 (SEE AGENDA DOCUMENT
FOR DETAILS) D AS A CONDITION
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS
2A. Election of Director: ALEKPEROV, Vagit For Do Not Vote Management
Yusufovich
2B. Election of Director: BLAZHEEV, Victor For Do Not Vote Management
Vladimirovich
2C. Election of Director: GATI, Toby For For Management
Trister
2D. Election of Director: GRAYFER, Valery For Do Not Vote Management
Isaakovich
2E. Election of Director: MAGANOV, Ravil For Do Not Vote Management
Ulfatovich
2F. Election of Director: MUNNINGS, Roger For For Management
2G. Election of Director: NIKOLAEV, For Do Not Vote Management
Nikolai Mikhailovich
2H. Election of Director: TEPLUKHIN, Pavel For For Management
Mikhailovich
2I. Election of Director: FEDUN, Leonid For Do Not Vote Management
Arnoldovich
2J. Election of Director: KHOBA, Lyubov For Do Not Vote Management
Nikolaevna
2K. Election of Director: SHATALOV, Sergey For For Management
Dmitrievich
2L. Election of Director: SCHUSSEL, For Do Not Vote Management
Wolfgang
3A. VRUBLEVSKIY, Ivan Nikolaevich For For Management
3B. OTRUBYANNIKOV, Artem Valentinovich For For Management
3C. SULOEV, Pavel Aleksandrovich For For Management
4.1 Resolution to be proposed for voting For For Management
on Agenda Item 4.1 (SEE AGENDA
DOCUMENT FOR DETAILS)
4.2 Resolution to be proposed for voting For For Management
on Agenda Item 4.2 (SEE AGENDA
DOCUMENT FOR DETAILS)
5.1 Resolution to be proposed for voting For For Management
on Agenda Item 5.1 (SEE AGENDA
DOCUMENT FOR DETAILS)
5.2 Resolution to be proposed for voting For For Management
on Agenda Item 5.2 (SEE AGENDA
DOCUMENT FOR DETAILS)
6. Resolution to be proposed for voting For For Management
on Agenda Item 6 (SEE AGENDA DOCUMENT
FOR DETAILS)
7. Resolution to be proposed for voting For Abstain Management
on Agenda Item 7 (SEE AGENDA DOCUMENT
FOR DETAILS)
8. Resolution to be proposed for voting For For Management
on Agenda Item 8 (SEE AGENDA DOCUMENT
FOR DETAILS)
9. Resolution to be proposed for voting For For Management
on Agenda Item 9 (SEE AGENDA DOCUMENT
FOR DETAILS)
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: Security ID: G75754104
Meeting Date: APR 10, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE 2018 ANNUAL REPORT For For Management
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT: IMPLEMENTATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018, AS SET
OUT IN THE 2018 ANNUAL REPORT ON PAGES
101 TO 136 (SAVE FOR THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 106 TO 112
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2018, COMPRISING THE REMUNERATION
POLICY AND IMPLEMENTATION REPORT, AS
SET OUT IN THE 2018 ANNUAL REPORT ON
PAGES 101 TO 136. THIS RESOLUTION IS
ADVISORY, AND IS REQUIRED FOR AUS
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR For For Management
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR For For Management
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR For For Management
7 TO RE-ELECT MEGAN CLARK AC AS A For For Management
DIRECTOR
8 TO RE-ELECT DAVID CONSTABLE AS A For For Management
DIRECTOR
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR For For Management
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS For For Management
A DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR For For Management
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A For For Management
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A For For Management
DIRECTOR
14 RE-APPOINTMENT OF AUDITORS: For For Management
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS For For Management
16 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
17 GENERAL AUTHORITY TO ALLOT SHARES For For Management
18 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
19 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
OTHER THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 21, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR For For Management
THE FINANCIAL YEAR ENDED DECEMBER 31,
2018, TOGETHER WITH THE DIRECTORS'
REPORT AND THE AUDITOR'S REPORT ON
THOSE ACCOUNTS, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION For For Management
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES
119 TO 147 OF THE DIRECTORS'
REMUNERATION REPORT, FOR THE YEAR
ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A For For Management
DIRECTOR OF THE COMPANY WITH EFFECT
FROM JUNE 1, 2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS For For Management
A DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE For For Management
REAPPOINTED AS A DIRECTOR OF THE
COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED For For Management
AS A DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED For For Management
AS A DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS For For Management
A DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE For For Management
REAPPOINTED AS A DIRECTOR OF THE
COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS For For Management
A DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED For For Management
AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED For For Management
TO DETERMINE THE REMUNERATION OF THE
AUDITOR FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND For For Management
UNCONDITIONALLY AUTHORISED, IN
SUBSTITUTION FOR ALL SUBSISTING
AUTHORITIES, TO ALLOT SHARES IN THE
COMPANY, AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY,
UP TO AN AGGREGATE NOMI
18 THAT IF RESOLUTION 17 IS PASSED, THE For For Management
BOARD BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY
19 THAT, WITH EFFECT FROM THE CONCLUSION For For Management
OF THE MEETING, THE ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING,
AND INITIALLED BY THE CHAIR OF THE
MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTI
20 THE COMPANY BE AUTHORISED FOR THE For For Management
PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE ONE OR MORE
MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES OF EUR 0.
