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: 811-06563
CALVERT WORLD VALUES FUND, INC.
(Exact name of registrant as specified in Charter)
1825 Connecticut Avenue NW, Suite 400, Washington, DC 20009
(Address of principal executive offices) (Zip Code)
Maureen A. Gemma, Esq., Two International Place, Boston, MA 02110
(Name and address of agent for service)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:
202-238-2200
DATE OF FISCAL YEAR END:
9/30
DATE OF REPORTING PERIOD:
07/01/2018 - 06/30/2019
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-06563
Reporting Period: 07/01/2018 - 06/30/2019
Calvert World Values Fund, Inc.
===================== Calvert Emerging Markets Equity Fund =====================
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For For Management
Report for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5 Elect Shariah Supervisory Board For Against Management
Members (Bundled)
6 Approve Dividends Representing 46 For For Management
Percent of Share Capital for FY 2018
7 Approve Remuneration of Directors for For For Management
FY 2018
8 Approve Discharge of Directors for FY For For Management
2018
9 Approve Discharge of Auditors for FY For For Management
2018
10 Elect Directors (Bundled) For Against Management
1 Approve Merger by Absorption of Union For For Management
National Bank by Abu Dhabi Commercial
Bank
2 Approve Merger Agreement Between Union For For Management
National Bank and Abu Dhabi Commercial
Bank
3.a Increase Issued Capital from to AED 5. For For Management
19 Billion to AED 6.83 Billion
3.b Amend Article 6(1) of Bylaws to For For Management
Reflect Changes in Capital
3.c Approve Amended Articles of For For Management
Association Following Merger
4 Elect Directors (Bundled) For Against Management
5 Approve Issuance of Mandatory For For Management
Convertible Bonds in Connection with
Acquisition of Al Hilal Bank
6 Ratify Deloitte as Auditors and Fix For For Management
Their Remuneration for FY 2019
7 Authorize Issuance of Tier Bonds or For For Management
Trust Certificates up to USD 1 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For �� For Management
Statutory Reports
2A Approve Special Dividend For For Management
2B Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For Against Management
5 Elect George Yong-Boon Yeo Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Articles of Association For For Management
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AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Equity Distribution Plan For For Management
5 Approve Appointment of Auditor For Against Management
6 Approve Social Responsibility Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Increase in Registered For For Management
Capital, Amend Articles of Association
and Handling of Business Registration
Changes
10 Approve Application of Comprehensive For Against Management
Bank Credit Lines and Provision of
Guarantee
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Remuneration of Supervisors For For Management
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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 Against Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fabiano Macanhan Fontes as For For Management
Alternate Fiscal Council Member
1.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member
2.1 Elect Antonio Mauricio Maurano as For Against Management
Director
2.2 Elect Gueitiro Matsuo Genso as Director For Against Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Mauricio Maurano as
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gueitiro Matsuo Genso as Director
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 Approve Grant of Shares to Employees For For Management
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BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Increase in Requirements and For For Management
Restrictions for the Appointment of
Management Members
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BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 �� As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5.1 Elect Director For Against Management
5.2 Elect Director For Against Management
5.3 Elect Director For Against Management
5.4 Elect Director For Against Management
5.5 Elect Director For Against Management
5.6 Elect Director For Against Management
5.7 Elect Isabel da Silva Ramos as None For Shareholder
Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabel da Silva Ramos as
Director Appointed by Minority
Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Company's For Against Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
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BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect P. C. Bhalerao as Director For Against Management
4 Reelect S. E. Tandale as Director For Against Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants, Pune as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of B. N. Kalyani as Managing Director
8 Approve Reappointment and Remuneration For Against Management
of G. K. Agarwal as Deputy Managing
Director
9 Approve Related Party Transactions For Against Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplemental Agreement to For For Management
the Engineering Framework Agreement
with China Telecom , the Proposed New
Annual Caps and Related Transactions
2 Approve the Supplemental Agreement to For For Management
the Ancillary Telecommunications
Services Framework Agreement with
China Telecom , the Proposed New
Annual Caps and Related Transactions
3 Approve the Supplemental Agreement to For For Management
the Operation Support Services
Framework Agreement with China Telecom
, the Proposed New Annual Caps and
Related Transactions
4 Approve the Supplemental Agreement For For Management
the IT Application Services Framework
Agreement with China Telecom , the
Proposed New Annual Caps and Related
Transactions
5 Approve the Supplemental Agreement to For For Management
the Supplies Procurement Services
Framework Agreement with China
Telecom, the Proposed New Annual Caps
and Related Transactions
6.1 Elect Zhang Zhiyong as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.2 Elect Si Furong as Director, Authorize For For Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.3 Elect Zhang Xu as Director, Authorize For For Shareholder
Board to Fix Her Remuneration and
Execute a Service Contract with Her
6.4 Elect Li Zhengmao as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.5 Elect Shao Guanglu as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.6 Elect Siu Wai Keung, Francis as For For Shareholder
Director, Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.7 Elect Lv Tingjie as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.8 Elect Wu Taishi as Director, Authorize For For Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.9 Elect Liu Linfei as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
7.1 Elect Han Fang as Supervisor, For For Shareholder
Authorize Board to Fix Her
Remuneration and Execute a Service
Contract with Her
7.2 Elect Hai Liancheng as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
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CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
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CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tim Orting Jorgensen as Director For Against Management
and Authorize Board to Fix His
Remuneration
3b Elect Zhang Xiaoya as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Yau Ka Chi as Director and For Against Management
Authorize Board to Fix His Remuneration
3d Elect Chen Lang as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect CHENG, WEN-FENG, with ID No. For For Management
X100131XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018Report
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors for FY For For Management
2018 and Fix Their Remuneration for FY
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Against Management
2018 and FY 2019
9 Approve Remuneration of Committee For For Management
Members for FY 2019
10 Approve Related Party Transactions For Against Management
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital Up to EGP For For Management
50 Billion and Amend Article 6 of
Bylaws
2 Amend Article 4 of Bylaws For For Management
3 Amend Article 8 of Bylaws For For Management
4 Amend Article 25 of Bylaws For For Management
5 Amend Article 39 of Bylaws For For Management
6 Amend Article 44 of Bylaws For For Management
7 Amend Article 47 bis of Bylaws For For Management
8 Amend Article 55 bis of Bylaws For For Management
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CONTAINER CORP. OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradip K. Agrawal as Director For Against Management
4 Reelect Sanjay Swarup as Director For Against Management
5 Approve Arun K Agarwal & Associates, For Against Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their and the Branch Auditors'
Remuneration
6 Elect Vanita Seth as Director For Against Management
7 Elect Lov Verma as Director For Against Management
8 Elect Anjaneya Prasad Mocherla as For Against Management
Director
9 Elect Rahul Mithal as Director For Against Management
10 Elect Manoj Kumar Srivastava as For Against Management
Director
11 Elect Deepak Shetty as Director For Against Management
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CONTAINER CORP. OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: JAN 26, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2018 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2018, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
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DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For �� For Management
Competitive Activities of Directors
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DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Parker Randall Brasil For For Management
Consultoria Empresarial Ltda. as the
Independent Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
for Ceramica Urussanga S.A.
3 Approve Independent Firm's Appraisal For For Management
for Massima Revestimentos Ceramicos
Ltda.
4 Ratify Acquisition of 99.82 Percent of For For Management
Shares of Ceramica Urussanga S.A.
5 Approve Minutes of Meeting Summary For For Management
6 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
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DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Arruda Villela
Filho as Director and Ana Lucia de
Mattos Barretto Villela as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director and Maria Alice Setubal as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Seibel as Director and
Andrea Laserna Seibel as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Amaury Olsen as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Clafat as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Maria Alice Setubal as
Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Ana Lucia de Mattos
Barretto Villela as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Salo Davi Seibel as Director and
Andrea Laserna Seibel as Alternate
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Ratify Remuneration of Company's For For Management
Management for 2018
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Approve Minutes of Meeting Summary For For Management
14 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Article 11 For For Management
3 Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For Against Management
5 Approve Minutes of Meeting Summary For For Management
6 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Dong Mingzhu as Non-Independent For Against Shareholder
Director
2.2 Elect Huang Hui as Non-Independent For Against Shareholder
Director
2.3 Elect Wang Jingdong as Non-Independent For Against Shareholder
Director
2.4 Elect Zhang Wei as Non-Independent For Against Shareholder
Director
2.5 Elect Zhang Jundu as Non-Independent For Against Shareholder
Director
2.6 Elect Guo Shuzhan as Non-Independent For Against Shareholder
Director
3.1 Elect Liu Shuwei as Independent For For Management
Director
3.2 Elect Xing Ziwen as Independent For For Management
Director
3.3 Elect Wang Xiaohua as Independent For For Management
Director
4.1 Elect Li Xupeng as Supervisor For For Shareholder
4.2 Elect Duan Xiufeng as Supervisor For For Shareholder
5 Approve Interim Profit Distribution For For Management
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For Against Management
Transactions
9 Approve Daily Related-party For For Management
Transactions of Shanghai Haili (Group)
Co., Ltd.
10 Approve Special Report on Foreign For For Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For Against Management
Investment in Financial Products
12 Approve Amendments to Articles of For For Management
Association
13 Approve Termination of Remaining Stock For For Shareholder
Option Plan
14 Approve Signing of Supplementary For For Shareholder
Trademark Rights Transfer Agreement
and Related-party Transaction
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HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2.1 Approve Criteria to Select Plan For For Management
Participants
2.2 Approve Source, Type and Number of For For Management
Performance Shares
2.3 Approve Allocation of Performance For For Management
Shares
2.4 Approve Granting of Performance Shares For For Management
2.5 Approve Unlocking of Performance Shares For For Management
2.6 Approve Conditions for Granting and For For Management
Unlocking
2.7 Approve Performance Shares Adjustment For For Management
Methods and Procedures
2.8 Approve Income of Incentive Parties For For Management
2.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
2.10 Approve Treatment on Special For For Management
Circumstances
2.11 Approve Accounting Treatment and the For For Management
Impact on Company Performance
2.12 Approve Development, Approval, For For Management
Revision and Termination of the Plan
2.13 Approve Information Disclosure For For Management
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For Against Management
Director
3 Elect James Philip Adamczyk as Director For For Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suman Kant Munjal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ICICI BANK LTD.
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Interim Dividend as Final Dividend
3 Approve Dividend For For Management
4 Reelect Vijay Chandok as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Neelam Dhawan as Director For For Management
8 Elect Uday Chitale as Director For For Management
9 Elect Radhakrishnan Nair as Director For For Management
10 Elect M. D. Mallya as Director For For Management
11 Elect Girish Chandra Chaturvedi as For For Management
Director
12 Approve Appointment and Remuneration For For Management
of Girish Chandra Chaturvedi as
Independent Non-Executive (Part-Time)
Chairman
13 Elect Sandeep Bakhshi as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Sandeep Bakhshi as Whole-Time
Director and Chief Operating Officer
(Designate)
15 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
16 Amend Articles of Association to For For Management
Reflect Changes in Capital
17 Amend ICICI Bank Employees Stock For For Management
Option Scheme 2000
18 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Otavio Ladeira de Medeiros as
Director and Charles Carvalho Guedes
as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Duarte Guimaraes as
Director and Luiza Damasio Ribeiro do
Rosario as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexsandro Broedel Lopes as
Director and Osvaldo do Nascimento as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Jose de Almeida
Albernaz as Director and Ivan Luiz
Gontijo Junior as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Werner Romera Suffert as
Director and Rafael Augusto Sperendio
as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Bastos Rocha as Director
and Jose Octavio Vianello de Mello as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Dagnoni as Director and
Marco Antonio Rosado Franca as
Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Elena Bidino as Director
7 Elect Fiscal Council Members For Abstain Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Gabriela Soares Pedercini as None For Shareholder
Fiscal Council Member and Alexandre
Pedercini Issa as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Suk-ryul as Outside Director For For Management
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Park Jae-ha as Outside Director For For Management
4 Elect Kim Gyeong-ho as Outside For For Management
Director to serve as an Audit
Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORP.
Ticker: 3081 Security ID: Y51823105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Regulations Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Regulations Governing Loaning of For Against Management
Funds and Regulations Governing Making
of Endorsements and Guarantee
--------------------------------------------------------------------------------
MAIL.RU GROUP LTD.