07 EACH ("ORDINARY SHARES"), SUCH
AUTHORITY T
21 THAT, IN ACCORDANCE WITH SECTIONS 366 For For Management
AND 367 OF THE UK COMPANIES ACT 2006
AND IN SUBSTITUTION FOR ANY PREVIOUS
AUTHORITIES GIVEN TO THE COMPANY (AND
ITS SUBSIDIARIES), THE COMPANY (AND
ALL COMPANIES THAT ARE SUBSIDIARIES OF
THE COMPANY AT ANY TIME DURING
22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION THE COMPANY HAS RECEIVED
NOTICE PURSUANT TO THE UK COMPANIES
ACT 2006 OF THE INTENTION TO MOVE THE
RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENC
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: Security ID: 796050888
Meeting Date: MAR 20, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF AUDITED FINANCIAL For For Management
STATEMENTS AND ANNUAL DIVIDENDS
(FY2018) AS SPECIFIED IN THE NOTICE
2.1.1 APPOINTMENT OF INDEPENDENT DIRECTOR: For For Management
JAE-WAN BAHK, PHD
2.1.2 APPOINTMENT OF INDEPENDENT DIRECTOR: For For Management
HAN-JO KIM
2.1.3 APPOINTMENT OF INDEPENDENT DIRECTOR: For For Management
CURIE AHN, PHD
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
JAE-WAN BAHK, PHD
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
HAN-JO KIM
3 APPROVAL OF REMUNERATION LIMITS FOR For For Management
DIRECTORS (FY2019)
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2. Resolution on the appropriation of the For For Management
retained earnings of fiscal year 2018.
3. Resolution on the formal approval of For For Management
the acts of the Executive Board in
fiscal year 2018.
4. Resolution on the formal approval of For For Management
the acts of the Supervisory Board in
fiscal year 2018.
5. Appointment of the auditors of the For For Management
annual financial statements and group
annual financial statements for fiscal
year 2019.
6a. Election of Supervisory Board members: For For Management
Prof Dr h. c. mult.Hasso Plattner
6b. Election of Supervisory Board members: For For Management
Dr h. c. mult. Pekka Ala-Pietila
6c. Election of Supervisory Board members: For For Management
Aicha Evans
6d. Election of Supervisory Board members: For For Management
Diane Greene
6e. Election of Supervisory Board members: For For Management
Prof Dr Gesche Joost
6f. Election of Supervisory Board members: For For Management
Bernard Liautaud
6g. Election of Supervisory Board members: For For Management
Gerhard Oswald
6h. Election of Supervisory Board members: For For Management
Dr Friederike Rotsch
6i. Election of Supervisory Board members: For For Management
Dr Gunnar Wiedenfels
--------------------------------------------------------------------------------
SASOL LTD
Ticker: Security ID: 803866102
Meeting Date: NOV 16, 2018 Meeting Type: Annual General Meeting
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO RE-ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
C BEGGS
1.2 TO RE-ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
SR CORNELL
1.3 TO RE-ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
MJ CUAMBE
1.4 TO RE-ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
MJN NJEKE
1.5 TO RE-ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
B NQWABABA
2.1 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE FOLLOWING DIRECTOR WHO WAS
APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
MBN DUBE
2.2 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE FOLLOWING DIRECTOR WHO WAS
APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
M FLOEL
3 TO APPOINT PRICEWATERHOUSECOOPERS INC For For Management
TO ACT AS INDEPENDENT AUDITOR OF THE
COMPANY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING AND APPOINT N
NDIWENI AS INDIVIDUAL REGISTERED
AUDITOR
4.1 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: C BEGGS (SUBJECT TO HIM
BEING RE-ELECTED AS A DIRECTOR IN
TERMS OF ORDINARY RESOLUTION NUMBER 1.
1)
4.2 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: GMB KENNEALY
4.3 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: NNA MATYUMZA
4.4 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: MJN NJEKE (SUBJECT TO HIM
BEING RE-ELECTED AS A DIRECTOR IN
TERMS OF ORDINARY RESOLUTION NUMBER 1.
4)
4.5 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: S WESTWELL
NB.5 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S REMUNERATION
POLICY
NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE IMPLEMENTATION REPORT OF
THE COMPANY'S REMUNERATION POLICY
7.S.1 TO APPROVE THE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS OF THE COMPANY
FOR THEIR SERVICES AS DIRECTORS FROM
THE DATE OF THE MEETING UNTIL THIS
RESOLUTION IS REPLACED
8.S.2 TO APPROVE FINANCIAL ASSISTANCE TO BE For For Management
GRANTED BY THE COMPANY IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
9.S.3 TO AUTHORISE THE BOARD TO APPROVE THE For For Management
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES,
OF ANY OF THE COMPANY'S ORDINARY
SHARES AND/OR SASOL BEE ORDINARY SHARES
10.S4 TO AUTHORISE THE BOARD TO APPROVE THE For For Management
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 3), OF ITS
ISSUED SHARES FROM A DIRECTOR AND/OR A
PRESCRIBED OFFICER OF THE COMPANY,
AND/OR PERSONS RELATED TO A DI
11.S5 TO AMEND THE MEMORANDUM OF For For Management
INCORPORATION TO PROVIDE FOR THE
TERMINATION OF THE BEE CONTRACT
VERIFICATION PROCESS (SUBJECT TO
APPROVAL BY SOLBE1 SHAREHOLDERS AT A
SEPARATE CLASS MEETING)
12.S6 TO REPLACE SPECIAL RESOLUTION NUMBER For For Management
12 ADOPTED BY SHAREHOLDERS ON 17
NOVEMBER 2017 AND REPLACE IT WITH
SPECIAL RESOLUTION NUMBER 6 WITH THE
MEANING AS SET OUT IN THIS SPECIAL
RESOLUTION NUMBER 6
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter L.S. Currie For For Management
1b. Election of Director: Miguel M. For For Management
Galuccio
1c. Election of Director: Paal Kibsgaard For For Management
1d. Election of Director: Nikolay For For Management
Kudryavtsev
1e. Election of Director: Tatiana A. For For Management
Mitrova
1f. Election of Director: Indra K. Nooyi For For Management
1g. Election of Director: Lubna S. Olayan For For Management
1h. Election of Director: Mark G. Papa For For Management
1i. Election of Director: Leo Rafael Reif For For Management
1j. Election of Director: Henri Seydoux For For Management
2. Approval of the advisory resolution to For For Management
approve our executive compensation.