Ticker: MAIL Security ID: 560317208
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2.1 Elect Dmitry Grishin as a Director For Against Management
2.2 Elect Dmitry Sergeev as a Director For Against Management
2.3 Elect Vladimir Gabrielyan as a Director For Against Management
2.4 Elect Oleg Vaksman as a Director For Against Management
2.5 Elect Uliana Antonova as a Director For Against Management
2.6 Elect Mark Remon Sorour as a Director For Against Management
2.7 Elect Charles St. Leger Searle as a For Against Management
Director
2.8 Elect Jaco van der Merwe as a Director For Against Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Laksh Vaaman Sehgal as Director For Against Management
4 Elect Shunichiro Nishimura as Director For Against Management
5 Adopt New Articles of Association For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association ��
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Zhang Jianwei as Non-independent For For Management
Director
3.2 Elect Zhang Jianming as For For Management
Non-independent Director
3.3 Elect Chen Songlin as Non-independent For For Management
Director
4.1 Elect Hu Jiangyi as Supervisor For For Management
4.2 Elect Xia Jun as Supervisor For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: DEC 26, 2018 Meeting Type: Special
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Additional Daily Related-party For For Management
Transactions
3 Amend Articles of Association For For Management
4 Approve Use of Short-term Idle Own For For Management
Funds to Conduct Entrusted Asset
Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
1.1 Approve Purpose of Implementing the For For Management
Plan
1.2 Approve Criteria to Select Plan For For Management
Participants
1.3 Approve Source and Number of For For Management
Underlying Stocks
1.4 Approve Time Arrangements For For Management
1.5 Approve Grant Price and Price-setting For For Management
Basis
1.6 Approve Conditions for Granting and For For Management
Unlocking
1.7 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.8 Approve Accounting Treatment For For Management
1.9 Approve Procedure on Company Grant For For Management
Rights and Unlocking Arrangements
1.10 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.11 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
1.12 Approve Conditions to Change or For For Management
Terminate the Incentive Plan
1.13 Approve Principle of Restricted Stock For For Management
Repurchase Cancellation
2 Approve Performance Share Incentive For For Management
Plan Management System
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Performance Share Incentive Plan
5 Approve Entrusted Loan Application and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leng Jun as Non-Independent For Against Management
Director
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial and For Against Management
Internal Control Auditor
9 Approve Entrusted Loan Application For Against Management
10 Approve Daily Related Party For Against Management
Transactions and Financial Services
Related Transactions
11 Approve Change in Registered Capital For For Management
and Amend Articles of Association
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
14 Approve Corporate Bond Issuance For For Management
14.1 Approve Issue Size, Issue Manner, and For For Management
Par Value
14.2 Approve Bond Maturity For For Management
14.3 Approve Repayment of Principal and For For Management
Interest
14.4 Approve Bond Interest Rate and Method For For Management
of Determination
14.5 Approve Target Subscribers For For Management
14.6 Approve Use of Proceeds For For Management
14.7 Approve Guarantee Arrangements For For Management
14.8 Approve Terms of Redemption or Terms For For Management
of Sell-Back
14.9 Approve Company's Credit Status and For For Management
Debt Repayment Guarantee Measures
14.10 Approve Listing Arrangement For For Management
14.11 Approve Underwriting Manner For For Management
14.12 Approve Resolution Validity Period For For Management
15 Approve Authorization of Board to For For Management
Handle All Matters Relating to
Corporate Bond Issuance
16 Approve Change in the Implementation For For Management
of Fundraising Project
17.1 Elect Leng Jun as Non-Independent For Against Management
Director
17.2 Elect Zhang Jianwei as Non-Independent For Against Management
Director
17.3 Elect Wu Weining as Non-Independent For Against Management
Director
17.4 Elect Zheng Yuping as Non-Independent For Against Management
Director
17.5 Elect Min Tao as Non-Independent For Against Management
Director
17.6 Elect Zheng Zongqiang as For Against Management
Non-Independent Director
17.7 Elect Zhang Jianming as For Against Management
Non-Independent Director
17.8 Elect Chen Songlin as Non-Independent For Against Management
Director
18.1 Elect Zheng Chuiyong as Independent For Against Management
Director
18.2 Elect Huang Xueliang as Independent For Against Management
Director
18.3 Elect Liu Xiangming as Independent For Against Management
Director
18.4 Elect Xiong Yanren as Independent For Against Management
Director
19.1 Elect Hu Jiangyi as Supervisor For For Management
19.2 Elect Ding Haidong as Supervisor For For Management
19.3 Elect Xia Jun as Supervisor For For Management
19.4 Elect Zhang Guohui as Supervisor For For Management
--------------------------------------------------------------------------------
NMC HEALTH PLC
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Mark Tompkins as Director For For Management
7 Re-elect Dr Bavaguthu Shetty as For For Management
Director
8 Re-elect Khalifa Bin Butti as Director For For Management
9 Re-elect Prasanth Manghat as Director For For Management
10 Re-elect Hani Buttikhi as Director For For Management
11 Re-elect Dr Ayesha Abdullah as Director For For Management
12 Elect Tarek Alnabulsi as Director For For Management
13 Re-elect Abdulrahman Basaddiq as For Against Management
Director
14 Re-elect Jonathan Bomford as Director For For Management
15 Re-elect Lord Clanwilliam as Director For For Management
16 Re-elect Salma Hareb as Director For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Amend Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christopher Riley Gordon as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect T. Devin O'Reilly as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wayne Scott de Veydt as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel David Freund as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Irlau Machado Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porcincula Gomes
Pereira as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Teixeira Rossi as
Independent Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Leonardo For Against Management
Porciuncula Gomes Pereira as
Independent Director
2 Approve Stock Option Plan For Against Management
3 Amend Article 5, 6 and 15 and For For Management
Consolidate bylaws
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POWER GRID CORP. OF INDIA LTD.
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend For For Management
and Declare Final Dividend
3 Reelect K. Sreekant as Director For Against Management
4 Approve Remuneration of Statutory For Against Management
Auditors
5 Elect Seema Gupta as Director For Against Management
6 Elect Manoj Kumar Mittal as Director For Against Management
7 Elect Sunil Kumar Sharma as Director For Against Management
8 Elect A. R. Mahalakshmi as Director For Against Management
9 Approve Remuneration of Cost Auditors For Against Management
10 Approve Issuance of Secured/Unsecured, For For Management
Non-Convertible,
Non-Cumulative/Cumulative, Redeemable,
Taxable/Tax-Free Debentures/Bonds on
Private Placement Basis
--------------------------------------------------------------------------------
POWER GRID CORP. OF INDIA LTD.
Ticker: 532898 Security ID: Y7028N105
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None None Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization to For Against Management
the Board to Grant Restricted Share
Units and Related Transactions and
Amend Articles of Incorporation to
Reflect the Extension
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ramesh For For Management
Dungarmal Tainwala as Director
2 Approve Grant of Restricted Share For Against Management
Units Under the Share Award Scheme ��
3 Amend the Share Award Scheme For Against Management
4 Approve Grant of Restricted Share For Against Management
Units to Kyle Francis Gendreau Under
the Share Award Scheme
5 Approve Grant of Restricted Share For Against Management
Units to Other Connected Participants
Under the Share Award Scheme
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2018
3 Approve Cash Distribution For For Management
4a Elect Timothy Charles Parker as For Against Management
Director
4b Elect Paul Kenneth Etchells as Director For Against Management
4c Elect Bruce Hardy McLain as Director For Against Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Grant of Restricted Share For Against Management
Units Pursuant to the Share Award
Scheme
10 Amend Share Award Scheme For Against Management
11 Approve Grant of Restricted Share For Against Management
Units to Kyle Francis Gendreau Under
the Share Award Scheme
12 Approve Grant of Restricted Share For Against Management
Units to Other Connected Participants
Under the Share Award Scheme
13 Approve Discharge of Directors and For For Management
Auditors
14 Approve Remuneration of Directors For For Management
15 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For Against Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Dong-geun as Outside Director For Against Management
4 Elect Cho Dong-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Against Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect Herman Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Nikolay Kudryavtsev as Director None For Management
5.9 Elect Alexander Kuleshov as Director None For Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Herman Gref as CEO For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve New Edition of Regulations on For Against Management
Management
10.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For For Management
Audit Commission ��
10.7 Elect Alexey Minenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Gao Lei as Director For Against Management
3.2 Elect Zhong Shan Qun as Director For Against Management
3.3 Elect Ding Xun as Director For Against Management
3.4 Elect Yim Fung as Director For Against Management
3.5 Elect Cheng Tai Chiu, Edwin as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Johannes Basson as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Dr Anna Mokgokong as Director For Against Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Shirley Zinn as Director For For Management
8 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM Security ID: Y85491127
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Approve Retirement of Vineet Nayyar as For For Management
Director
5 Approve Reappointment and Remuneration For For Management
of C. P. Gurnani as Chairman and
Managing Director and Chief Executive
Officer
6 Approve Employee Stock Option Scheme For Against Management
2018 for Benefit of Employees and
Director of Company
7 Approve Employee Stock Option Scheme For Against Management
2018 for Benefit of Employees and
Director of Subsidiary Company
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For Against Management
3b Elect Camille Jojo as Director For Against Management
3c Elect Peter David Sullivan as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights (for Cash)
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights (for Consideration
Other Than Cash)
6 Authorize Repurchase of Issued Share For For Management
Capital
7a Authorize Reissuance of Repurchased For Against Management
Shares (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased For Against Management
Shares (Pursuant to Resolution 5b)
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For Against Management
Director
3b Elect Ian Charles Stone as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
THE CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Management Board Report on For For Management
Company's Operations
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of HUF 100 per Share
8 Approve Company's Corporate Governance For For Management
Statement
9 Change Location of Branch Office For For Management
10 Amend Corporate Purpose For For Management
11 Amend Articles of Association Re: For For Management
Board of Directors
12 Approve Report on Share Repurchase For For Management
Program
13 Authorize Share Repurchase Program For For Management
14 Reelect Csaba Lantos as Management For For Management
Board Member
15 Reelect Gabor Gulacsi as Management For For Management
Board Member
16 Elect Gyorgy Bagdy as Management Board For For Management
Member
17 Approve Remuneration of Management For For Management
Board Members
18 Approve Remuneration of Supervisory For For Management
Board Members
19 Ratify PricewaterhouseCoopers Auditing For For Management
Ltd. as Auditor
20 Approve Auditor's Remuneration For For Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Appoint Deloitte & Touche as Auditors For Against Management
of the Company and M van Wyk as the
Designated Partner
3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Graham Davin as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Re-elect Fatima Abrahams as Member of For For Management
the Audit Committee
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Revisions to the Procedures: For For Management
Revision to the Rules of Shareholder
Meeting, Revision to the Procedures of
Asset Acquisition or Disposal,
Revision to the Procedures of
Endorsement and Guarantee, Revision to
the Procedures of Monetary Loans
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For Against Management
5 Elect All Directors on Slate Proposed For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Wongtschowski as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucio de Castro Andrade Filho as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Marques de Toledo Camargo
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Buarque de Almeida as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Vitali Janes Vescovi
as Director
9 Approve Remuneration of Company's For For Management
Management
10.1 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
10.2 Elect Marcelo Amaral Morales as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
10.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Paulo
Cesar Pascotini as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulation
2 Amend Article 17 Re: Increase in Board For For Management
Size
3 Amend Articles Re: Governance For For Management
4 Amend Articles Re: Statutory Committees For For Management
5 Amend Articles For For �� Management
6 Approve 1:2 Stock Split and Amend For For Management
Articles 5 and 6 accordingly
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.75 Per Share
4.a Elect or Ratify Enrique Ostale as For Against Management
Director
4.b Elect or Ratify Richard Mayfield as For Against Management
Director
4.c Elect or Ratify Guilherme Loureiro as For Against Management
Director
4.d Elect or Ratify Lori Flees as Director For Against Management
4.e Elect or Ratify Gisel Ruiz as Director For Against Management
4.f Elect or Ratify Kirsten Evans as For Against Management
Director
4.g Elect or Ratify Adolfo Cerezo as For Against Management
Director
4.h Elect or Ratify Blanca Trevino as For Against Management
Director
4.i Elect or Ratify Roberto Newell as For Against Management
Director
4.j Elect or Ratify Ernesto Cervera as For Against Management
Director
4.k Elect or Ratify Eric Perez Grovas as For Against Management
Director
4.l Approve Remuneration of Board Chairman For For Management
4.m Approve Remuneration of Director For For Management
4.n Approve Remuneration of Alternate None None Management
Director
4.o Elect or Ratify Chairman of the Audit For For Management
and Corporate Practices Committees and
Approve Remuneration
4.p Approve Remuneration of Director of For For Management
Audit and Corporate Practices
Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
====================== Calvert International Equity Fund =======================
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Reelect Ian Gallienne to the For Against Management
Supervisory Board
5.2 Reelect Herbert Kauffmann to the For Against Management
Supervisory Board
5.3 Reelect Igor Landau to the Supervisory For Against Management
Board
5.4 Reelect Kathrin Menges to the For Against Management
Supervisory Board
5.5 Reelect Nassef Sawiris to the For Against Management
Supervisory Board
5.6 Elect Thomas Rabe to the Supervisory For Against Management
Board
5.7 Elect Bodo Uebber to the Supervisory For Against Management
Board
5.8 Elect Jing Ulrich to the Supervisory For Against Management
Board
6 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Cancellation of Conditional For For Management
Capital Authorization
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Special Dividend For For Management
2B Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For Against Management
5 Elect George Yong-Boon Yeo Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Fix Number of Directors at 13 For For Management
7.1 Elect Josep Pique Camps as Director For For Management
7.2 Elect William Connelly as Director For For Management
7.3 Reelect Jose Antonio Tazon Garcia as For For Management
Director
7.4 Reelect Luis Maroto Camino as Director For For Management
7.5 Reelect David Webster as Director For For Management
7.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
7.7 Reelect Clara Furse as Director For For Management
7.8 Reelect Pierre-Henri Gourgeon as For Against Management
Director
7.9 Reelect Francesco Loredan as Director For Against 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
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Discuss Remuneration Policy None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.10 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Discussion of Updated Supervisory None None Management
Board Profile
8.a Reelect G.J. Kleisterlee to For For Management
Supervisory Board
8.b Reelect A.P. Aris to Supervisory Board For For Management
8.c Reelect R.D. Schwalb to Supervisory For For Management
Board
8.d Reelect W.H. Ziebart to Supervisory For For Management
Board
8.e Receive Retirement Schedule of the None None Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on None None Management
Distribution of Profits
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 million for
Chairman, SEK 900,000 for Vice
Chairman and SEK 685,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For Against Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Lena Olving, Sofia
Schorling Hogberg and Jan Svensson as
Directors
12.b Ratify PricewaterhouseCoopers as For Against Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Performance Share Matching For Against Management
Plan LTI 2019
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Discharge of Board and For For Management
President
8.c Approve Allocation of Income and For For Management
Dividends of SEK 6.3 Per Share
8.d Approve Record Dates for Dividend For For Management
Payment
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Reelect Gunilla Berg, Staffan Bohman, For Against Management
Tina Donikowski, Johan Forssell,
Sabine Neuss, Mats Rahmstrom, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 million to Chair
and SEK 740,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.b Approve Performance Based Stock Option For For Management
Plan 2019 for Key Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2019
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2019
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2014, 2015 and 2016
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Alan N. MacGibbon For For Management
1.4 Elect Director John P. Manley For Withhold Management
1.5 Elect Director Francois Olivier For For Management
1.6 Elect Director Marc Parent For For Management
1.7 Elect Director Michael E. Roach For For Management
1.8 Elect Director Norton A. Schwartz For For Management
1.9 Elect Director Andrew J. Stevens For Withhold Management
1.10 Elect Director Katharine B. Stevenson For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CHALLENGER LTD.
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For Against Management
2b Elect JoAnne Stephenson as Director For Against Management
2c Elect John M Green as Director For For Management
2d Elect Duncan West as Director For For Management
2e Elect Melanie Willis as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Creation of DKK 15 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Niels Peter Louis-Hansen as For Abstain Management
Director (Deputy Chairman)
5.2 Reelect Birgitte Nielsen as Director For Abstain Management
5.3 Reelect Carsten Hellmann as Director For Abstain Management
5.4 Reelect Jette Nygaard-Andersen as For Abstain Management
Director
5.5 Reelect Jorgen Tang-Jensen as Director For Abstain Management
5.6 Elect Lars Soren Rasmussen as New For Abstain Management
Director
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Bryant as Director For For Management
5 Elect Anne-Francoise Nesmes as Director For For Management
6 Re-elect Dominic Blakemore as Director For Against Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect Nelson Silva as Director For For Management
12 Re-elect Ireena Vittal as Director For Against Management
13 Re-elect Paul Walsh as Director For Against Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Payment of Full Fees Payable For For Management
to Non-executive Directors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2018
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2018
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2018
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2018
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2018
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2018
4.18 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2018
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2018
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2018
4.21 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2018
4.22 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Gunter Dunkel to the Supervisory For Against Management
Board
6.2 Elect Satish Khatu to the Supervisory For Against Management
Board
6.3 Elect Isabel Knauf to the Supervisory For Against Management
Board
6.4 Elect Sabine Neuss to the Supervisory For Against Management
Board
6.5 Elect Rolf Nonnenmacher to the For Against Management
Supervisory Board
6.6 Elect Wolfgang Reitzle to the For Against Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6.9 Elect Maria-Elisabeth For Against Management
Schaeffler-Thumann to the Supervisory
Board
6.10 Elect Siegfried Wolf to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Global Employee For For Management
Share Plan
6 Approve Renewal of Performance Rights For For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Euleen Goh Yiu Kiang as Director For Against Management
6 Elect Danny Teoh Leong Kay as Director For Against Management
7 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
8 Elect Bonghan Cho as Director For For Management
9 Elect Tham Sai Choy as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Extension of the Duration of For For Management
DBSH Share Plan and Other Amendments
to the DBSH Share Plan
14 Adopt California Sub-Plan to the DBSH For For Management
Share Plan
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 208
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Sekiya, Kazuma For Against Management
3.2 Elect Director Yoshinaga, Noboru For Against Management
3.3 Elect Director Sekiya, Hideyuki For Against Management
3.4 Elect Director Tamura, Takao For Against Management
3.5 Elect Director Inasaki, Ichiro For Against Management
3.6 Elect Director Tamura, Shinichi For Against Management
4.1 Appoint Statutory Auditor Takayanagi, For Against Management
Tadao
4.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Yusei
4.3 Appoint Statutory Auditor Tokimaru, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Ohara, Koji For Against Management
2.2 Elect Director Yoshida, Naoki For Against Management
2.3 Elect Director Takahashi, Mitsuo For Against Management
2.4 Elect Director Abe, Hiroshi For Against Management
2.5 Elect Director Ishii, Yuji For Against Management
2.6 Elect Director Nishii, Takeshi For Against Management
2.7 Elect Director Haga, Takeshi For Against Management
2.8 Elect Director Maruyama, Tetsuji For Against Management
3.1 Elect Director and Audit Committee For Against Management
Member Wada, Shoji
3.2 Elect Director and Audit Committee For Against Management
Member Inoue, Yukihiko
3.3 Elect Director and Audit Committee For Against Management
Member Yoshimura, Yasunori
3.4 Elect Director and Audit Committee For Against Management
Member Fukuda, Tomiaki
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Elect Director Yasuda, Takao For Against Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Shari L. Ballard For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director Leslie S. Biller For For Management
1e Elect Director Jeffrey M. Ettinger For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Nagai, Nobuyuki For Against Management
1.3 Elect Director Ikegami, Isao For Against Management
1.4 Elect Director Yasuda, Kazuyuki For Against Management
1.5 Elect Director Takahashi, Masanobu For Against Management
1.6 Elect Director Oka, Koji For Against Management
1.7 Elect Director Sato, Osamu For Against Management
1.8 Elect Director Nagao, Hidetoshi For Against Management
1.9 Elect Director Kobayashi, Kenji For Against Management
1.10 Elect Director Tawara, Takehiko For Against Management
1.11 Elect Director Fukiyama, Iwao For Against Management
1.12 Elect Director Nishimura, Kimiko For Against Management
1.13 Elect Director Ogawa, Hiroshi For Against Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consumer Healthcare Joint For For Management
Venture with Pfizer Inc.
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For Against Management
5 Amend Articles Re: Purpose and Values For For Management
of the Iberdrola Group
6 Amend Articles Re: Corporate Social For For Management
Responsibility Committee
7 Approve Allocation of Income and For For Management
Dividends
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Advisory Vote on Remuneration Report For For Management
12 Elect Sara de la Rica Goiricelaya as For For Management
Director
13 Ratify Appointment of and Elect Xabier For For Management
Sagredo Ormaza as Director
14 Reelect Maria Helena Antolin Raybaud For For Management
as Director
15 Reelect Jose Walfredo Fernandez as For For Management
Director
16 Reelect Denise Mary Holt as Director For For Management
17 Reelect Manuel Moreu Munaiz as For For Management
Director
18 Reelect Ignacio Sanchez Galan as For Against Management
Director
19 Fix Number of Directors at 14 For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Reelect Rodrigo Echenique Gordillo as For For Management
Director
4.b Elect Pilar Lopez Alvarez as Director For For Management
5 Approve Remuneration Policy For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
10.c Approve Record Date for Dividend For For Management
Payment
10.d Approve Discharge of Board and For For Management
President
11 Receive Nominating Committee Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for
Chairman, SEK 450,000 for Deputy
Chairman and SEK 300,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Susanna Campbell, Bengt Kjell, For Against Management
Ulf Lundahl, Katarina Martinson
(Chair), Krister Mellve, Anders
Jernhall, Lars Pettersson and Bo
Annvik as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Transaction with a Related For For Management
Party; Approve Transfer of Shares in
Rostfria VA to GH&B Holding AB
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.68 Per Share For For Management
4.a Approve Discharge of Management Board For Against Management
4.b Approve Discharge of Supervisory Board For Against Management
5 Ratify KPMG as Auditors For For Management
6 Elect Tanate Phutrakul to Executive For For Management
Board
7.a Reelect Mariana Gheorghe to For For Management
Supervisory Board
7.b Elect Mike Rees to Supervisory Board For For Management
7.c Elect Herna Verhagen to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Suzuki, Keisuke For Against Management
2.2 Elect Director Suzuki, Atsuhiro For Against Management
2.3 Elect Director Takahashi, Shogo For Against Management
2.4 Elect Director Nogami, Kazuhiko For Against Management
2.5 Elect Director Yamada, Kenji For Against Management
2.6 Elect Director Watanabe, Osamu For Against Management
2.7 Elect Director Takamiya, Toru For Against Management
2.8 Elect Director Idei, Tadashi For Against Management
2.9 Elect Director Hoshiba, Yumiko For Against Management
2.10 Elect Director Sasaki, Fumihiro For Against Management
2.11 Elect Director Ikei, Yoshiaki For Against Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sawada, Michitaka For Against Management
2.2 Elect Director Takeuchi, Toshiaki For Against Management
2.3 Elect Director Hasebe, Yoshihiro For Against Management
2.4 Elect Director Matsuda, Tomoharu For Against Management
2.5 Elect Director Kadonaga, Sonosuke For Against Management
2.6 Elect Director Shinobe, Osamu For Against Management
2.7 Elect Director Mukai, Chiaki For Against Management
2.8 Elect Director Hayashi, Nobuhide For Against Management
3 Appoint Statutory Auditor Aoki, Hideko For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann For For Management
as Director
5 Ratify Appointment of Financiere For Against Management
Pinault as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy for For For Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy for For For Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Marguerite Larkin as Director For For Management
3b Elect Christopher Rogers as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For Against Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For Against Management
4e Re-elect Joan Garahy as Director For For Management
4f Re-elect James Kenny as Director For Against Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Con Murphy as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For Against Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
10 Authorise Market Purchase of A For For Management
Ordinary Shares
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Compensation of Gilles For For Management
Schnepp, Chairman and CEO Until Feb.
7, 2018 and Chairman of the Board
Since Feb. 8, 2018
5 Approve Compensation of Benoit For For Management
Coquart, CEO Since Feb. 8, 2018
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Reelect Eliane Rouyer-Chevalier as For For Management
Director
9 Elect Michel Landel as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Raffaele Jerusalmi as Director For For Management
7 Re-elect Stephen O'Connor as Director For For Management
8 Re-elect Val Rahmani as Director For For Management
9 Re-elect Andrea Sironi as Director For For Management
10 Re-elect David Warren as Director For For Management
11 Elect Marshall Bailey as Director For Against Management
12 Elect Kathleen DeRose as Director For For Management
13 Elect Cressida Hogg as Director For For Management
14 Elect Don Robert as Director For For Management
15 Elect David Schwimmer as Director For For Management
16 Elect Ruth Wandhofer as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Margot Scheltema as Director For For Management
5.1.8 Reelect Juergen Steinemann as Director For Against Management
5.1.9 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.2 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.4 Million
10 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Goto, Masahiko For Against Management
2.2 Elect Director Goto, Munetoshi For Against Management
2.3 Elect Director Torii, Tadayoshi For Against Management
2.4 Elect Director Niwa, Hisayoshi For Against Management
2.5 Elect Director Tomita, Shinichiro For Against Management
2.6 Elect Director Kaneko, Tetsuhisa For Against Management
2.7 Elect Director Ota, Tomoyuki For Against Management
2.8 Elect Director Tsuchiya, Takashi For Against Management
2.9 Elect Director Yoshida, Masaki For Against Management
2.10 Elect Director Omote, Takashi For Against Management
2.11 Elect Director Otsu, Yukihiro For Against Management
2.12 Elect Director Morita, Akiyoshi For Against Management
2.13 Elect Director Sugino, Masahiro For Against Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For Against Management
5 Re-elect David Roper as Director For Against Management
6 Re-elect Simon Peckham as Director For Against Management
7 Re-elect Geoffrey Martin as Director For Against Management
8 Re-elect Justin Dowley as Director For Against Management
9 Re-elect Liz Hewitt as Director For Against Management
10 Re-elect David Lis as Director For Against Management
11 Re-elect Archie Kane as Director For Against Management
12 Elect Charlotte Twyning as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.99
2.1 Elect Director Ono, Ryusei For Against Management
2.2 Elect Director Ikeguchi, Tokuya For Against Management
2.3 Elect Director Nishimoto, Kosuke For Against Management
2.4 Elect Director Otokozawa, Ichiro For Against Management
2.5 Elect Director Sato, Toshinari For Against Management
2.6 Elect Director Ogi, Takehiko For Against Management
2.7 Elect Director Nakano, Yoichi For Against Management
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as For For Management
Director
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For Against Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2018
3.2 Approve Remuneration of Directors for For For Management
2019 in the Amount of DKK 2.1 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Helge Lund as Director and For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For Abstain Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Laurence Debroux as New Director For For Management
5.3c Reelect Andreas Fibig as Director For Abstain Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For Abstain Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital For Against Management
for the Benefit of Employees
7.3b Approve Creation of Pool of Capital For For Management
with Preemptive Rights
7.3c Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Reduction of Price of Insulin and Against Against Shareholder
Other Products if Return on Equity
Exceeds 7 Per Cent
9 Other Business None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For Against Management
1.2 Elect Director Nishigori, Yuichi For Against Management
1.3 Elect Director Stan Koyanagi For Against Management
1.4 Elect Director Irie, Shuji For Against Management
1.5 Elect Director Taniguchi, Shoji For Against Management
1.6 Elect Director Matsuzaki, Satoru For Against Management
1.7 Elect Director Tsujiyama, Eiko For Against Management
1.8 Elect Director Usui, Nobuaki For Against Management
1.9 Elect Director Yasuda, Ryuji For Against Management
1.10 Elect Director Takenaka, Heizo For Against Management
1.11 Elect Director Michael Cusumano For Against Management
1.12 Elect Director Akiyama, Sakie For Against Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Fields Wicker-Miurin as Director For For Management
4 Re-elect Sir Howard Davies as Director For Against Management
5 Re-elect Mark Fitzpatrick as Director For For Management
6 Re-elect David Law as Director For Against Management
7 Re-elect Paul Manduca as Director For Against Management
8 Re-elect Kaikhushru Nargolwala as For For Management
Director
9 Re-elect Anthony Nightingale as For Against Management
Director
10 Re-elect Philip Remnant as Director For Against Management
11 Re-elect Alice Schroeder as Director For For Management
12 Re-elect James Turner as Director For For Management
13 Re-elect Thomas Watjen as Director For For Management
14 Re-elect Michael Wells as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Preference Shares For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For Against Management
1.2 Elect Director Ikeuchi, Shogo For Against Management
1.3 Elect Director Idekoba, Hisayuki For Against Management
1.4 Elect Director Sagawa, Keiichi For Against Management
1.5 Elect Director Rony Kahan For Against Management
1.6 Elect Director Izumiya, Naoki For Against Management
1.7 Elect Director Totoki, Hiroki For Against Management
2.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Stock Option Plan For For Management
5 Approve Transfer of Capital Reserves For For Management
and Other Capital Surplus to Capital
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For Against Management
2.2 Elect Director Taniuchi, Shigeo For Against Management
2.3 Elect Director Ito, Takeshi For Against Management
2.4 Elect Director Oishi, Kanoko For Against Management
2.5 Elect Director Shintaku, Yutaro For Against Management