3. Approval of our consolidated balance For For Management
sheet as of December 31, 2018; our
consolidated statement of income for
the year ended December 31, 2018; and
our Board of Directors' declarations
of dividends in 2018, as reflected in
our 2018 Annual Report to Stockh
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated For For Management
2004 Stock and Deferral Plan for
Non-Employee Directors.
--------------------------------------------------------------------------------
SGS SA
Ticker: Security ID: H7485A108
Meeting Date: MAR 22, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF For Do Not Vote Management
SGS SA AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE SGS GROUP FOR 2018
1.2 ADVISORY VOTE ON THE 2018 REMUNERATION For Do Not Vote Management
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND For Do Not Vote Management
OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, For Do Not Vote Management
DECLARATION OF A DIVIDEND OF CHF 78.00
4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE For Do Not Vote Management
BOARD OF DIRECTORS
4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK For Do Not Vote Management
TO THE BOARD OF DIRECTORS
4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD For Do Not Vote Management
OF DIRECTORS
4.1.4 ELECTION OF CORNELIUS GRUPP TO THE For Do Not Vote Management
BOARD OF DIRECTORS
4.1.5 ELECTION OF PETER KALANTZIS TO THE For Do Not Vote Management
BOARD OF DIRECTORS
4.1.6 ELECTION OF GERARD LAMARCHE TO THE For Do Not Vote Management
BOARD OF DIRECTORS
4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO For Do Not Vote Management
THE BOARD OF DIRECTORS
4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE For Do Not Vote Management
BOARD OF DIRECTORS
4.1.9 ELECTION OF CALVIN GRIEDER TO THE For Do Not Vote Management
BOARD OF DIRECTORS
4.110 ELECTION OF KORY SORENSON TO THE BOARD For Do Not Vote Management
OF DIRECTORS
4.2.1 ELECTION OF MR. PETER KALANTZIS AS For Do Not Vote Management
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK For Do Not Vote Management
TO THE REMUNERATION COMMITTEE
4.3.2 ELECTION OF IAN GALLIENNE TO THE For Do Not Vote Management
REMUNERATION COMMITTEE
4.3.3 ELECTION OF CALVIN GRIEDER TO THE For Do Not Vote Management
REMUNERATION COMMITTEE
4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO For Do Not Vote Management
THE REMUNERATION COMMITTEE
4.4 ELECTION OF DELOITTE SA, GENEVA, AS For Do Not Vote Management
AUDITORS
4.5 ELECTION OF THE INDEPENDENT PROXY / For Do Not Vote Management
JEANDIN AND DEFACQZ, GENEVA
5.1 BOARD REMUNERATION UNTIL THE NEXT For Do Not Vote Management
ANNUAL GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR For Do Not Vote Management
MANAGEMENT FOR THE FISCAL YEAR 2020
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR For Do Not Vote Management
MANAGEMENT FOR THE FISCAL YEAR 2018
6 REDUCTION OF SHARE CAPITAL For Do Not Vote Management
7 AUTHORIZED SHARE CAPITAL For Do Not Vote Management
8 ADOPTION OF BILINGUAL ARTICLES OF For Do Not Vote Management
ASSOCIATION (FRENCH / ENGLISH)
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.)
Ticker: Security ID: W25381141
Meeting Date: MAR 26, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE ANNUAL GENERAL MEETING None Did not vote Management
2 ELECTION OF CHAIRMAN OF THE MEETING: None Did not vote Management
SVEN UNGER, MEMBER OF THE SWEDISH
BAR-ASSOCIATION
3 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management
LIST
4 APPROVAL OF THE AGENDA None Did not vote Management
5 ELECTION OF TWO PERSONS TO CHECK THE None Did not vote Management
MINUTES OF THE MEETING TOGETHER WITH
THE-CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING None Did not vote Management
HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITORS' REPORT AS WELL AS
THE-CONSOLIDATED ACCOUNTS AND THE
AUDITORS' REPORT ON THE CONSOLIDATED
ACCOUNTS
8 THE PRESIDENT'S SPEECH None Did not vote Management
9 ADOPTION OF THE PROFIT AND LOSS For Do Not Vote Management
ACCOUNT AND BALANCE SHEET AS WELL AS
THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
10 ALLOCATION OF THE BANK'S PROFIT AS For Do Not Vote Management
SHOWN IN THE BALANCE SHEET ADOPTED BY
THE MEETING: THE BOARD OF DIRECTORS
PROPOSES AN ORDINARY DIVIDEND OF SEK 6
PER SHARE AND AN EXTRAORDINARY
DIVIDEND OF SEK 0.50 PER SHARE
11 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTORS OF THE BOARD OF DIRECTORS
AND THE PRESIDENT
12 DETERMINATION OF THE NUMBER OF For Do Not Vote Management
DIRECTORS AND AUDITORS TO BE ELECTED
BY THE MEETING: 11 DIRECTORS AND ONE
AUDITOR
13 DETERMINATION OF REMUNERATION TO THE For Do Not Vote Management
DIRECTORS AND THE AUDITOR ELECTED BY
THE MEETING
14.A1 THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF: JOHAN H. ANDRESEN AS A
DIRECTOR
14.A2 THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF: SIGNHILD ARNEGARD
HANSEN AS A DIRECTOR
14.A3 THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF: SAMIR BRIKHO AS A
DIRECTOR
14.A4 THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF: WINNIE FOK AS A
DIRECTOR
14.A5 THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF: SVEN NYMAN AS A
DIRECTOR
14.A6 THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF: JESPER OVESEN AS A
DIRECTOR
14.A7 THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF: HELENA SAXON AS A
DIRECTOR
14.A8 THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF: JOHAN TORGEBY AS A
DIRECTOR
14.A9 THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF: MARCUS WALLENBERG AS A
DIRECTOR
14A10 THE NOMINATION COMMITTEE PROPOSES NEW For Do Not Vote Management
ELECTION OF: ANNE BERNER AS A DIRECTOR
14A11 THE NOMINATION COMMITTEE PROPOSES NEW For Do Not Vote Management
ELECTION OF: LARS OTTERSGARD AS A
DIRECTOR
14.B THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF MARCUS WALLENBERG AS
CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: THE NOMINATION For Do Not Vote Management
COMMITTEE PROPOSES ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
ERNST & YOUNG AB FOR THE PERIOD UP TO
AND INCLUDING THE ANNUAL GENERAL
MEETING 2020. SHOULD ERNST & YOUNG AB
BE ELECTED, AUTHORISED PUBLIC
ACCOUNTANT