2.6 Elect Director Minakawa, Kunihito For Against Management
3.1 Appoint Statutory Auditor Yasuhara, For For Management
Hirofumi
3.2 Appoint Statutory Auditor Ito, Yumiko For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Isaka, Ryuichi For Against Management
2.2 Elect Director Goto, Katsuhiro For Against Management
2.3 Elect Director Ito, Junro For Against Management
2.4 Elect Director Yamaguchi, Kimiyoshi For Against Management
2.5 Elect Director Kimura, Shigeki For Against Management
2.6 Elect Director Nagamatsu, Fumihiko For Against Management
2.7 Elect Director Joseph M. DePinto For Against Management
2.8 Elect Director Tsukio, Yoshio For Against Management
2.9 Elect Director Ito, Kunio For Against Management
2.10 Elect Director Yonemura, Toshiro For Against Management
2.11 Elect Director Higashi, Tetsuro For Against Management
2.12 Elect Director Rudy, Kazuko For Against Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For Against Management
4.1.5 Reelect Christoph Tobler as Director For Against Management
4.1.6 Reelect Justin Howell as Director For For Management
4.2.1 Elect Thierry Vanlancker as Director For For Management
4.2.2 Elect Victor Balli as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Reappoint Frits van Dijk as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Reappoint Daniel Sauter as Member of For Against Management
the Nomination and Compensation
Committee
4.4.3 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
7.c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 14.20 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Directors (9) For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.63 Million for
Chairman, SEK 885,000 for Vice
Chairman and SEK 605,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Bodil Eriksson as Director For For Management
13.b Reelect Ulrika Francke as Director For Against Management
13.c Reelect Mats Granryd as Director For For Management
13.d Reelect Lars Idermark as Director For For Management
13.e Reelect Bo Johansson as Director For For Management
13.f Reelect Anna Mossberg as Director For For Management
13.g Reelect Peter Norman as Director For For Management
13.h Reelect Siv Svensson as Director For For Management
13.i Reelect Magnus Uggla as Director For For Management
14 Elect Lars Idermark as Board Chairman For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase For For Management
Program
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2019)
21.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2019)
21.c Approve Equity Plan Financing to For For Management
Participants of 2019 and Previous
Programs
22 Amend Articles of Association Re: For For Management
Board Meetings
23 Instruct Board to Provide Shareholders None Against Shareholder
with Digital Voting List if Requested
24 Implement Lean Concept None Against Shareholder
25 Close Meeting None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.40 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million to Chair
and SEK 625,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Anders Bjorkman as Director For For Management
15.c Reelect Georgi Ganev as Director For Against Management
15.d Reelect Cynthia Gordon as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For Against Management
15.g Reelect Carla Smits-Nusteling as For For Management
Director
16 Elect Carla Smits-Nusteling as Board For For Management
Chair
17 Determine Number of Auditors (1); For For Management
Ratify Deloitte as Auditors
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19.a Approve Restricted Stock Plan LTI 2019 For For Management
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Transfer of Class B Shares to For For Management
Participants under LTI 2019
19.e Approve Equity Plan Financing Through For For Management
Transfer of Shares
20 Authorize Share Repurchase Program For For Management
21.a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current
Members of the Board and Management
Meet the Relevant Requirements of
Laws, Regulations and the Ethical
Values that Society Imposes on
Individuals in Senior Positions
21.b In the Event that the Investigation None Against Shareholder
Clarifies Need, Relevant Measures
Shall be Taken to Ensure that the
Requirements are Fulfilled
21.c The Investigation and Any Measures None Against Shareholder
Should be Presented as Soon as
Possible, and Not Later than During
General Meeting 2020
22 Close Meeting None None Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Amend Share Reward Plan and For For Management
All-Employee Share Ownership Plan
5 Elect Engelbert Haan as Director For For Management
6 Elect Cal Collins as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Barbara Jeremiah as Director For For Management
9 Re-elect Stephen Young as Director For For Management
10 Re-elect Charles Berry as Director For Against Management
11 Re-elect Jon Stanton as Director For For Management
12 Re-elect John Heasley as Director For For Management
13 Re-elect Mary Jo Jacobi as Director For Against Management
14 Re-elect Sir Jim McDonald as Director For Against Management
15 Re-elect Richard Menell as Director For Against Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Marijn Dekkers as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Elect Alan Jope as Director For For Management
16 Elect Susan Kilsby as Director For Against Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For For Management
1e Elect Director Jorge M. Gomez For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Sten E. Jakobsson For For Management
1h Elect Director Steven R. Loranger For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Jerome A. Peribere For For Management
1k Elect Director Markos I. Tambakeras 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakata, Takuya For Against Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Ito, Masatoshi For For Management
2.4 Elect Director Nakajima, Yoshimi For For Management
2.5 Elect Director Fukui, Taku For For Management
2.6 Elect Director Hidaka, Yoshihiro For Against Management
2.7 Elect Director Fujitsuka, Mikio For For Management
2.8 Elect Director Paul Candland For For Management
=================== Calvert International Opportunities Fund ===================
AALBERTS INDUSTRIES NV
Ticker: AALB Security ID: N00089271
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Consolidated Financial Statements For For Management
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.75 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Change Company Name to Aalberts N.V. For For Management
7.b Amend Articles Re: Change of Company For For Management
Name
8 Reelect J. van der Zouw to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Deloitte as Auditors For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For For Management
5 Amend 2015 Share Option Plan For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
8 Elect Peter Allen as Director For For Management
9 Re-elect Jonathan Milner as Director For For Management
10 Re-elect Alan Hirzel as Director For For Management
11 Re-elect Gavin Wood as Director For For Management
12 Re-elect Louise Patten as Director For Against Management
13 Re-elect Sue Harris as Director For Against Management
14 Re-elect Mara Aspinall as Director For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Consolidated and Standalone For For Management
Management Reports
2.2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Juan Carlos Garay Ibargaray as For For Management
Director
4.2 Elect Sonia Dula as Director For For Management
5 Approve Corporate Social For For Management
Responsibility Report
6 Fix Number of Shares Available for For Against Management
Grants
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Ampliter Srl None Did Not Vote Shareholder
2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors None For Shareholder
4 Approve Stock Grant Plan For Against Management
5 Approve Remuneration Policy For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For For Management
VII Reelect Romain Bausch as Director For For Management
VIII Reelect Kathryn A. Matthews as Director For For Management
IX Reelect Aditya Mittal as Director For For Management
X Elect Bernadette Baudier as Director For For Management
XI Approve Share Repurchase For For Management
XII Appoint Deloitte as Auditor For For Management
XIII Approve Share Plan Grant Under the For For Management
Leadership Team Performance Share Unit
Plan
I Approve Cancellation of Shares and For For Management
Reduction in Share Capital
--------------------------------------------------------------------------------
ARIAKE JAPAN CO., LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Tagawa, Tomoki For Against Management
2.2 Elect Director Iwaki, Katsutoshi For Against Management
2.3 Elect Director Shirakawa, Naoki For Against Management
2.4 Elect Director Uchida, Yoshikazu For Against Management
2.5 Elect Director Matsumoto, Koichi For Against Management
2.6 Elect Director Iwaki, Koji For Against Management
3.1 Elect Director and Audit Committee For Against Management
Member Isaka, Kenichi
3.2 Elect Director and Audit Committee For Against Management
Member Ono, Takeyoshi
3.3 Elect Director and Audit Committee For Against Management
Member Takeshita, Naoyoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Shimoda, Yoshifumi For Against Management
2.2 Elect Director Hayashi, Nobuyuki For Against Management
2.3 Elect Director Matsushita, Toru For Against Management
2.4 Elect Director Koga, Toshikatsu For Against Management
2.5 Elect Director Nishioka, Shiro For Against Management
2.6 Elect Director Omori, Takashi For Against Management
2.7 Elect Director Ibe, Miyoji For Against Management
2.8 Elect Director Inada, Masumitsu For Against Management
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.43
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Miyata, Masahiko For Against Management
3.2 Elect Director Miyata, Kenji For Against Management
3.3 Elect Director Kato, Tadakazu For Against Management
3.4 Elect Director Yugawa, Ippei For Against Management
3.5 Elect Director Terai, Yoshinori For Against Management
3.6 Elect Director Matsumoto, Munechika For Against Management
3.7 Elect Director Ito, Mizuho For Against Management
3.8 Elect Director Nishiuchi, Makoto For Against Management
3.9 Elect Director Ito, Kiyomichi For Against Management
3.10 Elect Director Shibazaki, Akinori For Against Management
3.11 Elect Director Sato, Masami For Against Management
4.1 Elect Director and Audit Committee For Against Management
Member Ota, Hiroshi
4.2 Elect Director and Audit Committee For Against Management
Member Tomida, Ryuji
4.3 Elect Director and Audit Committee For Against Management
Member Hanano, Yasunari
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on None None Management
Distribution of Profits
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 million for
Chairman, SEK 900,000 for Vice
Chairman and SEK 685,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For Against Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Lena Olving, Sofia
Schorling Hogberg and Jan Svensson as
Directors
12.b Ratify PricewaterhouseCoopers as For Against Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Performance Share Matching For Against Management
Plan LTI 2019
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Schwarz as Director For Against Management
6 Elect Erwin Gunst as Director For Against Management
7 Elect Ulf Claesson as Director For Against Management
8 Elect Warren Finegold as Director For Against Management
9 Elect Belinda Richards as Director For Against Management
10 Elect Vincent Steckler as Director For Against Management
11 Elect Philip Marshall as Director For Against Management
12 Elect Ondrej Vlcek as Director For Against Management
13 Elect Eduard Kucera as Director For Against Management
14 Elect Pavel Baudis as Director For Against Management
15 Elect Lorne Somerville as Director For Against Management
16 Elect Maggie Chan Jones as Director For Against Management
17 Elect Tamara Minick-Scokalo as Director For Against Management
18 Appoint Ernst & Young LLP as Auditors For Against Management
19 Authorise Board to Fix Remuneration of For Against Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6.1 Elect Ralph Buechi to the Supervisory For For Management
Board
6.2 Elect Oliver Heine to the Supervisory For Against Management
Board
6.3 Reelect Alexander Karp to the For For Management
Supervisory Board
6.4 Reelect Iris Knobloch to the For For Management
Supervisory Board ��
6.5 Elect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
6.6 Elect Ulrich Plett to the Supervisory For For Management
Board
6.7 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
6.8 Elect Friede Springer to the For Against Management
Supervisory Board
6.9 Elect Martin Varsavsky to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Approve Fixed-Variable Compensation For For Management
Ratio
4 Approve Long-Term Incentive Plan For For Management
5 Approve Network Loyalty Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Remuneration Policies
--------------------------------------------------------------------------------
BAPCOR LTD.
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Harrison as Director For Against Management
3 Elect Jennifer Macdonald as Director For For Management
4 Approve the Increase in Non-Executive None Against Management
Director Remuneration Fee Cap
5 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171103
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 100 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.4
Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For Against Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Martin Zwyssig as Director For For Management
6.2 Elect Urban Linsi as Director For For Management
6.3.1 Elect Patrick Burkhalter as Board For For Management
Chairman
6.3.2 Reelect Martin Zwyssig as Deputy For For Management
Chairman
6.4.1 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.4.2 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.6 Ratify KPMG AG as Auditors For Against Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jason Honeyman as Director For For Management
5 Re-elect Keith Adey as Director For For Management
6 Re-elect Paul Hampden Smith as Director For Against Management
7 Re-elect Denise Jagger as Director For Against Management
8 Re-elect Jill Caseberry as Director For Against Management
9 Elect Ian McHoul as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Anne Quinn as Director For Against Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Eva Lindqvist as Director For Against Management
7 Re-elect Ian Duncan as Director For Against Management
8 Re-elect Dominique Yates as Director For For Management
9 Re-elect Pat Larmon as Director For Against Management
10 Re-elect Lili Chahbazi as Director For Against Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Limit in the Aggregate Fees For For Management
Paid to the Directors
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W2R820110
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2018
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 8.75 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Marie Berglund as Director For Against Management
16.b Reelect Tom Erixon as Director For Against Management
16.c Reelect Michael G:son Low as Director For Against Management
16.d Reelect Elisabeth Nilsson as Director For Against Management
16.e Reelect Pia Rudengren as Director For Against Management
16.f Reelect Anders Ullberg as Director For Against Management
16.g Elect Perttu Louhiluoto as New Director For Against Management
16.h Reelect Anders Ullberg as Board For Against Management
Chairman
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing,
Tommi Saukkoriipi and Anders Ullberg
as Members of Nominating Committee
21 Approve Share Redemption Program For For Management
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
2.2 Approve Remuneration Report For Against Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Category A
Share and CHF 0.90 per Category B Share
3.1.1 Reelect Thomas Schmuckli as Director For Against Management
and as Board Chairman
3.1.2 Reelect Anton Lauber as Director For Against Management
3.1.3 Reelect Stefan Michel as Director For For Management
3.1.4 Reelect Maria Teresa Vacalli as For For Management
Director
3.1.5 Reelect Rene Cotting as Director For For Management
3.1.6 Reelect Martin Kuehn as Director For For Management
3.1.7 Elect Patricia Heidtman as Director For For Management
3.1.8 Elect David Dean as Director For For Management
3.2 Reelect Stefan Michel as Director For For Management
Representing Holders of Category A
Registered Shares
3.3.1 Reappoint Stefan Michel as Member of For For Management
the Compensation Committee
3.3.2 Reappoint Anton Lauber as Member of For Against Management
the Compensation Committee
3.3.3 Appoint Patricia Heidtman as Member of For For Management
the Compensation Committee
3.4 Designate Rene Peyer as Independent For For Management
Proxy
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LTD.
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Deda as Director For Against Management
3 Approve Grant of Performance Rights to For For Management
Tony Klim
4 Approve Grant of Performance Rights to For For Management
Martin Deda
5 Approve Amendments to Conditions of For For Management
Existing Performance Rights Issued to
Tony Klim Pursuant to the Bravura
Solutions Limited Employee Incentive
Plan
6 Approve Amendments to Conditions of For For Management
Existing Performance Rights Issued to
Martin Deda Pursuant to the Bravura
Solutions Limited Employee Incentive
Plan
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
BUFAB HOLDING AB
Ticker: BUFAB Security ID: W1834V106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nominating Committee Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For Against Management
the Amount SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Hans Bjorstrand, Johanna For Against Management
Hagelberg, Sven Olof Kulldorff
(Chairman), Bengt Liljedahl and Eva
Nilsagard as Directors; Elect Anna
Liljedahl and Johan Sjo as New
Directors
15 Ratify PricewaterhouseCoopers as For Against Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Related Funding
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2018
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
7.1 Approve Decrease in Size of For For Management
Supervisory Board to Seven Members
7.2 Elect Monika Wildner as Supervisory For Against Management
Board Member
7.3 Elect Jeffrey Dishner as Supervisory For Against Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Alan N. MacGibbon For For Management
1.4 Elect Director John P. Manley For Withhold Management
1.5 Elect Director Francois Olivier For For Management
1.6 Elect Director Marc Parent For For Management
1.7 Elect Director Michael E. Roach For For Management
1.8 Elect Director Norton A. Schwartz For For Management
1.9 Elect Director Andrew J. Stevens For Withhold Management
1.10 Elect Director Katharine B. Stevenson For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018/19
6 Approve Increase in Size of Board to For For Management
Nine Members
7 Approve Remuneration of Supervisory For For Management
Board
8 Elect Christian Mueller to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Peter Athanas as Director For For Management
5.1.3 Reelect Urs Baumann as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Katrina Machin as Director For For Management
5.1.6 Reelect Monica Maechler as Director For For Management
5.1.7 Reelect Ben Tellings as Director For For Management
5.2 Reelect Felix Weber as Board Chairman For For Management
5.3.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.3.2 Reappoint Katrina Machin as Member of For For Management
the Compensation and Nomination
Committee
5.3.3 Reappoint Ben Tellings as Member of For For Management
the Compensation and Nomination
Committee
5.4 Designate Keller KLG as Independent For For Management
Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6 Approve Creation of CHF 3 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
7.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHALLENGER LTD. ��
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For Against Management
2b Elect JoAnne Stephenson as Director For Against Management
2c Elect John M Green as Director For For Management
2d Elect Duncan West as Director For For Management
2e Elect Melanie Willis as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xin Yue Jiang as Director For Against Management
3b Elect Luo Ning as Director For Against Management
3c Elect Fei Yiping as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha Z. Carnes For For Management
1b Elect Director Michael Straughen For For Management
1c Elect Director Gregory B. Barnett For For Management
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Roberto Cirillo as Director For Against Management
5 Re-elect Alan Ferguson as Director For Against Management
6 Elect Jacqui Ferguson as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Anita Frew as Director For Against Management
9 Re-elect Helena Ganczakowski as For Against Management
Director
10 Re-elect Keith Layden as Director For Against Management
11 Re-elect Jez Maiden as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Special Dividend and Share For For Management
Consolidation
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2.1 Elect Director Hoshi, Tadahiro For Against Management
2.2 Elect Director Wada, Yasutaka For Against Management
2.3 Elect Director Kumagai, Tatsuya For Against Management
2.4 Elect Director Murai, Yuichi For Against Management
2.5 Elect Director Watanabe, Yasuhito For Against Management
2.6 Elect Director Takehana, Noriyuki For Against Management
2.7 Elect Director Otsuka, Kenji For Against Management
2.8 Elect Director Baba, Katsuhiko For Against Management
2.9 Elect Director Iijima, Takeshi For Against Management
2.10 Elect Director Hoshi, Harutoshi For Against Management
2.11 Elect Director Furuta, Atsuya For Against Management
2.12 Elect Director Masuda, Chika For Against Management
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tony Rice as Director For Against Management
5 Re-elect Ian Page as Director For Against Management
6 Re-elect Richard Cotton as Director For Against Management
7 Re-elect Anthony Griffin as Director For Against Management
8 Re-elect Julian Heslop as Director For Against Management
9 Re-elect Ishbel Macpherson as Director For Against Management
10 Re-elect Lawson Macartney as Director For Against Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Save As You Earn Plan For For Management
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3.1 Fix Number of Directors For Against Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate 1 Submitted by IP Investimenti e None Did Not Vote Shareholder
Partecipazioni Srl
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors For Against Management
4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder
Partecipazioni Srl
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None Against Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For For Management
5 Approve Stock Option Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Stock Option Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For Against Management
1.2 Elect Director Sekiguchi, Akira For Against Management
1.3 Elect Director Mitsune, Yutaka For Against Management
1.4 Elect Director Matsushita, Katsuji For Against Management
1.5 Elect Director Kagaya, Susumu For Against Management
1.6 Elect Director Kawaguchi, Jun For Against Management
1.7 Elect Director Hosoda, Eiji For Against Management
1.8 Elect Director Koizumi, Yoshiko For Against Management
2.1 Appoint Statutory Auditor Takeda, Jin For For Management
2.2 Appoint Statutory Auditor Egawa, For Against Management
Shigeru
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Europac For For Management
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: SEP 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For Against Management
5 Re-elect Miles Roberts as Director For Against Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Chris Britton as Director For Against Management
8 Re-elect Jonathan Nicholls as Director For Against Management
9 Re-elect Kathleen O'Donovan as Director For Against Management
10 Re-elect Louise Smalley as Director For Against Management
11 Reappoint Deloitte LLP as Auditors For Against Management
12 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Articles of Association For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For Against Management
1.2 Elect Director Notomi, Tsugunori For For Management
1.3 Elect Director Abe, Katsushi For For Management
1.4 Elect Director Irisawa, Takehisa For For Management
1.5 Elect Director Uchiyamada, Kunio For For Management
1.6 Elect Director Nomura, Shigeru For For Management
1.7 Elect Director Hakozaki, Yukiya For For Management
1.8 Elect Director Ishii, Kiyoshi For For Management
1.9 Elect Director Nakamura, Kiyomi For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.65 Per Share
8.c Approve Discharge of Board and For For Management
President
8.d Approve April 4, 2019 as Record Date For For Management
for Dividend Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Nominating Committee's Report
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 240,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Anette Asklin, Eva Eriksson, For Against Management
Martha Josefsson, Jan Litborn (Chair),
Par Nuder, Per-Ingemar Persson and
Mats Qviberg as Directors
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 10, 2019 Meeting Type: Annual/Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Severance Payments Policy For For Management
5 Approve 2019 Incentive System for For For Management
Employees
6 Approve 2019 Incentive System for For For Management
Personal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2019 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2019 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2018 Incentive System
3 Authorize Board to Increase Capital to For For Management
Service 2014 Incentive System
4 Authorize Board to Increase Capital to For Against Management
Service 2014-2017 Multi Year Plan Top
Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FIRST DERIVATIVES PLC
Ticker: FDP Security ID: G3466Z106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Ferguson as Director For For Management
5 Re-elect Seamus Keating as Director For Against Management
6 Re-elect Brian Conlon as Director For For Management
7 Re-elect Keith MacDonald as Director For Against Management
8 Re-elect Virginia Gambale as Director For Against Management
9 Re-elect Donna Troy as Director For Against Management
10 Appoint Deloitte (NI) Limited as For Against Management
Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Nagai, Nobuyuki For Against Management
1.3 Elect Director Ikegami, Isao For Against Management
1.4 Elect Director Yasuda, Kazuyuki For Against Management
1.5 Elect Director Takahashi, Masanobu For Against Management
1.6 Elect Director Oka, Koji For Against Management
1.7 Elect Director Sato, Osamu For Against Management
1.8 Elect Director Nagao, Hidetoshi For Against Management
1.9 Elect Director Kobayashi, Kenji For Against Management
1.10 Elect Director Tawara, Takehiko For Against Management
1.11 Elect Director Fukiyama, Iwao For Against Management
1.12 Elect Director Nishimura, Kimiko For Against Management
1.13 Elect Director Ogawa, Hiroshi For Against Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For Against Management
1.2 Elect Director Shioji, Hiromi For Against Management
1.3 Elect Director Maki, Tatsundo For Against Management
1.4 Elect Director Seki, Yuichi For Against Management
1.5 Elect Director Okazaki, Shigeko For Against Management
1.6 Elect Director Sonoda, Takato For Against Management
1.7 Elect Director Furusawa, Rikio For Against Management
1.8 Elect Director Shirokawa, Masayuki For Against Management
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H28456103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.70 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
6 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
7.1.1 Reelect Daniela Bosshardt-Hengartner For For Management
as Director
7.1.2 Elect Daniela Bosshardt-Hengartner as For For Management
Board Chairman
7.1.3 Reelect Michel Burnier as Director For For Management
7.1.4 Reelect Fritz Hirsbrunner as Director For For Management
7.1.5 Reelect Bertrand Jungo as Director For For Management
7.1.6 Reelect Philippe Nussbaumer as Director For For Management
7.1.7 Reelect Andreas Walde as Director For For Management
7.1.8 Elect Markus Neuhaus as Director For For Management
7.2.1 Reappoint Fritz Hirsbrunner as Member For For Management
of the Compensation Committee
7.2.2 Reappoint Michel Burnier as Member of For For Management
the Compensation Committee
7.2.3 Appoint Andreas Walde as Member of the For For Management
Compensation Committee
7.3 Designate Claudia Leu as Independent For For Management
Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LTD.
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 15, 2018 Meeting Type: Annual/Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Gina Anderson as Director For Against Management
3 Elect Stephen Burns as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of GRIP REIT plc For For Management
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Mark Clare as Director For Against Management
5 Re-elect Helen Gordon as Director For For Management
6 Re-elect Vanessa Simms as Director For For Management
7 Re-elect Andrew Carr-Locke as Director For Against Management
8 Re-elect Rob Wilkinson as Director For Against Management
9 Re-elect Justin Read as Director For Against Management
10 Reappoint KPMG LLP as Auditors For Against Management
11 Authorise Board to Fix Remuneration of For Against Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRANDVISION NV
Ticker: GVNV Security ID: N36915200
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Report of Management and None None Management
Supervisory Board Including Corporate
Governance
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.33 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect M. F. Groot to Supervisory For Against Management
Board
6 Elect R. Meijerman to Supervisory Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Close Meeting None None Management
--------------------------------------------------------------------------------
GRANDVISION NV
Ticker: GVNV Security ID: N36915200
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect W. Eelman to Management Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4a Re-elect Stephen Vernon as Director For For Management
4b Re-elect Jerome Kennedy as Director For For Management
4c Re-elect Gary Kennedy as Director For For Management
4d Re-elect Pat Gunne as Director For For Management
4e Re-elect Gary McGann as Director For For Management
4f Elect Rosheen McGuckian as Director For For Management
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Approve Continuation of the Company's For For Management
Investment Strategy
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sawada, Hideo For Against Management
3.2 Elect Director Nakamori, Tatsuya For Against Management
3.3 Elect Director Oda, Masayuki For Against Management
3.4 Elect Director Nakatani, Shigeru For Against Management
3.5 Elect Director Sakaguchi, Katsuhiko For Against Management
3.6 Elect Director Yamanobe, Atsushi For Against Management
3.7 Elect Director Gomi, Mutsumi For Against Management
4 Elect Director and Audit Committee For Against Management
Member Katsura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For Against Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as For Against Management
Director
9 Re-elect Roy Twite as Director For Against Management
10 Re-elect Tony Rice as Director For Against Management
11 Re-elect Carole Cran as Director For Against Management
12 Re-elect Jo Harlow as Director For Against Management
13 Re-elect Jennifer Ward as Director For For Management
14 Elect Marc Ronchetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gary Hoffman as Director For For Management
6 Re-elect Tobias van der Meer as For For Management
Director
7 Re-elect Herman Bosman as Director For Against Management
8 Re-elect Alison Burns as Director For For Management
9 Re-elect Thomas Colraine as Director For For Management
10 Re-elect Pierre Lefevre as Director For For Management
11 Re-elect Sumit Rajpal as Director For For Management
12 Re-elect Teresa Robson-Capps as For For Management
Director
13 Re-elect Selina Sagayam as Director For For Management
14 Elect John Worth as Director For For Management
15 Elect Elizabeth Chambers as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.59 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman, and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ola Rollen, Gun Nilsson For Against Management
(Chair), Ulrika Francke, John Brandon,
Henrik Henriksson, Sofia Schorling
Hogberg and Marta Schorling Andreen as
Directors; Ratify Ernst & Young as
Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, For For Management
Johan Strandberg and Ossian Ekdahl as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report �� For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Childs as Director For For Management
5 Re-elect Caroline Foulger as Director For For Management
6 Re-elect Michael Goodwin as Director For For Management
7 Re-elect Thomas Hurlimann as Director For For Management
8 Re-elect Hamayou Akbar Hussain as For For Management
Director
9 Re-elect Colin Keogh as Director For For Management
10 Re-elect Anne MacDonald as Director For For Management
11 Re-elect Bronislaw Masojada as Director For For Management
12 Re-elect Constantinos Miranthis as For For Management
Director
13 Re-elect Lynn Pike as Director For For Management
14 Re-elect Richard Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
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 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scrip Dividend Scheme For For Management
2 Authorise the Directors to Capitalise For For Management
Sums in Connection with the Scrip
Dividend Scheme
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Report
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million to
Chairman and SEK 580,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
11.a Reelect Tom Johnstone as Director For Against Management
11.b Reelect Ulla Litzen as Director For Against Management
11.c Reelect Katarina Martinson as Director For Against Management
11.d Reelect Bertrand Neuschwander as For Against Management
Director
11.e Reelect Daniel Nodhall as Director For Against Management
11.f Reelect Lars Pettersson as Director For Against Management
11.g Reelect Christine Robins as Director For Against Management
11.h Reelect Kai Warn as Director For Against Management
11.i Appoint Tom Johnstone as Board Chairman For Against Management
12 Ratify Ernst & Young as Auditors; For For Management
Approve Remuneration of Auditor
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve LTI 2019 For Against Management
15 Approve Equity Swap Arrangement to For Against Management
Cover Obligations Under LTI 2019
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO., LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Churchouse Frederick Peter as For Against Management
Director
2.2 Elect Jebsen Hans Michael as Director For Against Management
2.3 Elect Lee Anthony Hsien Pin as Director For Against Management
2.4 Elect Lee Chien as Director For Against Management
2.5 Elect Wong Ching Ying Belinda as For Against Management
Director
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Implementation of Remuneration Policy None None Management
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Reelect Michel Plantevin to For For Management
Supervisory Board
5a Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
5b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances from Under
Item 5a
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Jerry Buhlmann as Director For Against Management
6 Re-elect Rachel Empey as Director For Against Management
7 Re-elect Richard Howes as Director For For Management
8 Elect Jane Kingston as Director For For Management
9 Re-elect John Langston as Director For Against Management
10 Re-elect Colin McConville as Director For Against Management
11 Re-elect Nigel Stein as Director For Against Management
12 Re-elect Till Vestring as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
10.c Approve Record Date for Dividend For For Management
Payment
10.d Approve Discharge of Board and For For Management
President