16 THE BOARD OF DIRECTORS' PROPOSAL ON For Do Not Vote Management
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND
MEMBERS OF THE GROUP EXECUTIVE
COMMITTEE
17.A THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
LONG-TERM EQUITY PROGRAMME FOR 2019:
SEB ALL EMPLOYEE PROGRAMME 2019 (AEP)
FOR ALL EMPLOYEES IN MOST OF THE
COUNTRIES WHERE SEB OPERATES
17.B THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
LONG-TERM EQUITY PROGRAMME FOR 2019:
SEB SHARE DEFERRAL PROGRAMME 2019
(SDP) FOR THE GROUP EXECUTIVE
COMMITTEE, CERTAIN OTHER SENIOR
MANAGERS AND KEY EMPLOYEES
17.C THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
LONG-TERM EQUITY PROGRAMME FOR 2019:
SEB RESTRICTED SHARE PROGRAMME 2019
(RSP) FOR OTHER THAN SENIOR MANAGERS
IN CERTAIN BUSINESS UNITS
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: ACQUISITION OF THE BANK'S
OWN SHARES IN ITS SECURITIES BUSINESS
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: ACQUISITION AND SALE OF
THE BANK'S OWN SHARES FOR CAPITAL
PURPOSES AND FOR LONG-TERM EQUITY
PROGRAMMES
18.C THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: TRANSFER OF THE BANK'S OWN
SHARES TO PARTICIPANTS IN THE 2019
LONG-TERM EQUITY PROGRAMMES
19 THE BOARD OF DIRECTOR'S PROPOSAL FOR For Do Not Vote Management
DECISION ON AUTHORISATION TO THE BOARD
OF DIRECTORS TO ISSUE CONVERTIBLES
20 THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
THE APPOINTMENT OF AUDITORS OF
FOUNDATIONS THAT HAVE DELEGATED THEIR
BUSINESS TO THE BANK
21 CLOSING OF THE ANNUAL GENERAL MEETING None Did not vote Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: Security ID: H8024W106
Meeting Date: JUN 13, 2019 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.2 ADVISORY VOTE ON THE 2018/19 For Do Not Vote Management
COMPENSATION REPORT
2 APPROPRIATION OF RETAINED EARNINGS: For Do Not Vote Management
CHF 2.90 PER REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD For Do Not Vote Management
OF DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS For Do Not Vote Management
MEMBER AND AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF For Do Not Vote Management
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS For Do Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS For Do Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS For Do Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS For Do Not Vote Management
MEMBER OF THE BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS For Do Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER For Do Not Vote Management
OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS For Do Not Vote Management
MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF For Do Not Vote Management
THE NOMINATION & COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS For Do Not Vote Management
MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: For Do Not Vote Management
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW For Do Not Vote Management
OFFICE KELLER PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE For Do Not Vote Management
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE For Do Not Vote Management
AMOUNT OF COMPENSATION OF THE
MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION For Do Not Vote Management
OF SHARES
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492706
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2..1 DIRECTOR-John R. Costantino For Do Not Vote Management
2..2 DIRECTOR-Michael A. Jessee For Do Not Vote Management
2..3 DIRECTOR-Ellen M. Needham For Do Not Vote Management
2..4 DIRECTOR-Donna M. Rapaccioli For Do Not Vote Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: Security ID: D827A1108
Meeting Date: MAY 22, 2019 Meeting Type: Annual General Meeting
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 THE FINANCIAL STATEMENTS AND ANNUAL None Do Not Vote Management
REPORT FOR THE 2018 FINANCIAL YEAR
WITH-THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS,
THE- GROUP ANNUAL REPORT, AND THE
REPORT PURSUANT TO SECTIONS 289A(1)
AND 315A(1)-OF THE GERMAN COMMERCIAL
COD
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 367,429,280.51 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE
EUR 245,545,331.51 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: M
3 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS
4 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2019 For For Management
FINANCIAL YEAR: ERNST & YOUNG GMBH,
HANOVER
6 RESOLUTION ON THE REVOCATION OF THE For For Management
EXISTING AUTHORIZED CAPITAL, THE
CREATION OF NEW AUTHORIZED CAPITAL,
AND ON THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE
EXISTING AUTHORIZED CAPITAL APPROVED
BY THE SHAREHOLDERS MEETING OF MAY 12,
2015
7.1 RESOLUTION ON THE PARTIAL CANCELLATION For For Management
OF THE EXISTING CONTINGENT CAPITAL
2017, THE PARTIAL CANCELLATION OF THE
EXISTING AUTHORIZATION TO ISSUE BONDS
(2017 AUTHORIZATION), AND THE
CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION THE EXISTING
AUTHOR
7.2 RESOLUTION ON THE AUTHORIZATION TO For For Management
ISSUE CONVERTIBLE AND/OR WARRANT
BONDS, TO CREATE A CONTINGENT CAPITAL
2019, AND THE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------
SYSMEX CORPORATION
Ticker: Security ID: J7864H102
Meeting Date: JUN 21, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Ietsugu, Hisashi
2.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Nakajima, Yukio
2.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Asano, Kaoru
2.4 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Tachibana, Kenji
2.5 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Yamamoto, Junzo
2.6 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Matsui, Iwane
2.7 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Kanda, Hiroshi
2.8 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Takahashi, Masayo
2.9 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Ota,
Kazuo
3 Appoint a Substitute Director who is For For Management
Audit and Supervisory Committee Member
Nishiura, Susumu
4 Approve Details of Compensation as For For Management
Stock Options for Directors (Excluding
Directors who are Audit and
Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1) To accept 2018 Business Report and For For Management
Financial Statements
2) To approve the proposal for For For Management
distribution of 2018 earnings
3) To revise the Articles of Incorporation For For Management
4) To revise the following TSMC policies: For For Management
(i) Procedures for Acquisition or
Disposal of Assets; (ii) Procedures
for Financial Derivatives Transactions
5).1 DIRECTOR-Moshe N. Gavrielov For For Management
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: Security ID: H8547Q107
Meeting Date: MAY 15, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For Do Not Vote Management
STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME For Do Not Vote Management
3 APPROVE DIVIDENDS OF CHF 0.75 PER For Do Not Vote Management
SHARE FROM CAPITAL CONTRIBUTION
RESERVES
4 APPROVE DISCHARGE OF BOARD AND SENIOR For Do Not Vote Management
MANAGEMENT
5 APPROVE CREATION OF CHF.35.5 MILLION For Do Not Vote Management
POOL OF CAPITAL WITHOUT PREEMPTIVE
RIGHTS
6.1 APPROVE MAXIMUM REMUNERATION OF For Do Not Vote Management
DIRECTORS IN THE AMOUNT OF USD 7.8
MILLION
6.2 APPROVE MAXIMUM REMUNERATION OF For Do Not Vote Management
EXECUTIVE COMMITTEE IN THE AMOUNT OF
USD 27.2 MILLION
7.1 ELECTIONS OF THE MEMBER OF THE BOARD For Do Not Vote Management
OF DIRECTORS: MR. ANDREAS ANDREADES,
MEMBER AND EXECUTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS
7.2 ELECTIONS OF THE MEMBER OF THE BOARD For Do Not Vote Management
OF DIRECTORS: MR. SERGIO
GIACOLETTO-ROGGIO, MEMBER AND
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
7.3 ELECTIONS OF THE MEMBER OF THE BOARD For Do Not Vote Management
OF DIRECTORS: MR. GEORGE KOUKIS,
MEMBER OF THE BOARD OF DIRECTORS
7.4 ELECTIONS OF THE MEMBER OF THE BOARD For Do Not Vote Management
OF DIRECTORS: MR. IAN COOKSON, MEMBER
OF THE BOARD OF DIRECTORS
7.5 ELECTIONS OF THE MEMBER OF THE BOARD For Do Not Vote Management
OF DIRECTORS: MR. THIBAULT DE TERSANT,
MEMBER OF THE BOARD OF DIRECTORS
7.6 ELECTIONS OF THE MEMBER OF THE BOARD For Do Not Vote Management
OF DIRECTORS: MR. ERIK HANSEN, MEMBER
OF THE BOARD OF DIRECTORS
7.7 ELECTIONS OF THE MEMBER OF THE BOARD For Do Not Vote Management
OF DIRECTORS: MS. YOK TAK AMY YIP,
MEMBER OF THE BOARD OF DIRECTORS
7.8 ELECTIONS OF THE MEMBER OF THE BOARD For Do Not Vote Management
OF DIRECTORS: MR. PETER SPENSER,
MEMBER OF THE BOARD OF DIRECTORS
8.1 ELECTIONS OF THE MEMBER OF THE For Do Not Vote Management
COMPENSATION COMMITTEE: MR. SERGIO
GIACOLETTO-ROGGIO
8.2 ELECTIONS OF THE MEMBER OF THE For Do Not Vote Management
COMPENSATION COMMITTEE: MR. IAN COOKSON
8.3 ELECTIONS OF THE MEMBER OF THE For Do Not Vote Management
COMPENSATION COMMITTEE: MR. ERIK HANSEN
8.4 ELECTIONS OF THE MEMBER OF THE For Do Not Vote Management
COMPENSATION COMMITTEE: MS. YOK TAK
AMY YIP
9 RE-ELECTION OF THE INDEPENDENT PROXY For Do Not Vote Management
HOLDER / LAW FIRM PERREARD DE BOCCARD
S.A
10 RE-ELECTION OF THE AUDITORS / For Do Not Vote Management
PRICEWATERHOUSECOOPERS S.A., GENEVA
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REFRESHMENT OF SCHEME For For Management
MANDATE LIMIT UNDER THE SHARE OPTION
PLAN OF TENCENT MUSIC ENTERTAINMENT
GROUP
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 For For Management
PER SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) For For Management
BEKKER AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS For For Management
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE NEW SHARES
(ORDINARY RESOLUTION 5 AS SET OUT IN
THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
(ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For Against Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE
OF THE AGM)
--------------------------------------------------------------------------------
UNICHARM CORPORATION
Ticker: Security ID: J94104114
Meeting Date: MAR 27, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Takahara, Takahisa
1.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Ishikawa, Eiji
1.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Mori,
Shinji
2.1 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Mitachi,
Takashi
2.2 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Wada,
Hiroko
2.3 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Futagami,
Gumpei
3 Approve Provision of Condolence For For Management
Allowance for a Retiring Director
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 02, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A For For Management
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON- For For Management
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON- For For Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT DR M DEKKERS AS A For For Management
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DR J HARTMANN AS A For For Management
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON- For For Management
EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON- For For Management
EXECUTIVE DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A For For Management
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A For For Management
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN For For Management
EXECUTIVE DIRECTOR
13 TO RE-ELECT MR J RISHTON AS A NON- For For Management
EXECUTIVE DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A For For Management
NON-EXECUTIVE DIRECTOR
15 TO ELECT MR A JOPE AS AN EXECUTIVE For For Management
DIRECTOR
16 TO ELECT MRS S KILSBY AS A NON- For For Management
EXECUTIVE DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITOR OF For For Management
THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE- EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE- EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY For For Management
TO PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR For For Management
GENERAL MEETINGS
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. THAT Ms. Hong Du shall be re-elected For For Management
as a director of the Company at this
annual general meeting and retain
office until her retirement pursuant
to the Company's memorandum and
articles of association.