11 Receive Nominating Committee Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for
Chairman, SEK 450,000 for Deputy
Chairman and SEK 300,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Susanna Campbell, Bengt Kjell, For Against Management
Ulf Lundahl, Katarina Martinson
(Chair), Krister Mellve, Anders
Jernhall, Lars Pettersson and Bo
Annvik as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Transaction with a Related For For Management
Party; Approve Transfer of Shares in
Rostfria VA to GH&B Holding AB
18 Close Meeting None None Management
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Flynn as Director For For Management
2b Elect John Selak as Director �� For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Christopher Kelaher
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kikuchi, Satoshi For Against Management
2.2 Elect Director Matsushima, Toru For Against Management
2.3 Elect Director Okubo, Tadataka For Against Management
2.4 Elect Director Iwasaki, Naoko For Against Management
2.5 Elect Director Motomura, Aya For Against Management
2.6 Elect Director Imagawa, Kiyoshi For Against Management
3.1 Appoint Statutory Auditor Harada, For Against Management
Yasuyuki
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
--------------------------------------------------------------------------------
JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Suzuki, Keisuke For Against Management
2.2 Elect Director Suzuki, Atsuhiro For Against Management
2.3 Elect Director Takahashi, Shogo For Against Management
2.4 Elect Director Nogami, Kazuhiko For Against Management
2.5 Elect Director Yamada, Kenji For Against Management
2.6 Elect Director Watanabe, Osamu For Against Management
2.7 Elect Director Takamiya, Toru For Against Management
2.8 Elect Director Idei, Tadashi For Against Management
2.9 Elect Director Hoshiba, Yumiko For Against Management
2.10 Elect Director Sasaki, Fumihiro For Against Management
2.11 Elect Director Ikei, Yoshiaki For Against Management
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share For For Management
Capital
4a Elect Austin Jesse Wang as Director For Against Management
4b Elect Peter Kin-Chung Wang as Director For Against Management
4c Elect Joseph Chi-Kwong Yam as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Yamada, Yasushi For Against Management
3.2 Elect Director Hiramoto, Tadashi For Against Management
3.3 Elect Director Suzuki, Kazuyoshi For Against Management
3.4 Elect Director Osaka, Naoto For Against Management
3.5 Elect Director Mizuno, Keiichi For Against Management
3.6 Elect Director Yoshihara, Yuji For Against Management
3.7 Elect Director Yuasa, Tomoyuki For Against Management
4.1 Elect Director and Audit Committee For Against Management
Member Suzuki, Hiroshi
4.2 Elect Director and Audit Committee For Against Management
Member Onose, Masuo
4.3 Elect Director and Audit Committee For Against Management
Member Takahashi, Hisako
4.4 Elect Director and Audit Committee For Against Management
Member Bundo, Hiroyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Stock Option Plan For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAUFMAN & BROAD SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Stock Dividend Program Re: FY For For Management
2018
4 Approve Stock Dividend Program Re: FY For For Management
2019 ��
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Severance Agreement with For Against Management
Nordine Hachemi, Chairman and CEO
8 Approve Non-Compete Agreement with For For Management
Nordine Hachemi, Chairman and CEO
9 Approve Additional Pension Scheme For For Management
Agreement with Nordine Hachemi,
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Compensation of Chairman and For For Management
CEO
12 Reelect Yves Gabriel as Director For For Management
13 Reelect Jean-Louis Chaussade as For Against Management
Director
14 Reelect Michel Paris as Director For Against Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 853,000 for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.27 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 568,000
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 568,000
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For For Management
EUR 568,000 for Future Exchange Offers
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 2.27 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KENEDIX, INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miyajima, Taisuke For Against Management
2.2 Elect Director Ikeda, Soshi For Against Management
2.3 Elect Director Tanaka, Akira For Against Management
2.4 Elect Director Komatsu, Koju For Against Management
2.5 Elect Director Kitsuda, Marie For Against Management
2.6 Elect Director Shiozawa, Shuhei For Against Management
2.7 Elect Director Yaze, Hiroki For Against Management
2.8 Elect Director Kotaka, Koji For Against Management
2.9 Elect Director Hara, Shinzo For Against Management
3 Appoint Statutory Auditor Matsumoto, For Against Management
Kazuo
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Lee Chiang Huat as Director For Against Management
4 Elect Lor Bak Liang as Director For Against Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Marguerite Larkin as Director For For Management
3b Elect Christopher Rogers as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For Against Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For Against Management
4e Re-elect Joan Garahy as Director For For Management
4f Re-elect James Kenny as Director For Against Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Con Murphy as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For Against Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
10 Authorise Market Purchase of A For For Management
Ordinary Shares
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For Against Management
1.2 Elect Director Chonan, Osamu For Against Management
1.3 Elect Director Katsuyama, Tadaaki For Against Management
1.4 Elect Director Inoue, Nobuo For Against Management
1.5 Elect Director Saito, Kengo For Against Management
1.6 Elect Director Sato, Seiya For Against Management
1.7 Elect Director Hamachiyo, Yoshinori For Against Management
1.8 Elect Director Himeno, Minoru For Against Management
1.9 Elect Director Shinohara, Masato For Against Management
1.10 Elect Director Uchida, Kazunari For Against Management
1.11 Elect Director Urushi, Shihoko For Against Management
2.1 Appoint Statutory Auditor Yamagata, For For Management
Norimitsu
2.2 Appoint Statutory Auditor Takeishi, For Against Management
Emiko
3 Appoint Alternate Statutory Auditor For For Management
Kawahara, Shiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Angel Mendez For For Management
1.3 Elect Director Jill Denham For For Management
1.4 Elect Director Robert Courteau For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Kelly Thomas For For Management
1.7 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Pentascoop NV, For For Management
Permanently Represented by Joost Bert,
as Director
5.2 Approve Discharge of Joost Bert as For For Management
Director
5.3 Approve Discharge of Eddy Duquenne as For For Management
Director
5.4 Approve Discharge of Philip Ghekiere For For Management
as Director
5.5 Approve Discharge of Van Zutphen For For Management
Consulting BV, Permanently Represented
by Annelies van Zutphen, as Director
5.6 Approve Discharge of SDL Advice BVBA, For For Management
Permanently Represented by Sonja
Rottiers, as Director
5.7 Approve Discharge of Mavac BVBA, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.8 Approve Discharge of ebvba 4F, For For Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.9 Approve Discharge of Marion Debruyne For For Management
BVBA, Permanently Represented by
Marion Debruyne, as Director
5.10 Approve Discharge of Pallanza Invest For For Management
BVBA, Permanently Represented by Geert
Vanderstappen, as Director
5.11 Approve Discharge of Gobes Comm. V., For For Management
Permanently Represented by Rafael
Decaluwe, as Director
5.12 Approve Discharge of Adrienne Axler as For For Management
Director
6 Approve Discharge of Auditor For For Management
7.1 Reelect Marion Debruyne BVBA, For Against Management
Permanently Represented by Marion
Debruyne, as Director
7.2 Reelect ebvba 4F, Permanently For Against Management
Represented by Ignace Van Doorselaere,
as Independent Director
7.3 Approve Co-optation of Pentascoop NV, For Against Management
Permanently Represented by Joost Bert,
as Director
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration Report For Against Management
10 Ratify KPMG as Auditor and Approve For For Management
Auditors' Remuneration
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KURARAY CO., LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 27, 2019 Meeting Type: Annual ��
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ito, Masaaki For Against Management
2.2 Elect Director Matsuyama, Sadaaki For Against Management
2.3 Elect Director Kugawa, Kazuhiko For Against Management
2.4 Elect Director Hayase, Hiroaya For Against Management
2.5 Elect Director Nakayama, Kazuhiro For Against Management
2.6 Elect Director Abe, Kenichi For Against Management
2.7 Elect Director Sano, Yoshimasa For Against Management
2.8 Elect Director Kawahara, Hitoshi For Against Management
2.9 Elect Director Taga, Keiji For Against Management
2.10 Elect Director Hamaguchi, Tomokazu For Against Management
2.11 Elect Director Hamano, Jun For Against Management
2.12 Elect Director Fujimoto, Mie For Against Management
3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3.2 Appoint Statutory Auditor Komatsu, For For Management
Kenji
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
5 Approve Compensation of Pierre Leroy For For Management
and Thierry Funck-Brentano, Vice-CEOs
of Arjil
6 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board
7 Ratify Appointment of Jamal Benomar as For For Management
Supervisory Board Member
8 Reelect Jamal Benomar as Supervisory For For Management
Board Member
9 Reelect Susan M Tolson as Supervisory For For Management
Board Member
10 Elect Gilles Petit as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-18
20 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 at EUR 80 Million and
Under Items 15-16 at EUR 300 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LIKE CO., LTD.
Ticker: 2462 Security ID: J28563104
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Okamoto, Yasuhiko For Against Management
2.2 Elect Director Mishina, Yoshiki For Against Management
2.3 Elect Director Gado, Kayo For Against Management
2.4 Elect Director Mizutani, Akitaka For Against Management
3.1 Elect Director and Audit Committee For Against Management
Member Horai, Hitomi
3.2 Elect Director and Audit Committee For Against Management
Member Shazuki, Nobuhisa
3.3 Elect Director and Audit Committee For Against Management
Member Yoko, Kiyotaka
4 Elect Alternate Director and Audit For For Management
Committee Member Morishita, Ryuichi
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 8.7 Million For For Management
Pool of Authorized Capital Without
Preemptive Rights
5 Amend Articles of Incorporation For For Management
Regarding the Convening of Shareholder
Meetings
6 Amend Articles of Incorporation For For Management
Regarding the Maximum Number of
Mandates that Members of the Board of
Directors and Management Team May
Accept for Charitable Organizations
7 Approve Discharge of Board and Senior For For Management
Management
8A Elect Director Patrick Aebischer For For Management
8B Elect Director Wendy Becker For For Management
8C Elect Director Edouard Bugnion For For Management
8D Elect Director Bracken Darrell For For Management
8E Elect Director Guerrino De Luca For For Management
8F Elect Director Didier Hirsch For For Management
8G Elect Director Neil Hunt For For Management
8H Elect Director Neela Montgomery For For Management
8I Elect Director Dimitri Panayotopoulos For For Management
8J Elect Director Lung Yeh For For Management
8K Elect Director Marjorie Lao For For Management
9 Elect Guerrino De Luca as Board For For Management
Chairman
10A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
10B Appoint Neil Hunt as Member of the For For Management
Compensation Committee
10C Appoint Dimitri Panayotopoulos as For For Management
Member of the Compensation Committee
10D Appoint Wendy Becker as Member of the For For Management
Compensation Committee
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
23,700,000
13 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2019
14 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Margot Scheltema as Director For For Management
5.1.8 Reelect Juergen Steinemann as Director For Against Management
5.1.9 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.2 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.4 Million
10 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 18, 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 Allocation of Income For For Management
3 Appoint Andrea Foschi as Internal None For Shareholder
Statutory Auditor and Simona Muratori
as Alternate Auditor
4 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.20 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Approve Change-of-Control Clause Re: For For Management
Agreement with Melefin NV and Caisse
d'epargne et de prevoyance hauts de
France
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Melefin NV and Belfius
Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with Melefin NV and BNP
Paribas Fortis NV
11 Approve Remuneration of Independent For For Management
Directors
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 Re: Date of Annual For For Management
General Meeting
2 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
3 Amend Article 29 Re: Participation By For For Management
Proxy
4 Approve Article 29bis Re: Remote For For Management
Attendance
5 Amend Article 33 Re: Deliberations For For Management
6 Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For Against Management
5 Re-elect David Roper as Director For Against Management
6 Re-elect Simon Peckham as Director For Against Management
7 Re-elect Geoffrey Martin as Director For Against Management
8 Re-elect Justin Dowley as Director For Against Management
9 Re-elect Liz Hewitt as Director For Against Management
10 Re-elect David Lis as Director For Against Management
11 Re-elect Archie Kane as Director For Against Management
12 Elect Charlotte Twyning as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Franz Richter as Director For For Management
4.1.2 Reelect Hans-Michael Hauser as Director For Against Management
4.1.3 Elect Remo Luetolf as Director and For For Management
Board Chairman
4.1.4 Elect Andreas Herzog as Director For For Management
4.2.1 Appoint Hans-Michael Hauser as Member For Against Management
of the Nomination and Compensation
Committee
4.2.2 Appoint Andreas Herzog as Member of For For Management
the Nomination and Compensation
Committee
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Designate Andre Weber as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 750,000
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.4
Million
8 Amend Articles Re: Authorized Capital For For Management
9 Approve Cancellation of Capital Against Against Shareholder
Authorization
10 Amend Articles Re: Shareholder's Right Against Against Shareholder
to Convene a General Meeting of
Shareholders
11 Amend Articles Re: Shareholder's Right For For Shareholder
to Place Items on the Agenda
12 Amend Articles Re: Announcement of the Against For Shareholder
Annual Report
13 Amend Articles Re: External Board For For Shareholder
Mandates
14 Amend Articles Re: Term of Office of Against Against Shareholder
the Auditors
15 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3.1 Fix Number of Directors at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Ruffini None For Shareholder
Partecipazioni Srl
3.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.4 Elect Board Chairman and Vice-Chairman None Against Management
3.5 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2.1 Elect Director Ota, Eijiro For Against Management
2.2 Elect Director Miyai, Machiko For Against Management
2.3 Elect Director Hirakue, Takashi For Against Management
2.4 Elect Director Uchiyama, Shinichi For Against Management
2.5 Elect Director Sakai, Toshiyuki For Against Management
2.6 Elect Director Mori, Shinya For Against Management
2.7 Elect Director Fujii, Daisuke For Against Management
2.8 Elect Director Hirota, Masato For Against Management
2.9 Elect Director Takano, Shiho For Against Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Akiyuki
3.2 Appoint Statutory Auditor Iwamoto, For Against Management
Hiroshi
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Teramoto, Katsuhiro For Against Management
2.2 Elect Director Juman, Shinji For Against Management
2.3 Elect Director Hakoda, Daisuke For Against Management
2.4 Elect Director Hashimoto, Goro For Against Management
2.5 Elect Director Akita, Toshiaki For Against Management
2.6 Elect Director Naoki, Shigeru For Against Management
2.7 Elect Director Kimura, Kazumasa For Against Management
2.8 Elect Director Fujiwara, Yutaka For Against Management
2.9 Elect Director Uchida, Norio For Against Management
2.10 Elect Director Yamazaki, Naoko For Against Management
3.1 Appoint Statutory Auditor Kikuchi, For For Management
Kenichi
3.2 Appoint Statutory Auditor Hirai, For For Management
Tetsuro
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: NOV 14, 2018 Meeting Type: Annual/Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Laurence Brindle as Director For Against Management
4 Ratify Past Issuance of 33.33 Million For For Management
Stapled Securities to Institutional
and Professional Investors
5 Ratify Past Issuance of 30.12 Million For For Management
Stapled Securities to Institutional
and Professional Investors
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Okamoto, Ichiro For Against Management
3.2 Elect Director Murakami, Toshihide For Against Management
3.3 Elect Director Okamoto, Yasunori For Against Management
3.4 Elect Director Yamamoto, Hiroshi For Against Management
3.5 Elect Director Hiruma, Hiroyasu For Against Management
3.6 Elect Director Adachi, Sho For Against Management
3.7 Elect Director Tomioka, Yoshihiro For Against Management
3.8 Elect Director Tanaka, Toshikazu For Against Management
3.9 Elect Director Saotome, Masahito For Against Management
3.10 Elect Director Ono, Masato For Against Management
3.11 Elect Director Hayashi, Ryoichi For Against Management
3.12 Elect Director Ito, Haruo For Against Management
3.13 Elect Director Hayano, Toshihito For Against Management
4.1 Appoint Statutory Auditor Yasuda, For For Management
Kotaro
4.2 Appoint Statutory Auditor Yoshida, For For Management
Masahiro
--------------------------------------------------------------------------------
NOHMI BOSAI LTD. ��
Ticker: 6744 Security ID: J58966102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hashizume, Takeshi For Against Management
2.2 Elect Director Ito, Tatsunori For Against Management
2.3 Elect Director Uchiyama, Jun For Against Management
2.4 Elect Director Okamura, Takeshi For Against Management
2.5 Elect Director Ichikawa, Nobuyuki For Against Management
2.6 Elect Director Takeuchi, Hiroshi For Against Management
2.7 Elect Director Hasegawa, Masahiro For Against Management
2.8 Elect Director Shiotani, Shin For Against Management
2.9 Elect Director Fushimi, Hiroyuki For Against Management
2.10 Elect Director Izumida, Tatsuya For Against Management
2.11 Elect Director Shindo, Kensuke For Against Management
2.12 Elect Director Yaguchi, Takahito For Against Management
2.13 Elect Director Sakaguchi, Naoto For Against Management
2.14 Elect Director Ariga, Yasuo For Against Management
2.15 Elect Director Hara, Yuji For Against Management
2.16 Elect Director Sugiyama, Yuichi For Against Management
2.17 Elect Director Miura, Hisato For Against Management
2.18 Elect Director Ikeda, Shinya For Against Management
2.19 Elect Director Yamamoto, Kazuto For Against Management
3.1 Appoint Statutory Auditor Asakura, For For Management
Yoshihisa
3.2 Appoint Statutory Auditor Kondo, Kazuo For Against Management
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Watanabe, Masaru For Against Management
2.2 Elect Director Enomoto, Shuji For Against Management
2.3 Elect Director Nakagawa, Masahiro For Against Management
2.4 Elect Director Okumoto, Kiyotaka For Against Management
2.5 Elect Director Owada, Tadashi For Against Management
2.6 Elect Director Makino, Shuichi For Against Management
2.7 Elect Director Okuno, Fukuzo For Against Management
2.8 Elect Director Sakai, Shinji For Against Management
2.9 Elect Director Sakaba, Mitsuo For Against Management
2.10 Elect Director Komiya, Etsuko For Against Management
3 Appoint Statutory Auditor Yamada, For Against Management
Tatsumi
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Klein for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Bernd Kleinhens for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Michael Schneider for Fiscal
2018
3.4 Approve Discharge of Management Board For For Management
Member John Stephenson for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Lars Berg for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal
2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Christoph Schug for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Stefan Wolf for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Elect Mark Wilhelms to the Supervisory For For Management
Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Policy None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Dividend Policy None None Management
6 Approve Dividends of EUR 2.16 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Remuneration Policy for For For Management
Management Board
10.a Grant Board Authority to Issue Shares For Against Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger or Acquisition
10.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
10.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Outlook for 2019 None None Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick A. Larson For For Management
1.2 Elect Director Kevin McEvoy For For Management
1.3 Elect Director Paul B. Murphy, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Nakamura, Masayuki For Against Management
3.2 Elect Director Kikuchi, Shigeji For Against Management
3.3 Elect Director Toshida, Teiichi For Against Management
3.4 Elect Director Yamamoto, Fumio For Against Management
3.5 Elect Director Yamaki, Kenichi For Against Management
3.6 Elect Director Fukuda, Sakae For Against Management
3.7 Elect Director Tsukamoto, Kotaro For Against Management
3.8 Elect Director Asano, Hiromi For Against Management
3.9 Elect Director Ito, Hiroyoshi For Against Management
4.1 Appoint Statutory Auditor Iwata, For For Management
Toshikazu
4.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
5.1 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mutsuo
5.2 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Shimizu, Takuzo For Against Management
2.2 Elect Director Ueda, Kazuya For Against Management
2.3 Elect Director Noguchi, Tetsushi For Against Management
2.4 Elect Director Tahara, Ryoji For Against Management
2.5 Elect Director Watanabe, Hiroshi For Against Management
2.6 Elect Director Katsumura, Junji For Against Management
2.7 Elect Director Yamashita, Tomoyuki For Against Management
2.8 Elect Director Kawashima, Yasuhiro For Against Management
2.9 Elect Director Takahashi, Hidenori For Against Management
2.10 Elect Director Furuya, Naoki For Against Management
--------------------------------------------------------------------------------
PRESS KOGYO CO., LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Mino, Tetsushi For Against Management
2.2 Elect Director Murayama, Satoru For Against Management
2.3 Elect Director Onami, Kazuhiko For Against Management
2.4 Elect Director Ikeda, Yasuhiko For Against Management
2.5 Elect Director Nakayama, Takashi For Against Management
2.6 Elect Director Endo, Noriaki For Against Management
2.7 Elect Director Masuda, Noboru For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Approve Increase in Size of For For Management
Supervisory Board to Seven Members
7.1 Reelect Hans Maerz to the Supervisory For Against Management
Board
7.2 Reelect Gerd Lintz to the Supervisory For Against Management
Board
7.3 Reelect Erich Baumgaertner to the For Against Management
Supervisory Board
7.4 Reelect Werner Schwind to the For Against Management
Supervisory Board
7.5 Reelect Georg Sick to the Supervisory For Against Management
Board
7.6 Elect Johannes Wuerbser to the For Against Management
Supervisory Board, If Item 6 is
Approved
--------------------------------------------------------------------------------
RUBIS SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.59 per Share and of
EUR 0.79 per Preferred Shares
4 Approve Stock Dividend Program For For Management
5 Reelect Chantal Mazzacurati as For For Management
Supervisory Board Member
6 Reelect Marie Helene Dessailly as For For Management
Supervisory Board Member
7 Elect Aurelie Goulart Lechevalier as For For Management
Supervisory Board Member
8 Elect Carole Fiquemont as Supervisory For For Management
Board Member
9 Elect Marc-Olivier Laurent as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 200,000
11 Approve Compensation of Gilles Gobin, For For Management
General Manager
12 Approve Compensation of Sorgema SARL, For For Management
General Manager
13 Approve Compensation of Agena SAS, For For Management
General Manager
14 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
15 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-19 and 21-24 at EUR 32 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 9.7 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to For For Management
EUR 8 Million for Contributions in Kind
22 Authorize up to 1.25 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 0.25 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 1 of Bylaws Re: Company For For Management
Form
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2018
3 Approve Cash Distribution For For Management
4a Elect Timothy Charles Parker as For Against Management
Director
4b Elect Paul Kenneth Etchells as Director For Against Management
4c Elect Bruce Hardy McLain as Director For Against Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Grant of Restricted Share For Against Management
Units Pursuant to the Share Award ��
Scheme
10 Amend Share Award Scheme For Against Management
11 Approve Grant of Restricted Share For Against Management
Units to Kyle Francis Gendreau Under
the Share Award Scheme
12 Approve Grant of Restricted Share For Against Management
Units to Other Connected Participants
Under the Share Award Scheme
13 Approve Discharge of Directors and For For Management
Auditors
14 Approve Remuneration of Directors For For Management
15 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Furukawa, Kunihisa For Against Management
2.2 Elect Director Konishi, Kenzo For Against Management
2.3 Elect Director Ogawa, Hirotaka For Against Management
2.4 Elect Director Ohashi, Futoshi For Against Management
2.5 Elect Director Okimoto, Koichi For Against Management
2.6 Elect Director Masuda, Jun For Against Management
2.7 Elect Director Kobayashi, Hiroyuki For Against Management
2.8 Elect Director Yokoyama, Hiroshi For Against Management
2.9 Elect Director Izumi, Yasuo For Against Management
2.10 Elect Director Sano, Seiichiro For Against Management
2.11 Elect Director Imabeppu, Toshio For Against Management
2.12 Elect Director Ito, Fumiyo For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For Against Management
4.1.5 Reelect Christoph Tobler as Director For Against Management
4.1.6 Reelect Justin Howell as Director For For Management
4.2.1 Elect Thierry Vanlancker as Director For For Management
4.2.2 Elect Victor Balli as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Reappoint Frits van Dijk as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Reappoint Daniel Sauter as Member of For Against Management
the Nomination and Compensation
Committee
4.4.3 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIRIUS REAL ESTATE LTD.
Ticker: SRE Security ID: G8187C104
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jill May as Director For Against Management
3 Re-elect Andrew Coombs as Director For Against Management
4 Re-elect Wessel Hamman as Director For Against Management
5 Re-elect Alistair Marks as Director For Against Management
6 Re-elect James Peggie as Director For Against Management
7 Re-elect Justin Atkinson as Director For Against Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Final Dividend For For Management
11 Approve Remuneration Policy For For Management
12 Approve Implementation Report For For Management
13 Approve Scrip Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA
Ticker: SRBANK Security ID: R8170W115
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50
Per Share
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For Against Management
7 �� Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8a Reelect Kate Henriksen as Director For Against Management
8b Reelect Jan Skogseth as Director For Against Management
8c Reelect Tor Dahle as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chairman
and NOK 275,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Instructions for Nominating For For Management
Committee
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Hybrid Bonds, For For Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
13 Approve Creation of NOK 639.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Iain Cornish as Director For Against Management
4 Re-elect Andrew Croft as Director For Against Management
5 Re-elect Ian Gascoigne as Director For Against Management
6 Re-elect Simon Jeffreys as Director For Against Management
7 Re-elect Patience Wheatcroft as For Against Management
Director
8 Re-elect Roger Yates as Director For Against Management
9 Re-elect Craig Gentle as Director For Against Management
10 Approve Remuneration Report For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For Against Management
1.2 Elect Director Takii, Michiharu For Against Management
1.3 Elect Director Furuya, Hisashi For Against Management
1.4 Elect Director Hiramoto, Kazuo For Against Management
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sally Anne Majella Pitkin as For Against Management
Director
4 Elect Peter Dobie Everingham as For For Management
Director
5 Approve Issuance of Performance Rights For For Management
to Peter Alan Birtles
6 Approve Financial Assistance in For For Management
Relation to the Acquisition of Macpac
Holdings Pty Ltd
--------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6a Elect Henry Hamilton (Chair) as For For Management
Director
6b Elect Mark Leonard as Director For For Management
6c Elect Vicki Messer as Director For For Management
6d Elect Tor Lonnum as Director For For Management
6e Elect Wenche Agerup as Director For For Management
6f Elect Torstein Sanness as Director For Against Management
6g Elect Irene Egset as Director For For Management
6h Elect Christopher Finlayson as Director For For Management
7 Approve Remuneration of Directors For For Management
8a Elect Tor-Himberg Larsen as Member of For For Management
Nominating Committee
8b Elect Christina Stray as Member of For For Management
Nominating Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Long Term Incentive Plan 2019 For For Management
13 Approve Qualified Employee Stock For For Management
Purchase Plan
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 2.6 Million For For Management
Pool of Capital without Preemptive
Rights; Authorize Issuance of
Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount
of NOK 2.3 Billion
16 Authorize Board to Distribute Dividends For For Management
--------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Merger Agreement with Spectrum For For Management
ASA
5 Amend Long Term Incentive Plan 2019 For For Management
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Ujiie, Teruhiko For Against Management
3.2 Elect Director Kobayashi, Hidefumi For Against Management
3.3 Elect Director Igarashi, Makoto For Against Management
3.4 Elect Director Sugawara, Toru For Against Management
3.5 Elect Director Suzuki, Koichi For Against Management
3.6 Elect Director Shito, Atsushi For Against Management
3.7 Elect Director Onodera, Yoshikazu For Against Management
3.8 Elect Director Tabata, Takuji For Against Management
3.9 Elect Director Sugita, Masahiro For Against Management
3.10 Elect Director Nakamura, Ken For Against Management
3.11 Elect Director Okuyama, Emiko For Against Management
4.1 Elect Director and Audit Committee For Against Management
Member Nagayama, Yoshiaki
4.2 Elect Director and Audit Committee For Against Management
Member Chubachi, Mitsuo
4.3 Elect Director and Audit Committee For Against Management
Member Suzuki, Toshio
4.4 Elect Director and Audit Committee For Against Management
Member Yamaura, Masai
4.5 Elect Director and Audit Committee For Against Management
Member Wako, Masahiro
4.6 Elect Director and Audit Committee For Against Management
Member Ushio, Yoko
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sakuma, Hidetoshi For Against Management
2.2 Elect Director Yonemoto, Tsutomu For Against Management
2.3 Elect Director Wakabayashi, Junya For Against Management
2.4 Elect Director Yokota, Tomoyuki For Against Management
2.5 Elect Director Tashima, Yuko For Against Management
2.6 Elect Director Takayama, Yasuko For Against Management
3 Appoint Statutory Auditor Yoshida, For Against Management
Masakazu
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Amend Share Reward Plan and For For Management
All-Employee Share Ownership Plan
5 Elect Engelbert Haan as Director For For Management
6 Elect Cal Collins as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Barbara Jeremiah as Director For For Management
9 Re-elect Stephen Young as Director For For Management
10 Re-elect Charles Berry as Director For Against Management
11 Re-elect Jon Stanton as Director For For Management
12 Re-elect John Heasley as Director For For Management
13 Re-elect Mary Jo Jacobi as Director For Against Management
14 Re-elect Sir Jim McDonald as Director For Against Management
15 Re-elect Richard Menell as Director For Against Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2.1 Elect Director Tamba, Toshihito For Against Management
2.2 Elect Director Asada, Shunichi For Against Management
2.3 Elect Director Shimizu, Yoshinori For Against Management
2.4 Elect Director Yoshida, Masao For Against Management
2.5 Elect Director Higaki, Yukito For Against Management
2.6 Elect Director Nakamura, Akio For Against Management
2.7 Elect Director Asano, Toshio For Against Management
2.8 Elect Director Nogami, Makoto For Against Management
2.9 Elect Director Okada, Akihiko For Against Management
2.10 Elect Director Yukiya, Masataka For Against Management
2.11 Elect Director Baba, Koichi For Against Management
2.12 Elect Director Tamano, Osamu For Against Management
2.13 Elect Director Mizuno, Seiichi For Against Management
2.14 Elect Director Naruse, Akihiro For Against Management
2.15 Elect Director Nakagawa, Ko For Against Management
3 Appoint Statutory Auditor Amamoto, For For Management
Katsuya
4 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 15.00
Per Share
4a1 Amend Articles Re: In addition to For For Management
Danish, the Topdanmark Group also has
English as Corporate Language
4a2 Amend Articles Re: Power of For For Management
Representation
4a3 Amend Articles Re: Editorial Changes For For Management
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4c Approve Remuneration of Directors For For Management
5 Instruct Board to Annually Publish Against Against Shareholder
Statement for the Exercise of Active
Ownership in Coal, Oil and Gas
Companies; Dispose Shares in Coal, Oil
and Gas Companies where Active
Ownership does Not Lead to Fulfillment
of the Paris Agreement
6a Elect Anne Louise Eberhard as Director For Abstain Management
6b Elect Cristina Lage as Director For Abstain Management
6c Elect Petri Niemisvirta as Director For Abstain Management
6d Elect Morten Thorsrud as Director For Abstain Management
6e Elect Ricard Wennerklint as Director For Abstain Management
6f Elect Jens Aalose as Director For Abstain Management
7 Ratify Ernst & Young as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Appoint Statutory Auditor Yagi, Hitoshi For Against Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Hans Biorck (Chairman), For For Management
Gunilla Fransson, Johan Malmquist,
Peter Nilsson, Anne Mette Olesen,
Susanne Pahlen Aklundh, Panu Routila
and Jan Stahlberg as Directors; Ratify
Deloitte as Auditors
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: JAN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Chris Brinsmead as Director For Against Management
4b Elect Nigel Clerkin as Director For For Management
4c Re-elect Chris Corbin as Director For For Management
4d Re-elect Peter Gray as Director For Against Management
4e Re-elect Myles Lee as Director For Against Management
4f Re-elect Brendan McAtamney as Director For For Management
4g Re-elect Nancy Miller-Rich as Director For For Management
4h Re-elect Lisa Ricciardi as Director For For Management
4i Elect Erik Van Snippenberg as Director For For Management
4j Re-elect Linda Wilding as Director For Against Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Fix the Maximum and Minimum Prices at For For Management
Which Treasury Shares May Be Re-issued
Off-market
12 Approve Performance Share Plan For For Management
13 Approve Share Option Plan For For Management
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A103
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.90 per Share
4.1.1 Reelect Fred Kindle as Director and For Against Management
Board Chairman
4.1.2 Reelect Roland Iff as Director For Against Management
4.1.3 Reelect Albrecht Langhart as Director For Against Management
4.1.4 Reelect Roland Ledergerber as Director For Against Management
4.1.5 Reelect Olivier de Perregaux as For Against Management
Director
4.2.1 Reappoint Fred Kindle as Member of the For Against Management
Compensation Committee
4.2.2 Reappoint Roland Ledergerber as Member For Against Management
of the Compensation Committee
5 Designate Keller KLG as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 403,000
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Suzanne Baxter as Director For Against Management
6 Re-elect Stephen Clarke as Director For Against Management
7 Re-elect Annemarie Durbin as Director For Against Management
8 Re-elect Drummond Hall as Director For Against Management
9 Re-elect Robert Moorhead as Director For Against Management
10 Re-elect Henry Staunton as Director For Against Management
11 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
12 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve Deferred Bonus Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakata, Takuya For Against Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Ito, Masatoshi For For Management
2.4 Elect Director Nakajima, Yoshimi For For Management
2.5 Elect Director Fukui, Taku For For Management
2.6 Elect Director Hidaka, Yoshihiro For Against Management
2.7 Elect Director Fujitsuka, Mikio For For Management
2.8 Elect Director Paul Candland For For Management
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD.