2. THAT Mr. Frank Kui Tang shall be re- For Against Management
elected as a director of the Company
at this annual general meeting and
retain office until his retirement
pursuant to the Company's memorandum
and articles of association.
--------------------------------------------------------------------------------
YANDEX N.V.
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. Extension of the term for the For For Management
preparation of the 2018 annual
statutory accounts of the Company.
2. Approval of the 2018 annual statutory For For Management
accounts of the Company.
3. Proposal to discharge the directors For For Management
from their liability towards the
Company for their management during
the past financial year.
4. Proposal to re-appoint Rogier Rijnja For For Management
as a non-executive member of the Board
of Directors for a three-year term.
5. Proposal to re-appoint Charles Ryan as For For Management
a non-executive member of the Board of
Directors for a three-year term.
6. Proposal to re-appoint Alexander For For Management
Voloshin as a non-executive member of
the Board of Directors for a
three-year term.
7. Proposal to appoint Mikhail Parakhin For For Management
as a non-executive member of the Board
of Directors for a one-year term.
8. Proposal to appoint Tigran For For Management
Khudaverdyan as an executive member of
the Board of Directors for a
three-year term.
9. Authorization to cancel the Company's For For Management
outstanding Class C Shares.
10. Appointment of the external auditor of For For Management
the Company's consolidated financial
statements and statutory accounts for
the 2019 financial year.
11. Amendment to the 2016 Equity Incentive For Against Management
Plan and general authorizations to the
Board of Directors.
12. Authorization to designate the Board For Against Management
of Directors to issue ordinary shares
and preference shares for a period of
five years.
13. Authorization to designate the Board For Against Management
of Directors to exclude pre-emptive
rights of existing shareholders for a
period of five years.
14. Authorization of the Board of For For Management
Directors to repurchase shares of the
Company up to a maximum of 20% for a
period of eighteen months.
====================== Homestead Small Company Stock Fund ======================
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Tina M. Donikowski For For Management
1.4 Elect Director Ronald C. Foster For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director John A. Roush For For Management
1.8 Elect Director Yuval Wasserman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Daphne E. Jones For For Management
1e Elect Director Martha H. Marsh For For Management
1f Elect Director Susan R. Salka For For Management
1g Elect Director Andrew M. Stern For For Management
1h Elect Director Douglas D. Wheat 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 Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dorsman For For Management
1.2 Elect Director Vincent K. Petrella For For Management
1.3 Elect Director Jerry Sue Thornton 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
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Bryan C. Cressey For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management
1.4 Elect Director Gerald 'Jerry' W. For For Management
Deitchle
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Lea Anne S. Ottinger For For Management
1.7 Elect Director Janet M. Sherlock For For Management
1.8 Elect Director Gregory A. Trojan For For Management
1.9 Elect Director Patrick D. Walsh 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 Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Fees For For Management
1b Elect Director Robb A. LeMasters For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Fredericks For For Management
1.2 Elect Director Virginia A. Hepner For For Management
1.3 Elect Director Kathy Waller 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 Abstain Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finch For For Management
1.2 Elect Director Larry D. McVay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director James J. Lindemann For For Management
1.3 Elect Director Sally H. Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANK CORP.
Ticker: CSFL Security ID: 15201P109
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANK CORP.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director Michael J. Brown, Sr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Michael F. Ciferri For For Management
1.5 Elect Director John C. Corbett For For Management
1.6 Elect Director Jody Jean Dreyer For For Management
1.7 Elect Director Griffin A. Greene For For Management
1.8 Elect Director Charles W. McPherson For For Management
1.9 Elect Director G. Tierso Nunez, II For For Management
1.10 Elect Director Thomas E. Oakley For For Management
1.11 Elect Director Ernest S. Pinner For For Management
1.12 Elect Director William Knox Pou, Jr. For For Management
1.13 Elect Director Daniel R. Richey For For Management
1.14 Elect Director David G. Salyers For For Management
1.15 Elect Director Joshua A. Snively For For Management
1.16 Elect Director Mark W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For For Management
1d Elect Director Rocky Dewbre For For Management
1e Elect Director Laura J. Flanagan For For Management
1f Elect Director Robert G. Gross For For Management
1g Elect Director Scott E. McPherson For For Management
1h Elect Director Harvey L. Tepner For For Management
1i Elect Director Randolph I. Thornton For For Management
1j Elect Director J. Michael Walsh 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 Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For For Management
1.2 Elect Director William T. Alt For For Management
1.3 Elect Director Robert E. Bosworth For For Management
1.4 Elect Director Bradley A. Moline For For Management
1.5 Elect Director Herbert J. Schmidt For For Management
1.6 Elect Director W. Miller Welborn 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 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Anders Gustafsson For For Management
1c Elect Director Peter T. Pruitt, Jr. For For Management
1d Elect Director Richard K. Sykes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fuad El-Hibri For For Management
1b Elect Director Ronald B. Richard For For Management
1c Elect Director Kathryn C. Zoon For For Management
1d Elect Director Seamus Mulligan 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
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Laura Newman Olle For For Management
1.5 Elect Director Francis E. Quinlan For For Management
1.6 Elect Director Norman R. Sorensen For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Richard P. Stovsky For For Management
1.9 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director J. Jonathan Ayers For For Management
1.3 Elect Director James W. Ayers For For Management
1.4 Elect Director Agenia W. Clark For For Management
1.5 Elect Director James L. Exum For For Management
1.6 Elect Director Christopher T. Holmes For For Management
1.7 Elect Director Orrin H. Ingram For For Management
1.8 Elect Director Raja J. Jubran For For Management
1.9 Elect Director Emily J. Reynolds For For Management
2 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Victor Herrero For For Management
1.7 Elect Director Jeanette Nostra For For Management
1.8 Elect Director Laura Pomerantz For For Management
1.9 Elect Director Willem Van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Randall M. Chesler For For Management
1.3 Elect Director Sherry L. Cladouhos For For Management
1.4 Elect Director James M. English For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director Robert S. Swinney For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director David F. Hoffmeister For For Management
1.7 Elect Director Donald M. Abbey For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGEVITY CORP.
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For Management
1.2 Elect Director Luis Fernandez-Moreno For For Management
1.3 Elect Director J. Michael Fitzpatrick For For Management
1.4 Elect Director Diane H. Gulyas For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Frederick J. Lynch For For Management
1.7 Elect Director Karen G. Narwold For For Management
1.8 Elect Director Daniel F. Sansone For For Management
1.9 Elect Director D. Michael Wilson 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 Certificate of Incorporation to For For Management
Eliminate Supermajority Vote
Requirements
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Jay D. Gould For For Management
1.4 Elect Director Daniel T. Hendrix For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Catherine M. Kilbane For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director James B. Miller, Jr. For For Management
1.9 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynda L. Ziegler For For Management
1.2 Elect Director Thomas S. Glanville For For Management
1.3 Elect Director Diana D. Tremblay 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
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ressler For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director Robert J. Cresci For For Management
1.4 Elect Director Sarah Fay For For Management
1.5 Elect Director W. Brian Kretzmer For For Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Vivek Shah For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Kehoe For For Management
1.2 Elect Director Steven J. Bensinger For For Management
1.3 Elect Director Anne C. Kronenberg For For Management
1.4 Elect Director Robert Lippincott, III For For Management
1.5 Elect Director James J. Ritchie For For Management
1.6 Elect Director Frederick L. Russell, For For Management
Jr.
1.7 Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For For Management
1.2 Elect Director David Vander Ploeg For For Management
1.3 Elect Director Robert Synowicki For For Management
1.4 Elect Director David Jackson For For Management
1.5 Elect Director Kevin Knight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
MALLINCKRODT PUBLIC LIMITED COMPANY
Ticker: MNK Security ID: G5785G107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Carlucci For For Management
1b Elect Director J. Martin Carroll For For Management
1c Elect Director Paul R. Carter For For Management
1d Elect Director David Y. Norton For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Angus C. Russell For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Anne C. Whitaker For For Management
1i Elect Director Kneeland C. Youngblood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorise Issue of Equity For For Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Change Company Name from Mallinckrodt For For Management
PLC to Sonorant Therapeutics PLC
7 Authorize Issue of Equity without For For Management
Pre-emptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
9 Clawback Disclosure of Recoupment Against Against Shareholder
Activity from Senior Officers
10 Report on Governance Measures Abstain For Shareholder
Implemented Related to Opioids
11 Report on Lobbying Payments and Policy For Against Shareholder
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Kenneth A. Minihan For For Management
1.7 Elect Director Kevin M. Phillips For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ann Millner For For Management
1.2 Elect Director Thomas J. Gunderson For For Management
1.3 Elect Director Jill D. Anderson 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
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Gavrin For For Management
1.2 Elect Director Dale C. Fredston For For Management
1.3 Elect Director David J. Gold For For Management
1.4 Elect Director Terence J. Mitchell For For Management
2 Ratify Crowe LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Banyard For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director Ronald M. De Feo For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director F. Jack Liebau, Jr. For For Management
1.6 Elect Director Bruce M. Lisman For For Management
1.7 Elect Director Lori Lutey For For Management
1.8 Elect Director Jane Scaccetti For For Management
1.9 Elect Director Robert A. Stefanko 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
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William D. Young 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Brad Denardo For For Management
1.2 Elect Director John E. Dooley For For Management
1.3 Elect Director Norman V. Fitzwater, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director John "Jay" D. Nichols, For For Management
Jr.
1.7 Elect Director Barbara Paris For For Management
1.8 Elect Director Barry D. Zyskind For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Floyd For For Management
1.2 Elect Director Janice E. Stipp For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORBCOMM, INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise Gibson For For Management
1.2 Elect Director Karen Gould 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
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Patricia Verduin For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director Carla S. Mashinski For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For For Management
1.2 Elect Director Amy R. Kreisler For For Management
1.3 Elect Director Pamela R. Rollins For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For For Management
1.2 Elect Director Jeffrey S. Edwards For For Management
1.3 Elect Director B. Joanne Edwards For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORP.
Ticker: STBZ Security ID: 856190103
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492706
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Director John R. Costantino For For Management
2.2 Elect Director Michael A. Jessee For For Management
2.3 Elect Director Ellen M. Needham For For Management
2.4 Elect Director Donna M. Rapaccioli For For Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Duncan K. Nichol For For Management
1f Elect Director Walter M. Rosebrough, For For Management
Jr.