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Siliang as Director For Against Management
4b Elect Ronald Seah Lim Siang as Director For Against Management
4c Elect Zhong Sheng Jian as Director For Against Management
5 Elect Hong Pian Tee as Director For Against Management
6 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
YOKOHAMA REITO CO., LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Approve Annual Bonus For For Management
============================= Calvert Mid-Cap Fund =============================
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet O. Estep For For Management
1.2 Elect Director James C. Hale For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Pamela H. Patsley For For Management
1.5 Elect Director Charles E. Peters, Jr. For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Adalio T. Sanchez For For Management
1.8 Elect Director Thomas W. Warsop, III 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
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Paul N. Clark For For Management
1.3 Elect Director Tadataka Yamada For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Brenner For For Management
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director Lauren M. Tyler 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
--------------------------------------------------------------------------------
ALTAIR ENGINEERING INC.
Ticker: ALTR Security ID: 021369103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Trace Harris For Against Management
1b Elect Director Richard Hart For Against Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMDOCS LTD.
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Julian A. Brodsky For For Management
1.3 Elect Director Adrian Gardner For For Management
1.4 Elect Director Eli Gelman For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Richard T.C. LeFave For For Management
1.7 Elect Director Ariane de Rothschild For For Management
1.8 Elect Director Shuky Sheffer For For Management
1.9 Elect Director Rafael de la Vega For For Management
1.10 Elect Director Giora Yaron For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Julie D. Klapstein For Withhold Management
1B Elect Director Paul B. Kusserow For For Management
1C Elect Director Richard A. Lechleiter For Withhold Management
1D Elect Director Jake L. Netterville For Withhold Management
1E Elect Director Bruce D. Perkins For Withhold Management
1F Elect Director Jeffrey A. Rideout For Withhold Management
1G Elect Director Donald A. Washburn For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For Withhold Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. "Jeff" For For Management
Consolino
1.6 Elect Director Virginia C. "Gina" For Withhold Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director Mary Beth Martin For For Management
1.11 Elect Director William W. Verity For Withhold Management
1.12 Elect Director John I. Von Lehman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ruby R. Chandy For For Management
1b Elect Director Steven W. Kohlhagen For For Management
1c Elect Director David A. Zapico For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For Against Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For Against Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mark M. Little For For Management
1i Elect Director Neil Novich For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For Against Management
1b Elect Director Terry S. Brown For Against Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director H. Jay Sarles For Against Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Heinrich For Withhold Management
1.2 Elect Director Georgia R. Nelson For Withhold Management
1.3 Elect Director Cynthia A. Niekamp For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Russell P. Fradin For For Management
1e Elect Director Kathy J. Higgins Victor For For Management
1f Elect Director Hubert Joly For For Management
1g Elect Director David W. Kenny For For Management
1h Elect Director Cindy R. Kent For For Management
1i Elect Director Karen A. McLoughlin For For Management
1j Elect Director Thomas L. "Tommy" For For Management
Millner
1k Elect Director Claudia F. Munce For For Management
1l Elect Director Richelle P. Parham For For Management
1m Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hunt For For Management
1.2 Elect Director Ganesh B. Rao For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence M. Alleva For For Management
1b Elect Director Joshua Bekenstein For Against Management
1c Elect Director Roger H. Brown For For Management
1d Elect Director Marguerite Kondracke For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Everitt For For Management
1b Elect Director Lauren Patricia Flaherty For For Management
1c Elect Director Joseph W. McClanathan For For Management
1d Elect Director Roger J. Wood 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
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Alan N. MacGibbon For For Management
1.4 Elect Director John P. Manley For Withhold Management
1.5 Elect Director Francois Olivier For For Management
1.6 Elect Director Marc Parent For For Management
1.7 Elect Director Michael E. Roach For For Management
1.8 Elect Director Norton A. Schwartz For For Management
1.9 Elect Director Andrew J. Stevens For Withhold Management
1.10 Elect Director Katharine B. Stevenson For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynda M. Clarizio For For Management
1b Elect Director Christine A. Leahy For For Management
1c Elect Director Thomas E. Richards For For Management
1d Elect Director Joseph R. Swedish For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Orlando Ayala For For Management
1B Elect Director John R. Roberts For For Management
1C Elect Director Tommy G. Thompson For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against For 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
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Patricia K. Poppe For For Management
1g Elect Director John G. Russell For For Management
1h Elect Director Suzanne F. Shank For For Management
1i Elect Director Myrna M. Soto For For Management
1j Elect Director John G. Sznewajs For For Management
1k Elect Director Laura H. Wright 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 For Shareholder
Disclosure
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For Withhold Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For Withhold Management
1.5 Elect Director Stephen E. Babson For Withhold Management
1.6 Elect Director Andy D. Bryant For Withhold Management
1.7 Elect Director Walter T. Klenz For Withhold Management
1.8 Elect Director Kevin Mansell For For Management
1.9 Elect Director Ronald E. Nelson For Withhold Management
1.10 Elect Director Sabrina L. Simmons For For Management
1.11 Elect Director Malia H. Wasson For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil Arora For For Management
1.2 Elect Director Thomas "Tony" K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha Z. Carnes For For Management
1b Elect Director Michael Straughen For For Management
1c Elect Director Gregory B. Barnett For For Management
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC.
Ticker: COTV Security ID: 22164K101
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 18, 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
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST, INC.
Ticker: DCT Security ID: 233153204
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 09, 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
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For Withhold Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director N. William Jasper, Jr. For For Management
1.6 Elect Director Simon Segars For Withhold Management
1.7 Elect Director Roger Siboni For For Management
1.8 Elect Director Avadis Tevanian, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director Robert J. Chersi For For Management
1c Elect Director Jaime W. Ellertson For For Management
1d Elect Director James P. Healy For For Management
1e Elect Director Kevin T. Kabat For For Management
1f Elect Director James Lam For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Shelley B. Leibowitz For For Management
1i Elect Director Karl A. Roessner For For Management
1j Elect Director Rebecca Saeger For For Management
1k Elect Director Donna L. Weaver For For Management
1l Elect Director Joshua A. Weinreich 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
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Shari L. Ballard For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director Leslie S. Biller For For Management
1e Elect Director Jeffrey M. Ettinger For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director Raymond Bennett For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark J. Parrell For For Management
1.10 Elect Director Mark S. Shapiro For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EVENTBRITE, INC.
Ticker: EB Security ID: 29975E109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Withhold Management
1.2 Elect Director Andrew Dreskin None None Management
*Withdrawn Resolution*
1.3 Elect Director Jane Lauder For For Management
1.4 Elect Director Steffan C. Tomlinson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Ashley Dreier For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald H. Gilyard For For Management
1.2 Elect Director Parker S. Kennedy For For Management
1.3 Elect Director Mark C. Oman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Hafize Gaye Erkan For For Management
1.5 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James J. Cannon For For Management
1B Elect Director John D. Carter For Against Management
1C Elect Director William W. Crouch For Against Management
1D Elect Director Catherine A. Halligan For For Management
1E Elect Director Earl R. Lewis For For Management
1F Elect Director Angus L. Macdonald For For Management
1G Elect Director Michael T. Smith For For Management
1H Elect Director Cathy A. Stauffer For For Management
1I Elect Director Robert S. Tyrer For For Management
1J Elect Director John W. Wood, Jr. For Against Management
1K Elect Director Steven E. Wynne For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC.
Ticker: GDI Security ID: 36555P107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicente Reynal For For Management
1b Elect Director John Humphrey For Withhold Management
1c Elect Director Joshua T. Weisenbeck For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For Withhold Management
1.4 Elect Director Marc Caira For Withhold Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For Withhold Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For Withhold Management
2 Approve Advance Notice Requirement For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Donahue For For Management
1.2 Elect Director Charles J. Robel For Withhold Management
1.3 Elect Director Scott W. Wagner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For Against Management
1.3 Elect Director Lynn Brubaker For Against Management
1.4 Elect Director Jeffrey C. Campbell For Against Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director Thomas A. Gendron For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director Guy C. Hachey For For Management
1.9 Elect Director Catherine A. Suever For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against 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 Withhold 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 Withhold 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 Withhold 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 Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For Against Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For Against Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For Against Management
1.6 Elect Director Jacqualyn A. Fouse For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Gray For For Management
1b Elect Director Kenneth W. O'Keefe For For Management
1c Elect Director Elmar Schnee For Against Management
1d Elect Director Catherine A. Sohn For Against Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lu M. Cordova For For Management
1.3 Elect Director Robert J. Druten For For Management
1.4 Elect Director Antonio O. Garza, Jr. For For Management
1.5 Elect Director David Garza-Santos For For Management
1.6 Elect Director Mitchell J. Krebs For For Management
1.7 Elect Director Henry J. Maier For For Management
1.8 Elect Director Thomas A. McDonnell For For Management
1.9 Elect Director Patrick J. Ottensmeyer 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 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Melissa B. Lora For For Management
1.10 Elect Director Gary A. Poliner For For Management
1.11 Elect Director Patrick Sinks For For Management
1.12 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord 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
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For Against Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For Against Management
1h Elect Director Claude B. Nielsen For Against Management
1i Elect Director Philip W. Norwood For Against Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert 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
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Baumgartner For For Management
1.2 Elect Director Ari J. Benacerraf For Against Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director Charles B. Connolly For Against Management
1.5 Elect Director Michael J. Henry For For Management
1.6 Elect Director Robert W. Kuhn For For Management
1.7 Elect Director Roland Lienau For For Management
1.8 Elect Director Vadis A. Rodato For For Management
1.9 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela K. M. Beall For Withhold Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Don DeFosset For Withhold Management
1.4 Elect Director David M. Fick For For Management
1.5 Elect Director Edward J. Fritsch For Withhold Management
1.6 Elect Director Kevin B. Habicht For For Management
1.7 Elect Director Betsy D. Holden For For Management
1.8 Elect Director Sam L. Susser For Withhold Management
1.9 Elect Director Julian E. Whitehurst 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
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For Against Management
1b Elect Director Robert J. Byrne For Against Management
1c Elect Director Peter H. Kind For Against Management
1d Elect Director James L. Robo For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. "Bobby" For For Management
Mehta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Thomas E. Richards For For Management
1j Elect Director Martin P. Slark For For Management
1k Elect Director David H. B. Smith, Jr. For For Management
1l Elect Director Donald Thompson For For Management
1m Elect Director Charles A. Tribbett, III 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 For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For Against Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For Against Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For Against Management
6 Authorize Repurchase of Shares For Against Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aneek S. Mamik For For Management
1.2 Elect Director Richard A. Smith For For Management
1.3 Elect Director Valerie Soranno Keating For For Management
2 Ratify PricewaterhouseCoopers 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 Against Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Code of Regulations For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Dawson, Jr. For Withhold Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Kimberly S. Grant For Withhold Management
1.4 Elect Director Randall N. Spratt 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew W. Code For For Management
1b Elect Director Timothy M. Graven For Against Management
1c Elect Director Debra S. Oler For For Management
1d Elect Director Manuel J. Perez de la For For Management
Mesa
1e Elect Director Harlan F. Seymour For Against Management
1f Elect Director Robert C. Sledd For For Management
1g Elect Director John E. Stokely For Against Management
1h Elect Director David G. Whalen 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
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Robert M. Dutkowsky For For Management
1.4 Elect Director Jeffrey N. Edwards For For Management
1.5 Elect Director Benjamin C. Esty For For Management
1.6 Elect Director Anne Gates For For Management
1.7 Elect Director Francis S. Godbold For For Management
1.8 Elect Director Thomas A. James For For Management
1.9 Elect Director Gordon L. Johnson For For Management
1.10 Elect Director Roderick C. McGeary For For Management
1.11 Elect Director Paul C. Reilly For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen T. Winn For For Management
1.2 Elect Director Jason A. Wright For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019 ��
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director James P. Snee For For Management
1j Elect Director John M. Trani For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For Withhold Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For Withhold Management
1.4 Elect Director Calvin G. Butler, Jr. For Withhold Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert P. Restrepo, Jr. For For Management
1.10 Elect Director Debbie S. Roberts For For Management
1.11 Elect Director James J. Scanlan For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alfred P. West, Jr. For For Management
1b Elect Director William M. Doran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS, INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurie Ann Goldman For For Management
1B Elect Director Steven B. Hochhauser For For Management
1C Elect Director Nikhil M. Varty For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
1.9 Elect Director Kimberly S. Stevenson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Simple Majority None For Shareholder
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell Cavens For For Management
1b Elect Director David Denton For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Andrea Guerra For For Management
1e Elect Director Susan Kropf For For Management
1f Elect Director Annabelle Yu Long For For Management
1g Elect Director Victor Luis For For Management
1h Elect Director Ivan Menezes For For Management
1i Elect Director William Nuti For Against Management
1j Elect Director Jide Zeitlin For For �� Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Arnaud Caudoux For Against Management
1c Elect Director Pascal Colombani For For Management
1d Elect Director Marie-Ange Debon For For Management
1e Elect Director Eleazar de Carvalho For Against Management
Filho
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Kay G. Priestly For For Management
1k Elect Director Joseph Rinaldi For For Management
1l Elect Director James M. Ringler For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
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
5 Approve Directors' Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Heinmiller For For Management
1b Elect Director Andrew A. Krakauer For For Management
1c Elect Director Richard A. Packer For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CLOROX CO.
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell J. Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
THE COOPER COS., INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For Against Management
1.3 Elect Director Michael H. Kalkstein For Against Management
1.4 Elect Director William A. Kozy For Against Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For Against Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director John G. Morikis For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Matthew Thornton, III For For Management
1.12 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For Against Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally E. Blount For For Management
1.2 Elect Director Mary N. Dillon For For Management
1.3 Elect Director Charles Heilbronn For For Management
1.4 Elect Director Michael R. MacDonald 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
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Stephenson For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director Constantine P. Iordanou For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTROCK CO.
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Michael E. Campbell For For Management
1e Elect Director Terrell K. Crews For For Management
1f Elect Director Russell M. Currey For For Management
1g Elect Director John A. Luke, Jr. For For Management
1h Elect Director Gracia C. Martore For For Management
1i Elect Director James E. Nevels For For Management
1j Elect Director Timothy H. Powers For For Management
1k Elect Director Steven C. Voorhees For For Management
1l Elect Director Bettina M. Whyte For For Management
1m Elect Director Alan D. Wilson For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director David K. Owens For For Management
1f Elect Director Christopher J. For For Management
Policinski
1g Elect Director James T. Prokopanko For For Management
1h Elect Director A. Patricia Sampson For For Management
1i Elect Director James J. Sheppard For For Management
1j Elect Director David A. Westerlund For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Timothy V. Wolf For For Management
1m Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For For Management
1e Elect Director Jorge M. Gomez For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Sten E. Jakobsson For For Management
1h Elect Director Steven R. Loranger For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Jerome A. Peribere For For Management
1k Elect Director Markos I. Tambakeras 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ramon Alaix For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael B. McCallister For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant)
Calvert World Values Fund, Inc.
By (Signature)
/s/ John H. Streur
Name
John H. Streur
Title
President – Principal Executive Officer
Date
08/07/2019