1g Elect Director Nirav R. Shah For For Management
1h Elect Director Mohsen M. Sohi For For Management
1i Elect Director Richard M. Steeves For For Management
1j Elect Director Loyal W. Wilson For For Management
1k Elect Director Michael B. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors
4 Authorise the Board or the Audit For For Management
Committee to Fix Remuneration of Ernst
& Young LLP as U.K. Statutory Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, For For Management
Reduction in Share Capital, and
Certain Ancillary Matters
2 Approve the Creation of Distributable For For Management
Profits within STERIS Ireland
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720111
Meeting Date: FEB 28, 2019 Meeting Type: Court
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hill For For Management
1.2 Elect Director Joseph S. Cantie For For Management
1.3 Elect Director Anne M. Cooney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TENABLE HOLDINGS, INC.
Ticker: TENB Security ID: 88025T102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amit Yoran For For Management
1.2 Elect Director Ping Li For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Larry L. Helm For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson 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
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Beatson For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Jane O'Hagan For For Management
1.6 Elect Director Edward J. Ryan For For Management
1.7 Elect Director John J. Walker 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
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Daniel J. Crowley For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director William L. Mansfield For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director Larry O. Spencer 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 Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Asbury For For Management
1.2 Elect Director L. Bradford Armstrong For For Management
1.3 Elect Director Michael W. Clarke For For Management
1.4 Elect Director Patrick E. Corbin For For Management
1.5 Elect Director Daniel I. Hansen For For Management
1.6 Elect Director Jan S. Hoover For For Management
1.7 Elect Director W. Tayloe Murphy, Jr. For For Management
2 Elect Director F. Blair Wimbush For For Management
3 Change Company Name to Atlantic Union For For Management
Bankshares Corporation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELBILT, INC.
Ticker: WBT Security ID: 949090104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia M. Egnotovich For For Management
1b Elect Director Dino J. Bianco For For Management
1c Elect Director Joan K. Chow For For Management
1d Elect Director Thomas D. Davis For For Management
1e Elect Director Janice L. Fields For For Management
1f Elect Director Brian R. Gamache For For Management
1g Elect Director Andrew Langham For For Management
1h Elect Director William C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For For Management
1.2 Elect Director Dwaine J. Peetz, Jr. For For Management
1.3 Elect Director Jack A. Holmes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
============================= Homestead Value Fund =============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Michelle A. Kumbier For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Joseph H. Boccuzi For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Adriane M. Brown For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Carol Anthony (John) For For Management
Davidson
1g Elect Director Thomas C. Freyman For For Management
1h Elect Director Michael E. Greenberg For For Management
1i Elect Director Robert J. Hugin For For Management
1j Elect Director Peter J. McDonnell For For Management
1k Elect Director Brenton L. Saunders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mark J. Barrenechea For For Management
1e Elect Director Mitchell R. Butier For For Management
1f Elect Director Ken C. Hicks For For Management
1g Elect Director Andres A. Lopez For For Management
1h Elect Director David E. I. Pyott For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber 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 Report on Gender Pay Gap Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 02, 2019 Meeting Type: Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Provision of the New Amcor For For Management
Articles of Association Relating to
Requirements for Shareholder
Nominations and Other Proposals
4 Provide Directors May Only Be Removed For For Management
for Cause
5 Amend Quorum Requirements For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy None
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden 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 Provide Right to Act by Written Consent 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 For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Right to Water Against Against Shareholder
5 Report on Plans to Reduce Carbon Against For Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against Against Shareholder
Committee
7 Require Independent Board Chairman Against Against Shareholder
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For For Management
1f Elect Director Charles H. Robbins For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
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 For 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 For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Robert C. "Robin" For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director E. Jenner Wood, III 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
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Kevin G. Cramton For For Management
1c Elect Director Randy A. Foutch For For Management
1d Elect Director Hans Helmerich For For Management
1e Elect Director John W. Lindsay For For Management
1f Elect Director Jose R. Mas For For Management
1g Elect Director Thomas A. Petrie For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis 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
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Robert 'Bob' H. Swan For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Request for an Annual Advisory Vote on Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Frank Kendall, III For For Management
1e Elect Director Robert C. Kovarik, Jr. For For Management
1f Elect Director Harry M.J. Kraemer, Jr. For For Management
1g Elect Director Roger A. Krone For For Management
1h Elect Director Gary S. May For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Lawrence C. Nussdorf For For Management
1k Elect Director Robert S. Shapard For For Management
1l Elect Director Susan M. Stalnecker For For Management
1m Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Simple Majority Vote Against For Shareholder
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Marco Gadola For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
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
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Kevin A. Lobo For For Management
1.5 Elect Director Candy M. Obourn For For Management
1.6 Elect Director Joseph Scaminace For For Management
1.7 Elect Director Ake Svensson For For Management
1.8 Elect Director James R. Verrier For For Management
1.9 Elect Director James L. Wainscott For For Management
1.10 Elect Director Thomas L. Williams 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 Provide Proxy Access Right For For Management
5 Amend Code of Regulations For For Management
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
8 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks 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 Require Independent Board Chairman Against Against Shareholder
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492706
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Director John R. Costantino For For Management
2.2 Elect Director Michael A. Jessee For For Management
2.3 Elect Director Ellen M. Needham For For Management
2.4 Elect Director Donna M. Rapaccioli For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director David M. Kerko For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3d Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 28, 2018
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 28,
2018
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 28, 2018
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2019
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 28, 2018
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. "Bobby" For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director John S. Marr, Jr. For For Management
1F Elect Director H. Lynn Moore, Jr. For For Management
1G Elect Director Daniel M. Pope For For Management
1H Elect Director Dustin R. Womble For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against 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 Against 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 Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
(Registrant) | HOMESTEAD FUNDS, INC. |
| |
By (Signature and Title) | /s/ Mark D. Santero |
| Mark D. Santero |
| President, Chief Executive Officer and Director |
| |
Date: | August 30, 2019 |
